Company NameKARL Hawkins Engineering Limited
Company StatusDissolved
Company Number06694968
CategoryPrivate Limited Company
Incorporation Date11 September 2008(15 years, 7 months ago)
Dissolution Date31 January 2012 (12 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Karl Hawkins
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2008(same day as company formation)
RoleInstrument Technican
Correspondence Address46 The Pastures
Coulby Newham
Middlesbrough
Cleveland
TS8 0UJ

Location

Registered Address46 The Pastures
Coulby Newham
Middlesbrough
TS8 0UJ
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
WardCoulby Newham
Built Up AreaTeesside

Financials

Year2014
Net Worth£6,012
Cash£11,890
Current Liabilities£29,076

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
10 October 2011Application to strike the company off the register (4 pages)
10 October 2011Application to strike the company off the register (4 pages)
22 December 2010Registered office address changed from 46 the Pastures Coulby Newham Middlesbrough North Yorkshire TS8 0UJ on 22 December 2010 (1 page)
22 December 2010Registered office address changed from 46 the Pastures Coulby Newham Middlesbrough North Yorkshire TS8 0UJ on 22 December 2010 (1 page)
2 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 25 November 2010 (2 pages)
25 November 2010Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 25 November 2010 (2 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 2
(4 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 2
(4 pages)
5 May 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
(2 pages)
5 May 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
(2 pages)
5 May 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
(2 pages)
22 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
22 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
15 April 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
(2 pages)
15 April 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
(2 pages)
15 April 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
(2 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009Return made up to 11/09/09; full list of members (3 pages)
11 September 2009Return made up to 11/09/09; full list of members (3 pages)
11 September 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
11 September 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
11 September 2008Incorporation (18 pages)
11 September 2008Incorporation (18 pages)