Hawkcrown Management Limited

Company Name	Hawkcrown Management Limited
Company Status	Dissolved
Company Number	04950904
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Andrew George Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2004(3 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (closed 20 October 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	251 Brookhurst Avenue Bromborough Wirral CH63 0PG Wales

Secretary Name	Karen Fallon
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	12 Karen Way Ellesmere Port Cheshire CH66 4LL Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Accord Place 20 Telford Road Ellesmere Port South Wirral CH65 5EU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Shareholders

70 at £1	Andrew George Page 70.00% Ordinary
30 at £1	Lesley Pamela Foskett 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,656
Current Liabilities	£33,944

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

22 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
16 February 2017	Confirmation statement made on 3 November 2016 with updates (7 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
8 February 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
17 September 2015	Micro company accounts made up to 30 November 2014 (2 pages)
14 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (3 pages)
14 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (3 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
3 August 2012	Termination of appointment of Karen Fallon as a secretary (1 page)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
3 May 2012	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
13 January 2012	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 May 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Registered office address changed from 24 Chester Road Whitby Village Ellesmere Port South Wirral CH65 6RU on 23 February 2010 (1 page)
22 February 2010	Director's details changed for Andrew George Page on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Andrew George Page on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 December 2008	Return made up to 03/11/08; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 November 2007	Return made up to 03/11/07; no change of members (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
17 November 2006	Return made up to 03/11/06; no change of members (6 pages)
15 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
9 March 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 March 2006	Return made up to 03/11/05; full list of members (6 pages)
12 May 2005	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2004	Registered office changed on 05/03/04 from: palmer & co 3 school hill heswall wirral CH60 0DP (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
3 November 2003	Incorporation (6 pages)

Hawkcrown Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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