| Company Name | Hawksmoor Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542985 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
| Previous Name | Sandco 579 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Avril Curnow |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 02 July 2013) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Canaans Leyburn Road Hunton Bedale North Yorkshire DL8 1QL |
| Director Name | Mr Neil Christopher Tremearne Curnow |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 02 July 2013) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Canaans Leyburn Road Hunton Bedale North Yorkshire DL8 1QL |
| Secretary Name | Mrs Avril Curnow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 02 July 2013) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Canaans Leyburn Road Hunton Bedale North Yorkshire DL8 1QL |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Director Name | Martin Ashley Hulls |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 4 days (resigned 21 July 1998) |
| Role | Solicitor |
| Correspondence Address | 5 High Mill Road Rowlands Gill Tyne & Wear NE39 1HE |
| Secretary Name | Neil Large |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 4 days (resigned 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 17 Crindledykes Fatfield Washington Tyne & Wear NE38 8SA |
Location
| Registered Address | 264-266 Durham Road Gateshead Tyne And Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 16 at £0.5 | Avril Curnow 8.00% Ordinary B |
|---|---|
| 151 at £0.5 | Herbert 3 PLC 75.50% Ordinary A |
| 33 at £0.5 | Neil Curnow 16.50% Ordinary B |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Registered office address changed from Canaans Leyburn Road, Hunton Bedale North Yorkshire DL8 1QL on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from Canaans Leyburn Road, Hunton Bedale North Yorkshire DL8 1QL on 21 January 2011 (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 June 2010 | Director's details changed for Avril Curnow on 8 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Avril Curnow on 8 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Neil Christopher Tremearne Curnow on 8 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Avril Curnow on 8 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Neil Christopher Tremearne Curnow on 8 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Neil Christopher Tremearne Curnow on 8 April 2010 (2 pages) |
| 2 March 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 2 March 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 28 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 28 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 12 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 29 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 21 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 4 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 3 May 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 13 October 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 13 October 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 22 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 23 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 18 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 9 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 16 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 16 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 25 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 23 May 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 23 May 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 2 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a medium company made up to 30 April 2000 (14 pages) |
| 19 March 2001 | Accounts for a medium company made up to 30 April 2000 (14 pages) |
| 12 May 2000 | Return made up to 08/04/00; full list of members
|
| 12 May 2000 | Return made up to 08/04/00; full list of members (7 pages) |
| 20 April 2000 | Memorandum and Articles of Association (7 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Memorandum and Articles of Association (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 30 April 1999 (14 pages) |
| 17 December 1999 | Accounts for a small company made up to 30 April 1999 (14 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 22 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 22 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 10 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 1999 | Particulars of mortgage/charge (7 pages) |
| 6 February 1999 | Particulars of mortgage/charge (5 pages) |
| 6 February 1999 | Particulars of mortgage/charge (5 pages) |
| 6 February 1999 | Particulars of mortgage/charge (5 pages) |
| 6 February 1999 | Particulars of mortgage/charge (5 pages) |
| 6 February 1999 | Particulars of mortgage/charge (7 pages) |
| 7 August 1998 | Particulars of mortgage/charge (7 pages) |
| 7 August 1998 | Particulars of mortgage/charge (7 pages) |
| 31 July 1998 | Particulars of mortgage/charge (7 pages) |
| 31 July 1998 | Particulars of mortgage/charge (7 pages) |
| 31 July 1998 | Particulars of mortgage/charge (7 pages) |
| 31 July 1998 | Particulars of mortgage/charge (7 pages) |
| 27 July 1998 | Resolutions
|
| 27 July 1998 | Ad 21/07/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 27 July 1998 | S-div 21/07/98 (1 page) |
| 27 July 1998 | Ad 21/07/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 27 July 1998 | Resolutions
|
| 27 July 1998 | S-div 21/07/98 (1 page) |
| 25 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1998 | New director appointed (3 pages) |
| 25 July 1998 | New director appointed (3 pages) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | Director resigned (1 page) |
| 25 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1998 | Director resigned (1 page) |
| 25 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Company name changed sandco 579 LIMITED\certificate issued on 20/07/98 (2 pages) |
| 20 July 1998 | Company name changed sandco 579 LIMITED\certificate issued on 20/07/98 (2 pages) |
| 8 April 1998 | Incorporation (24 pages) |