| Company Name | Hawthorn Avenue Take Away Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06409486 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Nancy Loudon Arran |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tendring View Crow Lane, Weeley Clacton On Sea Essex CO16 9AN |
| Director Name | Mr Stephen John Arran |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tendring View Crow Lane, Weeley Clacton On Sea Essex CO16 9AN |
| Secretary Name | Mrs Nancy Loudon Arran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tendring View Crow Lane, Weeley Clacton On Sea Essex CO16 9AN |
Location
| Registered Address | Baverstocks Chartered Accountants, Lawley House Butt Road Colchester CO3 3DG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nancy Loudon Arran 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen John Arran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,892 |
| Current Liabilities | £17,297 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
|---|---|
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Director's details changed for Stephen John Arran on 23 October 2015 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 19 May 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 April 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 January 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 25 October 2007 | Incorporation (17 pages) |