HAWKSMEADOW DEVELOPMENTS LIMITED

Overview

Company Name	HAWKSMEADOW DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04405739
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	Jun 25, 2020

Summary

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

What is the purpose of HAWKSMEADOW DEVELOPMENTS LIMITED?

(4521) /

Where is HAWKSMEADOW DEVELOPMENTS LIMITED located?

Registered Office Address	Park View House 58 The Ropewalk NG1 5DW Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKSMEADOW DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HAWKSMEADOW DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 25, 2020	Notice of final account prior to dissolution	17 pages	WU15

Mar 16, 2019	Progress report in a winding up by the court	12 pages	WU07

Mar 23, 2018	Progress report in a winding up by the court	19 pages	WU07

Feb 06, 2017	Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT to Park View House 58 the Ropewalk Nottingham NG1 5DW on Feb 06, 2017	2 pages	AD01

Feb 01, 2017	Appointment of a liquidator	1 pages	4.31

Jan 17, 2017	Order of court to wind up	pages	COCOMP

Jan 17, 2017	Restoration by order of the court	3 pages	AC92

Apr 16, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 16, 2013	Notice of final account prior to dissolution	1 pages	4.43

Jun 08, 2010	Registered office address changed from * 4 Arrow Court Adams Way Springfield Business Park Arden Road Alcester Warwickshire B496PU* on Jun 08, 2010	2 pages	AD01

Jun 04, 2010	Appointment of a liquidator	1 pages	4.31

Jun 01, 2010	Secretary's details changed for Heidi Williams on May 17, 2010	3 pages	CH03

Jun 01, 2010	Director's details changed for Dirk William Sandels on May 17, 2010	3 pages	CH01

Apr 09, 2010	Order of court to wind up	19 pages	COCOMP

Mar 01, 2010	Termination of appointment of Heidi Williams as a director	2 pages	TM01

Nov 28, 2009	Annual return made up to Mar 27, 2009 with full list of shareholders	5 pages	AR01

Sep 15, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2009	legacy	1 pages	288c

Jun 17, 2009	legacy	1 pages	288c

Aug 21, 2008	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Jun 25, 2008	legacy	1 pages	403a

Jun 25, 2008	legacy	1 pages	403a

May 13, 2008	legacy	7 pages	363a

May 13, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of HAWKSMEADOW DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Heidi 51 High Street WR11 7JH Bretforton Nutty Cottage Worcestershire	May 31, 2007		Secretary	51 High Street WR11 7JH Bretforton Nutty Cottage Worcestershire		British			117078780003
SANDELS, Dirk William 51 High Street WR11 7JH Bretforton Nutty Cottage Worcestershire	Apr 04, 2002		Director	51 High Street WR11 7JH Bretforton Nutty Cottage Worcestershire	United Kingdom	British	1959-12	Director	82072890006
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 27, 2002	Apr 04, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HOLMES, Karen Jane 63 Wordsworth Avenue Trinity Mead CV37 7JB Stratford Upon Avon Warwickshire	Dec 11, 2004	May 31, 2007	Secretary	63 Wordsworth Avenue Trinity Mead CV37 7JB Stratford Upon Avon Warwickshire		British			103953000002
MCDERMOTT, Alison Lucinda 153 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire	Apr 04, 2002	Dec 11, 2004	Secretary	153 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire		British			71157660001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 27, 2002	Apr 04, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
MCDERMOTT, Noel Luke Ingon Garth August Hill Ingon Lane CV37 0QN Stratford Upon Avon Warwickshire	Dec 11, 2004	Jul 31, 2005	Director	Ingon Garth August Hill Ingon Lane CV37 0QN Stratford Upon Avon Warwickshire	England	British	1968-3	Director	105008280001
WILLIAMS, Heidi Abbots Morton WR7 4NA Worcester Walnut Tree Cottage Worcestershire	Jan 01, 2006	Oct 18, 2009	Director	Abbots Morton WR7 4NA Worcester Walnut Tree Cottage Worcestershire		British	1958-1	Director	117078780003

View Detailed Information on Officers and People with Significant Control

Does HAWKSMEADOW DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 26, 2007 Delivered On Mar 06, 2007	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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 2007Registration of a charge (395) Jun 24, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over deposits	Created On Oct 20, 2004 Delivered On Nov 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over any sums deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 03, 2004Registration of a charge (395) Jun 24, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mill house beck mill lane melton mowbray leicestershire. 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 National Westminster Bank PLC
	Transactions Jun 04, 2003Registration of a charge (395) Apr 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 2003 Delivered On May 16, 2003	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 May 16, 2003Registration of a charge (395) Apr 28, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAWKSMEADOW DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2020	Conclusion of winding up
Sep 15, 2009	Petition date
Feb 01, 2010	Commencement of winding up
Jun 25, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham
Philip Michael Lyon Mazars Llp Cartwright House Tottle Road NG2 1RT Nottingham	practitioner	Mazars Llp Cartwright House Tottle Road NG2 1RT Nottingham
Scott Christian Bevan Park View House 58 The Ropewalk NG1 5DW Nottingham	practitioner	Park View House 58 The Ropewalk NG1 5DW Nottingham
Simon David Chandler Mazars Llp Park View House 58 The Ropewalk NG1 5DW Nottingham	practitioner	Mazars Llp Park View House 58 The Ropewalk NG1 5DW Nottingham

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.
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