Dissolved
Dissolved 2017-04-13
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Company Information for HAWKCORP LIMITED
360A BRIGHTON ROAD, CROYDON, CR2,
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Company Registration Number
 06464289 Private Limited Company
Dissolved 2017-04-13 |
Company Overview
About Hawkcorp Ltd
HAWKCORP LIMITED was founded on 2008-01-04 and had its registered office in 360a Brighton Road. The company was dissolved on the 2017-04-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAWKCORP LIMITED | |
| Legal Registered Office | |
| 360A BRIGHTON ROAD CROYDON | |
Filing Information
| Company Number | 06464289 | |
|---|---|---|
| Date formed | 2008-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-04-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 14:00:40 |
| Companies House |
|
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Company Officers of HAWKCORP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARITA O'MALLEY |
||
ROGER DIETRICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARITA O'MALLEY |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NITOR LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-12-02 | |
| BRYNVALE LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-12-20 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM GREENWAY HOOKLEY LANE ELSTEAD GODALMING SURREY GU8 6JB | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2016 TO 19/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM GREENWAY HOOKLEY LANE ELSTEAD GODALMING SURREY GU8 6JB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DIETRICH / 06/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 10 STRETTON COURT WEY ROAD WEYBRIDGE SURREY KT13 8GZ UNITED KINGDOM | |
| AR01 | 04/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARITA O'MALLEY / 22/02/2010 | |
| AR01 | 04/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DIETRICH / 01/12/2009 | |
| AR01 | 04/01/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARITA O'MALLEY / 03/04/2008 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARITA O'MALLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DIETRICH / 04/04/2008 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARITA O'MALLEY / 07/02/2008 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 53 BURNFOOT AVENUE LONDON SW6 5EB | |
| 288a | SECRETARY APPOINTED MARGARITA O'MALLEY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HAWKCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-02 |
| Resolutions for Winding-up | 2015-07-27 |
| Notices to Creditors | 2015-07-27 |
| Appointment of Liquidators | 2015-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against HAWKCORP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAWKCORP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2014-01-31 | £ 22,589 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 17,595 |
Creditors and other liabilities
Filed Financial Reports
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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 HAWKCORP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 0 |
| Cash Bank In Hand | 2014-01-31 | £ 18,161 |
| Cash Bank In Hand | 2013-01-31 | £ 17,636 |
| Current Assets | 2014-01-31 | £ 31,001 |
| Current Assets | 2013-01-31 | £ 33,628 |
| Debtors | 2014-01-31 | £ 12,840 |
| Debtors | 2013-01-31 | £ 15,992 |
| Debtors | 2012-01-31 | £ 18,206 |
| Shareholder Funds | 2014-01-31 | £ 8,610 |
| Shareholder Funds | 2013-01-31 | £ 16,297 |
| Tangible Fixed Assets | 2014-01-31 | £ 0 |
| Tangible Fixed Assets | 2013-01-31 | £ 0 |
| Tangible Fixed Assets | 2012-01-31 | £ 352 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HAWKCORP 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 (70229 - Management consultancy activities other than financial management) as HAWKCORP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAWKCORP 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | HAWKCORP LIMITED | Event Date | 2016-10-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 28 December 2016 at 10.30 am for the purpose of laying before the meeting an account showing how winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL no later than 12 noon on the business day preceding the date of the meeting. Date of Appointment: 20 July 2015. Office Holder details: Nicola Jayne Fisher and Christopher Herron, (IP Nos. 9090 and 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk Tel: 020 8688 2100. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HAWKCORP LIMITED | Event Date | 2015-07-20 |
| Passed on 20 July 2015 At a general meeting of the above named company duly convened and held at 12.15 pm on 20 July 2015 at Threadneedles Hotel, 5 Threadneedle Street, London EC2R 8AY the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the companys affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the companys articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Please note that this is a members voluntary winding up and all creditors will be paid in full. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 20 July 2015 . Further information about this case is available from Lauren Matlock at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Roger Dietrich , Chairman of the Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HAWKCORP LIMITED | Event Date | 2015-07-20 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 September 2015, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: Please note that this is a members’ voluntary winding up and it is anticipated that all debts will be paid in full. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 20 July 2015 . Further information about this case is available from Lauren Matlock at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Nicola Jayne Fisher , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HAWKCORP LIMITED | Event Date | 2015-07-20 |
| Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | PIEZO LIMITED | Event Date | 2009-10-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 19626 A Petition to wind up the above-named Company of The Bridge House, Mill Lane, Dronfield S18 2XL , presented on 14 October 2009 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, Strand, London WC2A 2LL , on 2 December 2009 , 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 1 December 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1414494/37/N.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKCORP 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 HAWKCORP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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