| Company Name | Hawson Grp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08010353 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years, 1 month ago) |
| Dissolution Date | 4 January 2018 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Jan Hosten |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Belgium |
| Correspondence Address | Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
| Director Name | Mrs Samantha Jayne Platts |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2016(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maxim Suite G2, 18 Darnall Road Sheffield S9 5AA |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Waynn Andrew Hawson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(1 year, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 23 May 2014) |
| Role | Product Manager |
| Country of Residence | England |
| Correspondence Address | Bank House Bank Street Tonbridge Kent TN9 1BL |
Contact
| Website | hawsongrp.co.uk |
|---|---|
| Telephone | 01302 882016 |
| Telephone region | Doncaster |
Location
| Registered Address | Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Leisure Consulting Company Bvba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,577 |
| Cash | £1,592 |
| Current Liabilities | £95,223 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
|---|---|
| 18 January 2017 | Statement of affairs with form 4.19 (5 pages) |
| 5 January 2017 | Registered office address changed from Unit 5 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 5 January 2017 (2 pages) |
| 24 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2016 | Resolutions
|
| 23 November 2016 | Appointment of Mrs Samantha Jayne Platts as a director on 23 November 2016 (2 pages) |
| 23 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 11 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 May 2014 | Termination of appointment of Waynn Hawson as a director (1 page) |
| 23 May 2014 | Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL on 23 May 2014 (1 page) |
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 2 January 2014 | Appointment of Mr Waynn Andrew Hawson as a director (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 12 April 2012 | Appointment of Mr Jan Hosten as a director (2 pages) |
| 12 April 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 28 March 2012 | Incorporation (43 pages) |