| Company Name | Eliot Hawkes Ltd |
|---|---|
| Director | Nigel Bowman |
| Company Status | Liquidation |
| Company Number | 07481826 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2011(13 years, 3 months ago) |
| Previous Names | Management Times Ltd and GPL Properties No.7 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Bowman |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2020(9 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Paul Michael Weeks |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2011(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Propco 13 Dudley Street Grimsby South Humberside DN31 2AW |
| Director Name | Mr Adam Caan |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2020(9 years after company formation) |
| Appointment Duration | Resigned same day (resigned 27 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Girton Street Salford M7 1UR |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2011(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Weeks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£899 |
| Cash | £1,300 |
| Current Liabilities | £1,900 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 18 January 2022 (overdue) |
Filing History
| 14 May 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2021 | Confirmation statement made on 4 January 2021 with updates (5 pages) |
| 3 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 15 January 2021 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 22 December 2020 | Termination of appointment of Adam Caan as a director on 27 January 2020 (1 page) |
| 22 December 2020 | Appointment of Mr Nigel Bowman as a director on 27 January 2020
|
| 22 December 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 22 December 2020 | Cessation of Adam Caan as a person with significant control on 27 January 2020 (1 page) |
| 22 December 2020 | Notification of Nigel Bowman as a person with significant control on 7 January 2020 (2 pages) |
| 22 December 2020 | Appointment of Mr Nigel Bowman as a director on 27 January 2020 (2 pages) |
| 8 July 2020 | Resolutions
|
| 7 July 2020 | Confirmation statement made on 4 January 2019 with updates (5 pages) |
| 7 July 2020 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
| 7 July 2020 | Withdraw the company strike off application (1 page) |
| 7 July 2020 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 15 June 2020 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 June 2020 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 15 June 2020 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 June 2020 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 22 April 2020 | Registered office address changed from 31 Girton Street Salford M7 1UR England to Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT on 22 April 2020 (1 page) |
| 31 January 2020 | Registered office address changed from Propco 13 Dudley Street Grimsby South Humberside DN31 2AW England to 31 Girton Street Salford M7 1UR on 31 January 2020 (1 page) |
| 29 January 2020 | Appointment of Mr Adam Caan as a director on 27 January 2020 (2 pages) |
| 29 January 2020 | Termination of appointment of Paul Michael Weeks as a director on 27 January 2020 (1 page) |
| 29 January 2020 | Notification of Adam Caan as a person with significant control on 27 January 2020 (2 pages) |
| 31 March 2016 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Director's details changed for Mr Paul Michael Weeks on 1 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Mr Paul Michael Weeks on 1 March 2016 (2 pages) |
| 3 March 2016 | Registered office address changed from The Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from The Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016 (1 page) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Paul Michael Weeks on 2 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Paul Michael Weeks on 2 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Paul Michael Weeks on 2 June 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 2 October 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 2 October 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 27 March 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 27 March 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Registered office address changed from 12 Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 12 Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 12 Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 May 2012 | Company name changed management times LTD\certificate issued on 14/05/12
|
| 14 May 2012 | Company name changed management times LTD\certificate issued on 14/05/12
|
| 26 January 2012 | Registered office address changed from 2-4 Pasture Street Grimsby DN31 1QD England on 26 January 2012 (1 page) |
| 26 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Registered office address changed from 2-4 Pasture Street Grimsby DN31 1QD England on 26 January 2012 (1 page) |
| 26 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 February 2011 (1 page) |
| 11 February 2011 | Termination of appointment of Adrian Koe as a director (1 page) |
| 11 February 2011 | Appointment of Mr Paul Michael Weeks as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 11 February 2011 | Appointment of Mr Paul Michael Weeks as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Adrian Koe as a director (1 page) |
| 11 February 2011 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 4 January 2011 | Incorporation
|
| 4 January 2011 | Incorporation
|