| Company Name | Hawthorn Properties (Oldham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06381365 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Create Property Finance Limited |
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 | Mr David Statton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Enville Road Bowdon Altrincham Cheshire WA14 2PQ |
| Secretary Name | Mr David Stratton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Enville Road Bowden Altrincham WA14 2PQ |
| Director Name | Mr Derek Cyril Thompson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Naemoor South Road Hale Altrincham Cheshire WA14 3HT |
| Director Name | Mr Michael Anthony Polledri |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Group Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Grange Grange Avenue Totteridge Village London N20 8AB |
Location
| Registered Address | 2nd Floor Prospect House Featherstall Road South Oldham Manchester OL9 6HT |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 1 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 26 November 2008 | Director appointed mr david statton (1 page) |
| 26 November 2008 | Secretary's change of particulars / david stratton / 06/11/2008 (2 pages) |
| 26 November 2008 | Secretary's Change of Particulars / david stratton / 06/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 7 enville road, now: enville road; Region was: , now: cheshire; Occupation was: , now: director (2 pages) |
| 26 November 2008 | Director's change of particulars / derek thompson / 05/11/2008 (2 pages) |
| 26 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 26 November 2008 | Director appointed mr david statton (1 page) |
| 26 November 2008 | Director's Change of Particulars / derek thompson / 05/11/2008 / Title was: , now: mr; HouseName/Number was: , now: naemoor; Street was: naemoor south road, now: south road (2 pages) |
| 26 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 28 February 2008 | Appointment terminated director michael polledri (1 page) |
| 28 February 2008 | Memorandum and Articles of Association (17 pages) |
| 28 February 2008 | Director appointed derek cyril thompson (2 pages) |
| 28 February 2008 | Director appointed derek cyril thompson (2 pages) |
| 28 February 2008 | Appointment Terminated Director michael polledri (1 page) |
| 28 February 2008 | Memorandum and Articles of Association (17 pages) |
| 21 February 2008 | Company name changed create property finance LIMITED\certificate issued on 21/02/08 (2 pages) |
| 21 February 2008 | Company name changed create property finance LIMITED\certificate issued on 21/02/08 (2 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: heron house, hale wharf ferry lane tottenham london N17 9NF (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: heron house, hale wharf ferry lane tottenham london N17 9NF (1 page) |
| 25 September 2007 | Incorporation (16 pages) |
| 25 September 2007 | Incorporation (16 pages) |