HAWK DEVELOPMENTS (UK) LTD

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HAWK DEVELOPMENTS (UK) LTD

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Key Data

Status

Liquidation

Company No.

03384947

Incorporation date

11/06/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UUCopy
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Latest events (Record since 11/06/1997)
dot icon27/06/2025
Liquidators' statement of receipts and payments to 2025-06-14
dot icon08/07/2024
Liquidators' statement of receipts and payments to 2024-06-14
dot icon01/08/2023
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 2023-08-01
dot icon21/06/2023
Liquidators' statement of receipts and payments to 2023-06-14
dot icon25/05/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/06/2022
Statement of affairs
dot icon27/06/2022
Registered office address changed from The Grange Aston Street Wem Shrewsbury SY4 5AY England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 2022-06-27
dot icon27/06/2022
Appointment of a voluntary liquidator
dot icon23/06/2022
Resolutions
dot icon05/05/2022
Termination of appointment of Stephen Gordon Longmore as a director on 2022-04-29
dot icon05/05/2022
Termination of appointment of Matthew Leslie Edwards as a director on 2022-04-29
dot icon06/04/2022
Termination of appointment of Christopher Charles Hawkins as a director on 2022-04-03
dot icon06/04/2022
Appointment of Mr Stephen Gordon Longmore as a director on 2022-04-04
dot icon06/04/2022
Termination of appointment of Janette Helen Hawkins as a director on 2022-04-03
dot icon15/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon29/12/2020
Previous accounting period shortened from 2020-12-31 to 2020-06-30
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-11 with updates
dot icon15/05/2020
Termination of appointment of Michael Edward Ernest Hawkins as a director on 2020-05-15
dot icon12/05/2020
Appointment of Mr Christopher Charles Hawkins as a director on 2020-05-12
dot icon09/04/2020
Change of share class name or designation
dot icon24/03/2020
Notification of Anona Homes Limited as a person with significant control on 2020-02-13
dot icon24/03/2020
Termination of appointment of Alan Arthur Nixon as a director on 2020-02-13
dot icon24/03/2020
Termination of appointment of Alan Arthur Nixon as a secretary on 2020-02-13
dot icon24/03/2020
Cessation of Janette Helen Hawkins as a person with significant control on 2020-02-13
dot icon24/03/2020
Termination of appointment of Janette Helen Hawkins as a secretary on 2020-02-13
dot icon23/03/2020
Resolutions
dot icon21/01/2020
Statement of capital on 2020-01-08
dot icon18/12/2019
Appointment of Mrs Janette Helen Hawkins as a director on 2019-12-16
dot icon05/10/2019
Amended total exemption full accounts made up to 2018-12-31
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/08/2019
Appointment of Mrs Alice Roberts Bowen as a director on 2019-08-07
dot icon21/08/2019
Appointment of Mr Matthew Edwards as a director on 2019-08-07
dot icon15/08/2019
Termination of appointment of Ian Reeves as a director on 2019-07-10
dot icon15/08/2019
Termination of appointment of Kevin Mark Dowle as a director on 2019-07-10
dot icon17/06/2019
Confirmation statement made on 2019-06-11 with updates
dot icon20/03/2019
Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS to The Grange Aston Street Wem Shrewsbury SY4 5AY on 2019-03-20
dot icon08/01/2019
Statement of capital following an allotment of shares on 2018-12-20
dot icon07/01/2019
Resolutions
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon04/06/2018
Satisfaction of charge 1 in full
dot icon04/06/2018
Satisfaction of charge 2 in full
dot icon04/06/2018
Satisfaction of charge 033849470005 in full
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon04/06/2017
Registration of charge 033849470006, created on 2017-06-02
dot icon31/03/2017
Registration of charge 033849470005, created on 2017-03-21
dot icon13/12/2016
Satisfaction of charge 033849470004 in full
dot icon04/11/2016
Current accounting period extended from 2016-12-29 to 2016-12-31
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon12/01/2016
Statement of capital following an allotment of shares on 2015-12-22
dot icon12/01/2016
Statement of capital following an allotment of shares on 2015-12-22
dot icon12/01/2016
Resolutions
dot icon24/11/2015
Registration of charge 033849470004, created on 2015-11-20
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon18/12/2014
Satisfaction of charge 033849470003 in full
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/09/2014
Registration of charge 033849470003, created on 2014-09-19
dot icon16/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon13/01/2014
Appointment of Mrs Janette Helen Hawkins as a secretary
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/07/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon28/06/2012
