H.& B.HAWKES LIMITED - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About H.& B.hawkes Ltd

H.& B.HAWKES LIMITED was founded on 1962-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". H.& B.hawkes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
H.& B.HAWKES LIMITED

BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR Other companies in SE1

Filing Information

Company Number		00736484
Company ID Number		00736484
Date formed		1962-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2009
Account next due		30/06/2011
Latest return		31/12/2009
Return next due		28/01/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 21:55:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.& B.HAWKES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLACK GOLD SYSTEMS LIMITED CROSSBROOK NOMINEES LIMITED WOBURN FINANCIAL & TAXATION SERVICES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of H.& B.HAWKES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM MICHAEL FINN	Company Secretary	1990-12-31
ADRIAN DAVID FINN	Director	1990-12-31
JOHN ANTHONY FINN	Director	1990-12-31
JOHN WILLIAM MICHAEL FINN	Director	1990-12-31
PATRICK JAMES FINN	Director	1990-12-31
SIMON JOSEPH WALLIKER	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET PATRICIA JANE FINN	Director	1990-12-31	2003-05-30
ROSALINDA FINN	Director	1990-12-31	2003-05-30
STEPHEN CHARLES FINN	Director	1990-12-31	1998-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.1
2018-03-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230
2018-03-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230
2017-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2017
2016-04-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2016
2015-04-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015
2014-04-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014
2013-04-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013
2012-04-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012
2011-03-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM UNITS A 20/21/22/23 FRUIT AND VEGETABLE MARKET NEW COVENT GARDEN MARKET LONDON SW8 5NX
2011-03-09	4.20	STATEMENT OF AFFAIRS/4.19
2011-03-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-01	LATEST SOC	01/04/10 STATEMENT OF CAPITAL;GBP 3000
2010-04-01	AR01	31/12/09 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH WALLIKER / 01/12/2009
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES FINN / 01/12/2009
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MICHAEL FINN / 01/12/2009
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FINN / 01/12/2009
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID FINN / 01/12/2009
2009-06-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-03-25	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-02-13	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-19	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-01-24	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-06-11	288b	DIRECTOR RESIGNED
2003-06-11	288b	DIRECTOR RESIGNED
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-03	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-11	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-26	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-19	AUD	AUDITOR'S RESIGNATION
2000-01-31	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/99 FROM: UNITS D 16/17/18 FRUIT AND VEGETABLE MARKET NEW COVENT GARDEN MARKET LONDON SW8 5NX
1999-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-10	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-08	288b	DIRECTOR RESIGNED
1998-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-06	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-06	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-05	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-30	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-03	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-13	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-18	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-21	AA	FULL ACCOUNTS MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

5131 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to H.& B.HAWKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors

2011-02-25

Fines / Sanctions

No fines or sanctions have been issued against H.& B.HAWKES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE	2010-12-16	Outstanding	STATE SECURITIES PLC
DEBENTURE	2007-04-20	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2007-04-04	Outstanding	LLOYDS TSB COMERCIAL FINANCE LIMITED
FLOATING CHARGE (ALL ASSETS)	2005-08-16	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2002-06-11	Satisfied	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2002-05-10	Satisfied	HSBC BANK PLC
DEBENTURE	1981-01-15	Satisfied	BARCLAYS BANK LTD

Intangible Assets

Patents

We have not found any records of H.& B.HAWKES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.& B.HAWKES LIMITED

Trademarks

We have not found any records of H.& B.HAWKES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.& B.HAWKES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5131 - Wholesale of fruit and vegetables) as H.& B.HAWKES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.& B.HAWKES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	H. & B. HAWKES LIMITED	Event Date	2011-02-22
We, Anthony Malcolm Cork of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR and John Arthur Kirkpatrick of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ (IP Nos 009401 and 002230) hereby give notice that we were appointed Joint Liquidators of the above named company on 21 February 2011. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 17 May 2011 to send their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Anthony Malcolm Cork of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Lloyd Lyesam, Email: lloyd.lyesam@wilkinskennedy.com, Tel: 020 7403 1877. Anthony Malcolm Cork , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.& B.HAWKES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.& B.HAWKES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.