| Company Name | Ground Hawk (Training) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07827125 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2011(12 years, 6 months ago) |
| Dissolution Date | 12 November 2014 (9 years, 5 months ago) |
| Previous Name | GHT (Hereford) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Dale Aaron Mason |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
| Secretary Name | Allison Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 November 2014) |
| Role | Company Director |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
| Secretary Name | Mrs Allison Mason |
|---|---|
| Status | Closed |
| Appointed | 22 December 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 November 2014) |
| Role | Company Director |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 7.5k at £0.01 | Dale Aaron Mason 75.00% Ordinary |
|---|---|
| 1.5k at £0.01 | Andrew Holt 15.00% Ordinary |
| 1000 at £0.01 | Mason Allison 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2014 | Completion of winding up (1 page) |
| 12 August 2014 | Completion of winding up (1 page) |
| 22 November 2013 | Order of court to wind up (3 pages) |
| 22 November 2013 | Order of court to wind up (3 pages) |
| 27 September 2013 | Registered office address changed from 1St Floor 2 Royal Exchange Steps Royal Exchange London EC3V 3DG United Kingdom on 27 September 2013 (2 pages) |
| 27 September 2013 | Registered office address changed from 1St Floor 2 Royal Exchange Steps Royal Exchange London EC3V 3DG United Kingdom on 27 September 2013 (2 pages) |
| 22 July 2013 | Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
| 22 July 2013 | Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 5 November 2012 | Director's details changed for Dale Aaron Mason on 1 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Dale Aaron Mason on 1 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Alison Mason on 1 November 2012 (1 page) |
| 5 November 2012 | Secretary's details changed for Alison Mason on 1 November 2012 (1 page) |
| 5 November 2012 | Director's details changed for Dale Aaron Mason on 1 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Alison Mason on 1 November 2012 (1 page) |
| 17 September 2012 | Registered office address changed from the Great Barn Grange Farm Harewood Park Estate Harewood End Hereford HR2 8JS United Kingdom on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from the Great Barn Grange Farm Harewood Park Estate Harewood End Hereford HR2 8JS United Kingdom on 17 September 2012 (1 page) |
| 29 February 2012 | Company name changed ght (hereford) LIMITED\certificate issued on 29/02/12
|
| 29 February 2012 | Company name changed ght (hereford) LIMITED\certificate issued on 29/02/12
|
| 26 January 2012 | Appointment of Mrs Allison Mason as a secretary (1 page) |
| 26 January 2012 | Appointment of Mrs Allison Mason as a secretary (1 page) |
| 23 January 2012 | Appointment of Alison Mason as a secretary (3 pages) |
| 23 January 2012 | Appointment of Alison Mason as a secretary (3 pages) |
| 29 December 2011 | Resolutions
|
| 29 December 2011 | Sub-division of shares on 12 December 2011 (5 pages) |
| 29 December 2011 | Statement of capital following an allotment of shares on 12 December 2011
|
| 29 December 2011 | Resolutions
|
| 29 December 2011 | Statement of capital following an allotment of shares on 12 December 2011
|
| 29 December 2011 | Sub-division of shares on 12 December 2011 (5 pages) |
| 28 October 2011 | Incorporation (49 pages) |
| 28 October 2011 | Incorporation (49 pages) |