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BARRON HAWKINS LTD

BARRON HAWKINS LTD

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

    • Overview

    Company NameBARRON HAWKINS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05912910
    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 BARRON HAWKINS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARRON HAWKINS LTD located?

    Registered Office Address
    Apartment 22 Maxim 28 21 Lionel Street
    B3 1AT Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRON HAWKINS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BARRON HAWKINS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Clarks Farm Way Blackwater Camberley Surrey GU17 0SD to Apartment 22 Maxim 28 21 Lionel Street Birmingham B3 1AT on Sep 04, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2014

    Statement of capital on Sep 20, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Christopher David Barron on Jan 17, 2014

    		1 pagesCH03

    Director's details changed for Mr Jonathan Charles Hawkins on Jan 17, 2014

    		2 pagesCH01

    Director's details changed for Mr Christopher David Barron on Jan 17, 2014

    		2 pagesCH01

    Registered office address changed from * 4 Whittle Close, Finchampstead Wokingham Berkshire RG40 4JH* on Jan 16, 2014

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA
    View All Filings

    Who are the officers of BARRON HAWKINS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, Christopher David
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		Secretary
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		British115378640001
    BARRON, Christopher David
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		Director
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		EnglandBritish115378640002
    HAWKINS, Jonathan Charles
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		Director
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		EnglandBritish115378720002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARRON HAWKINS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Charles Hawkins
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		Aug 21, 2016
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher David Barron
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		Aug 21, 2016
    21 Lionel Street
    B3 1AT Birmingham
    Apartment 22 Maxim 28
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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