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Wilson Hawkins Limited
Wilson Hawkins Limited is a dissolved company incorporated on 22 January 1990 with the registered office located in Northwood, Greater London. Wilson Hawkins Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2019
(6 years ago)
Was
29 years old
at the time of dissolution
Following
liquidation
Company No
02461573
Private limited company
Age
35 years
Incorporated
22 January 1990
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 Wilson Hawkins Limited
Contact
Update Details
Address
Alton House
66-68 High Street
Northwood
Middlesex
HA6 1BL
Same address for the past
16 years
Companies in HA6 1BL
Telephone
Unreported
Email
Unreported
Website
Wilson-hawkins.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Simon Guy Lloyd Zehetmayr
Director • Secretary • Consultant • British • Lives in England • Born in Sep 1962
Benn Thompson
Secretary • Property Manager • British • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Butlers Mews (Block D) Management Company Limited
Simon Guy Lloyd Zehetmayr is a mutual person.
Active
Ztech Limited
Simon Guy Lloyd Zehetmayr is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Jun 2008
For period
30 Jun
⟶
30 Jun 2008
Traded for
12 months
Cash in Bank
£19.06K
Increased by £4.09K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.47K
Decreased by £48K (-18%)
Total Liabilities
-£335.17K
Increased by £204.59K (+157%)
Net Assets
-£114.7K
Decreased by £252.59K (-183%)
Debt Ratio (%)
152%
Increased by 103.39% (+213%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 May 2019
Winding Up Completed
11 Years Ago on 4 Jul 2014
Dissolution Deferred
11 Years Ago on 4 Jul 2014
Court Order to Wind Up
16 Years Ago on 3 Sep 2009
Small Accounts Submitted
16 Years Ago on 27 Apr 2009
Small Accounts Submitted
18 Years Ago on 8 Nov 2007
Company Re-registered
18 Years Ago on 4 Jul 2007
Full Accounts Submitted
18 Years Ago on 30 Nov 2006
Full Accounts Submitted
19 Years Ago on 11 Jan 2006
Full Accounts Submitted
20 Years Ago on 1 Feb 2005
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2019
Dissolution deferment
Submitted on 4 Jul 2014
Completion of winding up
Submitted on 4 Jul 2014
Order of court to wind up
Submitted on 3 Sep 2009
Secretary appointed benn thompson
Submitted on 21 Jul 2009
Total exemption small company accounts made up to 30 June 2008
Submitted on 27 Apr 2009
Return made up to 22/01/09; full list of members
Submitted on 16 Feb 2009
Appointment terminated secretary natalia matsegorova
Submitted on 12 Feb 2009
Registered office changed on 11/12/2008 from 29-35 high street harrow on the hill middlesex HA1 3HT
Submitted on 11 Dec 2008
Return made up to 22/01/08; full list of members
Submitted on 5 Dec 2008
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Repayment History
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