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Home > England & Wales Companies > BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
Company Information for

BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED

CARDIFF, SOUTH GLAMORGAN, CF23 8RS,
Company Registration Number
08595971
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Bartholomew Hawkins (tax & Trust Planning) Ltd
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED was founded on 2013-07-03 and had its registered office in Cardiff. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
 
Legal Registered Office
CARDIFF
SOUTH GLAMORGAN
CF23 8RS
Other companies in CF23
 
Filing Information
Company Number 08595971
Date formed 2013-07-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-08-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
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Company Officers of BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM DAVIES
 Director 2013-07-03
RICHARD MATTHEW LORD
 Director 2013-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM DAVIES NUGENIS FINANCIAL PLANNING GROUP LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
IAN WILLIAM DAVIES NUGENIS FINANCIAL PLANNING LIMITED Director 2015-02-01 CURRENT 2012-09-14 Active
IAN WILLIAM DAVIES STRATUS ESTATES LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2014-08-19
IAN WILLIAM DAVIES SIXANS GROUP LIMITED Director 2012-09-20 CURRENT 2012-09-13 Dissolved 2014-12-09
IAN WILLIAM DAVIES INFINITY SIPP LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-08-18
IAN WILLIAM DAVIES BH DIRECT LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-12-09
IAN WILLIAM DAVIES I W DAVIES ASSOCIATED LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2016-06-07
RICHARD MATTHEW LORD NUGENIS FINANCIAL PLANNING GROUP LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
RICHARD MATTHEW LORD NUGENIS FINANCIAL PLANNING LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
RICHARD MATTHEW LORD BARTHOLOMEW HAWKINS LIMITED Director 2010-01-31 CURRENT 2005-01-27 Liquidation

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
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-13DS01APPLICATION FOR STRIKING-OFF
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-22AR0103/07/15 FULL LIST
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-22AA01PREVSHO FROM 31/07/2014 TO 30/06/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 01/09/2014
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-04AR0103/07/14 FULL LIST
2014-05-08SH0101/05/14 STATEMENT OF CAPITAL GBP 10
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 2 NASEBY CLOSE PONTPRENNAU CARDIFF CF23 8LS UNITED KINGDOM
2013-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2014-06-30

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 BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED

Intangible Assets
Patents
We have not found any records of BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
Trademarks
We have not found any records of BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED. 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 (69203 - Tax consultancy) as BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED 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 BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED 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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    Other companies at postcode CF23 8RS