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HAWKES COACHES LIMITED

HAWKES COACHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHAWKES COACHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01319596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWKES COACHES LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is HAWKES COACHES LIMITED located?

    Registered Office Address
    129 Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKES COACHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for HAWKES COACHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John James O'brien as a director on Feb 22, 2017

    		2 pagesTM01

    Registered office address changed from Unit 3 Garrison Street Bordesley Birmingham B9 4BN to 129 Victoria Road Waunarlwydd Swansea Swansea SA5 4TB on Feb 28, 2017

    		2 pagesAD01

    Appointment of Richard Brian Hawkes as a director on Oct 17, 2016

    		3 pagesAP01

    Appointment of Mrs Janet Laura Hawkes as a director on Oct 17, 2016

    		3 pagesAP01

    Restoration by order of the court

    		6 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2011

    Statement of capital on Nov 14, 2011

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    Termination of appointment of Vincent Bech as a director

    		1 pagesTM01

    Appointment of John James O'brien as a director

    		2 pagesAP01

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Termination of appointment of Charles Lewis as a director

    		1 pagesTM01

    Termination of appointment of John O'brien as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    Registered office address changed from * Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom* on Dec 23, 2009

    		2 pagesAD01

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Charles William Lewis on Nov 26, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of HAWKES COACHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EADES, Jenny Allen
    The Hollies
    1 New Road, Darley Abbey
    DE22 1DR Derby
    		Secretary
    The Hollies
    1 New Road, Darley Abbey
    DE22 1DR Derby
    		British75010850001
    HAWKES, Janet Laura
    Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    129
    		Director
    Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    129
    		WalesBritish24004360001
    HAWKES, Richard Brian
    Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    129
    		Director
    Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    129
    		WalesBritish219529760001
    GARRETT, Caroline
    21 Locke King Road
    KT13 0SY Weybridge
    Surrey
    		Secretary
    21 Locke King Road
    KT13 0SY Weybridge
    Surrey
    		South African121250390001
    HAWKES, Janet Laura
    129 Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    West Glamorgan
    		Secretary
    129 Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    West Glamorgan
    		British24004360001
    MCALEAVY, Stephen Anthony
    126 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    		Secretary
    126 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    		British101770220001
    BECH, Vincent
    Fortunvej
    2920 Charlottenlund
    82
    Denmark
    		Director
    Fortunvej
    2920 Charlottenlund
    82
    Denmark
    		DenmarkDanish139778120001
    HAKES, Teresa Linda
    129 Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    		Director
    129 Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    		British61919900001
    HAWKES, Janet Laura
    129 Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    West Glamorgan
    		Director
    129 Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    West Glamorgan
    		WalesBritish24004360001
    HAWKES, Richard Brian
    129 Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    West Glamorgan
    		Director
    129 Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    West Glamorgan
    		WalesBritish219529760001
    LEWIS, Charles William
    3 Coed Gurnos Gowerton
    SA4 3ES Swansea
    West Glamorgan
    		Director
    3 Coed Gurnos Gowerton
    SA4 3ES Swansea
    West Glamorgan
    		WalesBritish93705930001
    MCALEAVY, Stephen Anthony
    126 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    		Director
    126 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    		EnglandBritish101770220001
    O'BRIEN, John James
    Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    129
    Swansea
    		Director
    Victoria Road
    Waunarlwydd
    SA5 4TB Swansea
    129
    Swansea
    		EnglandBritish10279340001
    O'BRIEN, John James
    27 Kings Road
    HP4 3BH Berkhamsted
    Hertfordshire
    		Director
    27 Kings Road
    HP4 3BH Berkhamsted
    Hertfordshire
    		EnglandBritish10279340001
    View Detailed Information on Officers and People with Significant Control

    Does HAWKES COACHES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 03, 1997
    Delivered On Apr 05, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 05, 1997Registration of a charge (395)
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Oct 16, 1996
    Delivered On Oct 17, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Volvo coacj registration no. Gil 6242 ,nstional coach registration no jth 769P and bedford coach registration no jnj 365V.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 17, 1996Registration of a charge (395)
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jun 30, 1995
    Delivered On Jul 08, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Volvo coach vehicle registration no: 723 cth chassis number: 6170; volvo coach vehicle registration no: gil 6241; volvo coach registration no: gil 6240 chassis number: 16755. see the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 08, 1995Registration of a charge (395)
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jul 08, 1994
    Delivered On Jul 13, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Vehicle reg. No. 723 cth - chassis no. 6170 and vehicle reg.no. Hjp 479V - chassis no. 13480.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 13, 1994Registration of a charge (395)
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jul 21, 1993
    Delivered On Jul 22, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Various coaches as detailed on form 395 ref M347C including :- bcj 700L chassis no YRT3DZ03T451486. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 22, 1993Registration of a charge (395)
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Mar 17, 1993
    Delivered On Mar 19, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 19, 1993Registration of a charge (395)
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Nov 21, 1989
    Delivered On Nov 23, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bedford coach = nnx 285P bedford coach = any 587T volvo coach = yny 588T aec coach = hek 915N volvo coach = fcy 898 volvo coach = jsj 426W leyland coach = oky 59R leyland coach= unw 10M.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 23, 1989Registration of a charge
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 01, 1988
    Delivered On Nov 09, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at bridge road, waunarlwydd, swansea.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 09, 1988Registration of a charge
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 01, 1988
    Delivered On Nov 09, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at bridge road, waunarlwydd, swansea.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 09, 1988Registration of a charge
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On May 15, 1985
    Delivered On May 21, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Coaches under registration nos. Mcy 333 x 53 seats any 587T 53 seats vnt 495 53 seats jkv 104N 53 seats volvo 760 cet no. A222 wep.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 21, 1985Registration of a charge
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On May 15, 1985
    Delivered On May 21, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See doc M9 for full list of vehicles charged.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 21, 1985Registration of a charge
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 17, 1982
    Delivered On Mar 23, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H bridge road yard, waunarlwydd, swansea.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 23, 1982Registration of a charge
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Nov 26, 1981
    Delivered On Dec 04, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All bookdebts & other debts due owing or incurred to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 04, 1981Registration of a charge
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Aug 17, 1977
    Delivered On Aug 23, 1977
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge on the (see doc M6). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 23, 1977Registration of a charge
    • Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0