HAWKINS-SALMON LIMITED

Overview

Company Name	HAWKINS-SALMON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03683907
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1998
Date of Cessation	Jun 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAWKINS-SALMON LIMITED?

(2051) /

Where is HAWKINS-SALMON LIMITED located?

Registered Office Address	BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of HAWKINS-SALMON LIMITED?

Previous Company Names
Company Name	From	Until
ELLCO 205 LIMITED	Dec 15, 1998	Dec 15, 1998

What are the latest accounts for HAWKINS-SALMON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HAWKINS-SALMON LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 04, 2010	Termination of appointment of Marcus Chadwick as a secretary	1 pages	TM02

May 04, 2010	Termination of appointment of Anthony Harrison as a director	1 pages	TM01

May 04, 2010	Termination of appointment of Marcus Chadwick as a director	1 pages	TM01

Mar 16, 2010	legacy	3 pages	MG02

Mar 12, 2010	Administrator's progress report to Mar 11, 2010	24 pages	2.24B

Mar 12, 2010	Notice of move from Administration to Dissolution on Mar 11, 2010	1 pages	2.35B

Oct 09, 2009	Administrator's progress report to Sep 30, 2009	26 pages	2.24B

Jun 11, 2009	Statement of affairs with form 2.14B	18 pages	2.16B

May 29, 2009	Statement of administrator's proposal	40 pages	2.17B

Apr 09, 2009	Appointment of an administrator	1 pages	2.12B

Apr 08, 2009	legacy	1 pages	287

Mar 05, 2009	legacy	2 pages	288a

Feb 25, 2009	legacy	1 pages	288b

Jan 28, 2009	Full accounts made up to Mar 31, 2008	20 pages	AA

Nov 10, 2008	legacy	1 pages	288b

Aug 13, 2008	legacy	4 pages	363a

Jun 16, 2008	legacy	1 pages	288b

Nov 30, 2007	legacy	1 pages	288b
Oct 08, 2007	Full accounts made up to Mar 31, 2007	19 pages	AA
Aug 23, 2007	legacy	3 pages	363a
Jun 04, 2007	legacy	2 pages	288a
May 01, 2007	legacy	2 pages	288a
Apr 04, 2007	legacy	1 pages	288b
Aug 24, 2006	Full accounts made up to Mar 31, 2006	17 pages	AA

View All Filings

Who are the officers of HAWKINS-SALMON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Kenneth Arthur 156 Oldfield Road WA14 4BJ Altrincham Cheshire	Jan 19, 1999		Director	156 Oldfield Road WA14 4BJ Altrincham Cheshire	England	British	1930-7	Engineer	69700001
BAGNALL, David Leonard 2 Meadway Bramhall SK7 1LA Stockport Cheshire	Jan 19, 1999	Oct 31, 2002	Secretary	2 Meadway Bramhall SK7 1LA Stockport Cheshire		British			16576270001
CHADWICK, Marcus Alan The Bank Foxwist Green Whitegate CW8 2BJ Northwich Cheshire	Oct 31, 2002	May 04, 2010	Secretary	The Bank Foxwist Green Whitegate CW8 2BJ Northwich Cheshire		British			50837940002
WALTON, David Storry 24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester	Dec 15, 1998	Jan 19, 1999	Nominee Secretary	24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester		British			900007840001
BACKON, James Peter Foxgloves 2 Town Farm, Mixbury NN13 5YS Brackley Northamptonshire	Apr 01, 2005	Nov 07, 2008	Director	Foxgloves 2 Town Farm, Mixbury NN13 5YS Brackley Northamptonshire	England	British	1960-6	Director	65023930003
CHADWICK, Marcus Alan The Bank Foxwist Green Whitegate CW8 2BJ Northwich Cheshire	Jan 19, 1999	May 04, 2010	Director	The Bank Foxwist Green Whitegate CW8 2BJ Northwich Cheshire	United Kingdom	British	1962-11	Accountant	50837940002
COYNE, Anthony Edward 34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire	Sep 12, 2001	Mar 31, 2007	Director	34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire	United Kingdom	British	1947-3	Engineer	68413490001
FISHER, Dean 4 Marlpit Lane ST14 5HH Denstone Staffordshire	May 01, 2003	Nov 14, 2007	Director	4 Marlpit Lane ST14 5HH Denstone Staffordshire		British	1958-10	Company Director	127190290001
HARRISON, Anthony Roger Keisley Parkfield Road WA16 8NP Knutsford Cheshire	Feb 24, 2009	May 04, 2010	Director	Keisley Parkfield Road WA16 8NP Knutsford Cheshire	United Kingdom	British	1955-2	Engineer	32662080002
HAWKINS, Stevan Hawthorns Lower End, Thornborough MK18 2DA Buckingham Buckinghamshire	Jan 19, 1999	Aug 31, 2000	Director	Hawthorns Lower End, Thornborough MK18 2DA Buckingham Buckinghamshire	England	British	1954-4	Company Director	23723370002
LADLEY, David 107 Springfield Road NN10 0YB Rushden Northamptonshire	May 01, 2003	Sep 16, 2004	Director	107 Springfield Road NN10 0YB Rushden Northamptonshire		British	1967-12	Company Director	91239370002
LEWIS, David 23 Cockster Brook Lane Blurton ST3 2SE Stoke On Trent Staffordshire	May 01, 2007	May 31, 2007	Director	23 Cockster Brook Lane Blurton ST3 2SE Stoke On Trent Staffordshire	England	British	1955-1	Director	224927980001
MELLOR, Katharine Margaret Heughfield 5 Chesham Place Bowdon WA14 2JL Altrincham Cheshire	Dec 15, 1998	Jan 19, 1999	Nominee Director	Heughfield 5 Chesham Place Bowdon WA14 2JL Altrincham Cheshire		British	1949-5		900007830001
PARNHAM, Paul Henry Smithy House Clotton CW6 0EH Tarporley Cheshire	Apr 01, 2007	Feb 24, 2009	Director	Smithy House Clotton CW6 0EH Tarporley Cheshire	United Kingdom	British	1953-9	Company Director	116821170001
RIPLEY, Ian David Glynfield House 378 Worksop Road Mastin Moor S43 3DJ Chesterfield	May 01, 2003	Nov 30, 2005	Director	Glynfield House 378 Worksop Road Mastin Moor S43 3DJ Chesterfield		British	1950-5	Director	10242350001
SALMON, Cyril Charles Ramgana Mill Lane NN13 7AL Brackley Northamptonshire	Jan 19, 1999	Jul 10, 2002	Director	Ramgana Mill Lane NN13 7AL Brackley Northamptonshire		British	1945-4	Company Director	23723380001

View Detailed Information on Officers and People with Significant Control

Does HAWKINS-SALMON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 15, 1999 Delivered On Mar 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land at mill lane brackley northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 27, 1999Registration of a charge (395) Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 22, 1999 Delivered On Jan 26, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 26, 1999Registration of a charge (395)

View Detailed Information on Charges

Does HAWKINS-SALMON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2009	Administration started
Mar 11, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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