HAWTHORNE MANAGEMENT (EUROPE) LIMITED
Overview
| Company Name | HAWTHORNE MANAGEMENT (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04300191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWTHORNE MANAGEMENT (EUROPE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAWTHORNE MANAGEMENT (EUROPE) LIMITED located?
| Registered Office Address | Brierly Place New London Road CM2 0AP Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWTHORNE MANAGEMENT (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWTHBORNE MANAGEMENT LTD | Oct 05, 2001 | Oct 05, 2001 |
What are the latest accounts for HAWTHORNE MANAGEMENT (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for HAWTHORNE MANAGEMENT (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Wollastons Nominees Limited on May 12, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Wollastons Llp, Brierly Place, New London Road Chelmsford Essex CM2 0AP* on Nov 23, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HAWTHORNE MANAGEMENT (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS NOMINEES LIMITED | Secretary | New London Road CM2 0AP Chelmsford Brierly Place Essex England |
| 41473940003 | ||||||||||
| WUILLAUME, Pascal | Director | Rue Champs Saint-Nicolas 10 B-1470 Genappe Belgium | Belgium | French | Company Director | 119678130001 | ||||||||
| COPPENS, Aline | Director | Rue Champs St Nicolas 10 B-1470 Bousval Belgium | Belgian | Director | 79113670001 | |||||||||
| SAUNDERS, Jane Ann | Director | Heyrons High Easter CM1 4QN Chelmsford Essex | England | British | Legal Assistant | 26123940001 | ||||||||
| STRUELENS, Jean Francois | Director | Rue Jean Le Meunier 24 B-1420 Braine L'Alleud Belgium | Belgian | Director | 79113580001 | |||||||||
| WOLLASTON, Richard Hugh | Director | Heyrons High Easter CM1 4QN Chelmsford Essex | England | British | Solicitor | 39551530001 |
Who are the persons with significant control of HAWTHORNE MANAGEMENT (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pascal Willy Jean Bernard Wuillaume | Apr 06, 2016 | Rue Champs Saint-Nicolas B-1470 Genappe 10 Belgium | No |
Nationality: French Country of Residence: Belgium | |||
Natures of Control
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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. - license: CC0