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HAWK PLANT SALES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawk Plant Sales Ltd. The company was founded 21 years ago and was given the registration number 04756350. The firm's registered office is in MANCHESTER. You can find them at C/o Ernst & Young Llp, 2 St Peters Square, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HAWK PLANT SALES LTD
Company Number:04756350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:07 May 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY

Director14 December 2015Active
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY

Director10 September 2018Active
Grange House, Loppington, Wem, SY4 5SR

Director07 May 2003Active
Melrose House, Noneley Road, Loppington, Shrewsbury, United Kingdom, SY4 5SY

Director21 October 2008Active
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY

Director14 December 2015Active
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY

Director14 December 2015Active
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY

Director14 December 2015Active
Charleston House, Cruckmoor Lane, Prees Green, Whitchurch, England, SY13 2BS

Secretary31 December 2013Active
The Old House, Brown Heath, Ellesmere, SY12 0LB

Secretary07 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 May 2003Active
The Old House, Brown Heath, Ellesmere, SY12 0LB

Director07 May 2003Active
Charleston House, Cruckmoor Lane, Prees Green, Whitchurch, SY13 2BS

Director04 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 May 2003Active

People with Significant Control

Hawk Plant (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charleston House, Cruckmoor Lane, Whitchurch, England, SY13 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-21Gazette

Gazette dissolved liquidation.

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2021-07-21Insolvency

Liquidation in administration move to dissolution.

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2021-03-10Insolvency

Liquidation in administration extension of period.

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2021-02-18Insolvency

Liquidation in administration progress report.

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2020-08-18Insolvency

Liquidation in administration progress report.

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2020-02-19Insolvency

Liquidation in administration progress report.

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2020-02-04Insolvency

Liquidation in administration extension of period.

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2019-08-29Insolvency

Liquidation in administration progress report.

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2019-04-05Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-03-20Insolvency

Liquidation in administration proposals.

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2019-02-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-02-13Insolvency

Liquidation in administration appointment of administrator.

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2019-01-18Address

Change registered office address company with date old address new address.

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2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-20Officers

Termination secretary company with name termination date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-11-26Resolution

Resolution.

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2018-11-16Accounts

Accounts with accounts type full.

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2018-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-26Officers

Appoint person director company with name date.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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