Hawley (No. 1) Limited

Company Name	Hawley (No. 1) Limited
Company Status	Dissolved
Company Number	03084594
Category	Private Limited Company
Incorporation Date	27 July 1995(28 years, 9 months ago)
Dissolution Date	7 September 2017 (6 years, 7 months ago)
Previous Name	Bygone Times (Chorley) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Duncan Hopkinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(12 years, 1 month after company formation)
Appointment Duration	10 years (closed 07 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank House Sawley Road Sawley Clitheroe Lancashire BB7 4RS

Director Name	Miss Claire Caroline Sharp
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(12 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (closed 07 September 2017)
Role	Property Management
Country of Residence	England
Correspondence Address	The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

Secretary Name	Miss Claire Caroline Sharp
Nationality	British
Status	Closed
Appointed	10 October 2008(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 September 2017)
Role	Property Director
Country of Residence	England
Correspondence Address	The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

Director Name	Mr William Ronald Dixon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Cumberland Drive Bowdon Cheshire WA14 3QP

Director Name	Mr John James Rigby
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackburnhouse Farm Tannersmith Lane Mawdsley Chorley Lancs PR7 5PD

Director Name	Mr Terry Malcolm Krell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3LW

Director Name	Mr Timothy John Peter Knowles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Clogh Willey Cottage Tosaby Road Stoney Mountain St Marks Isle Of Man IM9 3AN

Director Name	Mr Timothy John Peter Knowles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Clogh Willey Cottage Tosaby Road Stoney Mountain St Marks Isle Of Man IM9 3AN

Secretary Name	Mr Alan John McMillan
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stocks Court Heskin Chorley Lancashire PR7 5JN

Secretary Name	Miss Claire Caroline Sharp
Nationality	British
Status	Resigned
Appointed	15 January 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 1998)
Role	Administration Manager
Country of Residence	England
Correspondence Address	The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

Secretary Name	Paul Westhead
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 May 2004)
Role	Company Director
Correspondence Address	11 Delph Way Whittle Le Woods Chorley Lancashire PR6 7TG

Secretary Name	Rachel Mary Allen
Nationality	British
Status	Resigned
Appointed	28 May 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	1263 Burnley Road Loveclough Rossendale Lancashire BB4 8RG

Secretary Name	Miss Claire Caroline Sharp
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

Director Name	Jayne Elizabeth Jenkinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 October 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Inglemere Langley Lane, Goosnargh Preston Lancashire PR3 2JS

Secretary Name	Jayne Elizabeth Jenkinson
Nationality	British
Status	Resigned
Appointed	12 September 2007(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Inglemere Langley Lane, Goosnargh Preston Lancashire PR3 2JS

Director Name	Mr Gerald Jospeh Wood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Stanley Road Farington Leyland Lancashire PR25 4RH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2009
Turnover	£228,740
Net Worth	£3,039,312
Current Liabilities	£128,300

