Hawkshead Outdoor Limited

Company Name	Hawkshead Outdoor Limited
Company Status	Dissolved
Company Number	06337120
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Joanne Black
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nw8

Director Name	Mr Keith Joseph Black
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Manchester M41 7RR

Director Name	Mr David Michael Wynn Holt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(5 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Secretary Name	Mr David Michael Wynn Holt
Status	Closed
Appointed	09 July 2013(5 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Director Name	Mr Majid Khan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2020(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 January 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Director Name	Martyn Ifould
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Cliffe House 35 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Director Name	Mr James Anthony McNamara
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Hayton Street Knutsford Cheshire WA16 0DR

Secretary Name	Martyn Ifould
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliffe House 35 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Director Name	Richard Neil Utting
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2008)
Role	Brand Director
Correspondence Address	132 High Street Newport Pagnell Buckinghamshire MK16 8EH

Contact

Website	craghoppers.com
Telephone	0161 8660583
Telephone region	Manchester

Location

Registered Address	Risol House Mercury Way Urmston Manchester M41 7RR
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Craghoppers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,582,000
Gross Profit	£237,000
Net Worth	-£5,663,000
Cash	£69,000
Current Liabilities	£7,117,000

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

12 October 2021	Delivered on: 17 October 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
30 January 2014	Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 September 2010	Delivered on: 30 September 2010 Persons entitled: Joanne Black Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 September 2010	Delivered on: 30 September 2010 Persons entitled: Keith Black Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 September 2010	Delivered on: 18 September 2010 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 November 2007	Delivered on: 9 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH november 2007 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

12 November 2020	Appointment of Mr Majid Khan as a director on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Mrs Joanne Black on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Mr David Michael Wynn Holt on 12 November 2020 (2 pages)
28 October 2020	Full accounts made up to 31 January 2020 (23 pages)
17 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
13 August 2020	Termination of appointment of James Anthony Mcnamara as a director on 31 July 2020 (1 page)
16 October 2019	Full accounts made up to 31 January 2019 (21 pages)
19 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 January 2018 (21 pages)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 January 2017 (20 pages)
28 September 2017	Full accounts made up to 31 January 2017 (20 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 November 2016	Full accounts made up to 31 January 2016 (19 pages)
8 November 2016	Full accounts made up to 31 January 2016 (19 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
2 August 2016	Resolutions RES13 ‐ Approval of agreements 11/07/2016 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
2 August 2016	Resolutions RES13 ‐ Approval of agreements 11/07/2016 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
12 November 2015	Full accounts made up to 31 January 2015 (17 pages)
12 November 2015	Full accounts made up to 31 January 2015 (17 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (6 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (6 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (6 pages)
3 September 2014	Full accounts made up to 31 January 2014 (17 pages)
3 September 2014	Full accounts made up to 31 January 2014 (17 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
31 January 2014	Registration of charge 063371200006 (29 pages)
31 January 2014	Registration of charge 063371200006 (29 pages)
26 September 2013	Termination of appointment of Martyn Ifould as a director (1 page)
26 September 2013	Termination of appointment of Martyn Ifould as a director (1 page)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (7 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (7 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (7 pages)
17 July 2013	Full accounts made up to 31 January 2013 (18 pages)
17 July 2013	Full accounts made up to 31 January 2013 (18 pages)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a secretary (1 page)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
9 July 2013	Termination of appointment of Martyn Ifould as a secretary (1 page)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a secretary (1 page)
9 July 2013	Termination of appointment of Martyn Ifould as a secretary (1 page)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Full accounts made up to 31 January 2012 (20 pages)
17 August 2012	Full accounts made up to 31 January 2012 (20 pages)
22 September 2011	Full accounts made up to 31 January 2011 (18 pages)
22 September 2011	Full accounts made up to 31 January 2011 (18 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
28 June 2011	Resolutions RES13 ‐ Facility agreement 15/06/2011 (4 pages)
28 June 2011	Resolutions RES13 ‐ Facility agreement 15/06/2011 (4 pages)
22 October 2010	Full accounts made up to 31 January 2010 (16 pages)
22 October 2010	Full accounts made up to 31 January 2010 (16 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 August 2009	Return made up to 08/08/09; full list of members (4 pages)
14 August 2009	Return made up to 08/08/09; full list of members (4 pages)
9 June 2009	Full accounts made up to 31 January 2009 (16 pages)
9 June 2009	Full accounts made up to 31 January 2009 (16 pages)
25 November 2008	Accounting reference date extended from 31/01/2008 to 31/01/2009 (1 page)
25 November 2008	Accounting reference date extended from 31/01/2008 to 31/01/2009 (1 page)
26 August 2008	Registered office changed on 26/08/2008 from riscol house, mercury way urmston manchester M41 7RR (1 page)
26 August 2008	Director's change of particulars / keith black / 08/08/2007 (1 page)
26 August 2008	Ad 08/08/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Registered office changed on 26/08/2008 from riscol house, mercury way urmston manchester M41 7RR (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Return made up to 08/08/08; full list of members (4 pages)
26 August 2008	Ad 08/08/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Director's change of particulars / keith black / 08/08/2007 (1 page)
26 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 April 2008	Appointment terminated director richard utting (1 page)
8 April 2008	Appointment terminated director richard utting (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Accounting reference date shortened from 31/08/08 to 31/01/08 (1 page)
8 September 2007	Accounting reference date shortened from 31/08/08 to 31/01/08 (1 page)
8 August 2007	Incorporation (17 pages)
8 August 2007	Incorporation (17 pages)

Hawkshead Outdoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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