Hewkin & Associates Limited

Company Name	Hewkin & Associates Limited
Director	John Christopher Hewkin
Company Status	Liquidation
Company Number	01435235
Category	Private Limited Company
Incorporation Date	5 July 1979(44 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	John Christopher Hewkin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Mayflower Lodge Vale Lane Lathom Lancashire L40 6JH

Secretary Name	Mrs Susan Katherine Hewkin
Nationality	British
Status	Current
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Mayflower Lodge Vale Lane Lathom Ormskirk Lancashire L40 6JH

Contact

Website	hewkins.co.uk
Telephone	01695 726822
Telephone region	Skelmersdale

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

4.5k at £1	John Christopher Hewkin 81.82% Preferred Ordinary
998 at £1	John Christopher Hewkin 18.15% Ordinary
2 at £1	Susan Katherine Hewkin 0.04% Ordinary

Financials

Year	2014
Net Worth	£458,529
Cash	£322,923
Current Liabilities	£82,486

Accounts

Latest Accounts	10 July 2020 (3 years, 9 months ago)
Next Accounts Due	10 April 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	10 July

Returns

Latest Return	31 March 2020 (4 years ago)
Next Return Due	12 May 2021 (overdue)

Charges

10 March 2000	Delivered on: 14 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 29 & 31 sandy lane, skelmersdale, lancashire. T/no. LA858513. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 October 1983	Delivered on: 13 October 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 March 2000

Delivered on: 14 March 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 29 & 31 sandy lane, skelmersdale, lancashire. T/no. LA858513. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

10 October 1983

Delivered on: 13 October 1983
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 December 2023	Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 5 December 2023 (2 pages)
22 August 2023	Liquidators' statement of receipts and payments to 29 July 2023 (9 pages)
28 September 2022	Liquidators' statement of receipts and payments to 29 July 2022 (9 pages)
15 September 2021	Liquidators' statement of receipts and payments to 29 July 2021 (15 pages)
18 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 (1 page)
18 August 2020	Declaration of solvency (6 pages)
18 August 2020	Appointment of a voluntary liquidator (3 pages)
4 August 2020	Registered office address changed from Mayflower Lodge, Vale Lane Lathom Ormskirk Lancashire L40 6JH United Kingdom to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 4 August 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 10 July 2020 (8 pages)
14 July 2020	Previous accounting period shortened from 31 July 2020 to 10 July 2020 (1 page)
19 June 2020	Registered office address changed from 24/25 Greenhey Place East Gillbrands Skelmersdale WN8 9SA to Mayflower Lodge, Vale Lane Lathom Ormskirk Lancashire L40 6JH on 19 June 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
13 August 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
22 August 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
9 August 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
29 April 2017	Satisfaction of charge 1 in full (4 pages)
29 April 2017	Satisfaction of charge 1 in full (4 pages)
29 April 2017	Satisfaction of charge 2 in full (4 pages)
29 April 2017	Satisfaction of charge 2 in full (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5,500 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5,500 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5,500 (5 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5,500 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,500 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,500 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 April 2007	Return made up to 31/03/07; full list of members (6 pages)
15 April 2007	Return made up to 31/03/07; full list of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 April 2006	Return made up to 31/03/06; full list of members (6 pages)
7 April 2006	Return made up to 31/03/06; full list of members (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (6 pages)
7 April 2005	Return made up to 31/03/05; full list of members (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (6 pages)
9 April 2003	Return made up to 31/03/03; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
10 September 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
26 March 2001	Return made up to 31/03/01; full list of members (6 pages)
26 March 2001	Return made up to 31/03/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
5 April 2000	Return made up to 31/03/00; no change of members (6 pages)
5 April 2000	Return made up to 31/03/00; no change of members (6 pages)
14 March 2000	Particulars of mortgage/charge (5 pages)
14 March 2000	Particulars of mortgage/charge (5 pages)
9 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
14 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
6 April 1999	Return made up to 31/03/99; no change of members (4 pages)
6 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
20 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
20 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
17 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
5 June 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
5 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
4 May 1995	Return made up to 31/03/95; full list of members (6 pages)
4 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)