HAWK EYES SECURITY SERVICES EAST MIDLAND LTD. - Investigation activities - A business based in United Kingdom registered with Companies House

Company Overview

About Hawk Eyes Security Services East Midland Ltd.

HAWK EYES SECURITY SERVICES EAST MIDLAND LTD. was founded on 2002-02-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hawk Eyes Security Services East Midland Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HAWK EYES SECURITY SERVICES EAST MIDLAND LTD.

Legal Registered Office

62 ARNOLD ROAD
NOTTINGHAM
NG6 0DZ
Other companies in NG6

Previous Names

HAWK EYE SERVICES (UK) LTD	26/06/2003
HAWK EYES HEALTH CARE SERVICES LTD	14/06/2002
HAWK EYES SECURITY SERVICES LIMITED	21/05/2002

Filing Information

Company Number		04373167
Company ID Number		04373167
Date formed		2002-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB832782122~~

Last Datalog update:	2019-09-06 09:48:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWK EYES SECURITY SERVICES EAST MIDLAND LTD.

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Company Officers of HAWK EYES SECURITY SERVICES EAST MIDLAND LTD.

Current Directors

Officer	Role	Date Appointed
JAMES KURIA	Director	2002-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRED MICHAEL & CO	Company Secretary	2012-08-15	2013-11-29
MARC RENZAKO	Company Secretary	2007-12-17	2011-01-01
MARC RENZAKO	Company Secretary	2005-02-24	2007-11-19
PETER KAHORO	Company Secretary	2004-04-19	2005-02-24
OAKPARK (UK) LTD	Company Secretary	2004-02-17	2005-01-01
IMPERIAL ACCOUNTING	Company Secretary	2003-04-01	2004-01-01
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-02-13	2003-04-01
HAJI JUSUF	Director	2002-04-19	2002-07-15

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.

Date	Document Type	Document Description
2018-09-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-07-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-06-20	DS01	Application to strike the company off the register
2018-03-16	CVA4	Notice of completion of voluntary arrangement
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-10-17
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-10-17
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-10-17
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-17
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-17
2013-12-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY FRED MICHAEL & CO
2013-02-28	AR01	13/02/13 ANNUAL RETURN FULL LIST
2013-02-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-09-03	AP04	Appointment of corporate company secretary Fred Michael & Co
2012-04-19	AR01	13/02/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-16	AR01	13/02/11 FULL LIST
2011-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY MARC RENZAKO
2011-02-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-13	DISS40	DISS40 (DISS40(SOAD))
2010-07-12	AR01	13/02/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KURIA / 13/02/2010
2010-06-15	GAZ1	FIRST GAZETTE
2010-02-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-17	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-22	288a	NEW SECRETARY APPOINTED
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22	288b	SECRETARY RESIGNED
2007-04-11	363s	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-27	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2007-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13	363(288)	SECRETARY RESIGNED
2005-04-13	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-09	288b	SECRETARY RESIGNED
2005-03-08	288a	NEW SECRETARY APPOINTED
2005-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-18	288a	NEW SECRETARY APPOINTED
2004-03-09	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-09	288a	NEW SECRETARY APPOINTED
2003-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-03	288b	SECRETARY RESIGNED
2003-08-01	288a	NEW SECRETARY APPOINTED
2003-06-26	CERTNM	COMPANY NAME CHANGED HAWK EYE SERVICES (UK) LTD CERTIFICATE ISSUED ON 26/06/03
2003-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-02-25	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2002-07-26	288b	DIRECTOR RESIGNED
2002-07-26	288b	DIRECTOR RESIGNED
2002-06-14	CERTNM	COMPANY NAME CHANGED HAWK EYES HEALTH CARE SERVICES L TD CERTIFICATE ISSUED ON 14/06/02
2002-05-21	CERTNM	COMPANY NAME CHANGED HAWK EYES SECURITY SERVICES LIMI TED CERTIFICATE ISSUED ON 21/05/02
2002-04-26	288a	NEW DIRECTOR APPOINTED
2002-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to HAWK EYES SECURITY SERVICES EAST MIDLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2012-06-20
Proposal to Strike Off	2010-06-15

Fines / Sanctions

No fines or sanctions have been issued against HAWK EYES SECURITY SERVICES EAST MIDLAND LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-01-26	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-04-01	£ 16,836
Creditors Due Within One Year	2012-04-01	£ 17,664

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 HAWK EYES SECURITY SERVICES EAST MIDLAND LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Called Up Share Capital	2011-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 1,083
Cash Bank In Hand	2011-04-01	£ 1,291
Current Assets	2012-04-01	£ 1,083
Current Assets	2011-04-01	£ 1,291
Shareholder Funds	2012-04-01	£ 16,581
Shareholder Funds	2011-04-01	£ 15,545

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAWK EYES SECURITY SERVICES EAST MIDLAND LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HAWK EYES SECURITY SERVICES EAST MIDLAND LTD.

Trademarks

We have not found any records of HAWK EYES SECURITY SERVICES EAST MIDLAND LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAWK EYES SECURITY SERVICES EAST MIDLAND LTD.. 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 (80300 - Investigation activities) as HAWK EYES SECURITY SERVICES EAST MIDLAND LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where HAWK EYES SECURITY SERVICES EAST MIDLAND LTD. 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	HAWK EYES SECURITY SERVICES EAST MIDLAND LTD.	Event Date	2012-05-02
In the High Court of Justice (Chancery Division) Companies Court case number 3644 A Petition to wind up the above-named Company, Registration Number 04373167, of 62 Arnold Road, Nottingham, NG6 0DZ , presented on 2 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 June 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1599810/37/U.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	HAWK EYES SECURITY SERVICES EAST MIDLAND LTD.	Event Date	2010-06-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAWK EYES SECURITY SERVICES EAST MIDLAND LTD. 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 HAWK EYES SECURITY SERVICES EAST MIDLAND LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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