CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED

Overview

Company Name	CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03875826
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1999
Date of Cessation	Aug 25, 2015

Summary

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

What is the purpose of CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED located?

Registered Office Address	41 Lothbury London EC2R 7AE
Undeliverable Registered Office Address	No

What were the previous names of CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HAWKPOINT HOLDINGS LIMITED	Nov 08, 1999	Nov 08, 1999

What are the latest accounts for CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 08, 2014

What are the latest filings for CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 12, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2015

Application to strike the company off the register

3 pages

DS01

Apr 13, 2015

Termination of appointment of Paul David Reynolds as a director on Apr 13, 2015

1 pages

TM01

Nov 11, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 2	SH01

Aug 21, 2014

Full accounts made up to Mar 31, 2014

17 pages

Nov 11, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 2	SH01

Nov 07, 2013

Full accounts made up to Mar 31, 2013

23 pages

Mar 26, 2013

legacy

1 pages

CAP-SS

Mar 26, 2013

legacy

1 pages

SH20

Mar 26, 2013

legacy

4 pages

SH19

Mar 26, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 22/03/2013	RES13

Mar 21, 2013

Termination of appointment of Paul Baines as a director

1 pages

TM01

Nov 27, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

4 pages

AR01

Sep 18, 2012

Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Sep 18, 2012

Miscellaneous

Auditors resignation

1 pages

MISC

Sep 17, 2012

Termination of appointment of Mark Brown as a director

1 pages

TM01

Jun 28, 2012

Termination of appointment of Carolyn Wales as a secretary

1 pages

TM02

Jun 14, 2012

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 11, 2012

Certificate of change of name

Company name changed hawkpoint holdings LIMITED\certificate issued on 11/06/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2012	Change company name resolution on May 31, 2012	RES15

Jun 11, 2012

Change of name notice

2 pages

CONNOT

May 17, 2012

Full accounts made up to Dec 31, 2011

23 pages

Apr 18, 2012

Appointment of Paul David Reynolds as a director

2 pages

AP01

Apr 18, 2012

Appointment of Brad Kotush as a director

2 pages

AP01

Mar 27, 2012

Termination of appointment of John Cotter as a director

1 pages

TM01

View All Filings

Who are the officers of CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOTUSH, Brad 41 Lothbury London EC2R 7AE	Mar 22, 2012		Director	41 Lothbury London EC2R 7AE	Canada	Canadian	1965-6	168453040001
MILNE, Richard Gordon 13 Homefield Road W4 2LN London	Nov 08, 1999	Jan 11, 2000	Secretary	13 Homefield Road W4 2LN London		British		6651890001
MOCZARSKI, Jeremy John Ridgway GU22 8PW Pyrford The Laurels Surrey	Jan 11, 2000	Dec 10, 2008	Secretary	Ridgway GU22 8PW Pyrford The Laurels Surrey		British		172025570001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Dec 10, 2008	Jan 17, 2011	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
WALES, Carolyn 88 Wood Street EC2V 7QR London Collins Stewart Plc United Kingdom	Jan 17, 2011	Jun 28, 2012	Secretary	88 Wood Street EC2V 7QR London Collins Stewart Plc United Kingdom				157070880001
BAINES, Paul Martin 41 Lothbury London EC2R 7AE	Oct 21, 2003	Mar 20, 2013	Director	41 Lothbury London EC2R 7AE	England	British	1956-1	93454580001
BRIANCE, Richard Henry The Old House 13 Holland Street W8 4NA London	Jan 01, 2000	Dec 31, 2009	Director	The Old House 13 Holland Street W8 4NA London	England	British	1953-8	16636440001
BROOKS, Roderick Hilary 1 Kensington Park Gardens W11 3HB London	Jul 11, 2003	Dec 22, 2006	Director	1 Kensington Park Gardens W11 3HB London	United Kingdom	British	1954-1	64784320003
BROWN, Mark Finlay 41 Lothbury London EC2R 7AE	Nov 18, 2008	Sep 05, 2012	Director	41 Lothbury London EC2R 7AE	England	British	1963-3	98410300001
COTTER, John Anthony 41 Lothbury London EC2R 7AE	Feb 04, 2010	Mar 22, 2012	Director	41 Lothbury London EC2R 7AE	United Kingdom	Irish	1967-3	139578770007
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Kedington Suffolk	Oct 26, 2006	May 16, 2007	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1962-3	197885470001
HOLMES, Shaun David Lothbury EC2R 7AE London 41	Oct 05, 2009	Oct 05, 2009	Director	Lothbury EC2R 7AE London 41	England	British	1967-12	109823620001
IRBY III, Alton Fernando 5 Cottesmore Gardens W8 5PR London	Nov 08, 1999	Jul 14, 2004	Director	5 Cottesmore Gardens W8 5PR London		American	1940-8	72828910001
LINDSAY, David 47 Clifton Court Maida Vale NW8 8HS London	May 31, 2007	Nov 18, 2008	Director	47 Clifton Court Maida Vale NW8 8HS London	England	British	1956-5	154433670001
MAGAN, George Morgan, Lord 9 Cambridge Place W8 5PB London	Jan 01, 2000	Sep 30, 2001	Director	9 Cambridge Place W8 5PB London	England	British	1945-11	3073190001
MILNE, Richard Gordon 13 Homefield Road W4 2LN London	Nov 08, 1999	Dec 31, 2002	Director	13 Homefield Road W4 2LN London		British	1955-5	6651890001
PLASCO, Joel Darren Flat 5 1 Chepstow Place W2 4TE London	Dec 22, 2006	Oct 21, 2008	Director	Flat 5 1 Chepstow Place W2 4TE London		British	1971-1	78522900003
REID SCOTT, David Alexander Carroll 2 Cottesmore Gardens W8 5PR London	May 27, 2001	Sep 30, 2009	Director	2 Cottesmore Gardens W8 5PR London	United Kingdom	British	1947-6	141168650001
REYNOLDS, Paul David 41 Lothbury London EC2R 7AE	Mar 22, 2012	Apr 13, 2015	Director	41 Lothbury London EC2R 7AE	Canada	Canadian	1963-3	168453090001
TREVES, Vanni Emanuele 4 Alwyne Place Canonbury N1 2NL London	Jan 11, 2000	Dec 22, 2006	Director	4 Alwyne Place Canonbury N1 2NL London	England	British	1940-11	24700970003
WOODHEAD, Robin George 23 Onslow Court Drayton Gardens SW10 9RL London	Jul 14, 2004	Dec 22, 2006	Director	23 Onslow Court Drayton Gardens SW10 9RL London	England	Irish	1951-4	30791750003

View Detailed Information on Officers and People with Significant Control

Does CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 11, 2003 Delivered On Jul 21, 2003	Satisfied	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 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 Mezzanine Management Finance S.A.
	Transactions Jul 21, 2003Registration of a charge (395) Feb 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 14, 2002 Delivered On Mar 01, 2002	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 2002Registration of a charge (395) Jun 29, 2006Statement 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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