| Company Name | Hawthorne Gardens (Goxhill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00226102 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1927(96 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Wallace Hearnden |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(63 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Carrapitt Farm Bridford Exeter Devon EX6 7LW |
| Director Name | Mr Stephen Van Den Bos |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(63 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | HGV Driver |
| Correspondence Address | 10 Yarborough Close Holton Le Clay Grimsby North Lincolnshire DN36 5ET |
| Director Name | Mr Christopher John Tyson |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(63 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Sales Executive |
| Correspondence Address | Scalby Hayes Barmoor Scarborough YO13 0PG |
| Director Name | Mr Cornelis John Van Den Bos |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(63 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Mill Farm House Mill Lane Goxhill North Lincolnshire DN19 7JS |
| Secretary Name | Mr Christopher John Tyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(63 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Scalby Hayes Barmoor Scarborough YO13 0PG |
Location
| Registered Address | Third Floor Norwich House Savile Street Kingston Upon Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,928 |
| Cash | £12,604 |
| Current Liabilities | £1,250 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 February 2004 | Dissolved (1 page) |
|---|---|
| 6 November 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 June 2003 | Declaration of solvency (4 pages) |
| 23 June 2003 | Resolutions
|
| 23 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: mill farm house mill lane goxhill barrow on humber north lincolnshire DN19 7JS (1 page) |
| 10 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 13 May 2002 | Return made up to 11/05/02; change of members
|
| 15 August 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 17 May 2001 | Return made up to 11/05/01; no change of members
|
| 20 October 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 6 June 2000 | Return made up to 11/05/00; full list of members (12 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 21 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 14 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 23 September 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 25 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 21 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 18 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |