Administrative Receiver
Company Information for HAWKSTONE PROPERTIES (BRIDGEND) LIMITED
88 WOOD STREET, LONDON, EC2V 7QF,
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Company Registration Number
04610110
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
HAWKSTONE PROPERTIES (BRIDGEND) LIMITED | |
Legal Registered Office | |
88 WOOD STREET LONDON EC2V 7QF Other companies in DY9 | |
Company Number | 04610110 | |
---|---|---|
Company ID Number | 04610110 | |
Date formed | 2002-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 05/12/2014 | |
Return next due | 02/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-05 03:17:14 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP RICHARD NOOTT |
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PHILIP RICHARD NOOTT |
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SALLY ANNE NOOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 INVESTMENTS LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1997-04-07 | Dissolved 2016-09-20 | |
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 (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 INVESTMENTS LIMITED | Director | 2000-03-21 | CURRENT | 1997-04-07 | Dissolved 2016-09-20 | |
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 (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 INVESTMENTS LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-07 | Dissolved 2016-09-20 | |
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 |
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AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2017-02-02 | |
2.24B | Administrator's progress report to 2016-08-02 | |
2.24B | Administrator's progress report to 2016-02-02 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-09-22 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/15 FROM 135 Worcester Road Hagley West Midlands DY9 0NW | |
2.12B | Appointment of an administrator | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 05/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 05/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE NOOTT / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD NOOTT / 08/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 135 WORCESTER ROAD HAGLEY WEST MIDLANDS B62 0NW | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 135 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NW | |
88(2)R | AD 05/12/02-05/12/02 £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-06-04 |
Other Corp | 2018-01-09 |
Appointment of Administrators | 2015-03-30 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | ||
DEBENTURE | Satisfied |
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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 HAWKSTONE PROPERTIES (BRIDGEND) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | A & S TRADING (WALES) LIMITED | 2003-09-23 | Outstanding |
We have found 1 mortgage charges which are owed to HAWKSTONE PROPERTIES (BRIDGEND) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAWKSTONE PROPERTIES (BRIDGEND) LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | HAWKSTONE PROPERTIES (BRIDGEND) LIMITED | Event Date | 2018-06-04 |
Initiating party | Event Type | Other Corp | |
Defending party | HAWKSTONE PROPERTIES (BRIDGEND) LIMITED | Event Date | 2018-01-09 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HAWKSTONE PROPERTIES (BRIDGEND) LIMITED | Event Date | 2015-03-23 |
In the High Court of Justice, Chancery Division Companies Court case number 2151 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147 : | |||
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. |