Dissolved
Dissolved 2017-03-07
Company Information for HAWTHORNE KAMM LIMITED
HEADINGLEY, LEEDS, LS6,
|
Company Registration Number
02066641
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | ||
---|---|---|
HAWTHORNE KAMM LIMITED | ||
Legal Registered Office | ||
HEADINGLEY LEEDS | ||
Previous Names | ||
|
Company Number | 02066641 | |
---|---|---|
Date formed | 1986-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-15 15:41:54 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN WARWICK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM DUDLEY OLVER |
Director | ||
PAUL CHRISTOPHER HAMER |
Director | ||
DAVID CHARLES WILTON |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Company Secretary | ||
ANDREW HOWARD |
Director | ||
NEIL STEWART ROBINS |
Director | ||
ROBERT HARTLEY |
Director | ||
DENIS PATRICK CONNERY |
Company Secretary | ||
DENIS PATRICK CONNERY |
Director | ||
JOHN GEORGE PURVIS |
Director | ||
ROBERT HARTLEY |
Company Secretary | ||
JONATHAN PETER KAMM |
Company Secretary | ||
MARK NICHOLAS STEPHEN CARRINGTON |
Director | ||
MARTIN JAMES HAWTHORNE |
Director | ||
JONATHAN PETER KAMM |
Director | ||
NIGEL TERENCE SCHOOLCRAFT |
Director | ||
PAUL ANTHONY EVANS |
Director | ||
GEOFFREY ARTHUR WILLIAM BELL |
Director | ||
GEOFFREY ARTHUR WILLIAM BELL |
Company Secretary | ||
PETER FREDERICK ALLCHURCH |
Company Secretary | ||
PETER FREDERICK ALLCHURCH |
Director | ||
HEDLEY ANTHONY GREENTREE |
Director |
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LANLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
DELTA PARTNERSHIP SOLUTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
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FMW CONSULTANCY LTD | Director | 2015-06-08 | CURRENT | 2006-03-29 | Active | |
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WYNTHOMASGORDONLEWIS LIMITED | Director | 2011-05-03 | CURRENT | 1999-09-07 | Dissolved 2017-03-07 | |
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TWEEDS PROJECT SERVICES LTD. | Director | 2011-05-03 | CURRENT | 1995-03-15 | Dissolved 2017-03-07 | |
WHITE YOUNG GREEN INTERNATIONAL LIMITED | Director | 2011-05-03 | CURRENT | 1999-03-17 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 04/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 04/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 08/04/2013 | |
AR01 | 04/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 01/04/2012 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 04/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAMER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
AR01 | 04/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS | |
288a | DIRECTOR APPOINTED ANDREW HOWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DENIS CONNERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED NEIL STEWART ROBINS | |
288a | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS CONNERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: THE LOFT SAINT CLAIRS FARM WICKHAM ROAD, DROXFORD SOUTHAMPTON HAMPSHIRE SO32 3PW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: FURZEHALL FARM WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7JH | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |