| Company Name | Wm Hawkes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08893604 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Alan Peter Murphy |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Business Proprietor |
| Country of Residence | England |
| Correspondence Address | 32 Scale Lane Hull East Yorkshire HU1 1LF |
| Director Name | Ms Christina Tatjana Fleming-Hubertz |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Business Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Scale Lane Hull East Yorkshire HU1 1LF |
Contact
| Website | wmhawkes.co.uk |
|---|
Location
| Registered Address | 32 Scale Lane Hull East Yorkshire HU1 1LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Alan Murphy 51.00% Ordinary A |
|---|---|
| 49 at £1 | Christina Fleming 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,554 |
| Current Liabilities | £15,613 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 29 December 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 14 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 23 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 September 2015 | Director's details changed for Miss Christina Fleming on 19 August 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Miss Christina Fleming on 19 August 2015 (2 pages) |
| 11 June 2015 | Registered office address changed from Flat 31 Trinity Wharf High Street Hull HU1 1QE to 32 Scale Lane Hull East Yorkshire HU1 1LF on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Flat 31 Trinity Wharf High Street Hull HU1 1QE to 32 Scale Lane Hull East Yorkshire HU1 1LF on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from 32 Scale Lane Flat 4 Hull East Yorkshire HU1 1QE United Kingdom to 32 Scale Lane Hull East Yorkshire HU1 1LF on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from 32 Scale Lane Flat 4 Hull East Yorkshire HU1 1QE United Kingdom to 32 Scale Lane Hull East Yorkshire HU1 1LF on 11 June 2015 (1 page) |
| 28 April 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 27 April 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 27 April 2015 | Registered office address changed from Flat 31 Trinity Wharf 52-58 High Street Hull HU1 1QE United Kingdom to Flat 31 Trinity Wharf High Street Hull HU1 1QE on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 21 Scale Lane Hull HU1 1LF United Kingdom to Flat 31 Trinity Wharf High Street Hull HU1 1QE on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 21 Scale Lane Hull HU1 1LF United Kingdom to Flat 31 Trinity Wharf High Street Hull HU1 1QE on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from Flat 31 Trinity Wharf 52-58 High Street Hull HU1 1QE United Kingdom to Flat 31 Trinity Wharf High Street Hull HU1 1QE on 27 April 2015 (1 page) |
| 27 April 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
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| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|