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Hawley (No. 1) Limited

Hawley (No. 1) Limited is a dissolved company incorporated on 27 July 1995 with the registered office located in London, City of London. Hawley (No. 1) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03084594
Private limited company
Age
30 years
Incorporated 27 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cvr Global Llp New Fetter Place West
55 Fetter Lane
London
EC4A 1AA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Property Director • British • Lives in England • Born in Jul 1973
Director • Chartered Accountant • British • Lives in UK • Born in May 1956
Director • Finance Director • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2009)
Period Ended
31 Jan 2009
For period 31 Jan31 Jan 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£228.74K
Decreased by £55.08K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Decreased by £960.88K (-19%)
Total Liabilities
-£1.13M
Increased by £38.72K (+4%)
Net Assets
£3.04M
Decreased by £999.6K (-25%)
Debt Ratio (%)
27%
Increased by 5.82% (+27%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Sep 2015
Liquidation Receiver Resigned
11 Years Ago on 30 Apr 2014
Registered Address Changed
14 Years Ago on 25 May 2011
Voluntary Liquidator Appointed
14 Years Ago on 18 May 2011
Registered Address Changed
14 Years Ago on 22 Feb 2011
Confirmation Submitted
14 Years Ago on 1 Feb 2011
Accounting Period Shortened
14 Years Ago on 28 Oct 2010
Timothy Knowles Resigned
15 Years Ago on 10 Aug 2010
Gerald Wood Resigned
15 Years Ago on 27 Jul 2010
Confirmation Submitted
15 Years Ago on 1 Feb 2010
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Documents
Submitted on 7 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jun 2017
Liquidators' statement of receipts and payments to 8 May 2016
Submitted on 15 Jul 2016
Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
Submitted on 30 Sep 2015
Liquidators' statement of receipts and payments to 8 May 2015
Submitted on 16 Jul 2015
Liquidators' statement of receipts and payments to 8 May 2014
Submitted on 16 Jul 2014
Notice of ceasing to act as receiver or manager
Submitted on 30 Apr 2014
Liquidators' statement of receipts and payments to 8 May 2013
Submitted on 16 Jul 2013
Liquidators' statement of receipts and payments to 8 May 2012
Submitted on 10 Jul 2012
Registered office address changed from C/O Hawley (No1) Limited Hercules Business Parks Lostock Lane Lostock Bolton BL6 4BR England on 25 May 2011
Submitted on 25 May 2011
Repayment History
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