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Company Information for

HAWTHORNE AGENCIES LIMITED

BALLYHACKAMORE, BELFAST, BT4,
Company Registration Number
NI066041
Private Limited Company
Dissolved

Dissolved 2015-06-19

Company Overview

About Hawthorne Agencies Ltd
HAWTHORNE AGENCIES LIMITED was founded on 2007-08-21 and had its registered office in Ballyhackamore. The company was dissolved on the 2015-06-19 and is no longer trading or active.

Key Data
Company Name
HAWTHORNE AGENCIES LIMITED
 
Legal Registered Office
BALLYHACKAMORE
BELFAST
 
Filing Information
Company Number NI066041
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-06-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 16:24:21
Primary Source:Companies House
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Company Officers of HAWTHORNE AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
SYBAN LTD
Company Secretary 2007-08-21
TERENCE NOEL HAWTHORNE
Director 2007-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2007-08-21 2007-08-21

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SYBAN LTD OFFICE DIMENSIONS LTD Company Secretary 2005-04-12 CURRENT 2005-04-12 Liquidation
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SYBAN LTD ALCHEMY RECRUITMENT SOLUTIONS LTD Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
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SYBAN LTD PARKLANDS CONSULTANTS LTD Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
SYBAN LTD REDARC LTD Company Secretary 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
SYBAN LTD GASKIN DEVELOPMENTS LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Dissolved 2014-03-21
SYBAN LTD HANSARD ASSOCIATES LTD Company Secretary 2003-02-18 CURRENT 2003-02-18 Active
SYBAN LTD MCMILLAN SHOPFITTERS LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2015-08-08
SYBAN LTD GOLDMOSS PROPERTIES LIMITED Company Secretary 2000-11-02 CURRENT 2000-11-02 Active
SYBAN LTD BELFAST GIANTS LTD Company Secretary 2000-05-19 CURRENT 2000-05-19 Voluntary Arrangement
SYBAN LTD DR DAVID HUNTER LTD Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-11DS01APPLICATION FOR STRIKING-OFF
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0121/08/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-30AR0121/08/13 FULL LIST
2013-02-20AA31/03/12 TOTAL EXEMPTION SMALL
2013-02-20AA31/03/11 TOTAL EXEMPTION SMALL
2012-08-25DISS40DISS40 (DISS40(SOAD))
2012-08-24AR0121/08/12 FULL LIST
2012-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-30GAZ1FIRST GAZETTE
2011-09-08AR0121/08/11 FULL LIST
2011-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMITED SYBAN / 21/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NOEL HAWTHORNE / 21/08/2011
2011-05-30AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-30AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-04-14AA31/08/09 TOTAL EXEMPTION SMALL
2011-04-14AA31/08/08 TOTAL EXEMPTION SMALL
2011-01-21GAZ1FIRST GAZETTE
2010-08-24AR0121/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NOEL HAWTHORNE / 21/08/2010
2010-05-11AR0121/08/09 FULL LIST
2008-09-04371S(NI)21/08/08 ANNUAL RETURN SHUTTLE
2007-08-31296(NI)CHANGE OF DIRS/SEC
2007-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to HAWTHORNE AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-30
Proposal to Strike Off2011-01-21
Fines / Sanctions
No fines or sanctions have been issued against HAWTHORNE AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWTHORNE AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due After One Year 2011-04-01 £ 6,479
Creditors Due After One Year 2010-04-01 £ 9,511
Creditors Due Within One Year 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWTHORNE AGENCIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Called Up Share Capital 2010-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 10,139
Cash Bank In Hand 2010-04-01 £ 6,122
Current Assets 2012-04-01 £ 2
Current Assets 2011-04-01 £ 21,065
Current Assets 2010-04-01 £ 16,225
Debtors 2011-04-01 £ 10,926
Debtors 2010-04-01 £ 10,103
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2011-04-01 £ 14,586
Shareholder Funds 2010-04-01 £ 6,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWTHORNE AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHORNE AGENCIES LIMITED
Trademarks
We have not found any records of HAWTHORNE AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORNE AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as HAWTHORNE AGENCIES LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORNE AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAWTHORNE AGENCIES LIMITEDEvent Date2012-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAWTHORNE AGENCIES LIMITEDEvent Date2011-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWTHORNE AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWTHORNE AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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