Company NameHawkfleet Limited
DirectorBarry Leslie Chandler
Company StatusActive
Company Number01975155
CategoryPrivate Limited Company
Incorporation Date6 January 1986 (31 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Barry Leslie Chandler
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1986(1 month, 2 weeks after company formation)
Appointment Duration31 years, 9 months
RoleMotor Car Dealer
Country of ResidenceEngland
Correspondence Address41 Chesterfield Road
Shuttlewood
Chesterfield
Derbyshire
S44 6QN
Director NameMr William Dennis Knights
Date of BirthJune 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(5 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 January 1998)
RoleRetiner
Correspondence Address57 Pooleys Lane
North Mymms
Hatfield
Hertfordshire
AL9 7LG
Secretary NameMrs Phyllis Nora Chandler
NationalityBritish
StatusResigned
Appointed13 July 1991(5 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address5 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QH

Contact

Websitewww.mtaeta.net

Location

Registered Address3 Accommodation Road
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

10k at £1Barry Leslie Chandler
100.00%
Ordinary

Financials

Year2014
Net Worth£196,229
Cash£20,648
Current Liabilities£27,555

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return13 July 2017 (4 months, 1 week ago)
Next Return Due27 July 2018 (8 months from now)

Charges

1 August 2008Delivered on: 5 August 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H hillside garage and 41 chesterfield road shuttlewood chesterfield t/no DY131462 and DY392265 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
31 January 2005Delivered on: 2 February 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 236 billet road, walthamstow, london E17 5DY, t/n NGL135078,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
4 December 1995Delivered on: 11 December 1995
Persons entitled: Hampshire Trust PLC

Classification: Legal charge
Secured details: £120,000 due or to become due from the company to the chargee.
Particulars: 236 billet road walthamstow london E17 and 5 brookmans avenue brookmans park hertfordshire t/n NGL135078 and HD2277 resepectivley together with all buildings and fixtures thereon, floating charge undertaking goodwill property (other than the above) assets and rights.
Outstanding

Filing History

23 September 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 September 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,000
(3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 September 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10,000
(3 pages)
30 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 September 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
18 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 September 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
19 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 September 2010Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
1 September 2010Director's details changed for Mr Barry Leslie Chandler on 1 October 2009 (2 pages)
1 September 2010Termination of appointment of Phyllis Chandler as a secretary (1 page)
1 September 2010Director's details changed for Mr Barry Leslie Chandler on 1 October 2009 (2 pages)
1 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009Return made up to 13/07/09; full list of members (3 pages)
15 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 December 2008Return made up to 13/07/08; full list of members (3 pages)
5 August 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
4 August 2008Registered office changed on 04/08/2008 from 2ND floor hillview house 1 hallswelle parade london NW11 0DL (1 page)
28 February 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 September 2007Return made up to 13/07/07; full list of members (2 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 July 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 July 2006Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 2005Return made up to 13/07/05; full list of members (6 pages)
2 February 2005Particulars of mortgage/charge (5 pages)
12 October 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 September 2004Return made up to 13/07/04; full list of members (6 pages)
9 August 2004Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 October 2003Return made up to 13/07/03; full list of members (6 pages)
30 January 2003Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 January 2003Registered office changed on 30/01/03 from: seymour king 2ND floor hillview house 1 hallswelle parade london NW11 0DL (1 page)
31 December 2002Compulsory strike-off action has been discontinued (1 page)
24 December 2002First Gazette notice for compulsory strike-off (1 page)
19 December 2002Return made up to 13/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 2002Total exemption small company accounts made up to 30 June 2000 (6 pages)
21 May 2002Compulsory strike-off action has been discontinued (1 page)
20 May 2002Return made up to 13/07/01; no change of members (6 pages)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
2 October 2000Full accounts made up to 30 June 1999 (11 pages)
2 October 2000Director's particulars changed (1 page)
2 October 2000Return made up to 13/07/00; no change of members (6 pages)
8 June 2000Return made up to 13/07/99; full list of members (6 pages)
27 August 1999Full accounts made up to 30 June 1998 (10 pages)
4 June 1999Full accounts made up to 30 June 1997 (10 pages)
7 April 1999Director resigned (2 pages)
6 April 1999Compulsory strike-off action has been discontinued (1 page)
1 April 1999Return made up to 13/07/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
19 January 1999First Gazette notice for compulsory strike-off (1 page)
3 February 1998Compulsory strike-off action has been discontinued (1 page)
2 February 1998Full accounts made up to 30 June 1996 (11 pages)
2 February 1998Return made up to 13/07/97; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
(4 pages)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
11 December 1995Particulars of mortgage/charge (6 pages)
7 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 August 1995Return made up to 13/07/95; full list of members (6 pages)