HAWTHORNE TIMBER FABRICATIONS LIMITED

Overview

Company Name	HAWTHORNE TIMBER FABRICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI041667
Jurisdiction	Northern Ireland
Date of Creation	Oct 03, 2001
Date of Cessation	Oct 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAWTHORNE TIMBER FABRICATIONS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HAWTHORNE TIMBER FABRICATIONS LIMITED located?

Registered Office Address	1-3 Arthur Street BT1 4GA Belfast Co. Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for HAWTHORNE TIMBER FABRICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for HAWTHORNE TIMBER FABRICATIONS LIMITED?

Annual Return

Last Annual Return	Oct 03, 2011

What are the latest filings for HAWTHORNE TIMBER FABRICATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2015

Notice of final meeting of creditors

1 pages

4.44(NI)

Jan 14, 2013

Registered office address changed from 31 Markethill Road Newtownhamilton Newry Co Armagh BT35 0BE on Jan 14, 2013

2 pages

AD01

Jan 14, 2013

Appointment of liquidator compulsory

1 pages

4.32(NI)

Jan 10, 2013

Notice of completion of voluntary arrangement

6 pages

1.4(NI)

Dec 05, 2012

Order of court to wind up

2 pages

COCOMP

Oct 31, 2011

Annual return made up to Oct 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2011	Statement of capital on Oct 31, 2011 Capital: GBP 300,000	SH01

Aug 19, 2011

Voluntary arrangement's supervisor's abstract of receipts and payments

3 pages

1.3(NI)

Aug 01, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Jun 29, 2011

Termination of appointment of Jean Hadden as a secretary

1 pages

TM02

Mar 14, 2011

Accounts for a medium company made up to Mar 31, 2008

37 pages

Mar 14, 2011

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

7 pages

Mar 14, 2011

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Nov 18, 2010

Annual return made up to Oct 03, 2010 with full list of shareholders

6 pages

AR01

Nov 17, 2010

Director's details changed for Marion Hawthorne on Oct 03, 2010

2 pages

CH01

Sep 14, 2010

Miscellaneous

Auditor's letter of resignation

1 pages

MISC

May 14, 2010

Notice to Registrar of voluntary arrangement taking effect

3 pages

1.1(NI)

Mar 19, 2010

Annual return made up to Oct 03, 2009 with full list of shareholders

21 pages

AR01

May 05, 2009

legacy

6 pages

371S(NI)

May 05, 2009

legacy

5 pages

371S(NI)

Jan 15, 2008

legacy

21 pages

AC(NI)

Nov 02, 2007

legacy

6 pages

371S(NI)

Nov 02, 2007

legacy

6 pages

371S(NI)

Aug 29, 2006

legacy

22 pages

AC(NI)

Dec 16, 2005

legacy

6 pages

371S(NI)

View All Filings

Who are the officers of HAWTHORNE TIMBER FABRICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWTHORNE, David John 31 Markethill Road Newtownhamilton BT35 0BE Newry	Nov 05, 2001		Director	31 Markethill Road Newtownhamilton BT35 0BE Newry	Northern Ireland	British	1958-10	144880180001
HAWTHORNE, Marion 31 Markethill Road Newtownhamilton BT35 0BE Newry	Nov 05, 2001		Director	31 Markethill Road Newtownhamilton BT35 0BE Newry	Northern Ireland	British	1958-3	144880170001
HADDEN, Jean 91 Clady Road Mowhan BT60 2HB Armagh Co Armagh	Oct 03, 2001	Jun 28, 2011	Secretary	91 Clady Road Mowhan BT60 2HB Armagh Co Armagh				143965850001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Oct 03, 2001	Nov 05, 2001	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Oct 03, 2001	Nov 05, 2001	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Does HAWTHORNE TIMBER FABRICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jan 29, 2004 Delivered On Jan 29, 2004	Outstanding	Amount secured 0
	Short particulars All monies debenture (1) the company (to the intent that the security hereby created shall rank as a continuing security in favour of the bank..... See doc 22 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 29, 2004Registration of a charge (402 NI)

View Detailed Information on Charges

Does HAWTHORNE TIMBER FABRICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Date of meeting to approve CVA
May 08, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alison Burnside 1-3 Arthur Street Fpm Accountants Llp BT1 4GA Belfast County Antrim	practitioner	1-3 Arthur Street Fpm Accountants Llp BT1 4GA Belfast County Antrim

Date	Type
Sep 20, 2012	Petition date
Jul 22, 2015	Conclusion of winding up
Oct 28, 2015	Dissolved on
Nov 29, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim
Alison Burnside 1-3 Arthur Street Fpm Accountants Llp BT1 4GA Belfast County Antrim	practitioner	1-3 Arthur Street Fpm Accountants Llp BT1 4GA Belfast County Antrim

View Detailed Information on Insolvency Cases

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.
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