Dissolved
Dissolved 2017-09-15
Free data on 57M+ companies
Home > England & Wales Companies > SIMON C HAWKER BUILDERS LIMITED
Company Information for SIMON C HAWKER BUILDERS LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 04491913 Private Limited Company
Dissolved 2017-09-15 |
Company Overview
About Simon C Hawker Builders Ltd
SIMON C HAWKER BUILDERS LIMITED was founded on 2002-07-23 and had its registered office in Fareham. The company was dissolved on the 2017-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIMON C HAWKER BUILDERS LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 04491913 | |
|---|---|---|
| Date formed | 2002-07-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 21:23:44 |
| Companies House |
|
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 SIMON C HAWKER BUILDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN JANE HAWKER |
||
KATHRYN JANE HAWKER |
||
SIMON CHRISTOPHER HAWKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUST RIGHT BUILDERS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM THE LODGE 1A RODWAY WIMBORNE DORSET BH21 1AD | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/07/15 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | 25/11/2014 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN JANE HAWKER / 08/07/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWKER / 27/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HAWKER / 27/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANE HAWKER / 27/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 46 WEST BOROUGH WIMBORNE DORSET BH21 1NQ | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWKER / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HAWKER / 23/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWKER / 28/07/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HAWKER / 28/07/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 1A RODWAY WIMBORNE DORSET BH21 1AD | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 1 RODWAY WIMBORNE DORSET BH21 1AD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 1 RODWAY WIMBORNE DORSET BH21 1AD | |
| 88(2)R | AD 22/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to SIMON C HAWKER BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-05 |
| Appointment of Liquidators | 2016-05-31 |
| Resolutions for Winding-up | 2016-05-31 |
| Meetings of Creditors | 2016-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against SIMON C HAWKER BUILDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIMON C HAWKER BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMON C HAWKER BUILDERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-31 | £ 100 |
| Cash Bank In Hand | 2012-08-31 | £ 663 |
| Cash Bank In Hand | 2011-08-31 | £ 628 |
| Current Assets | 2012-08-31 | £ 24,070 |
| Current Assets | 2011-08-31 | £ 42,738 |
| Debtors | 2012-08-31 | £ 23,407 |
| Debtors | 2011-08-31 | £ 42,110 |
| Fixed Assets | 2012-08-31 | £ 1,735 |
| Fixed Assets | 2011-08-31 | £ 2,148 |
| Shareholder Funds | 2012-08-31 | £ 166 |
| Shareholder Funds | 2011-08-31 | £ 233 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,735 |
| Tangible Fixed Assets | 2011-08-31 | £ 2,148 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIMON C HAWKER BUILDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIMON C HAWKER BUILDERS LIMITED
Income
Government Income
We have not found government income sources for SIMON C HAWKER BUILDERS 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 (41202 - Construction of domestic buildings) as SIMON C HAWKER BUILDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMON C HAWKER BUILDERS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SIMON C HAWKER BUILDERS LIMITED | Event Date | 2016-05-25 |
| Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: sandie.williams@portbfs.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SIMON C HAWKER BUILDERS LIMITED | Event Date | 2016-05-25 |
| At a general meeting of the members of the above-named Company duly convened and held at Discovery Court, 551-553 Wallisdown Road, Poole, BH12 5AG on 25 May 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos: 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: sandie.williams@portbfs.co.uk Simon Hawker , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SIMON C HAWKER BUILDERS LIMITED | Event Date | 2016-05-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 02 June 2017 at 10.30 am and 10.35 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 25 May 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk. Michael Robert Fortune , Joint Liquidator : Ag HF10012 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON C HAWKER BUILDERS 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 SIMON C HAWKER BUILDERS 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.