Hawthorns Braintree Limited

Company Name	Hawthorns Braintree Limited
Company Status	Dissolved
Company Number	05510498
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	18 October 2018 (5 years, 6 months ago)
Previous Name	Hawthorns Hampshire Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Justin Reynolds Skiver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	14 August 2014(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 18 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 29-30 Cornhill London EC3V 3NF

Director Name	Mr John Anthony Goodey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2014(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 18 October 2018)
Role	Senior Manager, Healthcare Real Estate Investing
Country of Residence	London
Correspondence Address	6th Floor 29-30 Cornhill London EC3V 3NF

Secretary Name	Bedell Trust UK Limited (Corporation)
Status	Closed
Appointed	30 April 2015(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 October 2018)
Correspondence Address	2nd Floor 11 Old Jewry London

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Old School The Square Pennington Lymington Hampshire SO41 8GN

Secretary Name	Mr Richard David Francis Bagley
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Haven Road Poole Dorset BH13 7LZ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	02 January 2007(1 year, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John Gray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Old School The Square Pennington Lymington Hampshire SO41 8GN

Director Name	Mr Mark Jonathan Riddington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	169 South Western Crescent Parkstone Poole England And Wales BH14 8RZ

Secretary Name	Mr John Gray
Nationality	British
Status	Resigned
Appointed	14 May 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Old School The Square Pennington Lymington Hampshire SO41 8GN

Director Name	Mr Peter Stewart Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2014)
Role	Facility Manager
Country of Residence	United Kingdom
Correspondence Address	4 Carew Road Eastbourne East Sussex BN21 2BF

Director Name	Mr Ian Matthews
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(9 years after company formation)
Appointment Duration	3 days (resigned 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Matthew Frederick Proctor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(9 years after company formation)
Appointment Duration	3 days (resigned 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr John Michael Barrie Strowbridge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(9 years after company formation)
Appointment Duration	3 days (resigned 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Secretary Name	Mr Matthew Frederick Proctor
Status	Resigned
Appointed	11 August 2014(9 years after company formation)
Appointment Duration	3 days (resigned 14 August 2014)
Role	Company Director
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Keith Russell Crockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2016)
Role	Vice President, Uk Investment Health Care Reit
Country of Residence	England
Correspondence Address	6th Floor 29-30 Cornhill London EC3V 3NF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2014(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2015)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,589,307
Net Worth	-£4,484,979
Cash	£14,982
Current Liabilities	£18,257,894

