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Hawthorn Secretaries Limited

Hawthorn Secretaries Limited is a dissolved company incorporated on 21 October 2011 with the registered office located in Consett, County Durham. Hawthorn Secretaries Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 February 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07819341
Private limited company
Age
13 years
Incorporated 21 October 2011
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
Contact
Address
Unit 1 Derwentside Business Centre
Consett Business Park Villa Real
Consett
County Durham
DH8 6BP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Truepast Limited
Mrs Tanaporn Dowson is a mutual person.
Active
Northwood Facilities Ltd
Mrs Tanaporn Dowson is a mutual person.
Active
Vestfin Limited
Mrs Tanaporn Dowson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 1 Dec 2015
Application To Strike Off
9 Years Ago on 19 Nov 2015
Miss Tanaporn Thompson Appointed
9 Years Ago on 16 Sep 2015
Kimberley Waterson Resigned
9 Years Ago on 16 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 23 Mar 2015
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 15 May 2014
Confirmation Submitted
11 Years Ago on 28 Oct 2013
Tanaporn Thompson Resigned
12 Years Ago on 26 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2015
Application to strike the company off the register
Submitted on 19 Nov 2015
Termination of appointment of Kimberley Waterson as a director on 16 September 2015
Submitted on 16 Sep 2015
Appointment of Miss Tanaporn Thompson as a director on 16 September 2015
Submitted on 16 Sep 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 23 Mar 2015
Annual return made up to 21 October 2014 with full list of shareholders
Submitted on 19 Nov 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 15 May 2014
Annual return made up to 21 October 2013 with full list of shareholders
Submitted on 28 Oct 2013
Appointment of Miss Kimberley Waterson as a director
Submitted on 26 Feb 2013
Repayment History
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