Hawthorns Retirement Uk Limited

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dissolved
Unknown

Hawthorns Retirement Uk Limited

03829466•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

20/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Hawthorns Retirement Uk Limited (03829466) is a private limited with share capital incorporated on 20/08/1999 (26 years old) and registered in london, EC4A3TR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/08/1999
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john skiver
director
J
john anthony goodey
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2015
Resolution
Category:Resolution
Date:14-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:04-09-2014
Resolution
Category:Resolution
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2014
Legacy
Category:Other
Date:24-04-2014
Legacy
Category:Other
Date:24-04-2014
Legacy
Category:Other
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2012
Move Registers To Sail Company
Category:Address
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Change Sail Address Company
Category:Address
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Legacy
Category:Mortgage
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Address
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Mortgage
Date:13-10-2005
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Annual Return
Date:19-09-2003

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2015
Filing Date17/04/2014
Latest Accounts31/12/2013

Trading Addresses

2Nd Floor 11 Old Jewry, London, EC2R8DU
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR