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Home > England & Wales Companies > WOLSELEY FINANCE (HAWK) LIMITED
Company Information for

WOLSELEY FINANCE (HAWK) LIMITED

LONDON, SE1,
Company Registration Number
06569959
Private Limited Company
Dissolved

Dissolved 2015-03-19

Company Overview

About Wolseley Finance (hawk) Ltd
WOLSELEY FINANCE (HAWK) LIMITED was founded on 2008-04-18 and had its registered office in London. The company was dissolved on the 2015-03-19 and is no longer trading or active.

Key Data
Company Name
WOLSELEY FINANCE (HAWK) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06569959
Date formed 2008-04-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-03-19
Type of accounts FULL
Last Datalog update: 2015-09-23 21:33:42
Primary Source:Companies House
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Company Officers of WOLSELEY FINANCE (HAWK) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MIDDLEMISS
 Company Secretary 2012-11-23
JOHN WALLEY MARTIN
 Director 2010-04-01
RICHARD IVAN SHOYLEKOV
 Director 2008-04-18
MICHAEL JAMES RODDY VERRIER
 Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BROPHY
 Company Secretary 2011-08-05 2012-11-23
ALISON DREW
 Company Secretary 2008-04-18 2011-08-05
STEPHEN PAUL WEBSTER
 Director 2008-04-18 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WALLEY MARTIN WOLSELEY CAPITAL LIMITED Director 2010-04-01 CURRENT 2005-12-02 Dissolved 2013-12-31
JOHN WALLEY MARTIN WOLSELEY CAPITAL (PARKVIEW) LIMITED Director 2010-04-01 CURRENT 2005-12-02 Dissolved 2015-03-19
RICHARD IVAN SHOYLEKOV WOLSELEY UK HOLDINGS LIMITED Director 2007-11-09 CURRENT 2007-03-19 Dissolved 2014-08-26
RICHARD IVAN SHOYLEKOV WOLSELEY OVERSEAS HOLDINGS LIMITED Director 2007-11-09 CURRENT 2007-03-19 Dissolved 2016-04-05
MICHAEL JAMES RODDY VERRIER WOLSELEY UK HOLDINGS LIMITED Director 2007-06-18 CURRENT 2007-03-19 Dissolved 2014-08-26
MICHAEL JAMES RODDY VERRIER WOLSELEY OVERSEAS HOLDINGS LIMITED Director 2007-06-18 CURRENT 2007-03-19 Dissolved 2016-04-05
MICHAEL JAMES RODDY VERRIER WOLSELEY CAPITAL LIMITED Director 2005-12-02 CURRENT 2005-12-02 Dissolved 2013-12-31
MICHAEL JAMES RODDY VERRIER WOLSELEY CAPITAL (PARKVIEW) LIMITED Director 2005-12-02 CURRENT 2005-12-02 Dissolved 2015-03-19
MICHAEL JAMES RODDY VERRIER WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED Director 2005-07-26 CURRENT 2005-07-26 Dissolved 2015-03-19
MICHAEL JAMES RODDY VERRIER WOLSELEY TREASURY (USD) Director 2003-08-15 CURRENT 2003-08-15 Dissolved 2017-04-10
MICHAEL JAMES RODDY VERRIER WOLSELEY H LIMITED Director 2002-07-01 CURRENT 1998-07-20 Dissolved 2013-12-31

More director information

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.

