| Company Name | 114A Hawton Road Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09046543 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Terence Donovan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orston House 109 Fosse Road Farndon Newark Nottinghamshire NG24 3TL |
| Director Name | Mr Robert Paul Ragsdale-Lowe |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hawton Lane Cottage Hawton Lane Newark NG24 3SD |
| Director Name | Mrs Andrea Jane Donovan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orston House 109 Fosse Road Farndon Newark Nottinghamshire NG24 3TL |
Location
| Registered Address | 5 Westbrook Court Sharrowvale Road Sheffield S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25 at £1 | Andrea Jane Donovan 25.00% Ordinary |
|---|---|
| 25 at £1 | Janet Sarah Lowe 25.00% Ordinary |
| 25 at £1 | Robert Paul Ragsdale-lowe 25.00% Ordinary |
| 25 at £1 | Terence Donovan 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 30 April 2015 | Delivered on: 6 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2018 | Application to strike the company off the register (4 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 22 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 September 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
| 15 September 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 6 May 2015 | Registration of charge 090465430001, created on 30 April 2015 (8 pages) |
| 6 May 2015 | Registration of charge 090465430001, created on 30 April 2015 (8 pages) |
| 20 June 2014 | Termination of appointment of Andrea Donovan as a director (1 page) |
| 20 June 2014 | Termination of appointment of Andrea Donovan as a director (1 page) |
| 20 June 2014 | Appointment of Mr Robert Paul Ragsdale-Lowe as a director (2 pages) |
| 20 June 2014 | Appointment of Mr Robert Paul Ragsdale-Lowe as a director (2 pages) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|