HAWK HOMES LYNEAL LIMITED

HAWK HOMES LYNEAL LIMITED

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

    Company NameHAWK HOMES LYNEAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11070809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAWK HOMES LYNEAL LIMITED?

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

    Where is HAWK HOMES LYNEAL LIMITED located?

    Registered Office Address
    The Grange 2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWK HOMES LYNEAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HAWK HOMES LYNEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Termination of appointment of Alan Arthur Nixon as a director on Feb 15, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael Edward Hawkins as a director on May 11, 2020

    1 pagesTM01

    Appointment of Mrs Alice Roberts Bowen as a director on Dec 16, 2019

    2 pagesAP01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Termination of appointment of Kevin Mark Dowle as a director on Jul 10, 2019

    1 pagesTM01

    Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS England to The Grange 2 Aston Street Wem Shrewsbury SY4 5AY on Apr 18, 2019

    1 pagesAD01

    Registration of charge 110708090001, created on Dec 17, 2018

    27 pagesMR01

    Registration of charge 110708090002, created on Dec 17, 2018

    27 pagesMR01

    Confirmation statement made on Nov 19, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 20, 2017

    Statement of capital on Nov 20, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of HAWK HOMES LYNEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS BOWEN, Alice
    2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    The Grange
    England
    Director
    2 Aston Street
    Wem
    SY4 5AY Shrewsbury
    The Grange
    England
    EnglandBritish261681070001
    DOWLE, Kevin Mark
    Cruckmoor Lane
    Prees Green
    SY13 2BS Whitchurch
    Charleston House
    Shropshire
    England
    Director
    Cruckmoor Lane
    Prees Green
    SY13 2BS Whitchurch
    Charleston House
    Shropshire
    England
    United KingdomBritish134841280002
    HAWKINS, Michael Edward
    Cruckmoor Lane
    Prees Green
    SY13 2BS Whitchurch
    Charleston House
    Shropshire
    England
    Director
    Cruckmoor Lane
    Prees Green
    SY13 2BS Whitchurch
    Charleston House
    Shropshire
    England
    EnglandBritish190842980001
    NIXON, Alan Arthur
    Cruckmoor Lane
    Prees Green
    SY13 2BS Whitchurch
    Charleston House
    Shropshire
    England
    Director
    Cruckmoor Lane
    Prees Green
    SY13 2BS Whitchurch
    Charleston House
    Shropshire
    England
    United KingdomBritish67543830004

    Who are the persons with significant control of HAWK HOMES LYNEAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward Hawkins
    Cruckmoor Lane
    Prees Green
    SY13 2BS Whitchurch
    Charleston House
    Shropshire
    England
    Nov 20, 2017
    Cruckmoor Lane
    Prees Green
    SY13 2BS Whitchurch
    Charleston House
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HAWK HOMES LYNEAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2018
    Delivered On Dec 19, 2018
    Outstanding
    Brief description
    Land on the east side of tower farm, lyneal, ellesmere, shropshire, SY12 0GQ (title number SL252256).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Dec 19, 2018Registration of a charge (MR01)
    A registered charge
    Created On Dec 17, 2018
    Delivered On Dec 19, 2018
    Outstanding
    Brief description
    Land on the east side of tower farm, lyneal, ellesmere, shropshire, SY12 0GQ (title number SL252256).
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Dec 19, 2018Registration of a charge (MR01)

    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