Hawkdale Limited

Company Name	Hawkdale Limited
Company Status	Dissolved
Company Number	02033311
Category	Private Limited Company
Incorporation Date	2 July 1986(37 years, 10 months ago)
Dissolution Date	16 January 2014 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Terence John Ransley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2011(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 January 2014)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	Oakdene Bonnington Ashford Kent TN25 7BN

Director Name	Mr Edward John Nicholson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 April 1999)
Role	Managing Director
Correspondence Address	Little Acorn Farm Middle Quarter High Halden Ashford Kent

Director Name	Elizabeth Nicholson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 April 1999)
Role	Receptionist
Correspondence Address	Little Acorn Farm Middle Quarter High Halden Ashford Kent

Secretary Name	Elizabeth Nicholson
Nationality	British
Status	Resigned
Appointed	16 February 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Little Acorn Farm Middle Quarter High Halden Ashford Kent

Director Name	Mrs Helen Suzanne Jaqueline Ransley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(12 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Oakdene Bonnington Ashford Kent TN25 7BN

Director Name	Mr Jason John Ransley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(12 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	77 Waddington Drive Hawkinge Folkestone Kent CT18 7NU

Secretary Name	Mrs Helen Suzanne Jaqueline Ransley
Nationality	British
Status	Resigned
Appointed	29 April 1999(12 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Oakdene Bonnington Ashford Kent TN25 7BN

Director Name	Mr Gavin Andrew Ransley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(20 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Boscombe Road Folkestone Kent CT19 5BD

Secretary Name	Mr Gavin Andrew Ransley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(21 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Boscombe Road Folkestone Kent CT19 5BD

Director Name	Mr Gavin Andrew Ransley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Boscombe Road Folkestone Kent CT19 5BD

Director Name	Mr Gavin Andrew Ransley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Boscombe Road Folkestone Kent CT19 5BD

Secretary Name	Mr Gavin Andrew Ransley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Boscombe Road Folkestone Kent CT19 5BD

Secretary Name	Mr Gavin Andrew Ransley
Nationality	British
Status	Resigned
Appointed	31 December 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Boscombe Road Folkestone Kent CT19 5BD

Location

Registered Address	2nd Floor Manchester One 53 Portland Street Manchester M1 3LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
16 October 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 November 2012	Registered office address changed from C/O C/O Carmichael & Co 2Nd Floor Portland Tower Portland Street Manchester M1 3LF England on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from C/O C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF England on 29 November 2012 (2 pages)
7 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31 (1 page)
7 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2012	Statement of affairs with form 4.19 (6 pages)
7 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 September 2012	Appointment of a voluntary liquidator (1 page)
7 September 2012	Appointment of a voluntary liquidator (1 page)
7 September 2012	Statement of affairs with form 4.19 (6 pages)
7 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 August 2012	Registered office address changed from Oakdene Bonnington Ashford Kent TN25 7BN on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Oakdene Bonnington Ashford Kent TN25 7BN on 24 August 2012 (1 page)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 March 2012	Termination of appointment of Gavin Ransley as a director (1 page)
4 March 2012	Termination of appointment of Gavin Andrew Ransley as a secretary on 1 November 2011 (1 page)
4 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-04 GBP 1,000 (3 pages)
4 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-04 GBP 1,000 (3 pages)
4 March 2012	Termination of appointment of Gavin Andrew Ransley as a director on 1 November 2011 (1 page)
4 March 2012	Termination of appointment of Gavin Ransley as a secretary (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Appointment of Mr Terence John Ransley as a director (2 pages)
14 June 2011	Appointment of Mr Terence John Ransley as a director (2 pages)
20 April 2011	Termination of appointment of Jason Ransley as a director (1 page)
20 April 2011	Termination of appointment of Jason Ransley as a director (1 page)
9 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 March 2010	Director's details changed for Jason John Ransley on 31 December 2009 (2 pages)
10 March 2010	Director's details changed for Jason John Ransley on 31 December 2009 (2 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr Gavin Andrew Ransley on 31 December 2009 (2 pages)
10 March 2010	Director's details changed for Mr Gavin Andrew Ransley on 31 December 2009 (2 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
23 February 2009	Director appointed mr gavin andrew ransley (1 page)
23 February 2009	Secretary appointed mr gavin andrew ransley (1 page)
23 February 2009	Director appointed mr gavin andrew ransley (1 page)
23 February 2009	Secretary appointed mr gavin andrew ransley (1 page)
20 February 2009	Appointment Terminated Director gavin ransley (1 page)
20 February 2009	Appointment Terminated Secretary gavin ransley (1 page)
20 February 2009	Appointment terminated director gavin ransley (1 page)
20 February 2009	Appointment terminated secretary gavin ransley (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 February 2008	Director and secretary appointed gavin andrew ransley (1 page)
28 February 2008	Return made up to 16/02/08; full list of members (4 pages)
28 February 2008	Director and secretary appointed gavin andrew ransley (1 page)
28 February 2008	Return made up to 16/02/08; full list of members (4 pages)
27 February 2008	Secretary appointed gavin andrew ransley (1 page)
27 February 2008	Secretary appointed gavin andrew ransley (1 page)
27 February 2008	Director appointed gavin andrew ransley (1 page)
27 February 2008	Director appointed gavin andrew ransley (1 page)
15 February 2008	Secretary resigned;director resigned (1 page)
15 February 2008	Registered office changed on 15/02/08 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
15 February 2008	Registered office changed on 15/02/08 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
15 February 2008	Secretary resigned;director resigned (1 page)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 March 2007	Return made up to 16/02/07; full list of members (3 pages)
14 March 2007	Return made up to 16/02/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 March 2006	Return made up to 16/02/06; full list of members (3 pages)
22 March 2006	Return made up to 16/02/06; full list of members (3 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Return made up to 16/02/05; full list of members (3 pages)
11 May 2005	Return made up to 16/02/05; full list of members (3 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
5 April 2004	Return made up to 16/02/04; full list of members (7 pages)
5 April 2004	Return made up to 16/02/04; full list of members (7 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
14 April 2003	Return made up to 16/02/03; full list of members (7 pages)
14 April 2003	Return made up to 16/02/03; full list of members (7 pages)
17 August 2002	Registered office changed on 17/08/02 from: ashford house county square ashford kent TN23 1YB (1 page)
17 August 2002	Registered office changed on 17/08/02 from: ashford house county square ashford kent TN23 1YB (1 page)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 April 2002	Return made up to 16/02/02; full list of members (6 pages)
5 April 2002	Return made up to 16/02/02; full list of members (6 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
22 February 2001	Return made up to 16/02/01; full list of members (6 pages)
22 February 2001	Return made up to 16/02/01; full list of members (6 pages)
1 November 2000	Registered office changed on 01/11/00 from: cecil house norwood street ashford kent TN23 1QT (1 page)
1 November 2000	Registered office changed on 01/11/00 from: cecil house norwood street ashford kent TN23 1QT (1 page)
14 July 2000	Full accounts made up to 31 December 1999 (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (6 pages)
5 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	Director resigned (1 page)
17 April 1999	Full accounts made up to 30 September 1998 (6 pages)
17 April 1999	Full accounts made up to 30 September 1998 (6 pages)
3 April 1999	Return made up to 10/02/99; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 December 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 March 1998	Return made up to 16/02/98; full list of members (6 pages)
18 September 1997	Full accounts made up to 30 September 1996 (7 pages)
18 September 1997	Full accounts made up to 30 September 1996 (7 pages)
20 March 1997	Return made up to 16/02/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
3 September 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
25 March 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: 37 bank street ashford kent TN23 1DQ (1 page)
22 September 1995	Registered office changed on 22/09/95 from: 37 bank street ashford kent TN23 1DQ (1 page)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1995	Memorandum and Articles of Association (12 pages)
17 July 1995	Memorandum and Articles of Association (24 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
22 January 1991	Particulars of mortgage/charge (3 pages)
22 January 1991	Particulars of mortgage/charge (3 pages)
10 August 1987	Particulars of mortgage/charge (3 pages)
10 August 1987	Particulars of mortgage/charge (3 pages)

Hawkdale Limited

Business Activity

Directors

Location

Accounts

Filing History

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