Liquidation
Company Information for HAWKWING PLC
SUITE 3, REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
HAWKWING PLC | ||
Legal Registered Office | ||
SUITE 3, REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 07741649 | |
---|---|---|
Company ID Number | 07741649 | |
Date formed | 2011-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/06/2023 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 11:03:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAWKWING CONSTRUCTION LTD | BANK HOUSE HIGH STREET DAWLEY TELFORD SHROPSHIRE TF4 2HD | Dissolved | Company formed on the 2015-06-16 | |
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Hawkwing Construction Ltd. | 17 Alyward St Toronto Ontario M6M 3L3 | Active | Company formed on the 2024-04-30 |
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HAWKWING EXPRESS LLC | 5880 WOOLMAN CT. STE 74 PARMA OH 44130 | Active | Company formed on the 2011-11-04 |
HAWKWING SERVICES L.P. | 84 PARK ROAD ROSYTH KY11 2JL | Active | Company formed on the 2008-12-08 | |
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Hawkwing Systems, Inc. | 2593 Tartan Dr Santa Clara CA 95051 | Dissolved | Company formed on the 2006-12-13 |
HAWKWING TECHNOLOGY LTD | 291 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EQ | Active - Proposal to Strike off | Company formed on the 2021-05-25 | |
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Hawkwing Ventures, LLC | 122 TEMPSFORD LANE RICHMOND VA 23226 | Active | Company formed on the 2009-08-07 |
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HAWKWING, LLC | 6305 SE 18TH AVE PORTLAND OR 97202 | Active | Company formed on the 2003-02-27 |
HAWKWINGAEROSPACE LIMITED | 1 LINKWAY RUNCORN CHESHIRE UNITED KINGDOM WA7 5EJ | Dissolved | Company formed on the 2015-03-17 |
Officer | Role | Date Appointed |
---|---|---|
DWIGHT PATRICK MIGHTY |
||
BART TAYLOR COLIN CAMPBELL |
||
GREGORY GENSKE |
||
MICHAEL JONATHON PRINCIPE |
||
IAN GEORGE ROBINSON |
||
KEITH JOHN SADLER |
||
RICHARD SHAMSI |
||
KEN MICHAEL WOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD J MALTER |
Director | ||
ANDREW PHILLIP PEARSON |
Director | ||
ANDREW STEPHEN WILSON |
Director | ||
GARETH ANFIELD JONES |
Director | ||
PETER ROBERT MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TLA ACQUISITIONS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BITEBACK PUBLISHING LIMITED | Director | 2018-01-16 | CURRENT | 2009-06-19 | Active | |
SHUTDOWN MAINTENANCE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1978-01-17 | Active | |
WARREN STREET INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
JAYWING PLC | Director | 2014-05-21 | CURRENT | 2006-09-14 | Active | |
IMPELLAM ASSOCIATES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
GUSBOURNE WINES LIMITED | Director | 2013-09-27 | CURRENT | 2013-01-29 | Active | |
GUSBOURNE PLC | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
E TEXT BOOKS LIMITED | Director | 2012-05-03 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
POLITICAL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 2010-06-22 | Active | |
GUSBOURNE ESTATE LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
SUSD LIMITED | Director | 2010-08-27 | CURRENT | 2004-09-09 | Active | |
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-12 | Active | |
LT PUB MANAGEMENT PLC | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
IMPELLAM VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 1961-12-06 | Dissolved 2016-04-05 | |
DEACON STREET INVESTMENTS LIMITED | Director | 2008-04-11 | CURRENT | 2007-11-06 | Active | |
INN PORTFOLIO | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
DRAUGHT DEVELOPMENT | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
DEACON STREET PARTNERS LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-13 | Active | |
LONDON TOWN PLC | Director | 2004-10-15 | CURRENT | 1988-08-17 | Dissolved 2016-11-23 | |
LOVE SPORT RADIO LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
CITI SPORTS MEDIA LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
WARPAINT LONDON PLC | Director | 2016-11-01 | CURRENT | 2016-07-04 | Active | |
PMS PUBLICATIONS LIMITED | Director | 2012-04-20 | CURRENT | 1988-02-04 | Dissolved 2013-12-24 | |
CREATING A LINE MEDIA LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Dissolved 2013-11-26 | |
TIGRIS CONSULTING SERVICES (UK) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/07/23 FROM C/O Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG | ||
Appointment of a voluntary liquidator | ||
Liquidation. Administration move to voluntary liquidation | ||
Liquidation. Establishment of creditors/liquidation committee | ||
Liquidation creditors meeting | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Fladgate Llp Great Queen Street London WC2B 5DG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/11/22 FROM The Walbrook Building 25 Walbrook London EC4N 8AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 3730877.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSubdivision & consolidation of shares, ord shares trading on aim cancelled 29/06/2020Resolution of adoption of Articles of Association... | |
SH02 | Consolidation and sub-division of shares on 2020-06-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 2868544 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.02 for COAF: UK600124110Y2019 ASIN: GB00B68HD384 | |
AP01 | DIRECTOR APPOINTED MR DWIGHT PATRICK MIGHTY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077416490001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.02 for COAF: UK600124110Y2019 ASIN: GB00B68HD384 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.02 for COAF: UK600124110Y2019 ASIN: GB00B68HD384 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM 100 Fetter Lane London EC4A 1BN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GENSKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHON PRINCIPE | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART TAYLOR COLIN CAMPBELL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHAMSI | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077416490002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 2-6 Boundary Row London SE1 8HP | |
AD02 | Register inspection address changed to 2-6 Boundary Row London SE1 8HP | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD J MALTER | |
AP01 | DIRECTOR APPOINTED MR KEN WOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP PEARSON | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600094430Y2016 ASIN: GB00B68HD384 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH NO UPDATES | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.02 for COAF: UK600090047Y2016 ASIN: GB00B68HD384 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2868543.98 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 2868543.98 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.02 for COAF: UK600090047Y2016 ASIN: GB00B68HD384 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600089347Y2016 ASIN: GB00B68HD384 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2859186.5 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 2859186.50 | |
AR01 | 07/09/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD J MALTER / 01/08/2015 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600083585Y2015 ASIN: GB00B68HD384 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 94 PEPYS ROAD LONDON SE14 5SD ENGLAND | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 2721693.44 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 2528747.30 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600079030Y2015 ASIN: GB00B68HD384 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077416490001 | |
RP04 | SECOND FILING WITH MUD 07/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, C/O C/O DODS GROUP, GROUND FLOOR 21 DARTMOUTH STREET, LONDON, SW1H 9BP | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 61070.00 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 1750422.72 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1749657.54 | |
AR01 | 07/09/14 NO MEMBER LIST | |
AR01 | 07/09/14 NO MEMBER LIST | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 1749657.54 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 1749657.54 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 1749657.54 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600069540Y2014 ASIN: GB00B68HD384 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 1749657.54 | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 1749657.54 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART TAYLOR COLIN CAMPBELL / 07/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 1749657.54 | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 1749657.54 | |
AP01 | DIRECTOR APPOINTED DONALD MALTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GENSKE / 01/09/2013 | |
AR01 | 07/09/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP PEARSON / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GENSKE / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART TAYLOR COLIN CAMPBELL / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANFIELD JONES / 01/09/2013 | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 1749657.54 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 6TH FLOOR 105 VICTORIA STREET, LONDON, SW1E 6QT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.02 for COAF: UK600059419Y2013 ASIN: GB00B68HD384 | |
AP01 | DIRECTOR APPOINTED GARETH ANFIELD JONES | |
SH01 | 28/12/12 STATEMENT OF CAPITAL GBP 1749657.54 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/11/12 STATEMENT OF CAPITAL GBP 1497792.48 | |
AR01 | 07/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW PHILLIP PEARSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 6-8 BOUVERIE STREET LONDON EC4Y 8DD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, 6-8 BOUVERIE STREET, LONDON, EC4Y 8DD | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SADLER | |
ANNOTATION | Part Rectified | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BART TAYLOR COLIN CAMPBELL / 02/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM DAVIES ARNOLD COOPER LLP 6-8 BOUVERIE STREET LONDON EC4Y 8DD ENGLAND | |
AP01 | DIRECTOR APPOINTED GREGORY GENSKE | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
RES01 | ADOPT ARTICLES 16/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SADLER | |
AP01 | DIRECTOR APPOINTED PETER ROBERT MOORE | |
SH02 | SUB-DIVISION 16/09/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-07-10 |
Meetings o | 2023-05-02 |
Other Corp | 2023-04-12 |
Appointmen | 2023-02-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAWKWING PLC are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | HAWKWING PLC | Event Date | 2023-05-02 |
Initiating party | Event Type | Other Corp | |
Defending party | HAWKWING PLC | Event Date | 2023-04-12 |
Initiating party | Event Type | Appointmen | |
Defending party | HAWKWING PLC | Event Date | 2023-02-16 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Court Number: CR-2022-004631 HAWKWING PLC (Company Number 07741649 ) Nature of Busines… | |||
London Stock Exchange Listing | AIM |
Ticker Name | TLA |
Listed Since | 08-Dec-11 |
Market Sector | Media |
Market Sub Sector | Media Agencies |
Market Capitalisation | £39.5569M |
Shares Issues | 100,144,032.00 |
Share Type | ORD GBP0.02 |
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. |