Dissolved
Dissolved 2015-12-02
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Home > England & Wales Companies > HAWKE INDUSTRIES LIMITED
Company Information for HAWKE INDUSTRIES LIMITED
LONDON, EC4A,
|
Company Registration Number
 07099799 Private Limited Company
Dissolved 2015-12-02 |
Company Overview
About Hawke Industries Ltd
HAWKE INDUSTRIES LIMITED was founded on 2009-12-09 and had its registered office in London. The company was dissolved on the 2015-12-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAWKE INDUSTRIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07099799 | |
|---|---|---|
| Date formed | 2009-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 08:45:03 |
| Companies House |
|
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Companies with same name HAWKE INDUSTRIES LIMITED
The following companies were found which have the same name as HAWKE INDUSTRIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HAWKE INDUSTRIES LIMITED | DRINAGH CO WEXFORD | Dissolved | Company formed on the 1988-06-01 |
 |
HAWKE INDUSTRIES LLC | South Dakota | Unknown |
Company Officers of HAWKE INDUSTRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON HAWKE |
||
COLIN BIDDLECOMBE |
||
JASON JOHN HAWKE |
||
RODERICK NEAL MCLOUGHLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
J J PRIVATE EQUITY CONSULTANCY LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALSTONE INTERNATIONAL LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-11-22 | |
| NUFF SAID LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2016-08-30 | |
| MY SOUCE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-11-24 | |
| OPUS CELLARS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
| R & M SALES ASSOCIATES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
| LIGHTING SUPPLY SOLUTIONS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
| NEW ENERGY RESEARCH LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2013-09-03 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2014 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM UNIT 9 WESTWOOD BUSINESS CENTRE BRUNEL ROAD TOTTON HAMPSHIRE SO40 3WX | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 13/12/12 STATEMENT OF CAPITAL;GBP 59300 | |
| AR01 | 09/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 59300.0 | |
| AP01 | DIRECTOR APPOINTED COLIN BIDDLECOMBE | |
| AR01 | 09/12/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED JASON HAWKE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 81 THE STREET OLD BASING BASINGSTOKE HANTS RG24 7BY ENGLAND | |
| AP03 | SECRETARY APPOINTED JASON HAWKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR J J PRIVATE EQUITY CONSULTANCY LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HAWKE INDUSTRIES 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 | 2015-06-23 |
| Notice of Intended Dividends | 2014-08-05 |
| Appointment of Liquidators | 2014-04-15 |
| Notices to Creditors | 2014-04-15 |
| Meetings of Creditors | 2013-11-14 |
| Appointment of Administrators | 2013-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against HAWKE INDUSTRIES LIMITED 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 | Outstanding | CLOSE INVOICE FINANCE LTD |
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 HAWKE INDUSTRIES LIMITED
Intangible Assets
Patents
We have not found any records of HAWKE INDUSTRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAWKE INDUSTRIES LIMITED
Income
Government Income
We have not found government income sources for HAWKE INDUSTRIES 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 (70100 - Activities of head offices) as HAWKE INDUSTRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAWKE INDUSTRIES 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.
Import/Export of Goods
Goods imported/exported by HAWKE INDUSTRIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
| 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
| 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
| 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | HAWKE INDUSTRIES LIMITED | Event Date | 2014-07-31 |
| Principal Trading Address: Unit 9 Brunel Road, Westwood Industrial Estate, Totton, Hampshire, SO40 3WX Notice is hereby given that I, Nigel Hamilton-Smith the Joint Liquidator of the above named Company appointed on 1 April 2014, intend to declare and distribute a first and final dividend to preferential creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 10 September 2014, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary to FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU or e-mailing at cp.london@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office holder details: Nigel Hamilton-Smith and Philip Lewis Armstrong (IP Nos 002093 and 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HAWKE INDUSTRIES LIMITED | Event Date | 2014-04-09 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 30 May 2014 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nigel John Hamilton-Smith at 10 Furnival Street, London, EC4A 1YH and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of Appointment: 1 April 2014. Office Holder details contact: Nigel John Hamilton-Smith and Philip Lewis Armstrong (IP Nos: 002093 and 9397), both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1YH. Further details contact: Nigel John Hamilton-John or Philip Lewis Armstrong, Email: cp.london@frpadvisory.com Tel: 020 3005 4000 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HAWKE INDUSTRIES LIMITED | Event Date | 2014-04-01 |
| Nigel John Hamilton-Smith and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB . : Further details contact: Nigel John Hamilton-John or Philip Lewis Armstrong, Email: cp.london@frpadvisory.com Tel: 020 3005 4000 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HAWKE INDUSTRIES LIMITED | Event Date | 2014-04-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the members and creditors of the above named Company will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 19 August 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 2nd Floor, 110 Cannon Street, London EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 01 April 2014 Office Holder details: Nigel John Hamilton-Smith , (IP No. 002093) of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU and Philip Lewis Armstrong , (IP No. 9397) of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU . The Joint Liquidators can be contacted via Email: cp.london@frpadvisory.com Nigel John Hamilton-Smith and Philip Lewis Armstrong , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HAWKE INDUSTRIES LIMITED | Event Date | 2013-09-24 |
| In the High Court of Justice case number 6517 Nigel John Hamilton-Smith and Philip Lewis Armstrong (IP Nos 002093 and 9397 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB Further details contact: Tel: 020 3005 4264. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HAWKE INDUSTRIES LIMITED | Event Date | |
| Notice is hereby given that an initial meeting of creditors of the above named Companyis to be held at De Vere, Holborn Bars, 138-142 Holborn, London EC1N 2NQ on 28 November 2013 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors’ committee isformed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 24 September 2013. Office Holder details: Nigel John Hamilton-Smithand Philip Lewis Armstrong (IP Nos 002093 and 9397) both of FRP Advisory LLP, 10 FurnivalStreet, London, EC4A 1AB, Tel: 020 3005 4000. Alternative contact: Matt Kesek. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKE INDUSTRIES 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 HAWKE INDUSTRIES 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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