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Hawthorn Leisure Finco Limited

Hawthorn Leisure Finco Limited is a dissolved company incorporated on 22 September 2016 with the registered office located in Birmingham, West Midlands. Hawthorn Leisure Finco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10389737
Private limited company
Age
8 years
Incorporated 22 September 2016
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 Hawthorn Leisure Finco Limited
Contact
Address
Touchstone Pinewood Business Park
Coleshill Road
Birmingham
B37 7HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Nrr.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Charles Ward
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Ms. Edith Monfries
Director • British • Lives in UK • Born in Oct 1962
Mr Mark Anthony Philip Davies
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Hawthorn Leisure Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newriver Reit (UK) Limited
Ms. Edith Monfries is a mutual person.
Active
Sustainable Community Investments Limited
Mr Mark Anthony Philip Davies is a mutual person.
Active
Seven Asset Management & Investments Limited
Mr Mark Anthony Philip Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 1 Oct ⟶ 31 Dec 2017
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.25M
Total Liabilities
-£18.25M
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Mark Stephen Mcginty Resigned
5 Years Ago on 11 May 2020
Voluntary Gazette Notice
5 Years Ago on 4 Feb 2020
Application To Strike Off
5 Years Ago on 27 Jan 2020
Robert John Marcus Resigned
5 Years Ago on 26 Nov 2019
Matthew Charles Ward Details Changed
5 Years Ago on 9 Oct 2019
Mr Mark Anthony Philip Davies Appointed
5 Years Ago on 30 Sep 2019
Ms. Edith Monfries Appointed
5 Years Ago on 30 Sep 2019
Mr Mark Stephen Mcginty Appointed
5 Years Ago on 30 Sep 2019
Gerard Carroll Resigned
5 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020
Submitted on 5 Jun 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2020
Application to strike the company off the register
Submitted on 27 Jan 2020
Termination of appointment of Robert John Marcus as a secretary on 26 November 2019
Submitted on 6 Dec 2019
Director's details changed for Matthew Charles Ward on 9 October 2019
Submitted on 11 Oct 2019
Appointment of Ms. Edith Monfries as a director on 30 September 2019
Submitted on 1 Oct 2019
Appointment of Mr Mark Anthony Philip Davies as a director on 30 September 2019
Submitted on 1 Oct 2019
Termination of appointment of Gerard Carroll as a director on 30 September 2019
Submitted on 30 Sep 2019
Appointment of Mr Mark Stephen Mcginty as a director on 30 September 2019
Submitted on 30 Sep 2019
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Repayment History
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