HAWKWING PLC
Overview
| Company Name | HAWKWING PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 07741649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAWKWING PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAWKWING PLC located?
| Registered Office Address | Suite 3, Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWKWING PLC?
| Company Name | From | Until |
|---|---|---|
| TLA WORLDWIDE PLC | Aug 16, 2011 | Aug 16, 2011 |
What are the latest accounts for HAWKWING PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HAWKWING PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 06, 2023 |
| Next Confirmation Statement Due | Sep 20, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2022 |
| Overdue | Yes |
What are the latest filings for HAWKWING PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 27, 2024 | 29 pages | LIQ03 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Registered office address changed from C/O Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on Jul 07, 2023 | 2 pages | AD01 | ||||||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||||||||||||||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||||||||||
Statement of administrator's proposal | 69 pages | AM03 | ||||||||||||||||||||||
Statement of affairs with form AM02SOA | 19 pages | AM02 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Registered office address changed from Fladgate Llp Great Queen Street London WC2B 5DG England to The Shard 32 London Bridge Street London SE1 9SG on Feb 21, 2023 | 2 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Fladgate Llp Great Queen Street London WC2B 5DG on Nov 28, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Consolidation and sub-division of shares on Jun 29, 2020 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 76 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Dwight Patrick Mighty as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of HAWKWING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIGHTY, Dwight Patrick | Secretary | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | 162354090001 | |||||||
| MIGHTY, Dwight Patrick | Director | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | England | British | Director | 97377510001 | ||||
| ROBINSON, Ian George | Director | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | England | British | Company Director | 57975730001 | ||||
| SADLER, Keith John | Director | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | England | British | Director | 73173100007 | ||||
| WOTTON, Ken Michael | Director | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | England | British | Fund Manager | 219771770001 | ||||
| CAMPBELL, Bart Taylor Colin | Director | Fetter Lane EC4A 1BN London 100 England | Australia | New Zealander | Director | 54787170009 | ||||
| GENSKE, Gregory | Director | Newport Drive Center Suite 800 92660 Newport Beach 500 California United States | United States | American | Director | 165395460002 | ||||
| JONES, Gareth Anfield | Director | Broadway 10036 New York 1500 New York Usa | United States | British | Accountant | 175108600001 | ||||
| MALTER, Donald J | Director | Fetter Lane EC4A 1BN London 100 England | Usa | American | Director | 181914150001 | ||||
| MOORE, Peter Robert | Director | Park Avenue New York 230 (Suite 850) 10169 United States | Untied States Of America | British | Director | 163225360001 | ||||
| PEARSON, Andrew Phillip | Director | Fetter Lane EC4A 1BN London 100 England | England | British | None | 141236540001 | ||||
| PRINCIPE, Michael Jonathon | Director | Fetter Lane EC4A 1BN London 100 England | United States | American | Director | 162354070001 | ||||
| SHAMSI, Richard | Director | Boundary Row SE1 8HP London 2-6 United Kingdom | United Kingdom | British | Chief Financial Officer | 160580430001 | ||||
| WILSON, Andrew Stephen | Director | c/o C/O Dods Group 21 Dartmouth Street SW1H 9BP London Ground Floor England | United Kingdom | British | None | 82667700001 |
What are the latest statements on persons with significant control for HAWKWING PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HAWKWING PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 12, 2017 Delivered On Dec 20, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 04, 2015 Delivered On Mar 16, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does HAWKWING PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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