Liquidation
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Company Information for HAWKSHEAD I.T. LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
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Company Registration Number
 03696032 Private Limited Company
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Company Overview
About Hawkshead I.t. Ltd
HAWKSHEAD I.T. LIMITED was founded on 1999-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Hawkshead I.t. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HAWKSHEAD I.T. LIMITED | |
| Legal Registered Office | |
| DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in BL9 | |
Filing Information
| Company Number | 03696032 | |
|---|---|---|
| Company ID Number | 03696032 | |
| Date formed | 1999-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 11/01/2013 | |
| Return next due | 08/02/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 20:57:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKSHEAD I.T. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD
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Company Officers of HAWKSHEAD I.T. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELLEN BULCOCK |
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ROGER ALEXANDER BULCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/06/2017:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 10/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 18 SOUTH CLOSE SUNNYBANK BURY LANCASHIRE BL9 8EL | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 11/06/2020: DEFER TO 11/06/2020 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/01/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/01/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/01/11 FULL LIST | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALEXANDER BULCOCK / 11/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 18 SOUTH CLOSE SUNNYBANK BURY BL9 8EL | |
| 363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/04/02 | |
| 363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: MELTON ACCOUNTANCY SERVICES 9 MELTON DRIVE BURY LANCASHIRE BL9 8BE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to HAWKSHEAD I.T. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-06-26 |
| Winding-Up Orders | 2013-07-15 |
| Petitions to Wind Up (Companies) | 2013-06-27 |
| Proposal to Strike Off | 2011-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against HAWKSHEAD I.T. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAWKSHEAD I.T. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 124,360 |
|---|---|---|
| Creditors Due Within One Year | 2010-04-01 | £ 37,202 |
| Creditors Due Within One Year | 2009-04-01 | £ 22,522 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWKSHEAD I.T. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2010-04-01 | £ 2 |
| Called Up Share Capital | 2009-04-01 | £ 2 |
| Cash Bank In Hand | 2011-04-01 | £ 35,747 |
| Cash Bank In Hand | 2010-04-01 | £ 8,105 |
| Cash Bank In Hand | 2009-04-01 | £ 5,298 |
| Current Assets | 2011-04-01 | £ 124,854 |
| Current Assets | 2010-04-01 | £ 37,360 |
| Current Assets | 2009-04-01 | £ 19,434 |
| Debtors | 2011-04-01 | £ 89,107 |
| Debtors | 2010-04-01 | £ 29,255 |
| Debtors | 2009-04-01 | £ 14,136 |
| Fixed Assets | 2010-04-01 | £ 211 |
| Fixed Assets | 2009-04-01 | £ 422 |
| Shareholder Funds | 2011-04-01 | £ 494 |
| Shareholder Funds | 2010-04-01 | £ 369 |
| Shareholder Funds | 2009-04-01 | £ 2,666 |
| Tangible Fixed Assets | 2010-04-01 | £ 211 |
| Tangible Fixed Assets | 2009-04-01 | £ 422 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAWKSHEAD I.T. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAWKSHEAD I.T. LIMITED
Income
Government Income
We have not found government income sources for HAWKSHEAD I.T. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HAWKSHEAD I.T. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAWKSHEAD I.T. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HAWKSHEAD I.T. LIMITED | Event Date | 2015-06-11 |
| In the High Court of Justice case number 3704 Former Registered Office Address: 18 South Close, Sunnybank, Bury, Lancashire, BL9 8EL In accordance with Rule 4.106A Christopher Purkiss and Michaela Hall of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD , (IP Numbers 9654 and 9081 respectively) give notice that they were appointed Joint Liquidators of the Company on 11 June 2015 . Creditors of the Company are required on or before 23 July 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Christopher Purkiss Joint Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | HAWKESHEAD I.T. LIMITED | Event Date | 2013-07-08 |
| In the High Court Of Justice case number 003704 Official Receiver appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HAWKHEAD I.T. LIMITED | Event Date | 2013-05-21 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3704 A Petition to wind up the above-named Company, Registration Number 03696032, of 18 South Close, Sunnybank, Bury, Lancashire, BL9 8EL , presented on 21 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 July 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAWKSHEAD I.T. LIMITED | Event Date | 2011-09-27 |
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2004-07-16 | |
| (Reg No 04289354) Nature of Business: Holding Companies including head offices. Trade Classification: Engineering and Allied Industries. Date of Appointment of Joint Administrative Receivers: 9 July 2004. Name of Person Appointing the Joint Administrative Receivers: WestLB AG, London Branch, as security Trustee. Joint Administrative Receivers: Mark Shaw and Phillip Sykes (Office Holder Nos 8893 and 6119), both of Moore Stephens, 1 Snow Hill, London EC1A 2EN. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKSHEAD I.T. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAWKSHEAD I.T. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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