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Home > England & Wales Companies > HAWTHORN PROJECT SERVICES LTD
Company Information for

HAWTHORN PROJECT SERVICES LTD

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
07146999
Private Limited Company
Liquidation

Company Overview

About Hawthorn Project Services Ltd
HAWTHORN PROJECT SERVICES LTD was founded on 2010-02-04 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Hawthorn Project Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWTHORN PROJECT SERVICES LTD
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in CV11
 
Filing Information
Company Number 07146999
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 GB985649060  
Last Datalog update: 2018-09-05 21:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORN PROJECT SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Company Officers of HAWTHORN PROJECT SERVICES LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN KNIGHT-STRINGER
Director 2010-02-04

More director information

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.

DateDocument TypeDocument Description
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2017 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU
2017-08-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-05AA28/02/17 TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-23AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 20/09/2016
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0104/02/16 FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 31/07/2015
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 31/07/2015
2015-08-17AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0104/02/15 FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL
2014-08-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0104/02/14 FULL LIST
2013-11-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 06/06/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STRINGER / 06/06/2013
2013-02-05AR0104/02/13 FULL LIST
2012-06-13AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-06AR0104/02/12 FULL LIST
2011-07-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-08AR0104/02/11 FULL LIST
2010-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAWTHORN PROJECT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-09
Appointment of Liquidators2017-08-09
Resolutions for Winding-up2017-08-09
Fines / Sanctions
No fines or sanctions have been issued against HAWTHORN PROJECT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWTHORN PROJECT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

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
Creditors Due After One Year 2013-02-28 £ 1,883
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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 28,710
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

Intangible Assets
Patents
We have not found any records of HAWTHORN PROJECT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHORN PROJECT SERVICES LTD
Trademarks
We have not found any records of HAWTHORN PROJECT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORN PROJECT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORN PROJECT SERVICES 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 TypeNotices to Creditors
Defending partyHAWTHORN PROJECT SERVICES LIMITEDEvent Date2017-08-02
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 TypeAppointment of Liquidators
Defending partyHAWTHORN PROJECT SERVICES LIMITEDEvent Date2017-08-01
Gerald Irwin , Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAWTHORN PROJECT SERVICES LIMITEDEvent Date2017-08-01
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWTHORN PROJECT SERVICES 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 HAWTHORN PROJECT SERVICES 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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