LAUGHTON HAWKE CONSULTANTS LTD

LAUGHTON HAWKE CONSULTANTS LTD

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

    Company NameLAUGHTON HAWKE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05266934
    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 LAUGHTON HAWKE CONSULTANTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LAUGHTON HAWKE CONSULTANTS LTD located?

    Registered Office Address
    C/O Crimson Harvest, 34 The
    Broadway, St Ives
    PE27 5BN Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUGHTON HAWKE CONSULTANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for LAUGHTON HAWKE CONSULTANTS LTD?

    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

    Previous accounting period shortened from Oct 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter George Sampson on Oct 30, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    6 pages363s

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

    7 pagesAA

    Who are the officers of LAUGHTON HAWKE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Sara Lynn
    Green End House
    The Green
    PE28 9NA Hilton
    Cambridgeshire
    Secretary
    Green End House
    The Green
    PE28 9NA Hilton
    Cambridgeshire
    British101576930001
    SAMPSON, Peter George
    Green End House
    The Green
    PE28 9NA Hilton
    Cambridgeshire
    Director
    Green End House
    The Green
    PE28 9NA Hilton
    Cambridgeshire
    United KingdomBritish101576740001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LAUGHTON HAWKE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter George Sampson
    C/O Crimson Harvest, 34 The
    Broadway, St Ives
    PE27 5BN Cambridgeshire
    Oct 21, 2016
    C/O Crimson Harvest, 34 The
    Broadway, St Ives
    PE27 5BN Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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