HAWKINS AGENCIES LIMITED

HAWKINS AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAWKINS AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04433481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWKINS AGENCIES LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is HAWKINS AGENCIES LIMITED located?

    Registered Office Address
    4 New Cottages
    Upper Green Road
    TN11 9PN Shipbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKINS AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for HAWKINS AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2018 to Oct 31, 2018

    3 pagesAA01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 30, 2015

    9 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    10 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Edward George Hawkins on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Wendy Elizabeth Ann Hawkins on Dec 31, 2009

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    9 pagesAA

    Who are the officers of HAWKINS AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Wendy Elizabeth Ann
    4 New Cottages
    Upper Green Road
    TN11 9PN Shipbourne
    Kent
    Secretary
    4 New Cottages
    Upper Green Road
    TN11 9PN Shipbourne
    Kent
    British82262790001
    HAWKINS, Edward George
    4 New Cottages
    Shipbourne
    TN11 9PN Tonbridge
    Kent
    Director
    4 New Cottages
    Shipbourne
    TN11 9PN Tonbridge
    Kent
    EnglandBritish1567420002
    HAWKINS, Wendy Elizabeth Ann
    4 New Cottages
    Upper Green Road
    TN11 9PN Shipbourne
    Kent
    Director
    4 New Cottages
    Upper Green Road
    TN11 9PN Shipbourne
    Kent
    United KingdomBritish82262790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HAWKINS AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward George Hawkins
    4 New Cottages
    Upper Green Road
    TN11 9PN Shipbourne
    Kent
    May 01, 2016
    4 New Cottages
    Upper Green Road
    TN11 9PN Shipbourne
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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