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HAWARDEN BUSINESS PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawarden Business Park Limited. The company was founded 21 years ago and was given the registration number 04696878. The firm's registered office is in MANCHESTER. You can find them at 4 Hardman Square, Spinningfields, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAWARDEN BUSINESS PARK LIMITED
Company Number:04696878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:13 March 2003
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Hardman Square, Spinningfields, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hardman Square, Spinningfields, Manchester, M3 3EB

Secretary31 August 2016Active
4, Hardman Square, Spinningfields, Manchester, M3 3EB

Director09 October 2003Active
4, Hardman Square, Spinningfields, Manchester, M3 3EB

Director10 July 2013Active
Pochin's Limited, Brooks Lane, Middlewich, CW10 0JQ

Secretary11 July 2016Active
46 Riding Hill Road, Knowsley Village, Liverpool, L34 0EG

Secretary11 January 2005Active
Laurel Grange 33 Stonyhurst Crescent, Culcheth, Warrington, WA3 4DN

Secretary16 August 2006Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary13 March 2003Active
Pochin's Plc, Brooks Lane, Middlewich, England, CW10 0JQ

Secretary10 July 2013Active
Pochin's Limited, Brooks Lane, Middlewich, England, CW10 0JQ

Secretary03 December 2013Active
9 Gorsty Hill Close, Balterley Heath, Crewe, CW2 5QS

Secretary03 July 2003Active
9 Midge Hall Drive, Bamford, OL11 4AX

Secretary09 October 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director13 March 2003Active
Churton Lodge, Chester Road Churton, Chester, CH3 6LA

Director03 July 2003Active
20 Hazelmere Avenue, Hale Barns, Altrincham, WA15 0AU

Director03 July 2003Active
Davenport Barn Davenport Park Lane, Holmes Chapel Road, Holmes Chapel, CW12 4ST

Director09 October 2003Active

People with Significant Control

Pochin's Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Pochin's Limited, Brooks Lane, Middlewich, England, CW10 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved liquidation.

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2021-08-16Insolvency

Liquidation in administration move to dissolution.

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2021-03-10Insolvency

Liquidation in administration progress report.

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2020-09-21Insolvency

Liquidation in administration progress report.

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2020-08-06Insolvency

Liquidation in administration extension of period.

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2020-03-06Insolvency

Liquidation in administration progress report.

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2020-01-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-10-25Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-10-07Insolvency

Liquidation in administration proposals.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-08-22Insolvency

Liquidation in administration appointment of administrator.

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2019-06-27Mortgage

Mortgage satisfy charge full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type full.

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2016-09-07Officers

Appoint person secretary company with name date.

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2016-09-07Officers

Termination secretary company with name termination date.

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2016-07-19Officers

Appoint person secretary company with name date.

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2016-07-19Officers

Termination secretary company with name termination date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type full.

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2015-05-01Officers

Change person director company with change date.

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