Dissolved
Dissolved 2016-09-20
Company Information for HAWKSTONE INVESTMENTS LIMITED
HAGLEY, WEST MIDLANDS, DY9 0NW,
|
Company Registration Number
03346336
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | ||
---|---|---|
HAWKSTONE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
HAGLEY WEST MIDLANDS DY9 0NW Other companies in DY9 | ||
Previous Names | ||
|
Company Number | 03346336 | |
---|---|---|
Date formed | 1997-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-21 05:39:41 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAWKSTONE INVESTMENTS, LLC | 8687 W SAHARA AVE STE 201 LAS VEGAS NV 89117 | Active | Company formed on the 2006-05-11 | |
HAWKSTONE INVESTMENTS (WA) PTY LTD | Active | Company formed on the 2016-06-02 | ||
HAWKSTONE INVESTMENTS PTY LTD | WA 6111 | Strike-off action in progress | Company formed on the 2007-02-21 | |
HAWKSTONE INVESTMENTS, LLC | 1220 EAST LIVINGSTON STREET ORLANDO FL 32803 | Active | Company formed on the 2013-10-28 | |
HAWKSTONE INVESTMENTS INC | Delaware | Unknown | ||
HAWKSTONE INVESTMENTS LLC | Tennessee | Unknown | ||
HAWKSTONE INVESTMENTS PTY LTD | Active | Company formed on the 2021-04-11 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP RICHARD NOOTT |
||
PHILIP RICHARD NOOTT |
||
SALLY ANNE NOOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN GOUGH |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWKSTONE PROPERTIES (BRIDGEND) LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | In Administration/Administrative Receiver | |
HAWKSTONE PROPERTIES (SALWAY) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES (WEST EALING) LIMITED | Company Secretary | 2001-07-13 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
EAST CLUB 15 LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-03-30 | Dissolved 2016-05-24 | |
HAWKSTONE PROPERTIES (GRIMSBY) LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1997-08-07 | Live but Receiver Manager on at least one charge | |
HAWKSTONE PROPERTIES PLC | Company Secretary | 1999-05-10 | CURRENT | 1996-07-24 | Active | |
HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES (STRATFORD) LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
VILAIS LIMITED | Company Secretary | 1995-04-12 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES (BEACONSFIELD) LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
HAWKSTONE VALE (SPALDING) LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
HPV (LISTER WAY) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
HAWKSTONE VALE DEVELOPMENTS LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
HP (ACTON) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
HAWKSTONE PROPERTIES (YARNTON) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2015-07-21 | |
HP (WEST MOLESEY) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
HP (BIRCHIN) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2014-07-15 | |
GRIMSBY GATEWAY LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2014-10-21 | |
HAWKSTONE PROPERTIES (TORQUAY) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-12-20 | |
HAGLEY ESTATES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
HAWKSTONE PROPERTIES (LEEK) LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-07 | Dissolved 2017-08-22 | |
HAWKSTONE PROPERTIES (BRIDGEND) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | In Administration/Administrative Receiver | |
HAWKSTONE PROPERTIES (SALWAY) LIMITED | Director | 2002-09-13 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES (GRIMSBY) LIMITED | Director | 2002-02-19 | CURRENT | 1997-08-07 | Live but Receiver Manager on at least one charge | |
HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED | Director | 2002-02-19 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES (WEST EALING) LIMITED | Director | 2001-07-13 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES (STRATFORD) LIMITED | Director | 2000-10-06 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES PLC | Director | 1996-12-06 | CURRENT | 1996-07-24 | Active | |
VILAIS LIMITED | Director | 1995-04-12 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES (BEACONSFIELD) LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
HAWKSTONE VALE (SPALDING) LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
HPV (LISTER WAY) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
GLOBAL STRATEGIC ALLIANCE LTD | Director | 2016-04-06 | CURRENT | 2003-12-19 | Active | |
HAWKSTONE VALE DEVELOPMENTS LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
HP (ACTON) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
HAWKSTONE PROPERTIES (YARNTON) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2015-07-21 | |
HP (WEST MOLESEY) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
HP (BIRCHIN) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2014-07-15 | |
GRIMSBY GATEWAY LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2014-10-21 | |
HAWKSTONE PROPERTIES (TORQUAY) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-12-20 | |
HAGLEY ESTATES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
HAWKSTONE PROPERTIES (LEEK) LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-07 | Dissolved 2017-08-22 | |
HAWKSTONE PROPERTIES (BRIDGEND) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | In Administration/Administrative Receiver | |
HAWKSTONE PROPERTIES (SALWAY) LIMITED | Director | 2001-10-10 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES (WEST EALING) LIMITED | Director | 2001-07-13 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
EAST CLUB 15 LIMITED | Director | 2000-10-06 | CURRENT | 2000-03-30 | Dissolved 2016-05-24 | |
HAWKSTONE PROPERTIES (STRATFORD) LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED | Director | 1997-08-08 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
HAWKSTONE PROPERTIES (GRIMSBY) LIMITED | Director | 1997-08-07 | CURRENT | 1997-08-07 | Live but Receiver Manager on at least one charge | |
HAWKSTONE PROPERTIES PLC | Director | 1996-11-07 | CURRENT | 1996-07-24 | Active | |
VILAIS LIMITED | Director | 1995-04-12 | CURRENT | 1995-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 135 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 ONW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 123 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NG | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HAWKSTONE PROPERTIES (STAMFORD H ILL) LIMITED CERTIFICATE ISSUED ON 27/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/98--------- £ SI 98@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 141 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NW | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAWKSTONE INVESTMENTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |