NEIL HAWKINGS LIMITED

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

    Company NameNEIL HAWKINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10046060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEIL HAWKINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEIL HAWKINGS LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEIL HAWKINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NEIL HAWKINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 12 Burtenshaw Road Thames Ditton Surrey KT7 0TP England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on Mar 15, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2021

    LRESSP

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    6 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of NEIL HAWKINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINGS, Susan
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    Secretary
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    205804400001
    HAWKINGS, Neil
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    Director
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    United KingdomBritish106379640003
    HAWKINGS, Susan
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    Director
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    EnglandUnited Kingdom205804390001

    Who are the persons with significant control of NEIL HAWKINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Hawkings
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    Apr 06, 2016
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Hawkings
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    Apr 06, 2016
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    No
    Nationality: United Kingdom
    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.

    Does NEIL HAWKINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2021Commencement of winding up
    Jun 02, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Patrick Brewer
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Terence Guy Jackson
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    practitioner
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey

    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