Hawes & Curtis (Wholesale) Limited

Company Name	Hawes & Curtis (Wholesale) Limited
Directors	Mustafa Suleyman and Touker Suleyman
Company Status	Active
Company Number	03210130
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 10 months ago)
Previous Names	Airmont Limited and Stockdome 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 Mustafa Suleyman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(5 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Director Name	Mr Touker Suleyman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(5 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Secretary Name	Samuel Karunyanesan
Nationality	British
Status	Current
Appointed	25 August 2004(8 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Financial Controller Company S
Correspondence Address	20 Coolgardie Avenue Chigwell Essex IG7 5AY

Director Name	Mr Richard Gordon Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 24 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Wellesley House Sloane Square London SW1W 8DJ

Director Name	Alan Hill
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(5 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 21 November 1996)
Role	Company Director
Correspondence Address	9 Savile Row London W1X 1AF

Secretary Name	Peter Charles Stahelin
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	112 Ember Lane Esher Surrey KT10 8EL

Director Name	Rosalind Seaton Christie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	26b Wedderburn Road London NW3 5QG

Secretary Name	Duraisami Samuel Kaunyanesan
Nationality	British
Status	Resigned
Appointed	24 January 2002(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 2002)
Role	Financial Controller
Correspondence Address	118 Cranley Drive Newbury Park Ilford Essex IG2 6AA

Secretary Name	Arseven Reshat Gumush
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2004)
Role	Chartered Accountant
Correspondence Address	37 Siskin Close Borehamwood Hertfordshire WD6 2EJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1998)
Correspondence Address	Walgate House 25 Church Street Basingstoke Hampshire RG21 7QQ

Contact

Website	hawesandcurtis.com
Telephone	020 72982242
Telephone region	London

Location

Registered Address	3rd Floor 9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Hawes & Curtis LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

24 April 1997	Delivered on: 3 May 1997 Satisfied on: 6 February 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from hawes & curtis limited and by the company to the chargee on any account whatsoever. Particulars: L/H 23 jermyn street london SW1Y 6HP the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 4 December 1996 Satisfied on: 18 July 2003 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: Â£38,250.00 due or to become due from the company formerly known as airmont limited to the chargee. Particulars: Â£38.250.00. Fully Satisfied

24 April 1997

Delivered on: 3 May 1997
Satisfied on: 6 February 2002
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from hawes & curtis limited and by the company to the chargee on any account whatsoever.
Particulars: L/H 23 jermyn street london SW1Y 6HP the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details.
Fully Satisfied

21 November 1996

Delivered on: 4 December 1996
Satisfied on: 18 July 2003
Persons entitled: The Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: Â£38,250.00 due or to become due from the company formerly known as airmont limited to the chargee.
Particulars: Â£38.250.00.
Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
12 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 September 2022	Compulsory strike-off action has been discontinued (1 page)
11 September 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
27 January 2022	Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 27 January 2022 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
19 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
28 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
15 December 2017	Notification of Hawes & Curtis Ltd as a person with significant control on 6 April 2016 (2 pages)
15 December 2017	Notification of Hawes & Curtis Ltd as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 July 2016	Director's details changed for Mr Touker Suleyman on 27 June 2016 (2 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Director's details changed for Mr Touker Suleyman on 27 June 2016 (2 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Secretary's details changed for Samuel Karunyanesan on 2 January 2014 (1 page)
2 July 2014	Secretary's details changed for Samuel Karunyanesan on 2 January 2014 (1 page)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Secretary's details changed for Samuel Karunyanesan on 2 January 2014 (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Mr Touker Suleyman on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Mr Touker Suleyman on 23 June 2011 (2 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Touker Suleyman on 10 June 2010 (2 pages)
21 June 2010	Director's details changed for Touker Suleyman on 10 June 2010 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 September 2009	Return made up to 10/06/09; full list of members (10 pages)
18 September 2009	Return made up to 10/06/09; full list of members (10 pages)
5 May 2009	Registered office changed on 05/05/2009 from 85 eade road haringey london N4 1DJ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 85 eade road haringey london N4 1DJ (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Return made up to 10/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2008	Return made up to 10/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Return made up to 10/06/07; no change of members (7 pages)
21 August 2007	Return made up to 10/06/07; no change of members (7 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 July 2006	Registered office changed on 17/07/06 from: county house conway mews london W1T 6AA (1 page)
17 July 2006	Registered office changed on 17/07/06 from: county house conway mews london W1T 6AA (1 page)
21 June 2006	Return made up to 10/06/06; full list of members (7 pages)
21 June 2006	Return made up to 10/06/06; full list of members (7 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2005	Return made up to 10/06/05; full list of members (7 pages)
12 July 2005	Return made up to 10/06/05; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
15 June 2003	Return made up to 10/06/03; full list of members (7 pages)
15 June 2003	Return made up to 10/06/03; full list of members (7 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 10/06/02; full list of members (7 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Return made up to 10/06/02; full list of members (7 pages)
27 May 2002	Registered office changed on 27/05/02 from: 23 jermyn street london SW1Y 6HP (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 May 2002	Registered office changed on 27/05/02 from: 23 jermyn street london SW1Y 6HP (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
25 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: 20 piccadilly london W1V 9PF (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 20 piccadilly london W1V 9PF (1 page)
29 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
29 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
13 July 2001	Return made up to 10/06/01; full list of members (6 pages)
13 July 2001	Return made up to 10/06/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
26 July 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
29 June 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
29 June 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
12 June 2000	Registered office changed on 12/06/00 from: 84 brook street london W1Y 1YG (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 84 brook street london W1Y 1YG (1 page)
2 May 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
2 May 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
26 July 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 July 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 April 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
16 April 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
18 January 1999	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
18 January 1999	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
10 December 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
10 December 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
7 May 1998	Company name changed stockdome LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Company name changed stockdome LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
11 March 1998	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
11 March 1998	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
13 February 1998	Registered office changed on 13/02/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page)
13 February 1998	Registered office changed on 13/02/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page)
6 July 1997	Return made up to 10/06/97; full list of members (6 pages)
6 July 1997	Return made up to 10/06/97; full list of members (6 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Company name changed airmont LIMITED\certificate issued on 29/11/96 (2 pages)
28 November 1996	Company name changed airmont LIMITED\certificate issued on 29/11/96 (2 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	Registered office changed on 27/09/96 from: walgate house 25 church street basingstoke hampshire RG21 1QQ (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	Registered office changed on 27/09/96 from: walgate house 25 church street basingstoke hampshire RG21 1QQ (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	New secretary appointed (2 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1996	Incorporation (15 pages)
10 June 1996	Incorporation (15 pages)