Liquidation
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Company Information for HAWLEY CONTROL SOLUTIONS LTD
C/O EDGE RECOVERY LIMITED 5-7, RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,
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Company Registration Number
 05641214 Private Limited Company
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Company Overview
About Hawley Control Solutions Ltd
HAWLEY CONTROL SOLUTIONS LTD was founded on 2005-12-01 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Hawley Control Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HAWLEY CONTROL SOLUTIONS LTD | |
| Legal Registered Office | |
| C/O EDGE RECOVERY LIMITED 5-7 RAVENSBOURNE ROAD BROMLEY BR1 1HN Other companies in DA5 | |
Filing Information
| Company Number | 05641214 | |
|---|---|---|
| Company ID Number | 05641214 | |
| Date formed | 2005-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-09-06 14:15:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWLEY CONTROL SOLUTIONS LTD
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Companies with same name HAWLEY CONTROL SOLUTIONS LTD
The following companies were found which have the same name as HAWLEY CONTROL SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAWLEY CONTROL SOLUTIONS LTD | Unknown |
Company Officers of HAWLEY CONTROL SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEIGH PATRICIA SIMS |
||
DAVID ANTHONY CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Hayes House 6 Hayes Road Bromley Kent BR2 9AA | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/20 FROM Heritage House 34B North Cray Road Bexley Kent DA5 3LZ | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY CLARK | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/12 FROM Heritage House 34 North Cray Road Bexley Kent DA5 3LZ | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Anthony Clark on 2009-12-01 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to HAWLEY CONTROL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2020-03-17 |
| Notices to Creditors | 2020-03-17 |
| Appointment of Liquidators | 2020-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against HAWLEY CONTROL SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAWLEY CONTROL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWLEY CONTROL SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 1 |
| Cash Bank In Hand | 2012-09-30 | £ 449,954 |
| Cash Bank In Hand | 2011-09-30 | £ 400,347 |
| Current Assets | 2012-09-30 | £ 552,389 |
| Current Assets | 2011-09-30 | £ 530,936 |
| Debtors | 2012-09-30 | £ 102,435 |
| Debtors | 2011-09-30 | £ 130,589 |
| Shareholder Funds | 2012-09-30 | £ 500,484 |
| Shareholder Funds | 2011-09-30 | £ 433,436 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAWLEY CONTROL SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HAWLEY CONTROL SOLUTIONS LTD
Income
Government Income
Government spend with HAWLEY CONTROL SOLUTIONS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
Support Services (SSC) |
| Brighton & Hove City Council | |
|
Support Services (SSC) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HAWLEY CONTROL SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HAWLEY CONTROL SOLUTIONS LTD | Event Date | 2020-03-17 |
| I, Robert Cundy (IP Number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA give notice that I was appointed liquidator of the above named company on 10 March 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 22 April 2020 to prove their debts by sending to the undersigned Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Natalie Farrant at the offices of Edge Recovery Limited on 020 8315 7430 or at natalie.farrant@edgerecovery.com. Robert Cundy , Liquidator | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HAWLEY CONTROL SOLUTIONS LTD | Event Date | 2020-03-10 |
| At a General Meeting of the members of the above named company, duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA on 10 March 2020 the following resolutions were duly passed: Special Resolutions 1. "That the company be wound up voluntarily." 2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members." Ordinary Resolution 3. "That Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA is hereby appointed liquidator of the company for the purposes of the winding up." Office Holder Details: Robert Cundy (IP number 9495 ) of Edge Recovery Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA . Date of Appointment: 10 March 2020 . Further information about this case is available from Natalie Farrant at the offices of Edge Recovery Limited on 020 8315 7430 or at natalie.farrant@edgerecovery.com. Mr David Clark , Chairman of the Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HAWLEY CONTROL SOLUTIONS LTD | Event Date | 2020-03-10 |
| Robert Cundy of Edge Recovery Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA : Further information about this case is available from Natalie Farrant at the offices of Edge Recovery Limited on 020 8315 7430 or at natalie.farrant@edgerecovery.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWLEY CONTROL SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAWLEY CONTROL SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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