HAWKHURST DEVELOPMENTS LIMITED

Overview

Company Name	HAWKHURST DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03666738
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998
Date of Cessation	Aug 11, 2015

Summary

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

What is the purpose of HAWKHURST DEVELOPMENTS LIMITED?

(4521) /

Where is HAWKHURST DEVELOPMENTS LIMITED located?

Registered Office Address	Townshend House Crown Road NR1 3DT Norwich
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKHURST DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What is the status of the latest annual return for HAWKHURST DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Nov 12, 2009

What are the latest filings for HAWKHURST DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 13, 2015	Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on May 13, 2015	2 pages	AD01

May 11, 2015	Liquidators' statement of receipts and payments to Apr 28, 2015	5 pages	4.68

May 11, 2015	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Apr 27, 2015	Receiver's abstract of receipts and payments to Mar 09, 2015	3 pages	3.6

Apr 27, 2015	Receiver's abstract of receipts and payments to Jan 17, 2015	3 pages	3.6

Apr 08, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Oct 16, 2014	Liquidators' statement of receipts and payments to Sep 29, 2014	5 pages	4.68

Aug 19, 2014	Receiver's abstract of receipts and payments to Jul 17, 2014	3 pages	3.6

Apr 10, 2014	Liquidators' statement of receipts and payments to Mar 29, 2014	5 pages	4.68

Mar 10, 2014	Receiver's abstract of receipts and payments to Jan 17, 2014	3 pages	3.6

Oct 28, 2013	Liquidators' statement of receipts and payments to Sep 29, 2013	5 pages	4.68

Aug 09, 2013	Receiver's abstract of receipts and payments to Jul 17, 2013	3 pages	3.6

Apr 25, 2013	Liquidators' statement of receipts and payments to Mar 29, 2013	6 pages	4.68

Jan 30, 2013	Receiver's abstract of receipts and payments to Jan 17, 2013	2 pages	3.6

Oct 19, 2012	Liquidators' statement of receipts and payments to Sep 29, 2012	5 pages	4.68

May 01, 2012	Liquidators' statement of receipts and payments to Mar 29, 2012	5 pages	4.68

Jan 25, 2012	legacy	3 pages	LQ01

Jan 13, 2012	Receiver's abstract of receipts and payments to Dec 16, 2011	3 pages	3.6

Jan 13, 2012	legacy	1 pages	LQ02

Dec 22, 2011	legacy	1 pages	LQ02

Oct 20, 2011	Liquidators' statement of receipts and payments to Sep 29, 2011	5 pages	4.68

Sep 29, 2011	Receiver's abstract of receipts and payments to Sep 11, 2011	3 pages	3.6

Sep 29, 2011	Receiver's abstract of receipts and payments to Sep 11, 2011	3 pages	3.6

Apr 11, 2011	Liquidators' statement of receipts and payments to Mar 29, 2011	5 pages	4.68

