Hawkstone Bidco Limited

Company Name	Hawkstone Bidco Limited
Company Status	Dissolved
Company Number	06138538
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Banglemist Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(2 weeks, 6 days after company formation)
Appointment Duration	8 years (closed 07 April 2015)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	26 March 2007(2 weeks, 6 days after company formation)
Appointment Duration	8 years (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 07 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	26 March 2007(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Timothy Doubleday
Nationality	British
Status	Resigned
Appointed	29 November 2010(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Matthew Edward Bennison
Status	Resigned
Appointed	19 July 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Venice Hawkstone Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,751,000
Current Liabilities	£12,507,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2014	Application to strike the company off the register (3 pages)
24 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (19 pages)
27 June 2014	Satisfaction of charge 4 in full (4 pages)
18 June 2014	Registration of charge 061385380005, created on 12 June 2014 (92 pages)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 2 in full (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
13 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director on 31 January 2014 (2 pages)
6 February 2014	Termination of appointment of Matthew Edward Bennison as a secretary on 31 January 2014 (1 page)
6 February 2014	Termination of appointment of Matthew Edward Bennison as a director on 31 January 2014 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 April 2013	Statement of company's objects (2 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 4 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
2 November 2011	Full accounts made up to 31 December 2010 (22 pages)
22 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
22 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
22 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
22 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
2 December 2010	Appointment of Mr Timothy John Doubleday as a director (3 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
2 December 2010	Appointment of Mr Timothy Doubleday as a secretary (3 pages)
30 November 2010	Full accounts made up to 31 December 2009 (16 pages)
23 March 2010	Director's details changed for Gail Susan Hunter on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
2 July 2009	Full accounts made up to 31 December 2008 (15 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Appointment terminated director mark day (1 page)
31 March 2008	Return made up to 05/03/08; full list of members (4 pages)
12 October 2007	New director appointed (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Memorandum and Articles of Association (10 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
30 May 2007	Particulars of mortgage/charge (10 pages)
3 May 2007	New director appointed (2 pages)
27 April 2007	Memorandum and Articles of Association (19 pages)
25 April 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
16 April 2007	Particulars of mortgage/charge (10 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Registered office changed on 13/04/07 from: 10 upper bank street london E14 5JJ (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Director resigned (1 page)
27 March 2007	Company name changed banglemist LIMITED\certificate issued on 27/03/07 (2 pages)
5 March 2007	Incorporation (25 pages)

Hawkstone Bidco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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