Dissolved
Dissolved 2017-05-10
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Company Information for ANGLEHAWK LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 03940260 Private Limited Company
Dissolved 2017-05-10 |
Company Overview
About Anglehawk Ltd
ANGLEHAWK LIMITED was founded on 2000-03-06 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANGLEHAWK LIMITED | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 03940260 | |
|---|---|---|
| Date formed | 2000-03-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANGLEHAWK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE MARGARET MCGEEVER-CATTELL |
||
JEREMY MARCUS BURGESS |
||
MARK ANTHONY DOGGRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERIC MICHEL DEVIENNE |
Director | ||
BORIS NIKOLAUS SCHOEPPLEIN |
Director | ||
ROGER NEIL BATKIN |
Company Secretary | ||
ROGER NEIL BATKIN |
Director | ||
JONATHAN CHARLES RICHARDSON |
Company Secretary | ||
ANDREW OLAF FISCHER |
Director | ||
IAN FISHER |
Director | ||
ALAN THOMAS FLETCHER |
Director | ||
JONATHAN CHARLES RICHARDSON |
Director | ||
STEPHEN ANTHONY SMITH |
Director | ||
STEPHEN ANTHONY SMITH |
Company Secretary | ||
EDWARD GEOFFREY PARKER |
Company Secretary | ||
DAVID ANTHONY BRANSON |
Director | ||
EDWARD GEOFFREY PARKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JEREMY M BURGESS LTD | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
| SPAREX HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2005-10-07 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM ABBEY PARK STONELEIGH KENILWORTH WARWICKSHIRE CV8 2TQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1.00011 | |
| AR01 | 28/02/16 FULL LIST | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 10/11/15 STATEMENT OF CAPITAL GBP 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/08/15 | |
| RES13 | REDUCE SHARE PREM A/C 28/08/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 28/08/2015 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 901 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BORIS SCHOEPPLEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVIENNE | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY DOGGRELL | |
| AP01 | DIRECTOR APPOINTED MR JEREMY MARCUS BURGESS | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 901 | |
| AR01 | 28/02/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE MARGARET MCGEEVER-CATTELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BATKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATKIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FREDERIC MICHEL DEVIENNE | |
| AP01 | DIRECTOR APPOINTED MR ROGER NEIL BATKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON | |
| AP03 | SECRETARY APPOINTED MR ROGER NEIL BATKIN | |
| AP01 | DIRECTOR APPOINTED MR BORIS NIKOLAUS SCHOEPPLEIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM ABBEY PARK STARETON KENILWORTH WARWICKSHIRE CV8 2TQ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 2B SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ANGLEHAWK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-28 |
| Resolutions for Winding-up | 2016-10-19 |
| Notices to Creditors | 2016-10-19 |
| Appointment of Liquidators | 2016-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against ANGLEHAWK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of ANGLEHAWK LIMITED's previous or outstanding mortgage charges. 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 ANGLEHAWK LIMITED
Income
Government Income
We have not found government income sources for ANGLEHAWK 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 (70100 - Activities of head offices) as ANGLEHAWK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLEHAWK 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ANGLEHAWK LIMITED | Event Date | 2016-12-21 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 31 January 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 7 October 2016. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Dan Molloy at E-mail: damolloy@deloitte.co.uk or Tel: +44 (0) 20 7303 4992 for further information. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ANGLEHAWK LIMITED | Event Date | 2016-10-13 |
| The Company was placed into Members Voluntary Liquidation on 7 October 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 19 November 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 19 November 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4992. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANGLEHAWK LIMITED | Event Date | 2016-10-07 |
| Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 07 October 2016 , Effective Date: on 7 October 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANGLEHAWK LIMITED | Event Date | 2016-10-07 |
| Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4992. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLEHAWK 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 ANGLEHAWK LIMITED any grants or awards. Ownership
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