Hawkins Limited

Company Name	Hawkins Limited
Company Status	Dissolved
Company Number	00166291
Category	Private Limited Company
Incorporation Date	12 April 1920(104 years, 1 month ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	G.T.Hawkins,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony James Robertson Wills
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1990(70 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (closed 10 April 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Northampton Road Earls Barton Northampton Northamptonshire NN6 0HA

Director Name	Mr Michael John Chittock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1995(75 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (closed 10 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Oak Tree Close, Orchard Hill Little Billing Northampton NN3 9BA

Secretary Name	Mrs Alexandra Juliet Marsden
Nationality	British
Status	Closed
Appointed	05 January 2004(83 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (closed 10 April 2018)
Role	Company Director
Correspondence Address	26 Wentworth Drive Oundle Peterborough PE8 4QF

Director Name	John Sidney Idiens
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 1995)
Role	Co Director
Correspondence Address	Beech Tree House Back Lane Little Addington Kettering Northamptonshire NN14 4AX

Secretary Name	Peter Martin Goldby
Nationality	British
Status	Resigned
Appointed	14 December 1990(70 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	56 Bougainvillea Drive Northampton NN3 3XB

Director Name	Peter Martin Goldby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(71 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 1995)
Role	Co Director
Correspondence Address	56 Bougainvillea Drive Northampton NN3 3XB

Secretary Name	Alexandra Frances Hastie
Nationality	British
Status	Resigned
Appointed	14 June 1995(75 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	2a The Banks Wellingborough Northamptonshire NN9 5YX

Secretary Name	Mr Michael John Chittock
Nationality	British
Status	Resigned
Appointed	01 October 1996(76 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 High Street Great Doddington Wellingborough Northamptonshire NN29 7TQ

Contact

Telephone	01604 811197
Telephone region	Northampton

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

26.2k at £0.8	Mrs M. Aldridge 8.46% Ordinary
26.2k at £0.8	Mrs P. Lewis 8.46% Ordinary
23.8k at £0.8	A.j. Marsden 7.68% Ordinary
23.8k at £0.8	J.r. Atkinson 7.68% Ordinary
17.3k at £0.8	K.r. Wills 5.60% Ordinary
17.3k at £0.8	P.a. Comber 5.60% Ordinary
133.8k at £0.8	Mr A.j.r. Wills 43.23% Ordinary
5.3k at £1	Mr A.j.r. Wills 2.02% Cumulative Preference
4.7k at £0.8	Executors Of F.t. Osborn 1.50% Ordinary
3.3k at £1	Keith Robertson Wills 1.26% Cumulative Preference
3.3k at £1	Patricia Ann Comber 1.26% Cumulative Preference
2.7k at £1	D.h.j. White 1.02% Cumulative Preference
2.7k at £1	Mrs M. Aldridge 1.02% Cumulative Preference
2.7k at £1	Mrs P. Lewis 1.02% Cumulative Preference
3k at £0.8	Executors Of W.f. Waterfield 0.97% Ordinary
3k at £0.8	Mr M.j. Gleave 0.97% Ordinary
1.7k at £1	Alexandra Juliet Marsden 0.63% Cumulative Preference
1.7k at £1	Julia Rebecca Atkinson 0.63% Cumulative Preference
963 at £1	Mrs J. Donner 0.37% Cumulative Preference
1000 at £0.8	Mrs J.r. Wills 0.32% Ordinary
750 at £1	Executors Of F.t. Osborn 0.29% Cumulative Preference
100 at £0.8	Mr C.f. Longland 0.03% Ordinary

