HAWKIN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHAWKIN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05109653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAWKIN GROUP LIMITED?

    • (7110) /

    Where is HAWKIN GROUP LIMITED located?

    Registered Office Address
    Debtfocus Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKIN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for HAWKIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to May 17, 2011

    5 pages4.68

    Registered office address changed from Unit 1 the Wholesale Market Jacobs Well Lane Wakefield West Yorkshire WF1 3NN on Jun 01, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 18, 2010

    LRESEX

    Registered office address changed from 8 st Aidans Road Great Preston Leeds West Yorkshire LS26 8AZ on Mar 03, 2010

    1 pagesAD01

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    7 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of HAWKIN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Catherine Anne
    Valley Drive
    Great Preston
    LS26 8BB Leeds
    29
    West Yorkshire
    Secretary
    Valley Drive
    Great Preston
    LS26 8BB Leeds
    29
    West Yorkshire
    British97475220002
    HAWKIN, Christopher
    Valley Drive
    Great Preston
    LS26 8BB Leeds
    29
    West Yorkshire
    Director
    Valley Drive
    Great Preston
    LS26 8BB Leeds
    29
    West Yorkshire
    United KingdomBritishCompany Director97475140002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does HAWKIN GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 02, 2004
    Delivered On Aug 03, 2004
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 03, 2004Registration of a charge (395)

    Does HAWKIN GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2010Commencement of winding up
    Feb 02, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Benjamin Fisher
    Skull House Lane
    Appley Bridge
    WN6 9EU Wigan
    practitioner
    Skull House Lane
    Appley Bridge
    WN6 9EU Wigan

    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