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2017	Liquidators' statement of receipts and payments to 29 September 2017 (16 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
8 December 2016	Liquidators' statement of receipts and payments to 29 September 2016 (13 pages)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
15 June 2016	Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages)
15 June 2016	Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages)
15 October 2015	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015 (2 pages)
14 October 2015	Declaration of solvency (6 pages)
14 October 2015	Appointment of a voluntary liquidator (2 pages)
1 May 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (7 pages)
22 April 2015	Secretary's details changed for Eps Secretaries Limited on 1 April 2015 (1 page)
22 April 2015	Secretary's details changed for Eps Secretaries Limited on 1 April 2015 (1 page)
22 April 2015	Register inspection address has been changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to 1 Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (7 pages)
22 April 2015	Register(s) moved to registered inspection location 1 Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
8 October 2014	Registered office address changed from 125 125 London Wall London EC2Y 5AL England to 125 London Wall London EC2Y 5AL on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 125 125 London Wall London EC2Y 5AL England to 125 London Wall London EC2Y 5AL on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 8 October 2014 (1 page)
4 September 2014	Auditor's resignation (1 page)
31 August 2014	Resolutions RES13 ‐ Deed of guarantee and debenture 11/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 August 2014	Termination of appointment of Ian Matthews as a director on 14 August 2014 (1 page)
21 August 2014	Termination of appointment of John Michael Barrie Strowbridge as a director on 14 August 2014 (1 page)
21 August 2014	Appointment of Eps Secretaries Limited as a secretary on 14 August 2014 (2 pages)
21 August 2014	Termination of appointment of Matthew Frederick Proctor as a secretary on 14 August 2014 (1 page)
21 August 2014	Appointment of Mr Keith Crockett as a director on 14 August 2014 (2 pages)
21 August 2014	Appointment of Mr John Anthony Goodey as a director on 14 August 2014 (2 pages)
21 August 2014	Appointment of Mr Justin Skiver as a director on 14 August 2014 (2 pages)
21 August 2014	Termination of appointment of Matthew Frederick Proctor as a director on 14 August 2014 (1 page)
19 August 2014	Registered office address changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN to Lacon House 84 Theobalds Road London WC1X 8RW on 19 August 2014 (1 page)
13 August 2014	Termination of appointment of Nigel Gordon Bannister as a director on 11 August 2014 (1 page)
13 August 2014	Appointment of Mr Matthew Frederick Proctor as a director on 11 August 2014 (2 pages)
13 August 2014	Termination of appointment of John Gray as a secretary on 11 August 2014 (1 page)
13 August 2014	Termination of appointment of Peter Stewart Harrison as a director on 11 August 2014 (1 page)
13 August 2014	Termination of appointment of John Gray as a director on 11 August 2014 (1 page)
13 August 2014	Appointment of Mr John Michael Barrie Strowbridge as a director on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mr Matthew Frederick Proctor as a secretary on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mr Ian Matthews as a director on 11 August 2014 (2 pages)
12 August 2014	Satisfaction of charge 055104980004 in full (1 page)
12 August 2014	Satisfaction of charge 055104980005 in full (1 page)
12 August 2014	Satisfaction of charge 055104980003 in full (1 page)
28 April 2014	Full accounts made up to 31 December 2013 (16 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (5 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
4 December 2013	Satisfaction of charge 2 in full (4 pages)
30 July 2013	Director's details changed for Mr Nigel Gordon Bannister on 14 July 2013 (2 pages)
4 June 2013	Appointment of Mr Peter Stewart Harrison as a director (2 pages)
23 May 2013	Registration of charge 055104980005 (33 pages)
16 May 2013	Registration of charge 055104980003 (36 pages)
16 May 2013	Registration of charge 055104980004 (28 pages)
24 April 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
25 May 2012	Full accounts made up to 31 December 2011 (16 pages)
11 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Director's details changed for Mr John Gray on 18 January 2011 (2 pages)
3 April 2012	Secretary's details changed for Mr John Gray on 18 January 2011 (1 page)
3 April 2012	Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011 (2 pages)
3 April 2012	Secretary's details changed for Mr John Gray on 18 January 2011 (1 page)
2 April 2012	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
2 April 2012	Register(s) moved to registered office address (1 page)
13 February 2012	Register(s) moved to registered inspection location (1 page)
10 June 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Register inspection address has been changed (1 page)
31 January 2011	Registered office address changed from Northshaw 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2011 (1 page)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Termination of appointment of Mark Riddington as a director (1 page)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Gray on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Gray on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr John Gray on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr John Gray on 4 November 2009 (1 page)
27 July 2009	Return made up to 15/07/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (15 pages)
22 August 2008	Registered office changed on 22/08/2008 from queensway house, 11 queensway new milton hampshire BH25 5NR (1 page)
22 August 2008	Return made up to 15/07/08; full list of members (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 July 2008	Full accounts made up to 31 December 2007 (12 pages)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
14 May 2007	New secretary appointed;new director appointed (1 page)
14 May 2007	New director appointed (1 page)
2 May 2007	Secretary resigned (1 page)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 March 2007	Secretary's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
2 February 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
31 July 2006	Return made up to 15/07/06; full list of members (2 pages)
15 June 2006	Company name changed hawthorns hampshire LIMITED\certificate issued on 15/06/06 (3 pages)
15 July 2005	Incorporation (17 pages)
15 July 2005	Secretary resigned (1 page)

Hawthorns Braintree Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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