HAWKDECIDE LIMITED

Overview

Company Name	HAWKDECIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03231044
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1996
Date of Cessation	Mar 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAWKDECIDE LIMITED?

(9234) /

Where is HAWKDECIDE LIMITED located?

Registered Office Address	85 Springfield Road Chelmsford CM2 6JL Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKDECIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HAWKDECIDE LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2010

Application to strike the company off the register

3 pages

DS01

Sep 01, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Aug 10, 2010

Annual return made up to Jul 29, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 2	SH01

Dec 08, 2009

Director's details changed for Christopher William Goldsmith on Dec 08, 2009

2 pages

CH01

Jul 30, 2009

legacy

3 pages

363a

Jun 09, 2009

Total exemption full accounts made up to Dec 31, 2008

11 pages

Aug 12, 2008

legacy

3 pages

363a

May 20, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

May 07, 2008

legacy

1 pages

288b

Aug 14, 2007

legacy

2 pages

363a

Apr 16, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Sep 29, 2006

legacy

3 pages

395

Aug 04, 2006

legacy

2 pages

363a

Jun 24, 2006

legacy

3 pages

395

Jun 21, 2006

legacy

8 pages

363s

Jun 20, 2006

legacy

1 pages

288b

Jun 13, 2006

legacy

8 pages

363s

Jun 13, 2006

legacy

8 pages

363s

Jun 13, 2006

legacy

7 pages

363s

Jun 13, 2006

legacy

6 pages

363s

May 25, 2006

legacy

4 pages

363s

May 25, 2006

legacy

5 pages

363s

May 24, 2006

legacy

4 pages

363s

View All Filings

Who are the officers of HAWKDECIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDSMITH, Christopher William 85 Springfield Road Chelmsford CM2 6JL Essex	Aug 16, 1996		Director	85 Springfield Road Chelmsford CM2 6JL Essex	United Kingdom	British	1960-12	Surveyor	13230340005
BARNES, Sara Anne Parkfields Farm Beazley End CM7 5JJ Braintree Essex	Mar 31, 2006	May 06, 2008	Secretary	Parkfields Farm Beazley End CM7 5JJ Braintree Essex		British		Accountant	98921440001
GOLDSMITH, Christopher William Ringers Farmhouse Terling Hall Road CM3 2BX Terling Essex	Aug 16, 1996	Mar 31, 2006	Secretary	Ringers Farmhouse Terling Hall Road CM3 2BX Terling Essex		British		Surveyor	13230340005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 29, 1996	Aug 16, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARNES, Sara Anne Parkfields Farm Beazley End CM7 5JJ Braintree Essex	Jul 05, 2004	Mar 31, 2006	Director	Parkfields Farm Beazley End CM7 5JJ Braintree Essex	United Kingdom	British	1962-10	Accountant	98921440001
CARTER, Andrew Stewart 55 Gracechurch Street EC3V 0UF London	Dec 31, 2004	Oct 13, 2005	Director	55 Gracechurch Street EC3V 0UF London	United Kingdom	British	1960-12	Company Director	145669000001
CARTER, Andrew Stewart 55 Gracechurch Street EC3V 0UF London	Jan 27, 2003	Dec 02, 2003	Director	55 Gracechurch Street EC3V 0UF London	United Kingdom	British	1960-12	Chief Investment Officer	145669000001
HOLMES, Colin Robert Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk	Aug 16, 1996	Jul 19, 2000	Director	Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk	United Kingdom	British	1933-3	Company Director	8041680001
HUGHSON, David Callum 55 Gracechurch Street EC3V 0UF London	Jul 19, 2000	Dec 31, 2004	Director	55 Gracechurch Street EC3V 0UF London		British	1959-4		62284790002
MARTIN, Julia Helen 79 Streathbourne Road SW17 8RA London	Sep 25, 2003	Oct 13, 2005	Director	79 Streathbourne Road SW17 8RA London		British	1962-7	Chartered Surveyor	84688790001
MARTIN, Julia Helen 79 Streathbourne Road SW17 8RA London	Sep 25, 2002	Jan 27, 2003	Director	79 Streathbourne Road SW17 8RA London		British	1962-7	Chartered Surveyor	84688790001
MOULDER, Stuart Christopher Uvongo House Blackmore Road Blackmore CM4 0QX Ingatestone Essex	Jul 20, 2000	Mar 31, 2006	Director	Uvongo House Blackmore Road Blackmore CM4 0QX Ingatestone Essex	England	British	1955-12	Surveyor	46329920001
PARDOE, Richard Grenville Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire	Jul 19, 2000	Sep 03, 2002	Director	Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire	England	British	1960-3	Investment Manager	141544990001
SCOTT, Nicholas Peter 7 Poplar Close Great Gransden SG19 3AX Sandy Bedfordshire	Oct 17, 2005	Mar 31, 2006	Director	7 Poplar Close Great Gransden SG19 3AX Sandy Bedfordshire	England	British	1957-7	Property Consultant	108455130001
TAME, Russell Orchard House 1a Mill Road CB21 5LT West Wratting Cambridgeshire	Jul 20, 2000	Jul 05, 2004	Director	Orchard House 1a Mill Road CB21 5LT West Wratting Cambridgeshire		British	1964-5	Surveyor	117422530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 29, 1996	Aug 16, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HAWKDECIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Marine mortgage	Created On Sep 25, 2006 Delivered On Sep 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64 shares in the ship "perfect ten" official no 912067 and in its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 29, 2006Registration of a charge (395)
Marine mortgage	Created On Jun 21, 2006 Delivered On Jun 24, 2006	Outstanding	Amount secured £92,000.00 and all other monies due or to become due
	Short particulars X35 hull id no. Dk-XYA35037C606.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 24, 2006Registration of a charge (395)
Deed of assignment	Created On Jul 02, 2002 Delivered On Jul 16, 2002	Outstanding	Amount secured All moneys,obligations and liabilities due or to become due from the turnstone estates limited and any other company which is a holding or subsidiary of turnstone estates limited to the chargee on any account whatsoever
	Short particulars All rights,titles,benefits and interests under the leases in respect of b & q valleybridge rd,clacton on sea. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) LTD
	Transactions Jul 16, 2002Registration of a charge (395)
Deed of legal charge	Created On Jul 02, 2002 Delivered On Jul 16, 2002	Outstanding	Amount secured All moneys,obligations and liabilities due or to become due from the turnstone estates limited and any other company which is a holding or subsidiary of turnstone estates limited to the chargee on any account whatsoever
	Short particulars F/Hold property known as b & q valleybridge rd,clacton on sea ;ex 461132; all buildings,erections,fixtures,fittings,equipment,fixed plant and machinery thereon and all moneys deposited. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) LTD
	Transactions Jul 16, 2002Registration of a charge (395)
Legal charge	Created On Sep 02, 1996 Delivered On Sep 12, 1996	Satisfied	Amount secured £3,037,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H land and buildings k/a red lion buildings 12 cock lane london and a floating charge over the undertaking property assets. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Sep 12, 1996Registration of a charge (395) Jul 22, 2000Statement 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.
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