HAWTHORNS RETIREMENT GROUP UK LIMITED
LONDON HOLIDAY (UK) LIMITED SHELFCO (NO.3384) LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 06123108
Status Liquidation
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Termination of appointment of Keith Russell Crockett as a director on 30 June 2016; Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU. The most likely internet sites of HAWTHORNS RETIREMENT GROUP UK LIMITED are www.hawthornsretirementgroupuk.co.uk, and www.hawthorns-retirement-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorns Retirement Group Uk Limited is a Private Limited Company. The company registration number is 06123108. Hawthorns Retirement Group Uk Limited has been working since 21 February 2007. The present status of the company is Liquidation. The registered address of Hawthorns Retirement Group Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . BEDELL TRUST UK LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. SKIVER, Justin is a Director of the company. Secretary GRAY, John has been resigned. Secretary PROCTOR, Matthew has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CROCKETT, Keith Russell has been resigned. Director GRAY, John has been resigned. Director HARRISON, Peter Stewart has been resigned. Director KENNEDY, Patrick Francis has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director RIDDINGTON, Mark Jonathan has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
BEDELL TRUST UK LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 14 August 2014
52 years old
Director
SKIVER, Justin
Appointed Date: 14 August 2014
48 years old

Resigned Directors

Secretary
GRAY, John
Resigned: 11 August 2014
Appointed Date: 30 March 2007
Secretary
PROCTOR, Matthew
Resigned: 14 August 2014
Appointed Date: 11 August 2014
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 14 August 2014
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 21 February 2007
Director
BANNISTER, Nigel Gordon
Resigned: 11 August 2014
Appointed Date: 29 March 2007
72 years old
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 14 August 2014
53 years old
Director
GRAY, John
Resigned: 11 August 2014
Appointed Date: 29 March 2007
77 years old
Director
HARRISON, Peter Stewart
Resigned: 11 August 2014
Appointed Date: 03 June 2013
62 years old
Director
KENNEDY, Patrick Francis
Resigned: 11 August 2014
Appointed Date: 27 August 2008
74 years old
Director
MATTHEWS, Ian
Resigned: 14 August 2014
Appointed Date: 11 August 2014
76 years old
Director
PROCTOR, Matthew Frederick
Resigned: 14 August 2014
Appointed Date: 11 August 2014
58 years old
Director
RIDDINGTON, Mark Jonathan
Resigned: 01 April 2010
Appointed Date: 27 August 2008
64 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 14 August 2014
Appointed Date: 11 August 2014
58 years old
Nominee Director
MIKJON LIMITED
Resigned: 30 March 2007
Appointed Date: 21 February 2007

HAWTHORNS RETIREMENT GROUP UK LIMITED Events

08 Dec 2016
Liquidators statement of receipts and payments to 29 September 2016
06 Jul 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
15 Jun 2016
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
15 Jun 2016
Register inspection address has been changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to 2nd Floor 11 Old Jewry London EC2R 8DU
15 Oct 2015
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015
...
... and 74 more events
15 Aug 2007
New director appointed
03 Jul 2007
Director resigned
03 Jul 2007
Director resigned
03 Jul 2007
New director appointed
21 Feb 2007
Incorporation

HAWTHORNS RETIREMENT GROUP UK LIMITED Charges

3 May 2013
Charge code 0612 3108 0002
Delivered: 16 May 2013
Status: Satisfied on 13 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0612 3108 0001
Delivered: 16 May 2013
Status: Satisfied on 13 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

HAWTHORNS RESIDENTIAL PROPERTY LIMITED HAWTHORNS RESIDENTS ASSOCIATION LIMITED HAWTHORNS RETIREMENT LIVING LIMITED HAWTHORNS RETIREMENT MANAGEMENT LIMITED HAWTHORNS RETIREMENT UK LIMITED HAWTHORNS SECURITIES LIMITED HAWTHORN'S STORE LTD