HAWKE STREET LIMITED

Liquidation (when checked on 1 Jun 2018)

Address

HAWKE STREET LIMITED
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
(528 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
05704258
Incorporation Date:
9 Feb 2006
Financial Year End:
31 Mar
Capital:
£1.00 on 6 Mar 2014
For period ending:
31 Mar 2013
Filed on:
3 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2014
Filed on:
6 Mar 2014
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Map


Notices published in the Gazette

21 Jan 2015

HAWKE STREET LIMITED (Company Number 05704258) Registered office: Building 2, Hawke Street, Sheffield S9 2SU Principal trading address: Building 2, Hawke Street, Sheffield S9 2SU At a GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 13 January 2015 at 11.00 am the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions: 1. That the Company be wound up voluntarily. 2. That John Russell and Gareth David Rusling of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF be and are hereby appointed the Joint Liquidators of the company for the purposes of such winding up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. At the subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 13 January 2015. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. William Twelves, Chairman

21 Jan 2015

Company Number: 05704258 Name of Company: HAWKE STREET LIMITED Nature of Business: Property Development Type of Liquidation: Creditors Voluntary Liquidation Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: Building 2, Hawke Street, Sheffield S9 2SU John Russell and Gareth David Rusling of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 5544 and 9481. Date of Appointment: 13 January 2015 By whom Appointed: Members and Creditors Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk.

23 Dec 2014

HAWKE STREET LIMITED (Company Number 05704258) Registered office: Building 2, Hawke Street, Sheffield S9 2SU Principal trading address: Building 2, Hawke Street, Sheffield S9 2SU NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 13 January 2015 at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. John Russell (IP number: 5544) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. William Twelves, Director HELPING HANDS FOR THE NEEDY (Company Number 04461765) Registered office: C/o Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG Principal trading address: 104 Draycott Avenue, Harrow, HA3 0BY J M Titley (IP No: 8617) and M Maloney (IP No: 9628) of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG were appointed Joint Liquidators of Helping Hands for the Needy on 15 February 2012. Notice is hereby given pursuant to rule 4.54 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a general meeting of creditors of the above Company will be held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, on 16 January 2015, at 11.00 am for the purpose of considering the following resolutions: That the acts and functions of the liquidators under any enactment may be exercised by either or both of the persons appointed and that the Joint Liquidators, should it prove necessary, be authorised to bring legal proceedings under sections 238 and 239 of the Insolvency Act 1986. A creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditors of the Company. Proxies for use at the meeting must be lodged at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, no later than 12.00 noon on the business day before the meetings. Any queries please contact Lauren Fitton of Leonard Curtis on 0161 767 1250 or email lauren.fitton@leonardcurtis.co.uk J M Titley and M Maloney, Joint Liquidators 15 December 2014

Recently Filed Documents - 51 available


Directors and Secretaries

William Twelves
9 Feb 2006 ⇒ Present ( 12 Years ) Director

Previous Company Names

LITTON (HAWKE STREET) LIMITED
Changed 14 Oct 2010
GOSSCO 1272 LIMITED
Changed 23 Jan 2007

Previous Addresses

OFFICES 5-7 LUMFORD MILL
RIVERSIDE BUSINESS PARK BUXTON ROAD
BAKEWELL
DERBYSHIRE
DE45 1GS
Changed 8 Sep 2014

1 BROOME'S BARNS
PILSLEY
BAKEWELL
DERBYSHIRE
DE45 1PF
Changed 26 Jan 2012

5 CASTLE STREET
BAKEWELL
DERBYSHIRE
DE45 1DU
Changed 15 Mar 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 22 Dec 2010 9
31 Mar 2009 2 Feb 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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