Financials

Year	2014
Net Worth	£507,253
Cash	£27,838
Current Liabilities	£3,855

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

21 July 1987	Delivered on: 28 July 1987 Satisfied on: 5 March 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises being workshop premises in byfield road, woodford halse, northamptonshire. Fully Satisfied
18 January 1983	Delivered on: 21 January 1983 Satisfied on: 6 January 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
11 July 1979	Delivered on: 18 July 1979 Satisfied on: 5 March 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 66, 68 & 70 dunster street, northampton, together with all fixtures. Title no nn 578. Fully Satisfied
11 July 1979	Delivered on: 18 July 1979 Satisfied on: 5 March 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being 62 & 64 dunster street northampton, together with all fixtures. Title no: nn 579. Fully Satisfied
11 July 1979	Delivered on: 18 July 1979 Satisfied on: 6 January 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being 17, market place, rugby, warwickshire, together with all fixtures. Title no: wk 222009. Fully Satisfied
4 September 1970	Delivered on: 21 September 1970 Satisfied on: 5 March 1997 Persons entitled: Henry Ansbacher & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land situate and having a frontage to overstone rd, northampton, together with the warehouse & other buildings known as walkers shoe factory with all fixtures. Fully Satisfied
23 May 1950	Delivered on: 1 June 1950 Satisfied on: 5 March 1997 Persons entitled: Midland Bank PLC Classification: Mortgage & charge. Secured details: All moneys due etc. Particulars: F/H lands & premises comprising "wauker" boot factory situate overstone rd, dunarth st, st. Michaels rd, northampton together with plant machinery fixtures implements and utensils. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 December 2016	Registered office address changed from 2 Northampton Road Earls Barton Northampton NN6 0HA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 20 December 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 (1 page)
15 December 2016	Appointment of a voluntary liquidator (1 page)
15 December 2016	Declaration of solvency (3 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 263,005.95 (7 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 263,005.95 (7 pages)
7 December 2015	Secretary's details changed for Mrs Alexandra Juliet Marsden on 21 July 2015 (1 page)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 263,005.95 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 263,005.95 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 263,005.95 (7 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 263,005.95 (7 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Secretary's details changed for Alexandra Juliet Marsden on 15 April 2011 (2 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 December 2010	Director's details changed for Mr Michael John Chittock on 22 December 2010 (2 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Register(s) moved to registered office address (1 page)
12 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
21 December 2009	Director's details changed for Michael John Chittock on 12 December 2009 (2 pages)
21 December 2009	Director's details changed for Anthony James Robertson Wills on 12 December 2009 (2 pages)
29 December 2008	Return made up to 06/12/08; full list of members (9 pages)
12 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
15 April 2008	Return made up to 06/12/07; full list of members (10 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
15 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
9 January 2007	Return made up to 06/12/06; full list of members (12 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
19 December 2005	Return made up to 06/12/05; full list of members (13 pages)
29 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary resigned (13 pages)
29 December 2004	New secretary appointed (2 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 December 2003	Return made up to 14/12/03; full list of members (13 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2003	Return made up to 14/12/02; full list of members (6 pages)
15 January 2002	Return made up to 14/12/01; full list of members (11 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Return made up to 14/12/00; change of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Return made up to 14/12/99; no change of members (6 pages)
22 December 1998	Return made up to 14/12/98; full list of members (6 pages)
6 November 1998	Registered office changed on 06/11/98 from: elgin house billing road northampton NN1 5AU (1 page)
6 November 1998	Auditor's resignation (1 page)
11 September 1998	Full accounts made up to 31 March 1998 (16 pages)
28 April 1998	Registered office changed on 28/04/98 from: 178 kettering road northampton northants NN1 4BH (1 page)
23 December 1997	Return made up to 14/12/97; change of members (6 pages)
5 August 1997	Full accounts made up to 31 March 1997 (17 pages)
27 December 1996	Return made up to 14/12/96; no change of members (6 pages)
30 October 1996	Full accounts made up to 31 March 1996 (17 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: overstone road, northampton NN1 3JJ (1 page)
24 January 1996	Full accounts made up to 31 March 1995 (17 pages)
12 January 1996	Return made up to 14/12/95; full list of members (6 pages)
8 November 1995	New director appointed (2 pages)
6 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 February 1981	Company name changed\certificate issued on 04/02/81 (2 pages)
12 April 1920	Incorporation (49 pages)

Hawkins Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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