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Hawkeshead Limited

Hawkeshead Limited is a dissolved company incorporated on 18 April 2000 with the registered office located in Cambridge, Cambridgeshire. Hawkeshead Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 July 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03976093
Private limited company
Age
25 years
Incorporated 18 April 2000
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
Address
41 Kingston Street
Cambridge
CB1 2NU
Same address for the past 5 years
Telephone
01432273209
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Secretarial • British • Lives in UK • Born in Nov 1960
Director • It Contractor • British • Lives in UK • Born in Oct 1966
Mr Julian Mark Faber
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Souperman Limited
Ms Frances Smither and Julian Mark Faber are mutual people.
Active
Black Baron Software Limited
Julian Mark Faber is a mutual person.
Active
Hestia London Limited
Ms Frances Smither is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 1 May31 Oct 2019
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286.96K
Increased by £6.46K (+2%)
Total Liabilities
-£2.67K
Decreased by £13.76K (-84%)
Net Assets
£284.29K
Increased by £20.22K (+8%)
Debt Ratio (%)
1%
Decreased by 4.93% (-84%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Jul 2020
Registered Address Changed
5 Years Ago on 20 Jan 2020
Declaration of Solvency
5 Years Ago on 17 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Jan 2020
Micro Accounts Submitted
5 Years Ago on 16 Jan 2020
Accounting Period Extended
5 Years Ago on 13 Jan 2020
Charge Satisfied
5 Years Ago on 9 Dec 2019
Confirmation Submitted
6 Years Ago on 18 Apr 2019
Micro Accounts Submitted
6 Years Ago on 5 Feb 2019
Confirmation Submitted
7 Years Ago on 23 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2020
Registered office address changed from Lamplighters 1 Lime Kiln Lane Bossingham Canterbury Kent CT4 6FY to 41 Kingston Street Cambridge CB1 2NU on 20 January 2020
Submitted on 20 Jan 2020
Appointment of a voluntary liquidator
Submitted on 17 Jan 2020
Insolvency resolution
Submitted on 17 Jan 2020
Resolutions
Submitted on 17 Jan 2020
Declaration of solvency
Submitted on 17 Jan 2020
Micro company accounts made up to 31 October 2019
Submitted on 16 Jan 2020
Previous accounting period extended from 30 April 2019 to 31 October 2019
Submitted on 13 Jan 2020
Satisfaction of charge 1 in full
Submitted on 9 Dec 2019
Repayment History
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