| Company Name | Hawks Meadow Properties (Lichfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05379155 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 1 month ago) |
| Dissolution Date | 10 October 2013 (10 years, 6 months ago) |
| Previous Name | Newincco 425 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jeremy Peter Carter |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 10 October 2013) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | Waterhouse Cottage Lynchmere Haslemere Surrey GU27 3NQ |
| Director Name | Christopher Mark Lapsa |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 10 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Gate Regent's Park London NW1 4QS |
| Secretary Name | Jeremy Peter Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 October 2013) |
| Role | Company Director |
| Correspondence Address | Waterhouse Cottage Linchmere Haslemere Surrey GU27 3NQ |
| Director Name | Elizabeth Louise Akerman |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 January 2012) |
| Role | Personal Assistant |
| Correspondence Address | 12 York Gate Regents Park London NW1 4QS |
| Director Name | Mr Michael Clive Varley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 January 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 College Avenue Maidenhead Berkshire SL6 6AJ |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 1 Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 15k at 1 | Hawks Meadow Properties LTD 50.00% Ordinary |
|---|---|
| 15k at 1 | Platinum Pursuits LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,465 |
| Cash | £35,089 |
| Current Liabilities | £17,028 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 10 July 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 25 January 2013 (8 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 25 January 2013 (8 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 25 January 2013 (8 pages) |
| 5 March 2012 | Termination of appointment of Elizabeth Louise Akerman as a director on 1 January 2012 (2 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 March 2012 | Termination of appointment of Michael Varley as a director (3 pages) |
| 5 March 2012 | Termination of appointment of Elizabeth Akerman as a director (2 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 March 2012 | Termination of appointment of Michael Clive Varley as a director on 1 January 2012 (3 pages) |
| 10 February 2012 | Resolutions
|
| 10 February 2012 | Resolutions
|
| 10 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2012 | Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 10 February 2012 (2 pages) |
| 10 February 2012 | Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 10 February 2012 (2 pages) |
| 1 February 2012 | Declaration of solvency (3 pages) |
| 1 February 2012 | Declaration of solvency (3 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2011 | Director's details changed for Elizabeth Louise Akerman on 20 June 2011 (3 pages) |
| 12 October 2011 | Director's details changed for Elizabeth Louise Akerman on 20 June 2011 (3 pages) |
| 4 October 2011 | Director's details changed for Christopher Mark Lapsa on 20 June 2011 (3 pages) |
| 4 October 2011 | Director's details changed for Christopher Mark Lapsa on 20 June 2011 (3 pages) |
| 28 January 2011 | Annual return made up to 18 December 2009 (16 pages) |
| 28 January 2011 | Annual return made up to 18 December 2009 (16 pages) |
| 26 January 2011 | Annual return made up to 18 December 2010 Statement of capital on 2011-01-26
|
| 26 January 2011 | Annual return made up to 18 December 2010 Statement of capital on 2011-01-26
|
| 22 December 2010 | Appointment of Jeremy Peter Carter as a secretary (3 pages) |
| 22 December 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 22 December 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 22 December 2010 | Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 22 December 2010 (2 pages) |
| 22 December 2010 | Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 22 December 2010 (2 pages) |
| 22 December 2010 | Appointment of Jeremy Peter Carter as a secretary (3 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 24 December 2008 | Return made up to 18/12/08; full list of members (10 pages) |
| 24 December 2008 | Return made up to 18/12/08; full list of members (10 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 13 April 2007 | Particulars of mortgage/charge (6 pages) |
| 13 April 2007 | Particulars of mortgage/charge (6 pages) |
| 21 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 21 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 7 April 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 7 April 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 29 June 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 29 June 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | Ad 11/04/05--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 6 May 2005 | Ad 11/04/05--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Resolutions
|
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Nc inc already adjusted 11/04/05 (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Nc inc already adjusted 11/04/05 (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Resolutions
|
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 24 March 2005 | Company name changed newincco 425 LIMITED\certificate issued on 24/03/05 (2 pages) |
| 24 March 2005 | Company name changed newincco 425 LIMITED\certificate issued on 24/03/05 (2 pages) |
| 1 March 2005 | Incorporation (20 pages) |
| 1 March 2005 | Incorporation (20 pages) |