Hawthorne Kamm Limited

Company Name	Hawthorne Kamm Limited
Company Status	Dissolved
Company Number	02066641
Category	Private Limited Company
Incorporation Date	22 October 1986(37 years, 6 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Names	Marintech Marina Design Consultancy Limited and HGP Planning Consultancy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Warwick Whitworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(24 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Hedley Anthony Greentree
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 March 1992)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Dormers Crofton Avenue Hill Head Fareham PO13 9NJ

Director Name	Mr Paul Anthony Evans
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2001)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Nobles Farm Blendworth Waterlooville Hants PO8 0AN

Director Name	Peter Frederick Allchurch
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 March 1992)
Role	Chartered Architect
Correspondence Address	Beechlands Ramshill Petersfield Hants GU31 4AT

Secretary Name	Peter Frederick Allchurch
Nationality	British
Status	Resigned
Appointed	04 January 1992(5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 March 1992)
Role	Company Director
Correspondence Address	Beechlands Ramshill Petersfield Hants GU31 4AT

Director Name	Geoffrey Arthur William Bell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(5 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	159 Northfield Road Ringwood Hampshire BH24 1SS

Director Name	Mr Jonathan Peter Kamm
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(5 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marsh Court Farm Stockbridge Hampshire SO20 6JD

Director Name	Mr Martin James Hawthorne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(5 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 May 2004)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	The Old Plough Forester Road, Soberton Southampton Hampshire SO32 3QG

Secretary Name	Geoffrey Arthur William Bell
Nationality	British
Status	Resigned
Appointed	17 March 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	159 Northfield Road Ringwood Hampshire BH24 1SS

Secretary Name	Mr Jonathan Peter Kamm
Nationality	British
Status	Resigned
Appointed	31 May 1994(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marsh Court Farm Stockbridge Hampshire SO20 6JD

Director Name	Nigel Terence Schoolcraft
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2004)
Role	Accountant
Correspondence Address	78 Station Road Southampton Hampshire SO19 8FP

Director Name	Mark Nicholas Stephen Carrington
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 2004)
Role	Planning Consultant
Correspondence Address	Kerry Cottage 16 High Street West End Southampton SO30 3AA

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	125 Selby Road West Bridgford Nottinghamshire NG2 7BB

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	28 May 2004(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(22 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Contact

Website	wyg.com
Telephone	0113 2787111
Telephone region	Leeds

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

600 at £1	Wyg Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 April 1994	Delivered on: 26 April 1994 Satisfied on: 29 October 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

21 April 1994

Delivered on: 26 April 1994
Satisfied on: 29 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (4 pages)
15 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 600 (3 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 600 (3 pages)
19 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 600 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 600 (3 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 600 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
31 January 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
25 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
3 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
6 May 2011	Termination of appointment of Graham Olver as a director (1 page)
6 May 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
17 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Paul Christopher Hamer as a director (2 pages)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
5 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Termination of appointment of Neil Robins as a director (1 page)
13 August 2009	Director appointed andrew howard (2 pages)
8 May 2009	Appointment terminated director robert hartley (1 page)
2 March 2009	Return made up to 04/01/09; full list of members (3 pages)
2 March 2009	Appointment terminated secretary denis connery (1 page)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment terminated director denis connery (1 page)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
25 September 2007	Director resigned (1 page)
19 January 2007	Return made up to 04/01/07; full list of members (2 pages)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
28 April 2006	Return made up to 04/01/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 30 June 2005 (15 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (3 pages)
25 February 2005	Return made up to 04/01/05; full list of members (6 pages)
25 February 2005	New secretary appointed;new director appointed (3 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: the loft saint clairs farm wickham road, droxford southampton hampshire SO32 3PW (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 March 2004 (14 pages)
20 January 2004	Return made up to 04/01/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Full accounts made up to 31 March 2003 (14 pages)
4 March 2003	Registered office changed on 04/03/03 from: furzehall farm wickham road fareham hampshire PO16 7JH (1 page)
28 February 2003	Return made up to 04/01/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
1 March 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
25 September 2001	Company name changed hgp planning consultancy LIMITED\certificate issued on 25/09/01 (2 pages)
13 July 2001	Â£ ic 1000/600 28/03/01 Â£ sr 400@1=400 (1 page)
1 May 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
13 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (11 pages)
25 January 2001	Return made up to 04/01/01; full list of members (8 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
18 January 2000	Return made up to 04/01/00; full list of members (8 pages)
1 February 1999	Return made up to 04/01/99; no change of members (4 pages)
5 January 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1998	Return made up to 04/01/98; full list of members (6 pages)
2 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 January 1997	Return made up to 04/01/97; full list of members (6 pages)
24 January 1996	Return made up to 04/01/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 31 March 1995 (20 pages)