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HAWESWATER INVESTMENTS LIMITED

HAWESWATER INVESTMENTS LIMITED

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

    • Overview

    Company NameHAWESWATER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09219667
    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 HAWESWATER INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAWESWATER INVESTMENTS LIMITED located?

    Registered Office Address
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWESWATER INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for HAWESWATER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jun 14, 2017

    		1 pagesTM01

    Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2015

    Statement of capital on Sep 20, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 16, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HAWESWATER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVES, Judy Anne
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    Suffolk
    		Director
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    Suffolk
    		EnglandBritishDirector232389450001
    WATSON DOMICILIARY LIMITED
    47 Knightsdale Road
    IP1 4JJ Ipswich
    3 Cristal Business Park
    United Kingdom
    		Director
    47 Knightsdale Road
    IP1 4JJ Ipswich
    3 Cristal Business Park
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3851321
    		190971390001
    VAN DEN BERG, Teresa Ann-Mari
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    Suffolk
    United Kingdom
    		Director
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    Suffolk
    United Kingdom
    		United KingdomBritishDirector151944800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWESWATER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Garbutt
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    Suffolk
    		Sep 02, 2016
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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