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HAWTIN PUBLIC LIMITED COMPANY

Learn more about HAWTIN PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

HAWTIN PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00007317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1873.05.16
dissolution date: 2012.07.10
last member list: 2010.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.04
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER DEPOSIT - Outstanding on 2005.12.20
ANGLO IRISH BANK CORPORATION PLC
SECURITY INTEREST AGREEMENT - Outstanding on 2006.10.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.05.16
BANK OF SCOTLAND PLC
DEED OF CHARGE OVER DEPOSIT - Outstanding on 2008.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.04.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2012
Form type: 2.24B
Date: 2012.04.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2011
Form type: 2.24B
Date: 2011.11.04
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.06.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLTON-PORTER
Form type: TM01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WARNER
Form type: TM01
Date: 2011.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, THE OLD BAPTIST CHAPEL, NEWPORT ROAD CASTLETON, CARDIFF, CF3 2UR
Form type: AD01
Date: 2011.04.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE
Form type: TM01
Date: 2010.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN
Form type: TM01
Date: 2010.07.06
£2.95
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04/04/10 BULK LIST
Form type: AR01
Date: 2010.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.22
Form type: LATEST SOC
Document description: 22/06/10 STATEMENT OF CAPITAL;GBP 5565740
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2010.02.16
£2.95
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SECRETARY APPOINTED NICOLA CRICKMORE
Form type: 288a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN MORGAN
Form type: 288b
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 04/04/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WARDLE
Form type: 288b
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED MARTIN WARNER
Form type: 288a
Date: 2009.02.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES01
Document description: ALTER ARTICLES 26/06/2008
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM TEBBIT
Form type: 288b
Date: 2008.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 04/04/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: RES13
Document description: SECTION 320,APP WAIVER 25/07/07
Document type: ANNOTATION
Date: 2007.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, BEECHWOOD HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN CF23 8RD
Form type: 287
Date: 2007.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.08.14
Form type: RES13
Document description: ACQUISATION OF PROPERTI 25/07/07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 04/04/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 04/04/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 04/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09

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Company directors and board members:

NICOLA JANE CRICKMORE (dissolve)
Secretary, ACCOUNTANT, 2009.06.30 - 2012.07.10
BRELSTON COURT BARN , MARSTOW
HR9 6HF, HEREFORDSHIRE
RICHARD LEIGHTON HAYWARD (dissolve)
Director, CO DIRECTOR, 2006.02.23 - 2012.07.10
THE PENTHOUSE 56 ADVENTURERS QUAY, CARDIFF BAY , CARDIFF
CF10 4NP
PHILLIP JAMES DOVEY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.02.06 - 1997.03.13
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
STEPHEN HUW PERROTT MORGAN (dissolve)
Secretary, 1997.03.13 - 2009.06.30
THE GNOLL 40 RIDGEWAY , NEWPORT
NP20 5AG, GWENT
NOEL GEOFFREY WILLIAMS (dissolve)
Secretary, 1991.04.04 - 1998.02.06
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT
ROGER SCOTT ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.01 - 2003.05.01
THE FLINTHOUSE POUND LANE , CLIFTON ON TEME
WR6 6EE, WORCESTER
ROBERT WILLIAM CARLTON-PORTER (dissolve)
Director, COMPANY DIRECTOR, 2006.05.25 - 2011.04.04
4 LAGGAN HOUSE COLLEGE ROAD , BATH
BA1 5RU
WILLIAM JOHN DIXON (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02 - 2004.07.09
WYNDHAM HOUSE LLANDOGO , MONMOUTHSHIRE
NP5 4TN
LEONARD DOVEY (dissolve)
Director, 1991.04.04 - 2007.06.20
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
PHILLIP JAMES DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.13 - 2000.12.04
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
PHILLIP JAMES DOVEY (dissolve)
Director, 1991.04.04 - 1998.03.13
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
PERCY HAWTIN (dissolve)
Director, 1991.04.04 - 1993.03.25
3 TITHEBARN HILL GLASSON DOCK , LANCASTER
LA2 0BY, LANCASHIRE
KEITH HODGE (dissolve)
Director, 1994.01.06 - 1998.03.13
DORIC HOUSE DRUIDSTONE ROAD ST MELLONS , CARDIFF
CF3 9XD, SOUTH GLAMORGAN
ROBERT DENZIL HOLLIS (dissolve)
Director, 1991.04.04 - 2001.09.30
5 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XQ
RICHARD POWELL MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2003.05.01
4 DROS Y MOR , PENARTH
CF64 3BA, SOUTH GLAMORGAN
STEPHEN HUW PERROTT MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.17 - 2009.06.30
THE GNOLL 40 RIDGEWAY , NEWPORT
NP20 5AG, GWENT
ANDREW STEWART PERLOFF (dissolve)
Director, COMPANY DIRECTOR, 2004.07.08 - 2006.02.15
FRIARS MEAD BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3RA, HERTFORDSHIRE
WILLIAM MARK TEBBIT (dissolve)
Director, 2007.08.16 - 2008.06.26
58B KYRLE ROAD , LONDON
SW11 6BA
ANTHONY RICHARD WARDLE (dissolve)
Director, CH SURVEYOR, 2007.08.21 - 2009.03.18
LITTLE TUCKMANS BAR LANE , HORSHAM
RH13 9DL, WEST SUSSEX
MARTIN RUSSELL WARNER (dissolve)
Director, COMPANY DIRECTOR, 2009.02.13 - 2011.04.04
HEADLANDS HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
NOEL GEOFFREY WILLIAMS (dissolve)
Director, 1991.04.04 - 1998.02.06
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT
ANTHONY JOHN WOODHOUSE (dissolve)
Director, COMPANY DIRECTOR, 2003.05.01 - 2010.10.14
ELM HOUSE GROESFAEN ROAD PETERSTON-SUPER-ELY , CARDIFF
CF5 6NE

Companies near to HAWTIN PUBLIC LIMITED Co.

Information about the Public Limited Company HAWTIN PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data