HAWKSTONE PROPERTIES (STRATFORD) LIMITED
Overview
| Company Name | HAWKSTONE PROPERTIES (STRATFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03577930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWKSTONE PROPERTIES (STRATFORD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAWKSTONE PROPERTIES (STRATFORD) LIMITED located?
| Registered Office Address | 135 Worcester Road Hagley DY9 0NW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWKSTONE PROPERTIES (STRATFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWKSTONE PROPERTIES (BURY ST EDMUNDS) LIMITED | Jun 03, 1998 | Jun 03, 1998 |
What are the latest accounts for HAWKSTONE PROPERTIES (STRATFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for HAWKSTONE PROPERTIES (STRATFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HAWKSTONE PROPERTIES (STRATFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOOTT, Philip Richard | Secretary | Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge West Midlands | British | 72413810004 | ||||||
| NOOTT, Philip Richard | Director | Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge West Midlands | England | British | 72413810004 | |||||
| NOOTT, Sally Anne | Director | Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge West Midlands | England | British | 141341870001 | |||||
| GOUGH, Eileen | Secretary | 6 Grange Road DY11 5NT Kidderminster Worcestershire | British | 52472880002 | ||||||
| EL SECRETARIES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 72938320001 | |||||||
| E L NOMINEES LIMITED | Director | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 43584860001 |
Does HAWKSTONE PROPERTIES (STRATFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On Nov 28, 2005 Delivered On Dec 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns transfers and otherwise makes over to the bank or its nominee title to the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment and charge | Created On Nov 29, 2002 Delivered On Dec 02, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The gross rents licence fees and other monies receivable then or thereafter at any time by the company in respect of or arising out of any lease or otherwise without limitation derived by the company from the property k/a f/h property k/a 78-102 (even) the broadway land to the east of angel lane and service area broadway stratford newham, all monies for the time being and from time to time standing to the credit of and the benefit of the debt represented by the account number 06002325 opened in the name of the company by the company with any office or branch of bos. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 2002 Delivered On Dec 02, 2002 | Outstanding | 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
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Transactions
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| Legal charge | Created On Nov 29, 2002 Delivered On Dec 02, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 78-102 (even) the broadway land to the east of angel lane and service area broadway stratford newham t/n's EGL406650 EGL53965 and EGL369201. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On May 18, 2001 Delivered On May 22, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in all rent licence fees or other sums recoverable from any tenant or licencee of the property 78-102 (even) broadway statford t/n EGL406650 service area the broadway statford t/n EGL369201, land lying to the west of broadway statford t/n EGL385389 and land lying to the east of angel lane statford t/n EGL53965. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 18, 2001 Delivered On May 22, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 78-102 (even) broadway statford t/n EGL406650 service area thebroadway statford t/n EGL369201, land lying to the west of broadway statford t/n EGL385389 and land lying to the east of angel lane statford t/n EGL53965 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 02, 2000 Delivered On Aug 02, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a the f/h land adjoining 78-102 broadway stratford t/n EGL369201. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Assignment of benefit of a building contract | Created On Jul 24, 2000 Delivered On Jul 31, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in accordance with the terms of the facility agreement dated 7 april 2000 | |
Short particulars All the companies interests and rights under the building contract dated 3RD april 2000 between the company and john mowlem & co PLC together with all rights for the company to sue or take action in respect of any breach of the obligations contained in the building contract. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 07, 2000 Delivered On Apr 19, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 07, 2000 Delivered On Apr 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 78-102 broadway stratford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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