HAWTHORNS CARDIFF LIMITED
Overview
| Company Name | HAWTHORNS CARDIFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05510543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWTHORNS CARDIFF LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAWTHORNS CARDIFF LIMITED located?
| Registered Office Address | 3 The Old School The Square Pennington SO41 8GN Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORNS CARDIFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HAWTHORNS CARDIFF LIMITED?
| Annual Return |
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What are the latest filings for HAWTHORNS CARDIFF 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 | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 055105430003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 055105430002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 055105430004 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Peter Stewart Harrison as a director on Aug 11, 2014 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mr Nigel Gordon Bannister on Jul 14, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Stewart Harrison as a director | 2 pages | AP01 | ||||||||||
Registration of charge 055105430004 | 33 pages | MR01 | ||||||||||
Registration of charge 055105430002 | 36 pages | MR01 | ||||||||||
Registration of charge 055105430003 | 28 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Gordon Bannister on Jan 18, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of HAWTHORNS CARDIFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, John | Secretary | Crosstrees Sway Road SO41 8LR Lymington Hampshire | British | 34578290001 | ||||||
| BANNISTER, Nigel Gordon | Director | The Old School The Square Pennington SO41 8GN Lymington 3 Hampshire United Kingdom | England | British | 117929650003 | |||||
| GRAY, John | Director | Crosstrees Sway Road SO41 8LR Lymington Hampshire | United Kingdom | British | 34578290001 | |||||
| BAGLEY, Richard David Francis | Secretary | 82 Haven Road BH13 7LZ Poole Dorset | British | 74328120002 | ||||||
| EDWARDS, David Charles | Secretary | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | British | 123440090026 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRISON, Peter Stewart | Director | Carew Road BN21 2BF Eastbourne 4 East Sussex England | Uk | British | 178763480001 | |||||
| RIDDINGTON, Mark Jonathan | Director | 169 South Western Crescent Parkstone BH14 8RZ Poole England And Wales | England | British | 121448470001 |
Does HAWTHORNS CARDIFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 03, 2013 Delivered On May 23, 2013 | Satisfied | ||
Brief description F/H property k/a land and buildings at hamadryad hospital cardiff t/no.CYM254766. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 03, 2013 Delivered On May 16, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 03, 2013 Delivered On May 16, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Dec 03, 2010 Delivered On Dec 20, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The site of the former royal hamadryad hospital hamadryad road cardiff bay cardiff all covenants plant and machinery and fixtures and fittings the furniture equipment all contracts warranties see image for full details. | ||||
Persons Entitled
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Transactions
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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