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HAWLEY REFURBISHMENTS LIMITED

HAWLEY REFURBISHMENTS LIMITED

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

    • Overview

    Company NameHAWLEY REFURBISHMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05845128
    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 HAWLEY REFURBISHMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HAWLEY REFURBISHMENTS LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWLEY REFURBISHMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for HAWLEY REFURBISHMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 20, 2017

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 20, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to Oct 20, 2015

    		9 pages4.68

    Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA to Mountview Court 1148 High Road Whetstone London N20 0RA on Jun 29, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Oct 21, 2014

    		18 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Statement of administrator's proposal

    		34 pages2.17B

    Registered office address changed from * 123 Minories London EC3N 1NT* on May 06, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Haley Freed as a director

    		1 pagesTM01

    Statement of capital on Jun 04, 2013

    • Capital: GBP 67,100
    		5 pagesSH02

    Statement of capital on Dec 03, 2012

    • Capital: GBP 100,499
    		5 pagesSH02

    Statement of capital on Aug 01, 2012

    • Capital: GBP 133,700
    		5 pagesSH02

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 67,100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Jason Alexander Smith as a director

    		2 pagesAP01

    Appointment of Anthony Pitchers as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of HAWLEY REFURBISHMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITCHERS, Anthony
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Director
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		EnglandBritishOperations Director170935660001
    SMITH, Jason Alexander
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Director
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		EnglandBritishManaging Director87874670002
    FREED, Haley
    Minories
    EC3N 1NT London
    123
    		Secretary
    Minories
    EC3N 1NT London
    123
    		Other138147860001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    BELL, Daryl
    Minories
    EC3N 1NT London
    123
    		Director
    Minories
    EC3N 1NT London
    123
    		EnglandBritishCompany Director87493520001
    FREED, Haley
    Minories
    EC3N 1NT London
    123
    		Director
    Minories
    EC3N 1NT London
    123
    		United KingdomBritishFinance Manager158228230001
    PARSLOW, Terence William
    37 Gladeside
    Jersey Farm
    AL4 9JA St Albans
    Hertfordshire
    		Director
    37 Gladeside
    Jersey Farm
    AL4 9JA St Albans
    Hertfordshire
    		BritishEngineer113466030001
    WILLIAMS, Derek Simon
    3 Byford Close
    SS6 8EN Rayleigh
    Essex
    		Director
    3 Byford Close
    SS6 8EN Rayleigh
    Essex
    		United KingdomBritishContracts Director122871790001
    View Detailed Information on Officers and People with Significant Control

    Does HAWLEY REFURBISHMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 12, 2008
    Delivered On Jun 24, 2008
    		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 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
    • Hsbc Bank PLC
    Transactions
    • Jun 24, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Apr 24, 2008
    Delivered On Apr 25, 2008
    		Outstanding
    Amount secured
    £3,599.00 due or to become due from the company to the chargee
    Short particulars
    The companys interest in the deposit of £3,599.00.
    Persons Entitled
    • Pantheom Properties Limited
    Transactions
    • Apr 25, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does HAWLEY REFURBISHMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2014Administration started
    Oct 21, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    2
    DateType
    Oct 21, 2014Commencement of winding up
    Nov 07, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		proposed liquidator
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    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.
    • license: CC0