HAWTIN PARK DEVELOPMENTS LIMITED

Overview

Company Name	HAWTIN PARK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05210003
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2004
Date of Cessation	Mar 20, 2020

Summary

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

What is the purpose of HAWTIN PARK DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HAWTIN PARK DEVELOPMENTS LIMITED located?

Registered Office Address	c/o THE OFFICES OF SILKE & CO LTD 1st Floor Consort House Waterdale DN1 3HR Doncaster
Undeliverable Registered Office Address	No

What were the previous names of HAWTIN PARK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2477 LIMITED	Aug 19, 2004	Aug 19, 2004

What are the latest accounts for HAWTIN PARK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for HAWTIN PARK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2020

Liquidators' statement of receipts and payments to Oct 19, 2019

20 pages

LIQ03

Dec 20, 2019

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Dec 13, 2018

Liquidators' statement of receipts and payments to Oct 19, 2018

17 pages

LIQ03

Dec 18, 2017

Liquidators' statement of receipts and payments to Oct 19, 2017

12 pages

LIQ03

Nov 09, 2016

Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on Nov 09, 2016

2 pages

AD01

Nov 03, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 20, 2016	LRESEX

Nov 03, 2016

Statement of affairs with form 4.19

6 pages

4.20

Sep 16, 2016

Confirmation statement made on Aug 31, 2016 with updates

5 pages

CS01

Oct 05, 2015

Annual return made up to Aug 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 1	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Aug 06, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions ("Longbow")(the "facility agreement") (the "longbow debenture") an intercreditor deed and a duty of care. 22/06/2015 22/06/2015	RES13

Jul 28, 2015

Memorandum and Articles of Association

15 pages

Jul 13, 2015

Registration of charge 052100030003, created on Jun 30, 2015

70 pages

MR01

Annotations
Date	Annotation
Jul 14, 2015	Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Jul 07, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jul 07, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Apr 09, 2015

Termination of appointment of Gary Thomas Lever as a director on Mar 31, 2015

1 pages

TM01

Dec 11, 2014

Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on Dec 11, 2014

1 pages

AD01

Sep 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Sep 03, 2014

Annual return made up to Aug 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2014	Statement of capital on Sep 03, 2014 Capital: GBP 1	SH01

Sep 03, 2014

Termination of appointment of Nicola Jane Crickmore as a secretary on Oct 31, 2013

1 pages

TM02

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

11 pages

Aug 30, 2013

Annual return made up to Aug 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2013	Statement of capital on Aug 30, 2013 Capital: GBP 1	SH01

Nov 05, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of HAWTIN PARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYWARD, Richard Leighton The Penthouse 56 Adventurers Quay, Cardiff Bay CF10 4NP Cardiff	Apr 28, 2006		Director	The Penthouse 56 Adventurers Quay, Cardiff Bay CF10 4NP Cardiff	Wales	British	1951-2	75208160001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Jun 30, 2009	Oct 31, 2013	Secretary	Brelston Court Barn HR9 6HF Marstow Herefordshire		British		115328860001
MORGAN, Stephen Huw Perrott The Gnoll 40 Ridgeway NP20 5AG Newport Gwent	Nov 10, 2004	Jun 30, 2009	Secretary	The Gnoll 40 Ridgeway NP20 5AG Newport Gwent		British		46279210002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Aug 19, 2004	Nov 10, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
DOVEY, Leonard 16 Charlemont House Rochestown Road IRISH Cork Eire	Nov 10, 2004	Jun 20, 2007	Director	16 Charlemont House Rochestown Road IRISH Cork Eire	Ireland	British	1928-1	3963570003
LEVER, Gary Thomas Old Brompton Road SW5 9HN London 20 Richmond Mansions Uk	Jun 29, 2011	Mar 31, 2015	Director	Old Brompton Road SW5 9HN London 20 Richmond Mansions Uk	United Kingdom	British	1955-2	83224530001
PERLOFF, Andrew Stewart Friars Mead Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire	Nov 10, 2004	Feb 15, 2006	Director	Friars Mead Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire	England	British	1944-9	1474150001
WOODHOUSE, Anthony John Groesfaen Road Peterston-Super-Ely CF5 6NE Cardiff Elm House	Nov 10, 2004	Oct 14, 2010	Director	Groesfaen Road Peterston-Super-Ely CF5 6NE Cardiff Elm House	United Kingdom	British	1952-5	131678400001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Aug 19, 2004	Nov 10, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWTIN PARK DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gracelands Investments Ltd

Apr 06, 2016

Hallmark Hou, L'Avenue De La Commune

St. Peter

JE3 7BY Jersey

Top Floor

Jersey

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Uk Gaap
Place Registered	Jersey Companies Registry
Registration Number	Je89252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HAWTIN PARK DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2015 Delivered On Jul 13, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No. 3 S.a R.L as Security Trustee for the Secured Parties (Security Agent)
	Transactions Jul 13, 2015Registration of a charge (MR01)
Legal charge	Created On Jan 29, 2009 Delivered On Feb 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a units 6.1,6.2 and 6.3 business parc nantgarw t/no WA873515 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 05, 2009Registration of a charge (395) May 26, 2010Statement of satisfaction of a charge in full or part (MG02) Jul 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 29, 2009 Delivered On Feb 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 05, 2009Registration of a charge (395) Jul 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HAWTIN PARK DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2016	Commencement of winding up
Mar 20, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Michael Rose 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	practitioner	1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	Oct 20, 2016
Catherine Lee-Baggaley 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	practitioner	1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	Oct 20, 2016

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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