HAWK HOMES BICTON LTD
Overview
| Company Name | HAWK HOMES BICTON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08486548 |
| 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 HAWK HOMES BICTON LTD?
- Construction of domestic buildings (41202) / Construction
Where is HAWK HOMES BICTON LTD located?
| Registered Office Address | Charleston House Cruckmoor Lane Prees Green SY13 2BS Whitchurch Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWK HOMES BICTON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HAWK HOMES BICTON LTD?
| 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) | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 084865480001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084865480002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084865480003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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All of the property or undertaking has been released from charge 084865480002 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 084865480001 | 5 pages | MR05 | ||||||||||
Registration of charge 084865480003, created on Feb 05, 2015 | 33 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin Mark Dowle on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Registration of charge 084865480002 | 26 pages | MR01 | ||||||||||
Registration of charge 084865480001 | 30 pages | MR01 | ||||||||||
Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of HAWK HOMES BICTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLE, Kevin Mark | Director | Cabin Lane SY11 2PF Oswestry 111 Shropshire England | United Kingdom | British | Director | 134841280002 | ||||
| HAWKINS, Michael Edward Ernest | Director | House Loppington SY4 5SR Wem Grange Shropshire United Kingdom | United Kingdom | British | Director | 188706610001 | ||||
| NIXON, Alan Arthur | Director | Brown Heath SY12 0LB Ellesmere The Old House Shropshire United Kingdom | United Kingdom | British | Director | 67543830004 |
Who are the persons with significant control of HAWK HOMES BICTON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edward Hawkins | Apr 06, 2016 | Cruckmoor Lane Prees Green SY13 2BS Whitchurch Charleston House Shropshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HAWK HOMES BICTON LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 05, 2015 Delivered On Feb 10, 2015 | Satisfied | ||
Brief description Phase 1, shepherds lane, bicton, shrewsbury t/no SL225429. Phase 2, shepherds lane, bicton, shrewsbury t/no SL140584. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 21, 2014 Delivered On Jan 31, 2014 | Satisfied | ||
Brief description Land shown edged red on the annexed plan known as land on the north east side of field house shepherds lane bicton being part of the land comprised in title number SL140584. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 21, 2014 Delivered On Jan 30, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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