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Company Information for

HAWKNET LIMITED

Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP,
Company Registration Number
02340237
Private Limited Company
Liquidation

Company Overview

About Hawknet Ltd
HAWKNET LIMITED was founded on 1989-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Hawknet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAWKNET LIMITED
 
Legal Registered Office
Guardian Business Recovery 72 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Other companies in EC1A
 
Filing Information
Company Number 02340237
Company ID Number 02340237
Date formed 1989-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-03-31
Account next due 30/07/2009
Latest return 27/01/2008
Return next due 24/02/2009
Type of accounts FULL
Last Datalog update: 2022-05-08 12:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKNET LIMITED
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Companies with same name HAWKNET LIMITED
The following companies were found which have the same name as HAWKNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAWKNET AUSTRALIA LICENCING PTY LTD NSW 2754 Active Company formed on the 2000-06-16
HAWKNET COMPUTING LIMITED 31 SACKVILLE STREET MANCHESTER UNITED KINGDOM M1 3LZ Dissolved Company formed on the 2010-08-10
HAWKNET INC Delaware Unknown
HAWKNET INCORPORATED California Unknown
HAWKNET INCORPORATED California Unknown
HAWKNET MEDICAL LLC 1214 NE 28TH STREET ANKENY IA 50021 Active Company formed on the 2019-05-13
HAWKNETICS, LLC 24234 BEARS CRST SAN ANTONIO TX 78258 Active Company formed on the 2024-02-01

Company Officers of HAWKNET LIMITED

Current Directors
Officer Role Date Appointed
JANET CHARTRES WALKER
 Company Secretary 1992-01-27
GUY PETER WOLF WALKER
 Director 1992-01-27
JANET CHARTRES WALKER
 Director 1992-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET CHARTRES WALKER STAR MARINE LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Active

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
2022-05-08GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-08Voluntary liquidation. Return of final meeting of creditors
2022-02-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-05
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-05
2018-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-05
2017-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-05
2016-11-304.33Voluntary liquidation resignation of liquidator
2016-11-30600Appointment of a voluntary liquidator
2016-11-304.68 Liquidators' statement of receipts and payments to 2016-11-05
2016-06-234.68 Liquidators' statement of receipts and payments to 2016-05-05
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY
2015-11-134.68 Liquidators' statement of receipts and payments to 2015-11-05
2015-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2015
2015-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2014
2014-06-064.68 Liquidators' statement of receipts and payments to 2014-05-05
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 6-7 Ludgate Square London EC4M 7AS
2013-11-204.68 Liquidators' statement of receipts and payments to 2013-11-05
2013-05-164.68 Liquidators' statement of receipts and payments to 2013-05-05
2012-11-144.68 Liquidators' statement of receipts and payments to 2012-11-05
2012-05-164.68 Liquidators' statement of receipts and payments to 2012-05-05
2011-07-154.68 Liquidators' statement of receipts and payments to 2011-05-05
2010-12-104.68 Liquidators' statement of receipts and payments to 2010-11-05
2010-06-084.68 Liquidators' statement of receipts and payments to 2010-05-05
2009-12-164.68 Liquidators' statement of receipts and payments to 2009-11-05
2009-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2009
2008-06-194.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2008-05-164.20STATEMENT OF AFFAIRS/4.19
2008-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4DS
2008-04-02225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008
2008-02-05363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-30363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-05363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-11-02225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-24395PARTICULARS OF MORTGAGE/CHARGE
1999-01-22363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-10-09AUDAUDITOR'S RESIGNATION
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-04-06225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/10/98
1998-03-13225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98
1998-03-13287REGISTERED OFFICE CHANGED ON 13/03/98 FROM: GRAHAM HOUSE GRAHAM ROAD WIMBLEDON LONDON SW19 3SR
1998-03-13363sRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1997-10-29395PARTICULARS OF MORTGAGE/CHARGE
1997-03-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-03-25AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-19363sRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1996-12-10225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96
1996-01-29363sRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/95
1995-01-14363sRETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS
1994-09-29AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to HAWKNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-22
Meetings of Creditors2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against HAWKNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENTAL DEPOSIT DEED 2005-05-26 Satisfied ARCHITECTURAL 3D LIMITED
RENT DEPOSIT DEED 2001-02-09 Satisfied THE RAPID RESULTS COLLEGE LIMITED
DEBENTURE 1999-03-10 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1997-10-22 Satisfied THE RAPID RESULTS COLLEGE LIMITED
Intangible Assets
Patents
We have not found any records of HAWKNET LIMITED registering or being granted any patents
Domain Names

HAWKNET LIMITED owns 1 domain names.

hawknet.co.uk  

Trademarks
We have not found any records of HAWKNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKNET 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 (7487 - Other business activities) as HAWKNET LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where HAWKNET 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 TypeAppointment of Liquidators
Defending partyHAWKNET LIMITEDEvent Date2016-11-16
Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from the offices of on 020 3096 0750.
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAWKNET LIMITEDEvent Date2016-10-14
Notice is hereby given under Rule 4.108(1) of the Insolvency Rules 1986 that I have convened a meeting of creditors for the purpose of: 1. To accept the resignation of Mark Philip Bassford as Liquidator of Hawknet Limited on the grounds as specified in Rule 4.108(4)(a) of the Insolvency Rules 1986. 2. To appoint John Edmund Paylor of Guardian Business Recovery as Liquidator of Hawknet Limited in place of Mark Philip Bassford of Guardian Business Recovery with effect from the date of the approval of this resolution. The meeting will be held as follows:- Date: 16 November 2016 Time: 11.00 am Place: The offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP Creditors' attention is drawn to Rule 4.122 of the Insolvency Rules 1986. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the meeting must be lodged at the above address by no later than twelve noon on the business day preceding the meeting date together with a proof of debt, should you not have already lodged one. DATED: 12 October 2016 Mark Philip Bassford , Liquidator Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP (T)020 3096 0750 Contact: Ian Mussett Email: im@gbr.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKNET 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 HAWKNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4Y 0HP