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 January

Filing History

7 September 2017	Final Gazette dissolved following liquidation (1 page)
7 June 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
15 July 2016	Liquidators' statement of receipts and payments to 8 May 2016 (19 pages)
30 September 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
16 July 2015	Liquidators statement of receipts and payments to 8 May 2015 (20 pages)
16 July 2015	Liquidators statement of receipts and payments to 8 May 2015 (20 pages)
16 July 2015	Liquidators' statement of receipts and payments to 8 May 2015 (20 pages)
16 July 2014	Liquidators statement of receipts and payments to 8 May 2014 (19 pages)
16 July 2014	Liquidators statement of receipts and payments to 8 May 2014 (19 pages)
16 July 2014	Liquidators' statement of receipts and payments to 8 May 2014 (19 pages)
30 April 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (18 pages)
16 July 2013	Liquidators' statement of receipts and payments to 8 May 2013 (18 pages)
16 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (18 pages)
10 July 2012	Liquidators' statement of receipts and payments to 8 May 2012 (20 pages)
10 July 2012	Liquidators statement of receipts and payments to 8 May 2012 (20 pages)
10 July 2012	Liquidators statement of receipts and payments to 8 May 2012 (20 pages)
25 May 2011	Registered office address changed from C/O Hawley (No1) Limited Hercules Business Parks Lostock Lane Lostock Bolton BL6 4BR England on 25 May 2011 (2 pages)
18 May 2011	Statement of affairs with form 4.19 (5 pages)
18 May 2011	Appointment of a voluntary liquidator (1 page)
22 February 2011	Registered office address changed from Canal Mill Botany Bay Villages Botany Brow Chorley Lancashire PR6 8AX on 22 February 2011 (1 page)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 2 (6 pages)
14 January 2011	Company name changed bygone times (chorley) LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-22 (2 pages)
14 January 2011	Change of name notice (2 pages)
28 October 2010	Previous accounting period shortened from 31 January 2010 to 30 January 2010 (1 page)
10 August 2010	Termination of appointment of Timothy Knowles as a director (1 page)
27 July 2010	Termination of appointment of Gerald Wood as a director (2 pages)
27 May 2010	Notice of appointment of receiver or manager (4 pages)
5 May 2010	Notice of appointment of receiver or manager (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
4 December 2009	Full accounts made up to 31 January 2009 (17 pages)
23 February 2009	Director appointed william ronald dixon (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 January 2008 (16 pages)
26 November 2008	Auditor's resignation (1 page)
19 November 2008	Director appointed timothy john peter knowles (3 pages)
6 November 2008	Auditor's resignation (1 page)
14 October 2008	Appointment terminated secretary jayne jenkinson (1 page)
14 October 2008	Secretary appointed miss claire caroline sharp (1 page)
14 October 2008	Director appointed mr gerald joseph wood (1 page)
14 October 2008	Appointment terminated director jayne jenkinson (1 page)
2 July 2008	Appointment terminated director timothy knowles (1 page)
11 March 2008	Return made up to 31/01/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 January 2007 (15 pages)
27 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (3 pages)
7 March 2007	Full accounts made up to 31 January 2006 (15 pages)
5 March 2007	Return made up to 31/01/07; full list of members (2 pages)
26 September 2006	Memorandum and Articles of Association (10 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2006	Particulars of mortgage/charge (12 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Memorandum and Articles of Association (10 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Return made up to 31/01/06; full list of members (6 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
2 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2004	Full accounts made up to 31 January 2004 (15 pages)
18 June 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Return made up to 31/01/04; full list of members (6 pages)
24 July 2003	Return made up to 27/07/03; full list of members (6 pages)
4 July 2003	Accounts for a small company made up to 31 July 2001 (6 pages)
9 February 2003	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (7 pages)
27 August 2002	Return made up to 27/07/02; full list of members (6 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Particulars of mortgage/charge (4 pages)
23 July 2002	Particulars of mortgage/charge (4 pages)
20 September 2001	Particulars of mortgage/charge (7 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Particulars of mortgage/charge (7 pages)
7 August 2001	Return made up to 27/07/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
30 August 2000	Return made up to 27/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
9 May 2000	Return made up to 27/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
26 July 1998	Return made up to 27/07/98; full list of members (6 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New secretary appointed (2 pages)
3 December 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
1 October 1997	Return made up to 27/07/97; full list of members (6 pages)
18 February 1997	Auditor's resignation (1 page)
4 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
23 January 1997	Auditor's resignation (1 page)
30 November 1996	Particulars of mortgage/charge (7 pages)
5 November 1996	Registered office changed on 05/11/96 from: griffin court 201 chapel street salford M3 5EQ (1 page)
15 August 1996	Return made up to 27/07/96; full list of members (6 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Director resigned (1 page)
13 September 1995	Registered office changed on 13/09/95 from: colchester house 38-42 peter street manchester M2 5GP (1 page)
10 August 1995	New secretary appointed;new director appointed (6 pages)
10 August 1995	Registered office changed on 10/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 August 1995	Secretary resigned;director resigned;new director appointed (4 pages)
27 July 1995	Incorporation (18 pages)

Hawley (No. 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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