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Company Information for

HAWLEY REFURBISHMENTS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05845128
Private Limited Company
Liquidation

Company Overview

About Hawley Refurbishments Ltd
HAWLEY REFURBISHMENTS LIMITED was founded on 2006-06-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Hawley Refurbishments 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
Company Name
HAWLEY REFURBISHMENTS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 05845128
Company ID Number 05845128
Date formed 2006-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 13/06/2013
Return next due 11/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWLEY REFURBISHMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   TREBLE L LIMITED

Company Officers of HAWLEY REFURBISHMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PITCHERS
Director 2012-07-01
JASON ALEXANDER SMITH
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALEY FREED
Director 2011-02-28 2013-06-26
HALEY FREED
Company Secretary 2009-04-01 2011-02-28
DARYL BELL
Director 2009-04-01 2011-02-28
DEREK SIMON WILLIAMS
Director 2007-06-01 2009-05-20
VANTIS SECRETARIES LIMITED
Company Secretary 2006-06-13 2009-03-31
TERENCE WILLIAM PARSLOW
Director 2006-06-13 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ALEXANDER SMITH BUILDSMITHS LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active - Proposal to Strike off
JASON ALEXANDER SMITH STRAW REALISATIONS (NO1) LIMITED Director 2003-02-13 CURRENT 1936-04-29 Dissolved 2016-10-11

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
2018-01-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.2
2017-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2016-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA
2014-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2014
2014-10-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-07-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-07-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-06-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 123 MINORIES LONDON EC3N 1NT
2014-05-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HALEY FREED
2013-10-14SH0204/06/13 STATEMENT OF CAPITAL GBP 67100
2013-10-14SH0203/12/12 STATEMENT OF CAPITAL GBP 100499
2013-10-14SH0201/08/12 STATEMENT OF CAPITAL GBP 133700
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 67100
2013-09-11AR0113/06/13 FULL LIST
2013-06-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-09RES01ADOPT ARTICLES 26/10/2012
2012-08-13RES01ADOPT ARTICLES 31/07/2012
2012-08-13RES12VARYING SHARE RIGHTS AND NAMES
2012-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-26AP01DIRECTOR APPOINTED MR JASON ALEXANDER SMITH
2012-07-26AP01DIRECTOR APPOINTED ANTHONY PITCHERS
2012-07-05AR0113/06/12 FULL LIST
2012-04-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-25SH0127/06/11 STATEMENT OF CAPITAL GBP 200100
2011-08-25SH0127/06/11 STATEMENT OF CAPITAL GBP 200100
2011-07-04AR0113/06/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED HALEY FREED
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DARYL BELL
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY HALEY FREED
2010-10-07RES01ADOPT ARTICLES 22/09/2010
2010-10-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-20AR0113/06/10 FULL LIST
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-20AD02SAIL ADDRESS CREATED
2010-05-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / HALEY FREED / 01/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL BELL / 01/03/2010
2009-07-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR DEREK WILLIAMS
2009-06-29RES13RESIGNATION OF DEREK SIMON WILLIAMS 20/05/2009
2009-05-08288aDIRECTOR APPOINTED DARYL BELL
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED
2009-05-07288aSECRETARY APPOINTED HALEY FREED
2008-06-24363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR TERENCE PARSLOW
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-09225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2007-07-30363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-07-10288aNEW DIRECTOR APPOINTED
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HAWLEY REFURBISHMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-16
Notices to Creditors2014-10-30
Appointment of Liquidators2014-10-30
Meetings of Creditors2014-06-17
Appointment of Administrators2014-05-01
Fines / Sanctions
No fines or sanctions have been issued against HAWLEY REFURBISHMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-24 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2008-04-25 Outstanding PANTHEOM PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 HAWLEY REFURBISHMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HAWLEY REFURBISHMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWLEY REFURBISHMENTS LIMITED
Trademarks
We have not found any records of HAWLEY REFURBISHMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWLEY REFURBISHMENTS 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 (43390 - Other building completion and finishing) as HAWLEY REFURBISHMENTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
Business rates information was found for HAWLEY REFURBISHMENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Units E1 & E2 Weyvern Place Weyvern Park Portsmouth Road Peasmarsh GU3 1LZ 4,350

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by HAWLEY REFURBISHMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0170169070Slabs, squares, tiles and other articles of pressed or moulded glass, whether or not wired, of a kind used for building or construction purposes, and multicellular or foam glass in blocks, panels, plates, shells or similar forms (excl. laminated safety glass and multiple-walled insulating units of glass, and leaded lights and the like and blocks and bricks, of a kind used for building or construction purposes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHAWLEY REFURBISHMENTS LIMITEDEvent Date2017-01-09
Notice is hereby given that I intend to declare a first dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs: 03 February 2017 Appointed Liquidator of Hawley Refurbishments Limited t/a HRL and/or Hawley on 21 October 2014. Contact details: Kikis Kallis FCCA FABRP (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA Alternative contact: Peter Charalambous@kallis.co.uk Tel: 0208 446 6699 Kikis Kallis FCCA FABRP :
 
Initiating party Event TypeNotices to Creditors
Defending partyHAWLEY REFURBISHMENTS LIMITEDEvent Date2014-10-21
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 198 6 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 24 November 2014 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and address of their solicitors (if any), to Kikis Kallis , FCCA FABRP at Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA and, if so required by notice in writing from the Liquidators of the company or by the Solicitors of the Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Kikis Kallis FCCA FABRP (IP No 004692 ), Liquidator , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , Tel: 0208 446 6699 . Date of Appointment: 21 October 2014 : Alternative contact for enquiries on proceedings: Peter Charalambous
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAWLEY REFURBISHMENTS LIMITEDEvent Date2014-10-21
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London N20 0RA , tel: 020 8446 6699 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyHAWLEY REFURBISHMENTS LIMITEDEvent Date2014-04-22
In the High Court of Justice (Chancery Division) Companies Court case number 2755 Kikis Kallis (IP No 004692 ), Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . : Further information about this case is available from Costa Pedhiou at the offices of Kallis & Company on 020 8446 6699. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAWLEY REFURBISHMENTS LIMITEDEvent Date2014-04-22
In the High Court of Justice case number 2755 Notice is hereby given by Kikis Kallis (IP No 004692 ), of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA that an initial creditors meeting will be held at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , on 1 July 2014 at 11.00 am. The meeting is being convened by the Administrator pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986 . The purpose of the meeting is to consider the Administrators statement of Proposals and if creditors think fit to establish a creditors committee. If no creditors committee is formed at this meeting resolutions may be taken at the meeting that unpaid Pre-Administration costs be paid as an expense of the Administration. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person by proxy. If you cannot attend and wish to be represented a completed proxy form roust be lodged with the Administrator by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986 , in order to be entitled to vote at the meeting creditors must lodge details of their claim in writing with the Administrator at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Administrator by telephone on 020 8446 6699 . Alternatively enquiries can be made to Costa Pedhiou by email at costa@kallis.co.uk or by telephone on 020 8446 6699 . Date of appointment: 22 April 2014
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWLEY REFURBISHMENTS 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 HAWLEY REFURBISHMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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