About

Registered Number: 00166291
Date of Incorporation: 12/04/1920 (103 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (5 years and 11 months ago)
Registered Address: 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

 

Hawkins Ltd was founded on 12 April 1920. This organisation has 6 directors listed as Marsden, Alexandra Juliet, Wills, Anthony James Robertson, Chittock, Michael John, Hastie, Alexandra Frances, Goldby, Peter Martin, Idiens, John Sidney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLS, Anthony James Robertson N/A - 1
GOLDBY, Peter Martin 16 July 1991 14 June 1995 1
IDIENS, John Sidney N/A 29 June 1995 1
Secretary Name Appointed Resigned Total Appointments
MARSDEN, Alexandra Juliet 05 January 2004 - 1
CHITTOCK, Michael John 01 October 1996 05 January 2004 1
HASTIE, Alexandra Frances 14 June 1995 01 October 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 April 2018
LIQ13 - N/A 10 January 2018
AD01 - Change of registered office address 20 December 2016
AA - Annual Accounts 19 December 2016
RESOLUTIONS - N/A 15 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 December 2016
4.70 - N/A 15 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 December 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 23 November 2012
RESOLUTIONS - N/A 17 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AD04 - Change of location of company records to the registered office 22 December 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 12 December 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 07 January 2008
AA - Annual Accounts 15 January 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 20 January 2006
363s - Annual Return 19 December 2005
363s - Annual Return 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
AA - Annual Accounts 16 December 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 15 January 2002
AA - Annual Accounts 19 December 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2000
363s - Annual Return 30 December 1999
363s - Annual Return 22 December 1998
287 - Change in situation or address of Registered Office 06 November 1998
AUD - Auditor's letter of resignation 06 November 1998
AA - Annual Accounts 11 September 1998
287 - Change in situation or address of Registered Office 28 April 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 05 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 30 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
287 - Change in situation or address of Registered Office 10 May 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 12 January 1996
288 - N/A 08 November 1995
288 - N/A 06 July 1995
288 - N/A 04 July 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 31 January 1995
363s - Annual Return 02 February 1994
AA - Annual Accounts 17 November 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 14 January 1993
288 - N/A 09 January 1992
AA - Annual Accounts 08 January 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
288 - N/A 07 December 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
395 - Particulars of a mortgage or charge 28 July 1987
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987
288 - N/A 20 June 1986
CERTNM - Change of name certificate 04 February 1981
NEWINC - New incorporation documents 12 April 1920

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 July 1987 Fully Satisfied

N/A

Charge 18 January 1983 Fully Satisfied

N/A

Mortgage 11 July 1979 Fully Satisfied

N/A

Mortgage 11 July 1979 Fully Satisfied

N/A

Mortgage 11 July 1979 Fully Satisfied

N/A

Legal charge 04 September 1970 Fully Satisfied

N/A

Mortgage & charge. 23 May 1950 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.