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Hawley Russell Limited

Hawley Russell Limited is a dissolved company incorporated on 6 January 1945 with the registered office located in Harpenden, Hertfordshire. Hawley Russell Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 13 May 2015 (10 years ago)
Was 70 years old at the time of dissolution
Following liquidation
Company No
00392335
Private limited company
Age
80 years
Incorporated 6 January 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hawley Russell Limited
Contact
Address
Verulam House
110 Luton Road
Harpenden
Hertfordshire
AL5 3BL
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Patricia Anne Russell
Director • Secretary • Merchant • British • Lives in Great Britain • Born in Apr 1948
Mr Jason Lee Russell
Director • British • Lives in UK • Born in Jan 1974
Mr John David Russell
Director • Merchant • British • Lives in Great Britain • Born in Feb 1950
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Mutual Companies
Orthoform Wire Limited
Mr Jason Lee Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£179
Increased by £4 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.65K
Decreased by £18.82K (-6%)
Total Liabilities
-£207.33K
Increased by £6.33K (+3%)
Net Assets
£78.32K
Decreased by £25.15K (-24%)
Debt Ratio (%)
73%
Increased by 6.56% (+10%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 13 May 2015
Registered Address Changed
12 Years Ago on 8 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 16 May 2013
Small Accounts Submitted
13 Years Ago on 11 Jun 2012
Confirmation Submitted
13 Years Ago on 23 May 2012
Small Accounts Submitted
14 Years Ago on 5 Aug 2011
Confirmation Submitted
14 Years Ago on 10 May 2011
Small Accounts Submitted
15 Years Ago on 17 Sep 2010
Mr John David Russell Details Changed
15 Years Ago on 30 Apr 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Feb 2015
Liquidators' statement of receipts and payments to 30 July 2014
Submitted on 1 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Sep 2013
Registered office address changed from 9 Mansfield St London W1G 9NY on 8 August 2013
Submitted on 8 Aug 2013
Statement of affairs with form 4.19
Submitted on 6 Aug 2013
Appointment of a voluntary liquidator
Submitted on 6 Aug 2013
Resolutions
Submitted on 6 Aug 2013
Annual return made up to 30 April 2013 with full list of shareholders
Submitted on 16 May 2013
Particulars of a mortgage or charge / charge no: 4
Submitted on 11 Jul 2012
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Repayment History
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