Liquidation
Company Information for COLLINS STEWART HAWKPOINT LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
05807587
Private Limited Company
Liquidation |
Company Name | ||||||
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COLLINS STEWART HAWKPOINT LIMITED | ||||||
Legal Registered Office | ||||||
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in EC2V | ||||||
Previous Names | ||||||
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Company Number | 05807587 | |
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Company ID Number | 05807587 | |
Date formed | 2006-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 16:24:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS RUSSELL |
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CHRISTOPHER WILLIAM COURTENAY TREGONING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRAD KOTUSH |
Director | ||
DARREN ELLIS |
Director | ||
PAUL DAVID REYNOLDS |
Director | ||
MARK FINLAY BROWN |
Director | ||
CAROLYN WALES |
Company Secretary | ||
SIMON MARSHALL PEARCE |
Company Secretary | ||
PAUL MARTIN BAINES |
Director | ||
JOHN ANTHONY COTTER |
Director | ||
CHRISTIAN DE JUNIAC |
Director | ||
PAUL WILLIAM HEWITT |
Director | ||
TIMOTHY CHARLES WILLIAM INGRAM |
Director | ||
NICHOLAS HURST PAGE |
Director | ||
GILES EDWIN VARDEY |
Director | ||
TERENCE CHARLES SMITH |
Director | ||
KEITH HAMILL |
Director | ||
PATRICK HENRY O'SULLIVAN |
Director | ||
RICHARD PHILIP KILSBY |
Director | ||
IAIN JOHN GRANT NAPIER |
Director | ||
TIMOTHY CHARLES WILLIAM INGRAM |
Director | ||
JOEL PLASCO |
Director | ||
DAVID LINDSAY |
Director | ||
DIVYA BALA AMIN |
Company Secretary | ||
DIANA DYER BARTLETT |
Director | ||
DIANA DYER BARTLETT |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANACCORD GENUITY HAWKPOINT LIMITED | Director | 2016-10-28 | CURRENT | 1999-11-08 | Active | |
COLLINS STEWART FORMER HOLDINGS LIMITED | Director | 2016-10-27 | CURRENT | 2012-03-01 | Liquidation | |
CANACCORD NOMINEES LIMITED | Director | 2016-10-27 | CURRENT | 1994-08-19 | Active | |
CANACCORD GENUITY QUEST LIMITED | Director | 2016-10-27 | CURRENT | 1995-04-04 | Active | |
PALACE HOUSE TRADING LTD | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
DNB (UK) LIMITED | Director | 2015-02-19 | CURRENT | 1997-03-27 | Active | |
CANACCORD GENUITY LIMITED | Director | 2012-03-22 | CURRENT | 1983-11-30 | Active | |
NATIONAL HORSERACING MUSEUM(THE) | Director | 2009-04-16 | CURRENT | 1981-10-16 | Active | |
CANACCORD GENUITY SECURITIES LIMITED | Director | 2008-08-01 | CURRENT | 1993-04-28 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 88 Wood Street London EC2V 7QR | ||
Voluntary liquidation declaration of solvency | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RUSSELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 251681140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD KOTUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD KOTUSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COURTENAY TREGONING | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 251681140 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 251681140 | |
AR01 | 05/05/16 FULL LIST | |
AR01 | 05/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 251681140 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Hda 0Ga to Northern House, Woodsome Park Woodsome Park Fenay Bridge Huddersfield HD8 0LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 251681140 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAINES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN WALES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS CAROLYN WALES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE | |
AP01 | DIRECTOR APPOINTED PAUL DAVID REYNOLDS | |
AP01 | DIRECTOR APPOINTED BRAD KOTUSH | |
AP01 | DIRECTOR APPOINTED MR DARREN ELLIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES VARDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE JUNIAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 248039936.00 | |
SH19 | 21/03/12 STATEMENT OF CAPITAL GBP 1 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RROC138 | RED ISS CAP & MIN OC | |
CERT22 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC | |
RR08 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | |
OC | SCHEME OF ARRANGEMENT | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 251681140 | |
RES13 | REDUCE SHARE CAP 09/02/2012 | |
RES01 | ALTER ARTICLES 09/02/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DE JUNIAC | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 18/08/2011 | |
SH01 | 02/08/11 STATEMENT OF CAPITAL GBP 62326027 | |
AR01 | 05/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 08/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARSHALL PEARCE / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWIN VARDEY / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HEWITT / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES WILLIAM INGRAM / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BAINES / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINLAY BROWN / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HURST PAGE / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 01/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 19/05/2011 | |
CERTNM | COMPANY NAME CHANGED COLLINS STEWART PLC CERTIFICATE ISSUED ON 19/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 01/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH | |
AP01 | DIRECTOR APPOINTED GILES EDWIN VARDEY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/06/10 TREASURY CAPITAL GBP 1253977 | |
SH04 | 07/07/10 TREASURY CAPITAL GBP 737270.25 | |
AP01 | DIRECTOR APPOINTED NICHOLAS HURST PAGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 05/05/10 FULL LIST |
Notices to | 2023-06-28 |
Appointmen | 2023-06-28 |
Resolution | 2023-06-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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EQUITABLE MORTGAGE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
SECURITY DEED | Satisfied | MICHAEL BARNES,JACQUES CALLAGHAN,JENNIFER CALLAGHAN,JONATHAN CODDINGTON,EVA CODDINGTON,CHRISTOPHER DARLINGTON (FOR FURTHER DETAILS OF THE NOTEHOLDERS PLEASE REFER TO FORM 395) |
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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 COLLINS STEWART HAWKPOINT LIMITED
COLLINS STEWART HAWKPOINT LIMITED owns 1 domain names.
aimrealisationfund.co.uk
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as COLLINS STEWART HAWKPOINT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | COLLINS STEWART HAWKPOINT LIMITED | Event Date | 2023-06-28 |
Initiating party | Event Type | Appointmen | |
Defending party | COLLINS STEWART HAWKPOINT LIMITED | Event Date | 2023-06-28 |
Name of Company: COLLINS STEWART HAWKPOINT LIMITED Company Number: 05807587 Nature of Business: Administration of financial markets Previous Name of Company: Collins Stewart plc, Collins Stewart Group… | |||
Initiating party | Event Type | Resolution | |
Defending party | COLLINS STEWART HAWKPOINT LIMITED | Event Date | 2023-06-28 |
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. |