HAWK-EYE (HOLDINGS) LIMITED
Overview
| Company Name | HAWK-EYE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06260131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWK-EYE (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAWK-EYE (HOLDINGS) LIMITED located?
| Registered Office Address | Legal Department The Heights Brooklands KT13 0XW Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWK-EYE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWK-EYE (NEWCO) LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for HAWK-EYE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HAWK-EYE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Statement of capital on Jan 02, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Brian Bush as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katsunori Yamanouchi as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Hawkins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Bush as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Adam Charles Fry as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Adrian Langhorne as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philip Crowhurst as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Katsunori Yamanouchi as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HAWK-EYE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGHORNE, Nicholas Adrian | Secretary | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | 172268950001 | |||||||
| BUSH, David Brian | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | England | British | 159176120001 | |||||
| FRY, Adam Charles | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | United Kingdom | British | 180123840001 | |||||
| CREASEY, Clare-Louise | Secretary | 38 Fitzwilliam Road Clapham Old Town SW4 0DN London Uk | British | 101811310001 | ||||||
| CROWHURST, Philip Geoffrey | Secretary | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | British | 159176650001 | ||||||
| BUSH, David Brian | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | England | British | 159176120001 | |||||
| CLIMER, Naomi Wendy | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | United Kingdom | British | 117940780001 | |||||
| GETTY, Mark Harris | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | United Kingdom | Irish | 34010890005 | |||||
| HAWKINS, Paul Martin, Dr | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | United Kingdom | British | 122543590003 | |||||
| MAXWELL, Patrick Ronald Vernon | Director | Acacia House Centre Avenue, Acton W3 7JX London | United Kingdom | United Kingdom | 92258290001 | |||||
| YAMANOUCHI, Katsunori | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | Japan | Japanese | 171364550001 |
Who are the persons with significant control of HAWK-EYE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Europe Limited | Apr 06, 2016 | Brooklands KT13 0XW Weybridge The Heights, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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