HAWKLETT MANAGEMENT SERVICES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

HAWKLETT MANAGEMENT SERVICES LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(876 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06868094
Incorporation Date:
2 Apr 2009
Financial Year End:
31 Mar
Capital:
£2.00 on 1 May 2014
For period ending:
31 Mar 2013
Filed on:
19 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2014
Filed on:
1 May 2014
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Map


Financial Summary

31 Mar 2012 31 Mar 2011
Cash at bank: £2 £2
Shareholders Funds / Net Worth: £2 £2
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

2 Oct 2015

HAWKLETT MANAGEMENT SERVICES LIMITED (Company Number 06868094) Previous Name of Company: Sterling One Hundred Limited - 19 February 2003; Home Farm Meriden Limited - 9 December 2011; Wissenbach Private Clients Limited - 27 May 2010. Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: 27 Lincoln Croft, Shenstone, WS14 0ND At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 24 September 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 24 September 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or on tel: 0121 236 6001. Paul Bryan Mullett, Chairman INTEGREAT PLUS (Company Number 07597909) Registered office: The Cube, 1 Brittain Street, Sheffield S1 4RJ Principal trading address: The Cube, 1 Brittain Street, Sheffield S1 4RJ Notice is hereby given that on 24 September 2015 the following resolutions were passed: “That the Company be wound up voluntarily and that Andy Wood and Robert Neil Dymond, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 9148 and 10430) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” The appointments of Andy Wood and Robert Neil Dymond were confirmed by the creditors. The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact: Shelley Mallett. Richard Charles Motley, Director

2 Oct 2015

Company Number: 06868094 Name of Company: HAWKLETT MANAGEMENT SERVICES LIMITED Previous Name of Company: Sterling One Hundred Limited - 19 February 2003; Home Farm Meriden Limited - 9 December 2011; Wissenbach Private Clients Limited - 27 May 2010. Nature of Business: Management Consultancy Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Unit 16A, Watling Street Business Park, Cannock, WS11 9XG Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 8834. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or on tel: 0121 236 6001. Date of Appointment: 24 September 2015 By whom Appointed: Creditors

Recently Filed Documents - 28 available


Directors and Secretaries

Timothy Hawkins
30 Nov 2012 ⇒ Present ( 4 Years ) Director
Paul Mullett
30 Nov 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

STERLING ONE HUNDRED LIMITED
Changed 19 Feb 2013
HOME FARM MERIDEN LIMITED
Changed 9 Dec 2011
WISSENBACH PRIVATE CLIENTS LIMITED
Changed 27 May 2010

Previous Addresses

HOME FARM STABLES
THE BERKSWELL ESTATE MERIDEN ROAD
BERKSWELL
CV7 7SL
Changed 3 Jan 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hawklettmanagementservices.co.uk
www.hawklettmanagementservices.com
www.hawklettservices.management
www.hawklettmanagementservic.es
www.hawklettmanagementservices.management
www.hawklettmanagementservices.net
www.hawklettmanagementservices.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 29 Nov 2012 8
31 Mar 2011 12 Dec 2011 9
31 Mar 2010 5 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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