Director's details changed for Mr Kevin Mark Dowle on 2012-06-01
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon22/06/2011
Registered office address changed from Charleston House the Grange Loppington Wem Shrewsbury Shropshire SY4 5SY on 2011-06-22
dot icon10/08/2010
Current accounting period extended from 2010-06-30 to 2010-12-29
dot icon14/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon14/04/2010
Accounts for a small company made up to 2009-06-30
dot icon23/07/2009
Return made up to 11/06/09; full list of members
dot icon07/07/2009
Auditor's resignation
dot icon05/05/2009
Accounts for a small company made up to 2008-06-30
dot icon11/06/2008
Return made up to 11/06/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon17/08/2007
Certificate of change of name
dot icon17/07/2007
Return made up to 11/06/07; full list of members
dot icon06/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon14/11/2006
Accounting reference date shortened from 31/12/06 to 30/06/06
dot icon22/06/2006
Return made up to 11/06/06; full list of members
dot icon22/06/2006
Director resigned
dot icon01/08/2005
Return made up to 11/06/05; full list of members
dot icon29/07/2005
Director's particulars changed
dot icon11/10/2004
Director resigned
dot icon01/09/2004
Accounts for a small company made up to 2003-12-31
dot icon10/08/2004
Return made up to 11/06/04; full list of members
dot icon05/07/2004
New director appointed
dot icon09/09/2003
Accounts for a small company made up to 2002-12-31
dot icon30/06/2003
Return made up to 11/06/03; full list of members
dot icon03/08/2002
Return made up to 11/06/02; full list of members
dot icon02/08/2002
New director appointed
dot icon25/07/2002
Ad 01/05/02--------- £ si 109000@1=109000 £ ic 200/109200
dot icon25/07/2002
New director appointed
dot icon14/05/2002
Accounts for a medium company made up to 2001-12-31
dot icon14/05/2002
Accounts for a small company made up to 2000-12-31
dot icon13/05/2002
Resolutions
dot icon13/05/2002
Resolutions
dot icon13/05/2002
£ nc 1000/502000 29/04/02
dot icon09/05/2002
Ad 01/05/02--------- £ si 138@1=138 £ ic 62/200
dot icon09/05/2002
Ad 01/05/02--------- £ si 40@1=40 £ ic 22/62
dot icon19/04/2002
Secretary resigned
dot icon19/04/2002
Secretary's particulars changed;director's particulars changed
dot icon19/04/2002
New secretary appointed
dot icon29/08/2001
New director appointed
dot icon09/08/2001
Director resigned
dot icon16/07/2001
Director resigned
dot icon05/07/2001
Director's particulars changed
dot icon05/07/2001
Return made up to 11/06/01; full list of members
dot icon29/03/2001
Particulars of mortgage/charge
dot icon06/07/2000
Return made up to 11/06/00; full list of members
dot icon13/03/2000
Accounts for a small company made up to 1999-12-31
dot icon31/08/1999
Accounts for a small company made up to 1998-12-31
dot icon28/07/1999
Return made up to 11/06/99; no change of members
dot icon28/09/1998
Certificate of change of name
dot icon05/08/1998
New director appointed
dot icon16/07/1998
Accounts for a small company made up to 1997-12-31
dot icon15/07/1998
Return made up to 11/06/98; full list of members
dot icon10/03/1998
Registered office changed on 10/03/98 from: 7 lower brook street oswestry shropshire SY11 2HG
dot icon14/01/1998
New secretary appointed
dot icon14/01/1998
Secretary resigned
dot icon31/12/1997
New director appointed
dot icon07/10/1997
Particulars of mortgage/charge
dot icon01/07/1997
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon22/06/1997
New director appointed
dot icon22/06/1997
New secretary appointed;new director appointed
dot icon22/06/1997
Registered office changed on 22/06/97 from: 12-14 st marys street newport salop TF10 7AB
dot icon22/06/1997
Director resigned
dot icon22/06/1997
Secretary resigned
dot icon11/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
11/06/2022
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
dot iconNext due on
30/06/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAWK DEVELOPMENTS (UK) LTD

HAWK DEVELOPMENTS (UK) LTD is an(a) Liquidation company incorporated on 11/06/1997 with the registered office located at James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWK DEVELOPMENTS (UK) LTD?

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HAWK DEVELOPMENTS (UK) LTD is currently Liquidation. It was registered on 11/06/1997 .

Where is HAWK DEVELOPMENTS (UK) LTD located?

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HAWK DEVELOPMENTS (UK) LTD is registered at James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UU.

What does HAWK DEVELOPMENTS (UK) LTD do?

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HAWK DEVELOPMENTS (UK) LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for HAWK DEVELOPMENTS (UK) LTD?

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The latest filing was on 27/06/2025: Liquidators' statement of receipts and payments to 2025-06-14.