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HAWTHORN BROOK HOMES LTD

HAWTHORN BROOK HOMES LTD

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

    • Overview

    Company NameHAWTHORN BROOK HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618295
    JurisdictionNorthern Ireland
    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 HAWTHORN BROOK HOMES LTD?

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

    Where is HAWTHORN BROOK HOMES LTD located?

    Registered Office Address
    38 Gortin Road
    BT79 7HX Omagh
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWTHORN BROOK HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for HAWTHORN BROOK HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Sean Fox as a director on Sep 01, 2017

    		1 pagesTM01

    Termination of appointment of Charlie Thomas Mcnabb as a director on Sep 01, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to May 31, 2015

    		2 pagesAA

    Termination of appointment of Damian Quinn as a secretary on Aug 01, 2015

    		1 pagesTM02

    Termination of appointment of Robert Albert Forster as a director on Nov 13, 2015

    		1 pagesTM01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 120
    		SH01

    Appointment of Mr Damian Quinn as a secretary

    		2 pagesAP03

    Second filing of AR01 previously delivered to Companies House made up to Jul 02, 2014

    		18 pagesRP04

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital following an allotment of shares on Jul 04, 2014

    		SH01
    Annotations
    DateAnnotation
    Jul 04, 2014A SECOND FILED AR01 ANNUAL RETURN MADE UP TO 02/07/2014 WAS REGISTERED ON 04/07/2014.

    Annual return made up to May 09, 2014 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Robert Forster as a director

    		2 pagesAP01

    Appointment of Mr Sean Fox as a director

    		2 pagesAP01

    Termination of appointment of Linda Forster as a director

    		1 pagesTM01

    Termination of appointment of Anna Fox as a director

    		1 pagesTM01

    Annual return made up to May 08, 2014 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Unit C 80D Mulnafye Road Mountfield Omagh Tyrone BT79 0PG Northern Ireland* on Apr 11, 2014

    		2 pagesAD01
    View All Filings

    Who are the officers of HAWTHORN BROOK HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Brian
    Mulnafye Road
    Mountfield
    BT79 0PG Omagh
    Unit C 80d
    Tyrone
    Northern Ireland
    		Director
    Mulnafye Road
    Mountfield
    BT79 0PG Omagh
    Unit C 80d
    Tyrone
    Northern Ireland
    		Northern IrelandIrish143138270001
    QUINN, Damian
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		Secretary
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		189123530001
    FORSTER, Linda Maisie
    Garranard Park
    BT4 2GL Belfast
    7
    Northern Ireland
    		Director
    Garranard Park
    BT4 2GL Belfast
    7
    Northern Ireland
    		Northern IrelandBritish154731820001
    FORSTER, Robert Albert
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		Director
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		United KingdomBritish144913950001
    FOX, Anna Marie
    Mulnafye Road
    BT79 0PG Omagh
    56
    County Tyrone
    Northern Ireland
    		Director
    Mulnafye Road
    BT79 0PG Omagh
    56
    County Tyrone
    Northern Ireland
    		Northern IrelandNorthern Irish165067440001
    FOX, Sean
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		Director
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		United KingdomIrish188237220001
    FOX, Sean
    Mulnafye Road
    Mountfield
    BT790PG Omagh
    Unit C 80d
    Tyrone
    Northern Ireland
    		Director
    Mulnafye Road
    Mountfield
    BT790PG Omagh
    Unit C 80d
    Tyrone
    Northern Ireland
    		Northern IrelandIrish178094860001
    MCNABB, Charlie Thomas
    Baronscourt Road
    Drumquin
    BT78 4TA Omagh
    186
    County Tyrone
    Northern Ireland
    		Director
    Baronscourt Road
    Drumquin
    BT78 4TA Omagh
    186
    County Tyrone
    Northern Ireland
    		Northern IrelandIrish144966620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWTHORN BROOK HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Fox
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		Jul 31, 2016
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Anna Marie Fox
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		Jul 31, 2016
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Margaret Ford
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		Jul 31, 2016
    Gortin Road
    BT79 7HX Omagh
    38
    Co Tyrone
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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