| Company Name | Hawk Estates And Trading Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03053375 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1995(29 years ago) |
| Dissolution Date | 10 May 2011 (13 years ago) |
| Previous Name | Hawk Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Mark Brownlow |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Far Whiteley Farm Hangram Lane Sheffield South Yorkshire S11 7TQ |
| Director Name | Mr John Holland |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage Ivy Cottage Lane Sheffield South Yorkshire S11 7TH |
| Director Name | Mr Mark John Holland |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dyson House Farm New Road Low Bradfield Sheffield S6 6HW |
| Secretary Name | Anthony Mark Brownlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Far Whiteley Farm Hangram Lane Sheffield South Yorkshire S11 7TQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 2 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | Application to strike the company off the register (4 pages) |
| 11 January 2011 | Application to strike the company off the register (4 pages) |
| 27 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 July 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 June 2007 | Return made up to 04/05/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 04/05/07; full list of members (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 September 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 31 August 2005 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 31 August 2005 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 19 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 2 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 48 suffolk road sheffield south yorkshire S2 4AL (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 48 suffolk road sheffield south yorkshire S2 4AL (1 page) |
| 10 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 28 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 14 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 04/05/02; full list of members
|
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 101/103 shoreham street sheffield S1 4SR (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 101/103 shoreham street sheffield S1 4SR (1 page) |
| 11 September 2001 | Particulars of mortgage/charge (3 pages) |
| 11 September 2001 | Particulars of mortgage/charge (3 pages) |
| 21 May 2001 | Return made up to 04/05/01; full list of members
|
| 21 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 June 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 2 June 2000 | Return made up to 04/05/00; full list of members
|
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 04/05/99; no change of members
|
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 5 August 1998 | Particulars of mortgage/charge (3 pages) |
| 5 August 1998 | Particulars of mortgage/charge (3 pages) |
| 22 May 1998 | Return made up to 04/05/98; full list of members
|
| 22 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 October 1997 | Company name changed hawk estates LIMITED\certificate issued on 14/10/97 (2 pages) |
| 13 October 1997 | Company name changed hawk estates LIMITED\certificate issued on 14/10/97 (2 pages) |
| 16 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 04/05/96; full list of members (6 pages) |
| 8 April 1997 | Return made up to 04/05/96; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 10 May 1995 | Secretary resigned (1 page) |
| 10 May 1995 | Secretary resigned (2 pages) |
| 4 May 1995 | Incorporation (32 pages) |
| 4 May 1995 | Incorporation (20 pages) |