HAWTIN PARK DEVELOPMENTS LIMITED
DONCASTER EVER 2477 LIMITED

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Company number 05210003
Status Liquidation
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address THE OFFICES OF SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 November 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20 . The most likely internet sites of HAWTIN PARK DEVELOPMENTS LIMITED are www.hawtinparkdevelopments.co.uk, and www.hawtin-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hawtin Park Developments Limited is a Private Limited Company. The company registration number is 05210003. Hawtin Park Developments Limited has been working since 19 August 2004. The present status of the company is Liquidation. The registered address of Hawtin Park Developments Limited is The Offices of Silke Co Ltd 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . HAYWARD, Richard Leighton is a Director of the company. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary MORGAN, Stephen Huw Perrott has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DOVEY, Leonard has been resigned. Director LEVER, Gary Thomas has been resigned. Director PERLOFF, Andrew Stewart has been resigned. Director WOODHOUSE, Anthony John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAYWARD, Richard Leighton
Appointed Date: 28 April 2006
74 years old

Resigned Directors

Secretary
CRICKMORE, Nicola Jane
Resigned: 31 October 2013
Appointed Date: 30 June 2009
Secretary
MORGAN, Stephen Huw Perrott
Resigned: 30 June 2009
Appointed Date: 10 November 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 November 2004
Appointed Date: 19 August 2004
Director
DOVEY, Leonard
Resigned: 20 June 2007
Appointed Date: 10 November 2004
97 years old
Director
LEVER, Gary Thomas
Resigned: 31 March 2015
Appointed Date: 29 June 2011
70 years old
Director
PERLOFF, Andrew Stewart
Resigned: 15 February 2006
Appointed Date: 10 November 2004
81 years old
Director
WOODHOUSE, Anthony John
Resigned: 14 October 2010
Appointed Date: 10 November 2004
73 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 November 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Gracelands Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWTIN PARK DEVELOPMENTS LIMITED Events

09 Nov 2016
Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 November 2016
03 Nov 2016
Appointment of a voluntary liquidator
03 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20
03 Nov 2016
Statement of affairs with form 4.19
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 45 more events
18 Nov 2004
Secretary resigned
18 Nov 2004
Registered office changed on 18/11/04 from: 1 callaghan square infirmary street cardiff CF10 5BT
18 Nov 2004
Accounting reference date extended from 31/08/05 to 31/12/05
28 Sep 2004
Company name changed ever 2477 LIMITED\certificate issued on 28/09/04
19 Aug 2004
Incorporation

HAWTIN PARK DEVELOPMENTS LIMITED Charges

30 June 2015
Charge code 0521 0003 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
29 January 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied on 7 July 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a units 6.1,6.2 and 6.3 business parc…
29 January 2009
Debenture
Delivered: 5 February 2009
Status: Satisfied on 7 July 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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