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Hawthorns Braintree Limited
Hawthorns Braintree Limited is a dissolved company incorporated on 15 July 2005 with the registered office located in London, City of London. Hawthorns Braintree Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
18 October 2018
(6 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
05510498
Private limited company
Age
20 years
Incorporated
15 July 2005
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hawthorns Braintree Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Justin Reynolds Skiver
Director • American • Lives in England • Born in May 1977
Mr John Anthony Goodey
Director • Senior Manager, Healthcare Real Estate I • British • Lives in London • Born in Dec 1972
Ocorian (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian (UK) Limited is a mutual person.
Active
St Enoch Management Services Limited
Ocorian (UK) Limited is a mutual person.
Active
NGT Services (UK) Limited
Ocorian (UK) Limited is a mutual person.
Active
Navigator Gas Invest Limited
Ocorian (UK) Limited is a mutual person.
Active
Rossington Unit 1 GP Limited
Ocorian (UK) Limited is a mutual person.
Active
Hadston Southwark Limited
Ocorian (UK) Limited is a mutual person.
Active
Navigator Gas Shipmanagement Limited
Ocorian (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£15K
Decreased by £31K (-67%)
Turnover
£1.59M
Increased by £389K (+32%)
Employees
47
Increased by 6 (+15%)
Total Assets
£13.77M
Decreased by £267K (-2%)
Total Liabilities
-£18.26M
Decreased by £111K (-1%)
Net Assets
-£4.49M
Decreased by £156K (+4%)
Debt Ratio (%)
133%
Increased by 1.73% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Oct 2018
Mr Justin Skiver Details Changed
6 Years Ago on 10 Oct 2018
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Keith Russell Crockett Resigned
9 Years Ago on 30 Jun 2016
Inspection Address Changed
9 Years Ago on 15 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 15 Jun 2016
Registered Address Changed
9 Years Ago on 15 Oct 2015
Declaration of Solvency
9 Years Ago on 14 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 14 Oct 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2018
Director's details changed for Mr Justin Skiver on 10 October 2018
Submitted on 17 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2018
Liquidators' statement of receipts and payments to 29 September 2017
Submitted on 8 Dec 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Liquidators' statement of receipts and payments to 29 September 2016
Submitted on 8 Dec 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
Submitted on 6 Jul 2016
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
Submitted on 15 Jun 2016
Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to 2nd Floor 11 Old Jewry London EC2R 8DU
Submitted on 15 Jun 2016
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Repayment History
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