HAWKSTONE PROPERTIES (WEST EALING) LIMITED
Overview
Company Name | HAWKSTONE PROPERTIES (WEST EALING) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04214640 |
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 (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 Address | No |
What were the previous names of HAWKSTONE PROPERTIES (WEST EALING) LIMITED?
Company Name | From | Until |
---|---|---|
HAMSARD 2319 LIMITED | May 11, 2001 | May 11, 2001 |
What are the latest accounts for HAWKSTONE PROPERTIES (WEST EALING) LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for HAWKSTONE PROPERTIES (WEST EALING) 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 May 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Kirton on May 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 7 pages | AA |
Who are the officers of HAWKSTONE PROPERTIES (WEST EALING) 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 | Director | 72413810004 | |||||
KIRTON, Andrew | Director | 26 Middlefield Lane DY9 0PX Hagley West Midlands | England | British | Property Developer | 141427640001 | ||||
NOOTT, Philip Richard | Director | Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge West Midlands | England | British | Director | 72413810004 | ||||
NOOTT, Sally Anne | Director | Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge West Midlands | England | British | Director | 141341870001 | ||||
HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Does HAWKSTONE PROPERTIES (WEST EALING) LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
|
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