View All Filings

Who are the officers of HAWKHURST DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, Christopher Mark Anfield House 17a The Green Ickwell SG18 9EE Biggleswade Bedfordshire	Nov 12, 1998		Secretary	Anfield House 17a The Green Ickwell SG18 9EE Biggleswade Bedfordshire		British		1720720005
DANIELS, Avril Joy Pinehurst 17a Ivel Road SG17 5LB Shefford Bedfordshire	Nov 12, 1998		Director	Pinehurst 17a Ivel Road SG17 5LB Shefford Bedfordshire	England	British	1936-4	1720700001
DANIELS, Christopher Mark Anfield House 17a The Green Ickwell SG18 9EE Biggleswade Bedfordshire	Nov 12, 1998		Director	Anfield House 17a The Green Ickwell SG18 9EE Biggleswade Bedfordshire	United Kingdom	British	1958-11	1720720005
DANIELS, Colin Michael Beechwood House 7 Beechwood Rise SG17 5LG Shefford Bedfordshire	Nov 12, 1998		Director	Beechwood House 7 Beechwood Rise SG17 5LG Shefford Bedfordshire	United Kingdom	British	1957-5	33283680001
DANIELS, Michael James Pinehurst 17a Ivel Road SG17 5LB Shefford Bedfordshire	Nov 12, 1998		Director	Pinehurst 17a Ivel Road SG17 5LB Shefford Bedfordshire	England	British	1934-2	1720690001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 12, 1998	Nov 12, 1998	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does HAWKHURST DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 01, 2002 Delivered On Jul 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as premier house 1-5 argyle way stevenage herts title number HD187267. 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. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jul 10, 2002Registration of a charge (395) 1Mar 16, 2010Appointment of a receiver or manager (LQ01) 1Dec 19, 2011Notice of ceasing to act as a receiver or manager (LQ02) 4Jan 21, 2012Appointment of a receiver or manager (LQ01) 4Mar 24, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 4
Legal charge	Created On Jun 19, 2002 Delivered On Jul 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings on the south west side of arkwright rd,bedford; BD215802. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jul 04, 2002Registration of a charge (395) 2Mar 16, 2010Appointment of a receiver or manager (LQ01) 2Jan 11, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Deed of assignment	Created On Aug 04, 2000 Delivered On Aug 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company with full title guarantee has unconditionally and irrevocably assigned all of its rights title and interest in respect of a performance bond dated 3 august 2000.
	Persons Entitled Singer & Friedlander Limited
	Transactions Aug 11, 2000Registration of a charge (395) Jun 29, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 21, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any facility letter or other agreement
	Short particulars By way of floating charge all property, undertaking, assets and income of the company both present and future.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jun 27, 2000Registration of a charge (395)
Legal charge	Created On Jun 21, 2000 Delivered On Jun 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee together with all costs under or pursuant to the terms of the legal charge (all as defined therein)
	Short particulars The land lying to the north west of cambridge road bedford and k/a unit 2 arkwright road, bedford t/n BD24961 and/or the proceeds thereof together with a fixed equitable charge all landlords fixtures and the plant machinery and building materials, any monies standing to the credit of the account. Rent, licence fee vat and other money payable under any lease licence or similar agreement. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jun 27, 2000Registration of a charge (395) Jun 29, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAWKHURST DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
G P Bushy 446 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	receiver manager	446 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Mar 12, 2010	Dec 16, 2011
Guy Edward Brooke Mander Baker Tilly 5th Floor Exchange House MK9 2EA 446 Midsomer Boulevard Central Milton Keynes	receiver manager	Baker Tilly 5th Floor Exchange House MK9 2EA 446 Midsomer Boulevard Central Milton Keynes	Mar 12, 2010	Dec 16, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
G P Bushy 446 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	receiver manager	446 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Mar 12, 2010	Dec 16, 2011
Guy Edward Brooke Mander Baker Tilly 5th Floor Exchange House MK9 2EA 446 Midsomer Boulevard Central Milton Keynes	receiver manager	Baker Tilly 5th Floor Exchange House MK9 2EA 446 Midsomer Boulevard Central Milton Keynes	Mar 12, 2010	Dec 16, 2011

Date	Type
Mar 30, 2010	Commencement of winding up
Aug 11, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Nigel Mckay 90 St Faiths Lane NR1 1NE Norwich	practitioner	90 St Faiths Lane NR1 1NE Norwich	Mar 30, 2010
Andrew Mctear Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	Mar 30, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Heath Samuel Meridians House 7 Ocean Way SO14 3TJ Southampton Hampshire	receiver manager	Meridians House 7 Ocean Way SO14 3TJ Southampton Hampshire	Jan 18, 2012	Mar 09, 2015
Russell Simon Miller Meridians House 7 Oceans Way Ocean Village SO14 3TJ Southampton	receiver manager	Meridians House 7 Oceans Way Ocean Village SO14 3TJ Southampton	Jan 18, 2012	Mar 09, 2015

View Detailed Information on Insolvency Cases

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