| Company Name | Hawkes Bay Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874152 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Olaf Francisco Gustavo Bonde |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 November 2013(14 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 6 Thornes Office Park Monkton Road Wakefield WF2 7AN |
| Director Name | Matthew William Wright |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2000(1 year after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 19 November 2013) |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Secretary Name | Christopher Hilbery Chaplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 December 2012) |
| Role | Company Director |
| Correspondence Address | Flat 3 16 Dolland Street Kennington London SE11 5LN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | A Z Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 07 December 2000) |
| Correspondence Address | Third Floor Clydesdale Bank House 33 Regent Street London SW1Y 4ZT |
Location
| Registered Address | 6 Thornes Office Park Monkton Road Wakefield WF2 7AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hawkpeak LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,728 |
| Cash | £632 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 31 October 2020 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 6 Thornes Office Park Monkton Road Wakefield WF2 7AN on 31 October 2020 (1 page) |
| 31 October 2020 | Registered office address changed from 6 Thornes Office Park Monkton Road Wakefield WF2 7AN England to 6 Thornes Office Park Monkton Road Wakefield WF2 7AN on 31 October 2020 (1 page) |
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 22 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 November 2013 | Appointment of Olaf Francisco Gustavo Bonde as a director (2 pages) |
| 29 November 2013 | Termination of appointment of Matthew Wright as a director (1 page) |
| 29 November 2013 | Appointment of Olaf Francisco Gustavo Bonde as a director (2 pages) |
| 29 November 2013 | Termination of appointment of Matthew Wright as a director (1 page) |
| 18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Termination of appointment of Christopher Chaplin as a secretary (1 page) |
| 19 March 2013 | Termination of appointment of Christopher Chaplin as a secretary (1 page) |
| 16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for Matthew William Wright on 9 November 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Matthew William Wright on 9 November 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Matthew William Wright on 9 November 2010 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 March 2008 | Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page) |
| 7 March 2008 | Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 January 2003 | Return made up to 09/11/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 09/11/02; full list of members (6 pages) |
| 20 November 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 20 November 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Return made up to 09/11/00; full list of members (8 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 70 north end road london W14 9EP (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Return made up to 09/11/00; full list of members (8 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | New secretary appointed (1 page) |
| 13 November 2002 | Return made up to 09/11/01; full list of members (8 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | New secretary appointed (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 13 November 2002 | Return made up to 09/11/01; full list of members (8 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 70 north end road london W14 9EP (1 page) |
| 12 November 2002 | Restoration by order of the court (2 pages) |
| 12 November 2002 | Restoration by order of the court (2 pages) |
| 28 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 1999 | Director resigned (1 page) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | Director resigned (1 page) |
| 9 November 1999 | Incorporation (9 pages) |
| 9 November 1999 | Incorporation (9 pages) |