ADDERBURY HAWKSTONE (WARWICK) LLP

ADDERBURY HAWKSTONE (WARWICK) LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameADDERBURY HAWKSTONE (WARWICK) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC314379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ADDERBURY HAWKSTONE (WARWICK) LLP located?

    Registered Office Address
    135 Worcester Road
    Hagley
    DY9 0NW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDERBURY HAWKSTONE (WARWICK) LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2014

    What is the status of the latest annual return for ADDERBURY HAWKSTONE (WARWICK) LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for ADDERBURY HAWKSTONE (WARWICK) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesLLRM02

    Notice of ceasing to act as receiver or manager

    4 pagesLLRM02

    Receiver's abstract of receipts and payments to Oct 19, 2015

    2 pages3.6

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Jul 23, 2014

    5 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Annual return made up to Jul 23, 2013

    5 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Jul 23, 2012

    5 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Resignation of an auditor

    1 pagesLLPAUD

    Annual return made up to Jul 23, 2011

    5 pagesLLAR01

    Member's details changed for Mr Paul Treece on Feb 08, 2011

    2 pagesLLCH01

    Member's details changed for Mr Andrew Kirton on Apr 06, 2010

    2 pagesLLCH01

    Accounts for a small company made up to Apr 05, 2010

    6 pagesAA

    Annual return made up to Jul 23, 2010

    10 pagesLLAR01

    Accounts for a small company made up to Apr 05, 2009

    6 pagesAA

    legacy

    3 pagesLLP363

    Accounts for a small company made up to Apr 05, 2008

    5 pagesAA

    legacy

    3 pagesLLP363

    legacy

    1 pages288c

    legacy

    1 pages403a

    legacy

    1 pages403b

    Who are the officers of ADDERBURY HAWKSTONE (WARWICK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOOTT, Philip Richard
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    LLP Designated Member
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    England72413810004
    NOOTT, Sally Anne
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    LLP Designated Member
    Bradford House
    Bradford Lane Belbroughton
    DY9 0DP Stourbridge
    England141341870001
    KIRTON, Andrew
    26 Middlefield Lane
    DY9 0PX Hagley
    LLP Member
    26 Middlefield Lane
    DY9 0PX Hagley
    England141427640001
    TREECE, Paul
    60 High Street
    DY12 2DJ Bewdley
    Kings Head Hse
    Worcestershire
    United Kingdom
    LLP Member
    60 High Street
    DY12 2DJ Bewdley
    Kings Head Hse
    Worcestershire
    United Kingdom
    England141431450002

    Does ADDERBURY HAWKSTONE (WARWICK) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over agreement for sale
    Created On May 11, 2007
    Delivered On May 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Charge over agreement for sale between taylor woodrow developments limited and adderbury hawkstone (warwick) LLP relating to the sale purchase and development of the f/h land on the east side of warwick by pass warwick.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • May 23, 2007Registration of a charge (395)
    Legal mortgage
    Created On May 11, 2007
    Delivered On May 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of warwick by pass warwick t/n WK433833,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • May 23, 2007Registration of a charge (395)
    • May 23, 2007Statement that part or whole of property from a floating charge has been released (403b)
    • May 23, 2007Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 12, 2007Statement that part or whole of property from a floating charge has been released (403b)
    • 1Apr 09, 2015Appointment of a receiver or manager (LLRM01)
    • 1Apr 09, 2015Appointment of a receiver or manager (LLRM01)
    • 1Oct 24, 2015Notice of ceasing to act as a receiver or manager (LLRM02)
    • 1Oct 24, 2015Notice of ceasing to act as a receiver or manager (LLRM02)
      • Case Number 1
    Legal charge
    Created On Dec 20, 2006
    Delivered On Jan 10, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the east side of warwick by pass forming part of the property t/no WK378210. See the mortgage charge document for full details.
    Persons Entitled
    • Taylor Woodrow Developments Limited
    Transactions
    • Jan 10, 2007Registration of a charge (395)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)

    Does ADDERBURY HAWKSTONE (WARWICK) LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    receiver manager
    88 Wood Street
    EC2V 7QF London
    Arron Simon Kendall
    15th Floor 88 Wood Street
    EC2V 7QF London
    receiver manager
    15th Floor 88 Wood Street
    EC2V 7QF 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