About

Registered Number: 03741075
Date of Incorporation: 25/03/1999 (26 years ago)
Company Status: Liquidation
Registered Address: 10 St. Helens Road, Swansea, SA1 4AW

 

Hawkfield Investment Ltd was founded on 25 March 1999 and has its registered office in Swansea, it's status at Companies House is "Liquidation". We do not know the number of employees at this company. The current directors of this organisation are Malik, Muhammed Zaigham Irshad, Shah, Syed Ashiq Hussain, Havenhand, Richard Charles, Hussain, Aisha Mohammed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIK, Muhammed Zaigham Irshad 13 November 2013 - 1
HAVENHAND, Richard Charles 25 March 1999 22 June 1999 1
HUSSAIN, Aisha Mohammed 08 March 2000 13 November 2013 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Syed Ashiq Hussain 08 March 2000 01 January 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 06 March 2020
LIQ03 - N/A 09 July 2019
RESOLUTIONS - N/A 27 April 2018
AD01 - Change of registered office address 21 March 2018
LIQ02 - N/A 16 March 2018
DISS16(SOAS) - N/A 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
DISS40 - Notice of striking-off action discontinued 15 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 06 July 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 03 June 2015
MR01 - N/A 14 October 2014
MR05 - N/A 16 September 2014
MR05 - N/A 16 September 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 03 December 2013
AP01 - Appointment of director 03 December 2013
MR04 - N/A 16 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AD01 - Change of registered office address 15 April 2010
AA - Annual Accounts 29 January 2010
395 - Particulars of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 03 June 2009
363a - Annual Return 23 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2008
AA - Annual Accounts 04 August 2008
395 - Particulars of a mortgage or charge 30 July 2008
287 - Change in situation or address of Registered Office 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
395 - Particulars of a mortgage or charge 18 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 06 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 December 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 19 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 January 2004
395 - Particulars of a mortgage or charge 01 November 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 17 July 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 08 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 January 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 29 March 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 26 February 2001
395 - Particulars of a mortgage or charge 07 December 2000
395 - Particulars of a mortgage or charge 07 December 2000
DISS40 - Notice of striking-off action discontinued 28 November 2000
363s - Annual Return 23 November 2000
GAZ1 - First notification of strike-off action in London Gazette 24 October 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
287 - Change in situation or address of Registered Office 18 August 2000
287 - Change in situation or address of Registered Office 02 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
CERTNM - Change of name certificate 09 June 1999
NEWINC - New incorporation documents 25 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2014 Outstanding

N/A

Legal mortgage 23 September 2009 Fully Satisfied

N/A

Legal mortgage 25 July 2008 Outstanding

N/A

Debenture 11 January 2008 Fully Satisfied

N/A

Debenture 27 December 2007 Outstanding

N/A

Legal charge 16 October 2003 Fully Satisfied

N/A

Guarantee & debenture 23 September 2003 Fully Satisfied

N/A

Legal charge 10 July 2003 Fully Satisfied

N/A

Mortgage debenture 04 December 2000 Fully Satisfied

N/A

Legal mortgage 04 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.