| Company Name | Hawkes Metalmex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01735077 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1983(40 years, 10 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
| Previous Name | Jeanplus Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Ian Harding-Terry |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2019(35 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH |
| Director Name | Mr Peter Ivor Terry |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(7 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 15 December 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH |
| Director Name | Carole Anne Terry |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(7 years, 7 months after company formation) |
| Appointment Duration | 28 years (resigned 29 January 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH |
| Secretary Name | Carole Anne Terry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 15 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Robinson Drive Worksop Nottinghamshire S80 1BD |
| Secretary Name | Mark Terry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(20 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 December 2005) |
| Role | Company Director |
| Correspondence Address | Rozel House 1 Bridge Row Carlton In Lindrick Worksop Nottinghamshire S81 9ER |
| Secretary Name | Mrs Judith Sarah McCoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(22 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 31 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Street Holbrook Sheffield S20 3GH |
Contact
| Website | pct.eu.com |
|---|
Location
| Registered Address | New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Ivor Terry 50.00% Ordinary |
|---|---|
| 1 at £1 | Pct Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2021 | Application to strike the company off the register (1 page) |
| 30 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 28 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 25 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 15 June 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 29 May 2019 | Previous accounting period shortened from 31 October 2018 to 31 August 2018 (1 page) |
| 27 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 January 2019 | Appointment of Mr James Ian Harding-Terry as a director on 29 January 2019 (2 pages) |
| 29 January 2019 | Termination of appointment of Carole Anne Terry as a director on 29 January 2019 (1 page) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 16 January 2018 | Termination of appointment of Peter Ivor Terry as a director on 15 December 2017 (1 page) |
| 16 January 2018 | Cessation of Peter Ivor Terry as a person with significant control on 15 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH on 12 December 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 29 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 17 February 2016 | Termination of appointment of Judith Sarah Mccoy as a secretary on 31 January 2016 (1 page) |
| 17 February 2016 | Termination of appointment of Judith Sarah Mccoy as a secretary on 31 January 2016 (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 February 2015 | Director's details changed for Peter Ivor Terry on 10 October 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Director's details changed for Peter Ivor Terry on 10 October 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 24 March 2010 | Director's details changed for Carole Anne Terry on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Peter Ivor Terry on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Judith Sarah Mccoy on 24 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for Peter Ivor Terry on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Carole Anne Terry on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Judith Sarah Mccoy on 24 March 2010 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 29 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 21 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 13 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 18 February 2003 | Return made up to 31/01/03; full list of members
|
| 18 February 2003 | Return made up to 31/01/03; full list of members
|
| 8 July 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members
|
| 26 February 2002 | Return made up to 31/01/02; full list of members
|
| 24 April 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 5 May 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 5 May 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 22 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members
|
| 6 February 1998 | Return made up to 31/01/98; no change of members
|
| 22 January 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 18 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 18 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 8 March 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 8 March 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |