| Company Name | Wisehawk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02779738 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1993(31 years, 3 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Duncan Grassby |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(4 days after company formation) |
| Appointment Duration | 24 years, 4 months (closed 06 June 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindsay House 15-17 Springfield Way 15-17 Springfield Way Anlaby East Yorkshire HU10 6RJ |
| Director Name | Miss Helga Therese Cline |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(4 days after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 30 April 2008) |
| Role | Recruitment Consultant |
| Correspondence Address | 37 Ferriby Road Hessle East Yorkshire HU13 0HS |
| Director Name | Mr Patrick Rowan Forde |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(4 days after company formation) |
| Appointment Duration | 16 years (resigned 27 January 2009) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Berkeley Drive Hedon Kingston Upon Hull East Yorkshire HU12 8PG |
| Director Name | Alec Lindsay Grassby |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(4 days after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 17 July 2004) |
| Role | Management Consultant |
| Correspondence Address | Tudor Lodge 19 The Slack Crowle North Lincolnshire DN17 4LZ |
| Secretary Name | Miss Helga Therese Cline |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(4 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 31 December 2005) |
| Role | Recruitment Consultant |
| Correspondence Address | 16 Sinfield Close Bedwell Stevenage SG1 1LQ |
| Secretary Name | Mr Stephen Duncan Grassby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(11 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 07 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cottage Drive Kirkella Hull East Yorkshire HU10 7PE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Lindsay House 15-17 Springfield Way Anlaby Hull North Humberside HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £305,794 |
| Cash | £438 |
| Current Liabilities | £7,073 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 18 July 2008 | Delivered on: 23 July 2008 Satisfied on: 8 February 2016 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 springfield way, anlaby, hull t/no HS273412 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|---|
| 18 July 2008 | Delivered on: 23 July 2008 Satisfied on: 8 February 2016 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lindsay house, 15-17 springfield way, anlaby, hull t/no HS273412 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied |
| 30 March 2001 | Delivered on: 3 April 2001 Satisfied on: 30 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 30 March 2001 | Delivered on: 3 April 2001 Satisfied on: 17 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 springfield way anlaby hill. T/no. HS273412. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Satisfaction of charge 3 in full (2 pages) |
| 8 February 2016 | Satisfaction of charge 4 in full (2 pages) |
| 8 February 2016 | Satisfaction of charge 4 in full (2 pages) |
| 8 February 2016 | Satisfaction of charge 3 in full (2 pages) |
| 8 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 June 2015 | Registered office address changed from Lindsay House 15-17 Springfield Way Anlaby Hull HU1O 6RJ to Lindsay House 15-17 Springfield Way Anlaby Hull North Humberside HU10 6RJ on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Lindsay House 15-17 Springfield Way Anlaby Hull HU1O 6RJ to Lindsay House 15-17 Springfield Way Anlaby Hull North Humberside HU10 6RJ on 4 June 2015 (1 page) |
| 4 June 2015 | Director's details changed for Mr Stephen Duncan Grassby on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from Lindsay House 15-17 Springfield Way Anlaby Hull HU1O 6RJ to Lindsay House 15-17 Springfield Way Anlaby Hull North Humberside HU10 6RJ on 4 June 2015 (1 page) |
| 4 June 2015 | Director's details changed for Mr Stephen Duncan Grassby on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Stephen Duncan Grassby on 4 June 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Termination of appointment of Stephen Grassby as a secretary (1 page) |
| 21 November 2012 | Termination of appointment of Stephen Grassby as a secretary (1 page) |
| 21 November 2012 | Director's details changed for Mr Stephen Duncan Grassby on 7 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Stephen Duncan Grassby on 7 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Stephen Duncan Grassby on 7 November 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 August 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 17 August 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 15 February 2010 | Director's details changed for Mr Stephen Duncan Grassby on 31 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Mr Stephen Duncan Grassby on 31 December 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Appointment terminated director patrick forde (1 page) |
| 30 January 2009 | Appointment terminated director patrick forde (1 page) |
| 17 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 31 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 31 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 9 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 9 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 7 May 2008 | Appointment terminated director helga cline (1 page) |
| 7 May 2008 | Appointment terminated director helga cline (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New secretary appointed (1 page) |
| 13 July 2004 | New secretary appointed (1 page) |
| 22 January 2004 | Return made up to 14/01/04; full list of members (9 pages) |
| 22 January 2004 | Return made up to 14/01/04; full list of members (9 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 31 March 2003 | Return made up to 14/01/03; full list of members
|
| 31 March 2003 | Return made up to 14/01/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 January 2002 | Return made up to 14/01/02; full list of members
|
| 21 January 2002 | Return made up to 14/01/02; full list of members
|
| 27 April 2001 | Return made up to 14/01/01; full list of members
|
| 27 April 2001 | Return made up to 14/01/01; full list of members
|
| 3 April 2001 | Particulars of mortgage/charge (4 pages) |
| 3 April 2001 | Particulars of mortgage/charge (5 pages) |
| 3 April 2001 | Particulars of mortgage/charge (5 pages) |
| 3 April 2001 | Particulars of mortgage/charge (4 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 29 March 2000 | Return made up to 14/01/00; full list of members (8 pages) |
| 29 March 2000 | Return made up to 14/01/00; full list of members (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 21 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 16 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 January 1997 | Return made up to 14/01/97; full list of members (5 pages) |
| 23 January 1997 | Return made up to 14/01/97; full list of members (5 pages) |
| 27 March 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 27 March 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 26 April 1995 | Return made up to 14/01/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 14/01/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 14 January 1993 | Incorporation (17 pages) |
| 14 January 1993 | Incorporation (17 pages) |