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HAWK GROUP LIMITED

HAWK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAWK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03555994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAWK GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAWK GROUP LIMITED located?

    Registered Office Address
    The Grange 2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWK GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HAWK GROUP 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 Alan Arthur Nixon as a secretary on May 09, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Termination of appointment of Michael Edward Ernest Hawkins as a director on Dec 16, 2019

    		1 pagesTM01

    Appointment of Mrs Janette Helen Hawkins as a director on Dec 16, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS to The Grange 2 Aston Street Wem Shrewsbury SY4 5AY on Jun 27, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of HAWK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Janette Helen
    2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    The Grange
    United Kingdom
    		Director
    2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    The Grange
    United Kingdom
    		EnglandBritish221060710001
    EVANS, Lloyd Douglas
    3 Ashcroft
    WV16 5PG Bridgnorth
    Shropshire
    		Secretary
    3 Ashcroft
    WV16 5PG Bridgnorth
    Shropshire
    		British42763690002
    NIXON, Alan Arthur
    The Old House
    Brown Heath
    SY12 0LB Ellesmere
    Shropshire
    		Secretary
    The Old House
    Brown Heath
    SY12 0LB Ellesmere
    Shropshire
    		British67543830004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EVANS, Lloyd Douglas
    3 Ashcroft
    WV16 5PG Bridgnorth
    Shropshire
    		Director
    3 Ashcroft
    WV16 5PG Bridgnorth
    Shropshire
    		United KingdomBritish42763690002
    HAWKINS, Michael Edward Ernest
    Grange House
    Loppington
    SY4 5SR Wem
    Shropshire
    		Director
    Grange House
    Loppington
    SY4 5SR Wem
    Shropshire
    		United KingdomBritish188706610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward Hawkins
    2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    The Grange
    United Kingdom
    		Apr 06, 2016
    2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    The Grange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janette Helen Hawkins
    2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    The Grange
    United Kingdom
    		Apr 06, 2016
    2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    The Grange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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