Hawkins Steeple Group Limited

Company Name	Hawkins Steeple Group Limited
Company Status	Dissolved
Company Number	00061196
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joseph Menaged
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Ravenswood Flat 18/19 1 Spath Road West Didsbury Manchester M20 2FA

Director Name	Maurice Menaged
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Heawood Hall Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN

Director Name	David Procter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 May 1994(92 years, 5 months after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	22 The Ridings Shaw Hill Whittle Le Woods Chorley Lancashire PR6 7QH

Secretary Name	Mr William Hindle
Nationality	British
Status	Current
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Secretary
Correspondence Address	14 Hillside Avenue Fulwood Preston Lancashire PR2 3QN

Director Name	Mr Wilfrid Anthony Austin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1993)
Role	Accountant
Correspondence Address	22 Parkwood Close Lymm Cheshire WA13 0NQ

Director Name	Mr William John Beggs
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Lantern Cottage Pendleton Village Clitheroe Lancashire

Secretary Name	Mr Wilfrid Anthony Austin
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	22 Parkwood Close Lymm Cheshire WA13 0NQ

Director Name	Bruce Stanley Calveley
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(91 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 May 1994)
Role	Company Director
Correspondence Address	Bowers Folly Greaves Road Wilmslow Cheshire SK9 5NJ

Secretary Name	Pranab Kumar Roy Choudhuri
Nationality	British
Status	Resigned
Appointed	24 September 1993(91 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Company Director
Correspondence Address	10 Waddington Close Lowercroft Bury Lancashire BL8 2JB

Location

Registered Address	14 Wood Street Bolton BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,298,834
Gross Profit	£835,302
Net Worth	£2,286,331
Cash	£1,005
Current Liabilities	£1,526,987

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 January 2004	Dissolved (1 page)
22 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 June 2003	Liquidators statement of receipts and payments (5 pages)
9 December 2002	Liquidators statement of receipts and payments (5 pages)
23 May 2002	Liquidators statement of receipts and payments (5 pages)
22 November 2001	Liquidators statement of receipts and payments (5 pages)
24 May 2001	Liquidators statement of receipts and payments (6 pages)
24 November 2000	Liquidators statement of receipts and payments (5 pages)
19 May 2000	Liquidators statement of receipts and payments (5 pages)
1 December 1999	Liquidators statement of receipts and payments (5 pages)
20 May 1999	Liquidators statement of receipts and payments (5 pages)
27 November 1998	Liquidators statement of receipts and payments (5 pages)
1 June 1998	Liquidators statement of receipts and payments (5 pages)
25 May 1997	Registered office changed on 25/05/97 from: crimble mill crimble lane heywood lancashire OL10 4DJ (1 page)
21 May 1997	Declaration of solvency (3 pages)
21 May 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 1997	Appointment of a voluntary liquidator (1 page)
2 May 1997	Return made up to 25/04/97; no change of members (4 pages)
30 April 1996	Full group accounts made up to 31 December 1995 (20 pages)
30 April 1996	Return made up to 25/04/96; full list of members (6 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
2 October 1995	Return made up to 24/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Hawkins Steeple Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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