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Company Information for

HAWTHORN LESLIE FABRICATIONS LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
02593536
Private Limited Company
Liquidation

Company Overview

About Hawthorn Leslie Fabrications Ltd
HAWTHORN LESLIE FABRICATIONS LIMITED was founded on 1991-03-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Hawthorn Leslie Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAWTHORN LESLIE FABRICATIONS LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Filing Information
Company Number 02593536
Company ID Number 02593536
Date formed 1991-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 20/03/2004
Return next due 17/04/2005
Type of accounts SMALL
Last Datalog update: 2016-11-05 11:11:10
Primary Source:Companies House
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Company Officers of HAWTHORN LESLIE FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GHOLAM HOSSAIN BABADI
Director 1991-03-20
KENNETH BRYANT
Company Secretary 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE BABADI
Company Secretary 1991-07-20 2004-06-30
GHOLAM HOSSAIN BABADI
Company Secretary 1993-03-31 1993-05-05
VIVIENNE BABADI
Company Secretary 1993-03-20 1993-03-31
VIOLET COHEN
Nominated Director 1991-03-20 1991-03-20
RM REGISTRARS LIMITED
Nominated Secretary 1991-03-20 1991-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHOLAM HOSSAIN BABADI HOWLETT MARINE SERVICES LIMITED Director 1991-03-29 CURRENT 1987-08-26 Liquidation

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.

DateDocument TypeDocument Description
2015-10-05AC92ORDER OF COURT - RESTORATION
2006-08-02LIQDISSOLVED
2006-05-024.72RETURN OF FINAL MEETING RECEIVED
2006-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2005-02-044.20STATEMENT OF AFFAIRS
2005-02-04600APPOINTMENT OF LIQUIDATOR
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 1 LANGHOLM ROAD EAST BOLDON TYNE & WEAR NE36 0ED
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288bSECRETARY RESIGNED
2004-04-29363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: FORMERLY RATHBONE C I ELLISON STREET HEBBURN TYNE & WEAR NE31 1BN
2003-04-01363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18363sRETURN MADE UP TO 20/03/01; NO CHANGE OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03363sRETURN MADE UP TO 20/03/00; NO CHANGE OF MEMBERS
2000-03-05287REGISTERED OFFICE CHANGED ON 05/03/00 FROM: HEBBURN SHIPYARD CAVALIER VIEW HEBBURN TYNE AND WEAR NE31 1BH
2000-02-08395PARTICULARS OF MORTGAGE/CHARGE
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-17363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-20363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-17363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-10-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-09363(288)SECRETARY RESIGNED
1996-04-09363sRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-16363sRETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1994-11-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-10-17225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-08-03363sRETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1994-08-03288NEW SECRETARY APPOINTED
1994-07-05DISS40STRIKE-OFF ACTION DISCONTINUED
1994-07-05363sRETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
1994-06-14GAZ1FIRST GAZETTE
1993-12-19287REGISTERED OFFICE CHANGED ON 19/12/93 FROM: TEDCO BUILDING ELDON STREET SOUTH SHIELDS TYNE & WEAR NE33 5JE
1993-12-08CERTNMCOMPANY NAME CHANGED HAWTHORN LESLIE MARINE FABRICATI ONS LIMITED CERTIFICATE ISSUED ON 09/12/93
1993-12-08CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/93
1993-07-23287REGISTERED OFFICE CHANGED ON 23/07/93 FROM: I.E FIELDING & CO 215 ALBERT ROAD JARROW TYNE & WEAR
1993-07-23288NEW DIRECTOR APPOINTED
1993-07-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-07-23288DIRECTOR RESIGNED
1993-07-23363aRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1993-07-23288NEW SECRETARY APPOINTED
1993-07-21AC92ORDER OF COURT - RESTORATION 06/07/93
1993-01-12GAZ2STRUCK OFF AND DISSOLVED
1992-09-08GAZ1FIRST GAZETTE
1992-06-08CERTNMCOMPANY NAME CHANGED HOWLETT FABRICATIONS LIMITED CERTIFICATE ISSUED ON 09/06/92
1991-06-25288DIRECTOR RESIGNED
1991-06-25287REGISTERED OFFICE CHANGED ON 25/06/91 FROM: C/O RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1991-06-25288SECRETARY RESIGNED
1991-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2710 - Manufacture of basic iron & steel & of Ferro-alloys



Licences & Regulatory approval
We could not find any licences issued to HAWTHORN LESLIE FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWTHORN LESLIE FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAWTHORN LESLIE FABRICATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAWTHORN LESLIE FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHORN LESLIE FABRICATIONS LIMITED
Trademarks
We have not found any records of HAWTHORN LESLIE FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORN LESLIE FABRICATIONS 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 (2710 - Manufacture of basic iron & steel & of Ferro-alloys) as HAWTHORN LESLIE FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORN LESLIE FABRICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWTHORN LESLIE FABRICATIONS 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 HAWTHORN LESLIE FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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