HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP

Overview

Company Name	HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC334096
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2008
Date of Cessation	Jun 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What are the latest accounts for HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2014

What are the latest filings for HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP?

Filings
Date	Description	Document	Type
Jun 28, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 28, 2019	Notice of move from Administration to Dissolution	23 pages	AM23

Mar 04, 2019	Administrator's progress report	19 pages	AM10

Sep 12, 2018	Administrator's progress report	16 pages	AM10

Apr 17, 2018	Notice of extension of period of Administration	3 pages	AM19

Mar 07, 2018	Administrator's progress report	19 pages	AM10

Sep 21, 2017	Administrator's progress report to Aug 03, 2017	17 pages	2.24B

Apr 03, 2017	Notice of extension of period of Administration	1 pages	2.31B

Mar 01, 2017	Administrator's progress report to Feb 03, 2017	22 pages	2.24B

Sep 06, 2016	Administrator's progress report to Aug 03, 2016	17 pages	2.24B

Mar 24, 2016	Administrator's progress report to Feb 03, 2016	17 pages	2.24B

Mar 15, 2016	Notice of extension of period of Administration	1 pages	2.31B

Oct 19, 2015	Administrator's progress report to Sep 22, 2015	17 pages	2.24B

May 15, 2015	Notice of deemed approval of proposals	1 pages	F2.18

May 07, 2015	Statement of affairs with form 2.14B	6 pages	2.16B

May 01, 2015	Statement of administrator's proposal	24 pages	2.17B

Apr 10, 2015	Registered office address changed from 135 Worcester Road Hagley West Midlands DY9 0NW to 88 Wood Street London EC2V 7QF on Apr 10, 2015	2 pages	LLAD01

Apr 08, 2015	Appointment of an administrator	1 pages	2.12B

Jan 14, 2015	Annual return made up to Jan 14, 2015	5 pages	LLAR01

Sep 22, 2014	Total exemption small company accounts made up to Apr 05, 2014	5 pages	AA

Jan 14, 2014	Annual return made up to Jan 14, 2014	5 pages	LLAR01

Dec 06, 2013	Total exemption small company accounts made up to Apr 05, 2013	5 pages	AA

Sep 26, 2013	Resignation of an auditor	1 pages	LLPAUD

Jan 14, 2013	Annual return made up to Jan 14, 2013	5 pages	LLAR01

Jan 14, 2013	Member's details changed for Mr Paul Treece on Jan 14, 2013	2 pages	LLCH01

View All Filings

Who are the officers of HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
NOOTT, Philip Richard Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge	Jan 14, 2008	LLP Designated Member	Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge	England	1959-1	72413810004
NOOTT, Sally Anne Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge	Jan 14, 2008	LLP Designated Member	Bradford House Bradford Lane Belbroughton DY9 0DP Stourbridge	England	1960-12	141341870001
KIRTON, Andrew 26 Middlefield Lane DY9 0PX Hagley	Jan 14, 2008	LLP Member	26 Middlefield Lane DY9 0PX Hagley	England	1963-1	141427640001
TREECE, Paul 60 High Street DY12 2DJ Bewdley Kings Head Hse Worcestershire England	Jan 14, 2008	LLP Member	60 High Street DY12 2DJ Bewdley Kings Head Hse Worcestershire England	England	1956-8	141431450002

View Detailed Information on Officers and People with Significant Control

Does HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 29, 2010 Delivered On Jan 11, 2011	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 F/H property k/a 40-46 commercial street hereford t/no HE36261 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 11, 2011Registration of a charge (LLMG01)
Debenture	Created On Dec 22, 2010 Delivered On Dec 30, 2010	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 30, 2010Registration of a charge (LLMG01)
Charge over construction contract	Created On Aug 23, 2010 Delivered On Aug 26, 2010	Satisfied	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 Rights title and interest in and to the contract being the construction contract dated 9 june 2010 see image for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 26, 2010Registration of a charge (LLMG01) Feb 19, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge over agreement for lease	Created On Mar 10, 2010 Delivered On Mar 13, 2010	Satisfied	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 All interest under the agreement for lease and in ground and part basement floors, 44 commercial street, hereford and floating charge all plant machinery and equipment see image for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 13, 2010Registration of a charge (LLMG01) Feb 19, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Legal charge	Created On Nov 24, 2008 Delivered On Nov 27, 2008	Satisfied	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 F/H 40-46 commercial street hereford t/no HE36261.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 27, 2008Registration of a charge (LLP395) Feb 19, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Floating charge	Created On Nov 24, 2008 Delivered On Nov 27, 2008	Satisfied	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 By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 27, 2008Registration of a charge (LLP395) Feb 19, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Deed of assignment of rental income	Created On Nov 24, 2008 Delivered On Nov 27, 2008	Satisfied	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 Rent under any lease of the whole of or any part of the property being 40-46 commercial street hereford t/no HE36261.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 27, 2008Registration of a charge (LLP395) Feb 19, 2011Statement of satisfaction of a charge in full or part (LLMG02)
Letter of set-off	Created On Nov 21, 2008 Delivered On Dec 02, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Any sums standing to the credit of any account now or in the future existing with dunbar bank PLC.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 02, 2008Registration of a charge (LLP395) Feb 19, 2011Statement of satisfaction of a charge in full or part (LLMG02)

View Detailed Information on Charges

Does HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2015	Administration started
Mar 28, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

View Detailed Information on Insolvency Cases

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