Active - Proposal to Strike off
Company Information for HAWKSHEAD DEVELOPMENTS LIMITED
DIAMOND BUSINESS PARK 120, SANDWASH CLOSE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAWKSHEAD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
DIAMOND BUSINESS PARK 120, SANDWASH CLOSE RAINFORD ST. HELENS MERSEYSIDE WA11 8LU Other companies in WA11 | |
Company Number | 03888970 | |
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Company ID Number | 03888970 | |
Date formed | 1999-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-06 07:35:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL BARTON |
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RUSSELL BARTON |
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DAVID WILLIAM JONES |
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MARK NORMAN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN STUART GORDON |
Company Secretary | ||
IAN STUART GORDON |
Director | ||
GRACKARRY LIMITED |
Company Secretary | ||
G J BARTON LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOBWISE (STOCKPORT) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
JOBWISE (WARRINGTON) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
JOBWISE (BOLTON) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
JOBWISE (ALTRINCHAM) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1996-04-24 | Active - Proposal to Strike off | |
JOBWISE (MANCHESTER) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1982-04-30 | Active - Proposal to Strike off | |
THE PLOUGH INN RESTAURANT LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
THE COURTYARD BISTRO AND RESTAURANT LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SMITHS ON THE HIGH STREET LIMITED | Director | 2016-05-01 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
ROOKERY PROPERTY HOLDINGS LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2017-04-04 | |
PRINTED IMAGE PRODUCTS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-07-11 | |
RUSS B LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
JOBWISE TWO LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-22 | Active | |
JOBWISE (MANCHESTER) LIMITED | Director | 2005-11-04 | CURRENT | 1982-04-30 | Active - Proposal to Strike off | |
JOBWISE LIMITED | Director | 1999-12-31 | CURRENT | 1989-02-20 | Active | |
GRACKARRY LIMITED | Director | 1998-06-08 | CURRENT | 1998-04-02 | Dissolved 2016-01-12 | |
TDA DISPLAY LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2017-01-03 | |
ROOKERY PROPERTY HOLDINGS LIMITED | Director | 2015-03-02 | CURRENT | 2015-02-04 | Dissolved 2017-04-04 | |
PRINTED IMAGE PRODUCTS LIMITED | Director | 2014-08-29 | CURRENT | 2013-02-05 | Dissolved 2017-07-11 | |
CLIFTON BUILDING SERVICES LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
ROOKERY PROPERTY HOLDINGS LIMITED | Director | 2015-03-02 | CURRENT | 2015-02-04 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2018-05-04 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003198 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003198 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003198 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003198 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2018 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2018 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2018 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2018 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.4 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.3 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.2 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.1 | |
RM01 | Liquidation appointment of receiver | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100412,PR003198 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100412 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100412,PR003198 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100412 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100412,PR003198 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100412 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM MELBOURNE HOUSE GROSVENOR STREET STALYBRIDGE CHESHIRE SK15 2JN ENGLAND | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM DIAMOND BUSINESS PARK 120,SANDWASH CLOSE RAINFORD ST.HELENS WA11 8LU ENGLAND | |
AR01 | 06/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN ROBERTS / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JONES / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARTON / 06/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BARTON / 06/12/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN ROBERTS / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JONES / 29/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM DIAMOND BUSINESS PARK 120 SANDWASH CLOSE RAINFORD ST HELENS WA11 8LU | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/06/06 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/04/04--------- £ SI 1@1=1 £ IC 99/100 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: THE GARTH NEAR SAWREY AMBLESIDE LA22 0JZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 221,772 |
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Creditors Due After One Year | 2011-07-01 | £ 223,438 |
Creditors Due Within One Year | 2012-07-01 | £ 2,834,993 |
Creditors Due Within One Year | 2011-07-01 | £ 2,855,728 |
Provisions For Liabilities Charges | 2012-07-01 | £ 170 |
Creditors and other liabilities
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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 DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 11,685 |
Cash Bank In Hand | 2011-07-01 | £ 7,510 |
Current Assets | 2012-07-01 | £ 1,277,593 |
Current Assets | 2011-07-01 | £ 1,299,547 |
Debtors | 2012-07-01 | £ 1,255,908 |
Debtors | 2011-07-01 | £ 1,277,037 |
Fixed Assets | 2012-07-01 | £ 1,973,065 |
Fixed Assets | 2011-07-01 | £ 1,976,079 |
Secured Debts | 2012-07-01 | £ 2,679,998 |
Secured Debts | 2011-07-01 | £ 2,630,849 |
Shareholder Funds | 2012-07-01 | £ 193,723 |
Shareholder Funds | 2011-07-01 | £ 196,460 |
Stocks Inventory | 2012-07-01 | £ 10,000 |
Stocks Inventory | 2011-07-01 | £ 15,000 |
Tangible Fixed Assets | 2012-07-01 | £ 1,973,065 |
Tangible Fixed Assets | 2011-07-01 | £ 1,976,079 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAWKSHEAD DEVELOPMENTS LIMITED 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. |