About

Registered Number: 06061424
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD

 

Andrew Hawkings Quality Meats Ltd was registered on 23 January 2007 with its registered office in Newton Abbot in Devon, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are Hawkings, Anthony Laurence, Hawkings, Andrew John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINGS, Andrew John 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HAWKINGS, Anthony Laurence 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Hawkings/
1984-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 23 August 2018
RESOLUTIONS - N/A 18 August 2018
COM1 - N/A 18 August 2018
LIQ02 - N/A 18 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 18 August 2018
CS01 - N/A 05 April 2018
DISS40 - Notice of striking-off action discontinued 31 January 2018
AA - Annual Accounts 30 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 04 February 2014
AD01 - Change of registered office address 04 February 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 25 February 2008
395 - Particulars of a mortgage or charge 01 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.