HAWTHORN LEISURE FINCO LIMITED
- Company statusdissolved
- Company No10389737
- Age8 years 10 months Incorporated 22 September 2016
- Officers0
Address
Touchstone Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG, United Kingdom
HAWTHORN LEISURE FINCO LIMITED is an dissolved company incorporated on 22 September 2016 and based in Birmingham, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jun 2020
Gazette Notice Voluntary
5 Years Ago on 04 Feb 2020
Dissolution Application Strike Off Company
5 Years Ago on 27 Jan 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 26 Sep 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 26 Feb 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 19 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 29 Jun 2018
Mortgage Satisfy Charge Full
7 Years Ago on 31 May 2018
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2017
Change Account Reference Date Company Current Extended
7 Years Ago on 08 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 28 Sep 2016
Incorporation Company
8 Years Ago on 22 Sep 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Mark Anthony Philip | director | Aug 1974 | 30 Sept 2019 |
| MONFRIES, Edith, Ms. | director | Oct 1962 | 30 Sept 2019 |
| WARD, Matthew Charles | director | Aug 1975 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawthorn Leisure Holdings Limited | 22 Sept 2016 |
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DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
MONFRIES, Edith, Ms. are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
MONFRIES, Edith, Ms., WARD, Matthew Charles, CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
WARD, Matthew Charles, MCGINTY, Mark Stephen are mutual persons.
WARD, Matthew Charles, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard are mutual persons.
CARROLL, Gerard are mutual persons.
CARROLL, Gerard are mutual persons.
CARROLL, Gerard are mutual persons.
CHHABRA, Gautam are mutual persons.
CHHABRA, Gautam are mutual persons.
CHHABRA, Gautam are mutual persons.
CHHABRA, Gautam are mutual persons.
MCGINTY, Mark Stephen are mutual persons.
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