HAWTHORNS DEVELOPMENTS LIMITED

HAWTHORNS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAWTHORNS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06880015
    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 HAWTHORNS DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is HAWTHORNS DEVELOPMENTS LIMITED located?

    Registered Office Address
    3 The Old School
    The Square Pennington
    SO41 8GN Lymington
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWTHORNS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for HAWTHORNS DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAWTHORNS DEVELOPMENTS LIMITED?

    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

    Termination of appointment of Peter Stewart Harrison as a director on Aug 08, 2014

    1 pagesTM01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1,000
    SH01

    Accounts made up to Dec 31, 2013

    3 pagesAA

    Appointment of Mr Peter Stewart Harrison as a director on Jun 03, 2013

    2 pagesAP01

    Accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN England

    1 pagesAD02

    Annual return made up to Apr 01, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2010

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Dec 31, 2010

    1 pagesAA01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from Northshaw House Queensway New Milton Hampshire BH25 5NR on Jan 31, 2011

    1 pagesAD01

    Accounts made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Mark Riddington as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC

    Who are the officers of HAWTHORNS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, John
    Sway Road
    Pennington
    SO41 8LR Lymington
    Cross Trees
    Hants
    Secretary
    Sway Road
    Pennington
    SO41 8LR Lymington
    Cross Trees
    Hants
    British133478830001
    GRAY, John
    Crosstrees
    Sway Road
    SO41 8LR Lymington
    Hampshire
    Director
    Crosstrees
    Sway Road
    SO41 8LR Lymington
    Hampshire
    United KingdomBritishCompany Director34578290001
    KENNEDY, Patrick Francis
    923
    16th Ave East
    Seattle
    Washington 98112
    Usa
    Director
    923
    16th Ave East
    Seattle
    Washington 98112
    Usa
    UsaUnited StatesAttorney45952540001
    HARRISON, Peter Stewart
    Carew Road
    BN21 2BF Eastbourne
    4
    East Sussex
    England
    Director
    Carew Road
    BN21 2BF Eastbourne
    4
    East Sussex
    England
    UkBritishFacility Manager178763480001
    RIDDINGTON, Mark Jonathan
    169 South Western Crescent
    Parkstone
    BH14 8RZ Poole
    England And Wales
    Director
    169 South Western Crescent
    Parkstone
    BH14 8RZ Poole
    England And Wales
    EnglandBritishCompany Director121448470001

    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