Dissolved
Dissolved 2016-07-05
Company Information for HAWKWOOD INTERNATIONAL LTD.
DARTFORD, KENT, DA2,
|
Company Registration Number
01811774
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | |
---|---|
HAWKWOOD INTERNATIONAL LTD. | |
Legal Registered Office | |
DARTFORD KENT | |
Company Number | 01811774 | |
---|---|---|
Date formed | 1984-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-08-14 19:48:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAWKWOOD INTERNATIONAL ADVISORS LIMITED | GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR | Dissolved | Company formed on the 2016-04-25 | |
HAWKWOOD INTERNATIONAL LTD | 2ND FLOOR, NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ | Active | Company formed on the 2018-10-05 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN WILLIAM STANNETT |
||
IAN ROBERT FORRESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRINE MASTROMARINI |
Company Secretary | ||
JOHN PATRICK ROBINS |
Company Secretary | ||
KEITH JONATHAN MASON |
Company Secretary | ||
DAVID JOHN PARKER |
Company Secretary | ||
BRENDA PAULINE TAYLOR |
Company Secretary | ||
JAMES FORRESTER |
Company Secretary | ||
BRENDA PAULINE TAYLOR |
Company Secretary | ||
BRENDA PAULINE TAYLOR |
Director | ||
JONATHAN SIMON SMITH |
Company Secretary | ||
DOROTHY MARGARET FISHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETIKORA LTD. | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
THE OLD STABLES (LINCOLNSHIRE) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
GO ACTIVE LIVING LTD | Director | 1992-03-02 | CURRENT | 1992-03-02 | Active | |
GO ACTIVE TRAVEL LIMITED | Director | 1991-07-09 | CURRENT | 1991-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2080 | |
AR01 | 22/02/16 FULL LIST | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2080 | |
AR01 | 22/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2080 | |
AR01 | 22/02/14 FULL LIST | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 22/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 22/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR DUNCAN WILLIAM STANNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRINE MASTROMARINI | |
AR01 | 22/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 16-19 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | |
AR01 | 22/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 11 ANDREW CLOSE WOKINGHAM BERKS RG40 2HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 16/17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
363a | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as HAWKWOOD INTERNATIONAL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |