Hawkshead Retail Limited

Company Name	Hawkshead Retail Limited
Company Status	Dissolved
Company Number	04275873
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 months ago)
Dissolution Date	16 August 2009 (14 years, 8 months ago)
Previous Name	Pinco 1663 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Paul Francis Clarke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2004(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 August 2009)
Role	Company Director
Correspondence Address	36 Springwell Road Liverpool L20 6LZ

Director Name	Mark Pritchard
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 August 2009)
Role	Finance Director
Correspondence Address	Broad Oak Barn Broadoak Linthwaite Huddersfield West Yorkshire HD7 5TE

Secretary Name	Mark Pritchard
Nationality	British
Status	Closed
Appointed	20 April 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 August 2009)
Role	Finance Director
Correspondence Address	Broad Oak Barn Broadoak Linthwaite Huddersfield West Yorkshire HD7 5TE

Director Name	Richard Sims
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Saint Thomas Farm Carrick Hill Dallington East Sussex TN21 9IL

Director Name	Mr Peter Wynne Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Highfield Drive Ickenham Middlesex UB10 8AN

Director Name	Ms Hilary Susan Riva
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Abbey Street Faversham Kent ME13 7BE

Director Name	Mr Christopher Inman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Kings Road Chalfont St Giles Buckinghamshire HP8 4HN

Secretary Name	Mr Christopher Inman
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Kings Road Chalfont St Giles Buckinghamshire HP8 4HN

Director Name	Sarah Helena Christina Stocker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	54 Canonbury Park North London N1 2JT

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2004)
Role	Corporate Lawyer
Correspondence Address	Purcombe Farmhouse Whitchurch Canonicorum Bridport Dorset DT6 6RL

Director Name	Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 May 2003(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 09 June 2004)
Role	Company Director
Correspondence Address	24 Harold Road London N8 7DE

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 August 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dunira Buccleuch Road Hawick Roxburghshire TD9 0EH Scotland

Secretary Name	Mr Douglas Wilson Needham
Nationality	British
Status	Resigned
Appointed	09 June 2004(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 August 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dunira Buccleuch Road Hawick Roxburghshire TD9 0EH Scotland

Director Name	Mr Benjamin Robert Thomas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Belgrave Place Edinburgh EH4 3AW Scotland

Secretary Name	Mr Benjamin Robert Thomas
Nationality	British
Status	Resigned
Appointed	11 August 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Belgrave Place Edinburgh EH4 3AW Scotland

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsground House 28 Watersmeet Northampton Northamptonshire NN1 5SG

Secretary Name	Mr Robert Douglas Gordon
Nationality	British
Status	Resigned
Appointed	31 December 2005(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsground House 28 Watersmeet Northampton Northamptonshire NN1 5SG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	C/O Ernst & Young Llp 100 Barbirolli Square Manchester Greater Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	6 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

16 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
4 March 2009	Liquidators statement of receipts and payments to 31 January 2009 (5 pages)
1 September 2008	Liquidators statement of receipts and payments to 31 July 2008 (5 pages)
13 September 2007	Appointment of a voluntary liquidator (1 page)
1 August 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
5 March 2007	Administrator's progress report (8 pages)
11 October 2006	Statement of administrator's proposal (37 pages)
28 September 2006	Statement of affairs (13 pages)
17 August 2006	Registered office changed on 17/08/06 from: bridge mills stramongate kendal cumbria LA9 4UB (1 page)
14 August 2006	Appointment of an administrator (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed;new director appointed (1 page)
16 May 2006	Registered office changed on 16/05/06 from: c/o berg legal scottish mutual house 35 peter street manchester M2 5BG (1 page)
16 May 2006	New secretary appointed;new director appointed (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 23/03/06 (7 pages)
15 December 2005	Full accounts made up to 6 March 2004 (14 pages)
12 December 2005	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
2 December 2005	Accounting reference date shortened from 31/01/05 to 28/02/04 (1 page)
9 September 2004	Return made up to 23/08/04; full list of members (7 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Secretary resigned;director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 June 2004	Registered office changed on 24/06/04 from: windrush house windrush park witney oxford oxfordshire OX29 5DX (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Declaration of assistance for shares acquisition (15 pages)
24 June 2004	Accounting reference date shortened from 28/02/04 to 31/01/04 (1 page)
22 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (12 pages)
28 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2003	Return made up to 23/08/03; full list of members (7 pages)
20 June 2003	New director appointed (2 pages)
5 June 2003	Accounting reference date extended from 31/05/03 to 28/02/04 (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Particulars of mortgage/charge (4 pages)
11 March 2003	New secretary appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 19-22 rathbone place london W1T 1HY (1 page)
8 March 2003	Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
8 March 2003	New director appointed (3 pages)
8 March 2003	New director appointed (3 pages)
27 February 2003	Full accounts made up to 31 August 2002 (12 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Director's particulars changed (1 page)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2002	Memorandum and Articles of Association (7 pages)
17 September 2002	Registered office changed on 17/09/02 from: dashwood house 69 old broad street london EC2M 1NR (1 page)
12 September 2002	Particulars of mortgage/charge (18 pages)
11 September 2002	Resolutions RES13 ‐ Credit agreement dir po 30/08/02 (5 pages)
2 October 2001	New director appointed (3 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed;new director appointed (3 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 October 2001	Registered office changed on 02/10/01 from: 1 park row leeds LS1 5AB (1 page)
2 October 2001	New director appointed (3 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (3 pages)

Hawkshead Retail Limited

Business Activity

Directors

Location

Accounts

Filing History

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