ASKETT HAWK (GOSPORT) LIMITED

ASKETT HAWK (GOSPORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameASKETT HAWK (GOSPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08138557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASKETT HAWK (GOSPORT) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASKETT HAWK (GOSPORT) LIMITED located?

    Registered Office Address
    Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASKETT HAWK (GOSPORT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORT GILKICKER PROPERTIES LIMITEDJul 11, 2012Jul 11, 2012

    What are the latest accounts for ASKETT HAWK (GOSPORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ASKETT HAWK (GOSPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 06, 2023

    12 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2022

    LRESSP

    Registered office address changed from 4-5 Manchester Square London W1U 3PD to Mountview Court 1148 High Road Whetstone London N20 0RA on Feb 15, 2022

    2 pagesAD01

    Appointment of Mr John Kenneth Fowler as a director on Dec 24, 2021

    2 pagesAP01

    Termination of appointment of Wilem William Frischmann as a director on Dec 24, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Previous accounting period shortened from Mar 26, 2019 to Mar 25, 2019

    1 pagesAA01

    Director's details changed for Mr Ian Pearce on Oct 11, 2019

    2 pagesCH01

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    10 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018

    1 pagesAA01

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Who are the officers of ASKETT HAWK (GOSPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, John Kenneth
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    EnglandBritish61638150001
    PEARCE, Ian George Stanforth
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    EnglandBritish2585440006
    PEARCE, Gillian
    Askett
    HP7 9LS Risborough
    The Bell House
    United Kingdom
    Secretary
    Askett
    HP7 9LS Risborough
    The Bell House
    United Kingdom
    170746910001
    ROBERTS, Linda Susan
    Manchester Square
    W1U 3PD London
    5
    United Kingdom
    Secretary
    Manchester Square
    W1U 3PD London
    5
    United Kingdom
    British180901600001
    FRISCHMANN, Wilem William, Dr
    Manchester Square
    W1U 3PD London
    4-5
    Director
    Manchester Square
    W1U 3PD London
    4-5
    EnglandBritish37293250001

    Who are the persons with significant control of ASKETT HAWK (GOSPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Askett-Hawk Properties Llp
    Manchester Square
    W1U 3PD London
    5
    England
    Apr 06, 2016
    Manchester Square
    W1U 3PD London
    5
    England
    No
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Register
    Registration NumberOc334005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ASKETT HAWK (GOSPORT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 18, 2012
    Delivered On Aug 03, 2012
    Satisfied
    Amount secured
    £285,000 and all other 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
    Fort gilkicker t/no.HP313400 and HP429051 and all buildings erections structures fixtures fittings and appurtenances see image for full details.
    Persons Entitled
    • Hampshire County Council
    Transactions
    • Aug 03, 2012Registration of a charge (MG01)
    • May 13, 2019Satisfaction of a charge (MR04)

    Does ASKETT HAWK (GOSPORT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2022Commencement of winding up
    May 18, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    1148 High Road
    Whestone
    N20 0RA London
    practitioner
    1148 High Road
    Whestone
    N20 0RA London

    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