DateDocument TypeDocument Description
2015-03-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-11AD02SAIL ADDRESS CREATED
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4GA
2014-02-194.70DECLARATION OF SOLVENCY
2014-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-19LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-22AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 15/05/2013
2013-04-30LATEST SOC30/04/13 STATEMENT OF CAPITAL;USD 859769100
2013-04-30AR0120/04/13 FULL LIST
2013-02-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-10AP03SECRETARY APPOINTED GRAHAM MIDDLEMISS
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
2012-04-30AR0120/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011
2012-01-25AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 14/11/2011
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-08-11AP03SECRETARY APPOINTED TOM BROPHY
2011-04-20AR0120/04/11 FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-04-29AR0120/04/10 FULL LIST
2010-04-08TM01TERMINATE DIR APPOINTMENT
2010-04-07AP01DIRECTOR APPOINTED MR JOHN WALLEY MARTIN
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RODDY VERRIER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009
2009-05-11363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-06-03SASHARE AGREEMENT OTC
2008-06-0388(2)AD 16/05/08 USD SI 859769000@1=859769000 USD IC 100/859769100
2008-04-28225CURREXT FROM 30/04/2009 TO 31/07/2009
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WOLSELEY FINANCE (HAWK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLSELEY FINANCE (HAWK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOLSELEY FINANCE (HAWK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of WOLSELEY FINANCE (HAWK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLSELEY FINANCE (HAWK) LIMITED
Trademarks
We have not found any records of WOLSELEY FINANCE (HAWK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLSELEY FINANCE (HAWK) 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 (82990 - Other business support service activities not elsewhere classified) as WOLSELEY FINANCE (HAWK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WOLSELEY FINANCE (HAWK) 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 TypeFinal Meetings
Defending partyWOLSELEY FINANCE (HAWK) LIMITEDEvent Date2014-10-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that final general meetings of the shareholders of Wolseley Capital (Parkview) Limited, Wolseley Finance (Hawk) Limited and Wolseley Finance (Parkview No.2) Limited will be held at 1 More London Place, London, SE1 2AF on 5 December 2014 at 10.00am, 10.30am and 11.00am respectively, for the purpose of having accounts laid before them showing how the windings-up have been conducted and the property of the companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxy with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 10 February 2014. Office Holder details: Samantha Jane Keen, (IP No. 9250) and James Eldridge, (IP No. 11250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Samantha Jane Keen or James Eldridge, Tel: 0207 951 4683. Alternative contact: Shivam Dosa.
 
Initiating party Event Type
Defending partyWOLSELEY FINANCE (HAWK) LIMITEDEvent Date2014-10-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that final general meetings of the shareholders of Wolseley Capital (Parkview) Limited, Wolseley Finance (Hawk) Limited and Wolseley Finance (Parkview No.2) Limited will be held at 1 More London Place, London, SE1 2AF on 5 December 2014 at 10.00am, 10.30am and 11.00am respectively, for the purpose of having accounts laid before them showing how the windings-up have been conducted and the property of the companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxy with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 10 February 2014. Office Holder details: Samantha Jane Keen, (IP No. 9250) and James Eldridge, (IP No. 11250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Samantha Jane Keen or James Eldridge, Tel: 0207 951 4683. Alternative contact: Shivam Dosa.
 
Initiating party Event Type
Defending partyWOLSELEY FINANCE (HAWK) LIMITEDEvent Date2014-10-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that final general meetings of the shareholders of Wolseley Capital (Parkview) Limited, Wolseley Finance (Hawk) Limited and Wolseley Finance (Parkview No.2) Limited will be held at 1 More London Place, London, SE1 2AF on 5 December 2014 at 10.00am, 10.30am and 11.00am respectively, for the purpose of having accounts laid before them showing how the windings-up have been conducted and the property of the companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxy with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 10 February 2014. Office Holder details: Samantha Jane Keen, (IP No. 9250) and James Eldridge, (IP No. 11250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Samantha Jane Keen or James Eldridge, Tel: 0207 951 4683. Alternative contact: Shivam Dosa.
 
Initiating party Event Type
Defending partyWOLSELEY FINANCE (HAWK) LIMITEDEvent Date2014-10-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that final general meetings of the shareholders of Wolseley Capital (Parkview) Limited, Wolseley Finance (Hawk) Limited and Wolseley Finance (Parkview No.2) Limited will be held at 1 More London Place, London, SE1 2AF on 5 December 2014 at 10.00am, 10.30am and 11.00am respectively, for the purpose of having accounts laid before them showing how the windings-up have been conducted and the property of the companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxy with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 10 February 2014. Office Holder details: Samantha Jane Keen, (IP No. 9250) and James Eldridge, (IP No. 11250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Samantha Jane Keen or James Eldridge, Tel: 0207 951 4683. Alternative contact: Shivam Dosa.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLSELEY FINANCE (HAWK) 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 WOLSELEY FINANCE (HAWK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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