HAWKSTONE PROPERTIES (WEST EALING) LIMITED

HAWKSTONE PROPERTIES (WEST EALING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHAWKSTONE PROPERTIES (WEST EALING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04214640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAWKSTONE PROPERTIES (WEST EALING) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAWKSTONE PROPERTIES (WEST EALING) LIMITED located?

    Registered Office Address
    135 Worcester Road
    Hagley
    DY9 0NW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWKSTONE PROPERTIES (WEST EALING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2319 LIMITEDMay 11, 2001May 11, 2001

    What are the latest accounts for HAWKSTONE PROPERTIES (WEST EALING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for HAWKSTONE PROPERTIES (WEST EALING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Kirton on May 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Jun 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a small company made up to Jun 30, 2006

    7 pagesAA

    Who are the officers of HAWKSTONE PROPERTIES (WEST EALING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOOTT, Philip Richard
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    Secretary
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    BritishDirector72413810004
    KIRTON, Andrew
    26 Middlefield Lane
    DY9 0PX Hagley
    West Midlands
    Director
    26 Middlefield Lane
    DY9 0PX Hagley
    West Midlands
    EnglandBritishProperty Developer141427640001
    NOOTT, Philip Richard
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    Director
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    EnglandBritishDirector72413810004
    NOOTT, Sally Anne
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    Director
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    West Midlands
    EnglandBritishDirector141341870001
    HSE SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    67382580006
    HSE DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    73774730002

    Does HAWKSTONE PROPERTIES (WEST EALING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 05, 2003
    Delivered On Dec 16, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    90-94 the broadway west ealing london t/ns MX80275 MX140090 MX215301 MX317783 MX426011 MX441564 and AGL93431. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 16, 2003Registration of a charge (395)
    Charge of agreement for lease
    Created On Dec 05, 2003
    Delivered On Dec 16, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    An agreement dated 28 march 2002 (as varied by agreements dated 10 july 2003 and 29 september 2003) for the grant of a lease of part of the property k/a 90-94 the broadway west ealing london and all money due pursuant to the agreement.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 16, 2003Registration of a charge (395)
    Charge of agreement for lease
    Created On Dec 05, 2003
    Delivered On Dec 16, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    An agreement dated 9 august 2001 for the grant of a lease of part of the property k/a 90-94 the broadway west ealing london and all money due pursuant to the agreement.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 16, 2003Registration of a charge (395)
    Debenture
    Created On Dec 05, 2003
    Delivered On Dec 10, 2003
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 10, 2003Registration of a charge (395)
    Legal charge
    Created On Sep 29, 2003
    Delivered On Oct 16, 2003
    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
    Land at 90-94 the broadway, west ealing, london t/nos MX441564, MX317783, MX215301, MX140090, MX80275, AGL93431 and MX426011.
    Persons Entitled
    • Barratt Homes Limited
    Transactions
    • Oct 16, 2003Registration of a charge (395)
    Debenture
    Created On Oct 03, 2001
    Delivered On Oct 06, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Oct 06, 2001Registration of a charge (395)
    • Jan 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 03, 2001
    Delivered On Oct 06, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a facility letter dated 16 july 2001
    Short particulars
    The agreement for lease dated 9 august 2001 between the company and wilkinson hardware stores llimited in respect of the f/h property 90-94 the broadway west ealing london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Oct 06, 2001Registration of a charge (395)
    • Jan 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 03, 2001
    Delivered On Oct 06, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property 90-94 the broadway west ealing london t/n MX441564, MX140090, MX215301, MX317783, MX426011 and AGL93431.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Oct 06, 2001Registration of a charge (395)
    • Jan 31, 2004Statement of satisfaction of a charge in full or part (403a)

    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