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T.W.HAWKINS & SONS(MOTORS)LIMITED

Learn more about T.W.HAWKINS & SONS(MOTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ELWELL WATCHORN & SAXTON LLP, 14 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF

T.W.HAWKINS & SONS(MOTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00533414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.17
dissolution date: 2014.11.20
last member list: 2007.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014
Form type: 4.68
Date: 2014.05.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2013
Form type: 4.68
Date: 2013.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012
Form type: 4.68
Date: 2012.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2012
Form type: 4.68
Date: 2012.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011
Form type: 4.68
Date: 2011.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2011
Form type: 4.68
Date: 2011.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010
Form type: 4.68
Date: 2010.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010
Form type: 4.68
Date: 2010.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009
Form type: 4.68
Date: 2009.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
Form type: 4.68
Date: 2009.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008
Form type: 4.68
Date: 2008.10.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.10.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 138 RUXLEY LANE, WEST EWELL, EPSOM, SURREY KT19 9JS
Form type: 287
Date: 2007.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/94 FROM:, 274-276 KINGSTON ROAD, EWELL SURREY, KT19 OSL
Form type: 287
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.08

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Company directors and board members:

THOMAS IAN HAWKINS (dissolve)
Secretary, 1991.10.08 - 2014.11.20
41 STONELEIGH CRESCENT EWELL , EPSOM
KT19 0RW, SURREY
THOMAS IAN HAWKINS (dissolve)
Director, ACCOUNTANT, 1991.10.08 - 2014.11.20
41 STONELEIGH CRESCENT EWELL , EPSOM
KT19 0RW, SURREY
THOMAS PETER HAWKINS (dissolve)
Director, MOTOR ENGINEER, 1991.10.08 - 2014.11.20
HARTSLOCK COTTAGE WHITEHALL LANE CHECKENDON , READING
RG8 0TN, BERKSHIRE
ANDREW JAMES HAWKINS (dissolve)
Director, SALES MANAGER, 1991.10.08 - 2007.09.14
BEDARRA ALCOCKS LANE KINGSWOOD , TADWORTH
KT20 6BB, SURREY
ROBERT GRAHAM HAWKINS (dissolve)
Director, SERVICE MANAGER, 1991.10.08 - 2007.09.14
HARTLEY FARM SHIPLEY BRIDGE LANE SHIPLEY BRIDGE , HORLEY
RH6 9TL, SURREY
RONALD HAWKINS (dissolve)
Director, MOTOR ENGINEER, 1991.10.08 - 2007.09.14
12 BEECH WALK , EWELL
KT17 1PU, SURREY
CLIFFORD JOHN STOCKLEY (dissolve)
Director, PARTS MANAGER, 1991.10.08 - 2007.09.14
10 CHESTNUT AVENUE , EPSOM
KT19 0SZ, SURREY

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Information about the Private Limited Company T.W.HAWKINS & SONS(MOTORS)LIMITED 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: 2016.05.15. Reload the data