Company Information for WESTMUCKETT HAWKES LIMITED
WESTMINSTER BUSINESS CENTRE 101 GREAT NORTH WAY, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RB,
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Company Registration Number
06977041
Private Limited Company
Liquidation |
Company Name | |
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WESTMUCKETT HAWKES LIMITED | |
Legal Registered Office | |
WESTMINSTER BUSINESS CENTRE 101 GREAT NORTH WAY NETHER POPPLETON YORK NORTH YORKSHIRE YO26 6RB Other companies in YO8 | |
Company Number | 06977041 | |
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Company ID Number | 06977041 | |
Date formed | 2009-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 06:34:21 |
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Registered address | Last known status | Formation date | ||
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WESTMUCKETT HAWKES LIMITED | Unknown |
Officer | Role | Date Appointed |
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RICHARD PAUL HAWKES |
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JOHN WESTMUCKETT |
Officer | Role | Date Appointed | Date Resigned |
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TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-04 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Westminster Business Centre Nether Poppleton York YO26 6RB | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
CH01 | Director's details changed for Mr Richard Paul Hawkes on 2017-06-01 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 80 WEST VIEW BARLBY ROAD SELBY NORTH YORKSHIRE YO8 5BD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 80 WEST VIEW BARLBY ROAD SELBY NORTH YORKSHIRE YO8 5BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESTMUCKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HAWKES / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2019-07-31 |
Notice of Intended Dividends | 2017-09-07 |
Appointment of Liquidators | 2017-06-19 |
Resolutions for Winding-up | 2017-06-19 |
Meetings of Creditors | 2017-05-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-07-31 | £ 110,843 |
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Creditors Due Within One Year | 2012-07-31 | £ 90,205 |
Creditors Due Within One Year | 2012-07-31 | £ 90,205 |
Creditors Due Within One Year | 2011-07-31 | £ 159,338 |
Provisions For Liabilities Charges | 2013-07-31 | £ 9,014 |
Provisions For Liabilities Charges | 2012-07-31 | £ 6,424 |
Provisions For Liabilities Charges | 2012-07-31 | £ 6,424 |
Provisions For Liabilities Charges | 2011-07-31 | £ 6,447 |
Creditors and other liabilities
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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 WESTMUCKETT HAWKES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 58,753 |
Cash Bank In Hand | 2012-07-31 | £ 45,245 |
Cash Bank In Hand | 2012-07-31 | £ 45,245 |
Cash Bank In Hand | 2011-07-31 | £ 149,943 |
Current Assets | 2013-07-31 | £ 223,190 |
Current Assets | 2012-07-31 | £ 225,695 |
Current Assets | 2012-07-31 | £ 225,695 |
Current Assets | 2011-07-31 | £ 298,211 |
Debtors | 2013-07-31 | £ 164,437 |
Debtors | 2012-07-31 | £ 180,450 |
Debtors | 2012-07-31 | £ 180,450 |
Debtors | 2011-07-31 | £ 148,268 |
Shareholder Funds | 2013-07-31 | £ 148,401 |
Shareholder Funds | 2012-07-31 | £ 161,186 |
Shareholder Funds | 2012-07-31 | £ 161,186 |
Shareholder Funds | 2011-07-31 | £ 164,659 |
Tangible Fixed Assets | 2013-07-31 | £ 45,068 |
Tangible Fixed Assets | 2012-07-31 | £ 32,120 |
Tangible Fixed Assets | 2012-07-31 | £ 32,120 |
Tangible Fixed Assets | 2011-07-31 | £ 32,233 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as WESTMUCKETT HAWKES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WESTMUCKETT HAWKES LIMITED | Event Date | 2017-06-05 |
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116 ) : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WESTMUCKETT HAWKES LIMITED | Event Date | 2017-06-05 |
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB on 5 June 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. R P Hawkes , Chairman : Dated 5 June 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . Contact number: 01904 520116. Office holder numbers: 9591 and 8367 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | WESTMUCKETT HAWKES LIMITED | Event Date | 2017-06-05 |
Trading name/style: Westmuckett Hawkes Limited Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England and Wales) Rules 2016, that it is my intention to declare a first dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 30 November 2017, to send their proofs of debt to John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, (T: 01904 520116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be neccesary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Liquidators details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116 ). Office holder numbers: 9591 and 8367 . Date of appointment: 5 June 2017 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | WESTMUCKETT HAWKES LIMITED | Event Date | 2017-06-05 |
Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016, that it is my Intention to declare a first dividend to the non-preferential unsecured creditors of the above company, within the period of two months from the last date of proving (see below). Creditors who have not done so are required, on or before 28 August 2019 ("the last date for proving"), to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York, Y026 6RB (T: 01904 520116), the Joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367 ) of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . Date of Appointment: 5 June 2017 . Further information about this case is available from the offices of Redman Nichols Butler on 01904 520116. John William Butler and Andrew James Nichols , Joint Liquidators 30 July 2019 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WESTMUCKETT HAWKES LIMITED | Event Date | 2017-05-03 |
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by R P Hawkes, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10.30 am Date: 2 June 2017 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. John William Butler and Andrew James Nichols (office holder no 9591 and 8367) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01904 520 116. | |||
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. |