| Company Name | Hawkins Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02532831 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1990(33 years, 8 months ago) |
| Dissolution Date | 15 January 2010 (14 years, 3 months ago) |
| Previous Name | Mawlaw 74 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Peter Manston Church |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1994(4 years after company formation) |
| Appointment Duration | 15 years, 5 months (closed 15 January 2010) |
| Role | Managing Director |
| Correspondence Address | Lockey Close Main Street Allerston Pickering North Yorkshire YO18 7PG |
| Director Name | Cecil Stanley Hawkins |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 August 1994(4 years after company formation) |
| Appointment Duration | 15 years, 5 months (closed 15 January 2010) |
| Role | Executive |
| Correspondence Address | 10 Hyde Park Circle North York Ontario M6J 2LH |
| Director Name | Maynard Harvey Young |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 August 1994(4 years after company formation) |
| Appointment Duration | 15 years, 5 months (closed 15 January 2010) |
| Role | Company Director |
| Correspondence Address | 45 Winston Grove Etobicoke Ontatrio M8Y 2LI |
| Secretary Name | Elizabeth McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1994(4 years after company formation) |
| Appointment Duration | 15 years, 5 months (closed 15 January 2010) |
| Role | Company Director |
| Correspondence Address | 96 Moor Lane Newby Scarborough North Yorkshire YO12 5DP |
Location
| Registered Address | Chamberlain & Co Aireside House 24/26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,223 |
| Gross Profit | £28,908 |
| Net Worth | £2,141,884 |
| Cash | £64,752 |
| Current Liabilities | £115,420 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2009 | Liquidators statement of receipts and payments to 2 October 2009 (5 pages) |
| 15 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 October 2009 | Liquidators' statement of receipts and payments to 2 October 2009 (5 pages) |
| 15 October 2009 | Liquidators statement of receipts and payments to 2 October 2009 (5 pages) |
| 3 September 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
| 3 September 2009 | Liquidators statement of receipts and payments to 13 August 2009 (5 pages) |
| 27 February 2009 | Liquidators statement of receipts and payments to 13 February 2009 (5 pages) |
| 27 February 2009 | Liquidators' statement of receipts and payments to 13 February 2009 (5 pages) |
| 3 September 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (5 pages) |
| 3 September 2008 | Liquidators statement of receipts and payments to 13 August 2008 (5 pages) |
| 26 February 2008 | Liquidators statement of receipts and payments to 13 August 2008 (5 pages) |
| 26 February 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 16 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 15 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 30 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 30 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: first floor goodbard house infirmary street leeds west yorkshire LS1 2JS (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: first floor goodbard house infirmary street leeds west yorkshire LS1 2JS (1 page) |
| 18 August 2000 | Res re remuneration of liq (1 page) |
| 18 August 2000 | Res re specie (1 page) |
| 18 August 2000 | Resolutions
|
| 18 August 2000 | Declaration of solvency (3 pages) |
| 18 August 2000 | Res re specie (1 page) |
| 18 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2000 | Declaration of solvency (3 pages) |
| 18 August 2000 | Res re remuneration of liq (1 page) |
| 18 August 2000 | Resolutions
|
| 18 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 12 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 24 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 6 November 1998 | Return made up to 20/08/98; no change of members (6 pages) |
| 6 November 1998 | Return made up to 20/08/98; no change of members (6 pages) |
| 14 November 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 16 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 8 January 1997 | Auditor's resignation (1 page) |
| 8 January 1997 | Auditor's resignation (1 page) |
| 8 January 1997 | Return made up to 20/08/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 20/08/96; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 30 May 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 18 March 1996 | £ nc 2000000/2500000 08/03/96 (1 page) |
| 18 March 1996 | Resolutions
|
| 18 March 1996 | £ nc 2000000/2500000 08/03/96 (1 page) |
| 18 March 1996 | Ad 11/03/96--------- £ si 200000@1=200000 £ ic 2000000/2200000 (2 pages) |
| 18 March 1996 | Resolutions
|
| 18 March 1996 | Ad 11/03/96--------- £ si 200000@1=200000 £ ic 2000000/2200000 (2 pages) |
| 27 November 1995 | Return made up to 20/08/95; no change of members (6 pages) |
| 27 November 1995 | Return made up to 20/08/95; no change of members (6 pages) |
| 7 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 7 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |