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HADWINS (KENDAL) LIMITED

Learn more about HADWINS (KENDAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA

HADWINS (KENDAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00586446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.01
dissolution date: 2013.05.13
last member list: 2011.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.20

List of company documents:

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Find out more information about HADWINS (KENDAL) LIMITED. Our website makes it possible to view other available documents related to HADWINS (KENDAL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 9 WAINWRIGHTS YARD, KENDAL, CUMBRIA, LA9 4DP
Form type: AD01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.09
Form type: LATEST SOC
Document description: 09/11/11 STATEMENT OF CAPITAL;GBP 15000
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.20
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILKINSON / 05/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER VALERIE WILKINSON / 05/11/2009
Form type: CH01
Date: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, 29-31 FINKLE STREET,, KENDAL,, CUMBRIA, LA9 4AB
Form type: 287
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
Form type: 225
Date: 2003.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.17
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09

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Company directors and board members:

ESTHER VALERIE WILKINSON (dissolve)
Secretary, 1991.10.13 - 2013.05.13
6 HAWESMEAD AVENUE , KENDAL
LA9 5HB, CUMBRIA
ESTHER VALERIE WILKINSON (dissolve)
Director, DIRECTOR OF COMPANY, 1991.10.13 - 2013.05.13
6 HAWESMEAD AVENUE , KENDAL
LA9 5HB, CUMBRIA
JONATHAN MARK WILKINSON (dissolve)
Director, MANAGING DIRECTOR, 1993.07.26 - 2013.05.13
TREETOPS 9 PLANTATION GROVE ARNSIDE , CARNFORTH
LA5 0HY, LANCASHIRE
BARRY ATKINSON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.10.13 - 2002.04.19
SCARA BRAE SEDGWICK , KENDAL
LA8 0JW, CUMBRIA
THOMAS GREENWOOD BROWN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.10.13 - 2002.04.19
26 LOUGHRIGG AVENUE , KENDAL
LA9 7LB, CUMBRIA
JOHN FREDERICK WILKINSON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.10.13 - 2002.04.19
6 HAWESMEAD AVENUE , KENDAL
LA9 5HB, CUMBRIA

Companies near to HADWINS (KENDAL) ltd.

Information about the Private Limited Company HADWINS (KENDAL) 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: 2016.05.18. Reload the data