Company Information for HAWTHORN PROJECT SERVICES LTD
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
07146999
Private Limited Company
Liquidation |
Company Name | |
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HAWTHORN PROJECT SERVICES LTD | |
Legal Registered Office | |
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in CV11 | |
Company Number | 07146999 | |
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Company ID Number | 07146999 | |
Date formed | 2010-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 21:57:18 |
Companies House |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 20/09/2016 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 31/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 31/07/2015 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 06/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 06/06/2013 | |
AR01 | 04/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-08-09 |
Appointment of Liquidators | 2017-08-09 |
Resolutions for Winding-up | 2017-08-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors Due After One Year | 2013-02-28 | £ 1,883 |
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Creditors Due After One Year | 2012-02-29 | £ 2,910 |
Creditors Due Within One Year | 2013-02-28 | £ 20,611 |
Creditors Due Within One Year | 2012-02-29 | £ 28,706 |
Creditors and other liabilities
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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 HAWTHORN PROJECT SERVICES LTD
Cash Bank In Hand | 2013-02-28 | £ 28,710 |
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Cash Bank In Hand | 2012-02-29 | £ 28,915 |
Current Assets | 2013-02-28 | £ 68,533 |
Current Assets | 2012-02-29 | £ 69,244 |
Debtors | 2013-02-28 | £ 39,823 |
Debtors | 2012-02-29 | £ 40,329 |
Shareholder Funds | 2013-02-28 | £ 48,294 |
Shareholder Funds | 2012-02-29 | £ 40,282 |
Tangible Fixed Assets | 2013-02-28 | £ 2,819 |
Tangible Fixed Assets | 2012-02-29 | £ 3,317 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HAWTHORN PROJECT SERVICES LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HAWTHORN PROJECT SERVICES LIMITED | Event Date | 2017-08-02 |
The Insolvency Act 1986 I, Gerald Irwin, of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 1 August 2017, I was appointed Liquidator of the above named Company, by its Members. Notice is hereby given that I, Gerald Irwin, the Liquidator of the above-named Company, intend to declare a first and final dividend distribution to unsecured non-preferential creditors within two months of the last date for proving, as specified below: Creditors who have not already proved are required, on or before 19 September 2017, being the last date for proving, to submit a proof of debt to me at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above will be excluded from the distribution. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 / Fax No: 0121 321 1701. Email address: john.pearson@irwinuk.net | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAWTHORN PROJECT SERVICES LIMITED | Event Date | 2017-08-01 |
Gerald Irwin , Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HAWTHORN PROJECT SERVICES LIMITED | Event Date | 2017-08-01 |
At a General Meeting of the above Companys Members, duly convened and held at Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 1 August 2017 , the following Resolutions were passed; number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily; and 2. That Gerald Irwin (IP No. 8753 ) of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , be and is hereby appointed Liquidator for the purposes of such winding-up. Contact Name John Pearson / Telephone Number: 0121 321 1700 Email address: john.pearson@irwinuk.net Stephen John-Knight-Stringer , Director : | |||
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. |