STEPHEN HAWKINS ASSOCIATES LTD

STEPHEN HAWKINS ASSOCIATES LTD

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

    Company NameSTEPHEN HAWKINS ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06107967
    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 STEPHEN HAWKINS ASSOCIATES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STEPHEN HAWKINS ASSOCIATES LTD located?

    Registered Office Address
    Cae Glas House
    1 Cae Glas
    CH7 6FD Sychdyn
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN HAWKINS ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for STEPHEN HAWKINS ASSOCIATES 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

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    1 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Miss Elizabeth Jane Hawkins on May 28, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Appointment of Belinda Ann Hawkins as a secretary

    3 pagesAP03

    Termination of appointment of Stephen Hawkins as a secretary

    2 pagesTM02

    Annual return made up to Mar 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2014

    Statement of capital on Mar 22, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Appointment of Mr Stephen Kenneth Hawkins as a secretary

    1 pagesAP03

    Termination of appointment of Belinda Hawkins as a secretary

    1 pagesTM02

    Termination of appointment of Stephen Hawkins as a director

    1 pagesTM01

    Appointment of Miss Elizabeth Jane Hawkins as a director

    2 pagesAP01

    Termination of appointment of Belinda Hawkins as a director

    1 pagesTM01

    Who are the officers of STEPHEN HAWKINS ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Belinda Ann
    Cae Glas
    CH7 6FD Sychdyn
    1
    Flintshire
    United Kingdom
    Secretary
    Cae Glas
    CH7 6FD Sychdyn
    1
    Flintshire
    United Kingdom
    British188689590001
    PIERCE, Elizabeth Jane
    Cae Glas
    CH7 6FD Sychdyn
    1
    Flintshire
    Wales
    Director
    Cae Glas
    CH7 6FD Sychdyn
    1
    Flintshire
    Wales
    WalesBritish177639240002
    HAWKINS, Belinda Anne
    1 Cae Glas
    Sychdyn, Nr Mold
    CH7 6FD Mold
    Flintshire
    Secretary
    1 Cae Glas
    Sychdyn, Nr Mold
    CH7 6FD Mold
    Flintshire
    British118780700001
    HAWKINS, Stephen Kenneth
    1 Cae Glas
    CH7 6FD Sychdyn
    Cae Glas House
    Flintshire
    Secretary
    1 Cae Glas
    CH7 6FD Sychdyn
    Cae Glas House
    Flintshire
    177639270001
    HAWKINS, Belinda Anne
    1 Cae Glas
    Sychdyn, Nr Mold
    CH7 6FD Mold
    Flintshire
    Director
    1 Cae Glas
    Sychdyn, Nr Mold
    CH7 6FD Mold
    Flintshire
    WalesBritish118780700001
    HAWKINS, Stephen Kenneth
    1 Cae Glas
    Sychdyn, Nr Mold
    CH7 6FD Mold
    Flintshire
    Director
    1 Cae Glas
    Sychdyn, Nr Mold
    CH7 6FD Mold
    Flintshire
    WalesBritish118780710001

    Who are the persons with significant control of STEPHEN HAWKINS ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Jane Pierce
    1 Cae Glas
    CH7 6FD Sychdyn
    Cae Glas House
    Flintshire
    Apr 07, 2016
    1 Cae Glas
    CH7 6FD Sychdyn
    Cae Glas House
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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