HM

HAWKS MEADOW PROPERTIES (LICHFIELD) LIMITED

Dissolved

Company number 05379155

London · Incorporated 1 March 2005

1 Great Cumberland Place, Marble Arch, London, W1H 7LW

Last updated on 19 September 2026

Unclassified activity · SIC 7032


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

HAWKS MEADOW PROPERTIES (LICHFIELD) LIMITED was a private limited company incorporated on 1 March 2005 and registered in England and Wales and dissolved on 10 October 2013. Its registered office is at 1 Great Cumberland Place, Marble Arch, London, W1H 7LW. Its principal activity is classified under SIC code 7032.

The board consists of two British directors: CARTER, Jeremy Peter (appointed 11 April 2005) and LAPSA, Christopher Mark (appointed 11 April 2005). CARTER, Jeremy Peter serves as company secretary (appointed 15 December 2010). Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 December 2009, were filed on 4 October 2010. Companies House holds 43 filings for this company, most recently a gazette filing on 10 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
15 December 2010
11 April 2005
CJ
11 April 2005
AE
AKERMAN, Elizabeth Louise
Director · Resigned
11 April 2005
VM
VARLEY, Michael Clive
Director · Resigned
11 April 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
1 March 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
1 March 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 February 2013 View
Legacy
Mortgage
5 March 2012 View
Termination Director Company With Name Termination Date
Officers
5 March 2012 View
Termination Director Company With Name Termination Date
Officers
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 February 2012 View
Resolution
Resolution
10 February 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 February 2012 View
Gazette Notice Compulsory
Gazette
10 January 2012 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Annual Return Company With Made Up Date
Annual Return
28 January 2011 View
Annual Return Company With Made Up Date
Annual Return
26 January 2011 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2008 View
Legacy
Mortgage
13 April 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Annual Return
7 April 2006 View
Legacy
Accounts
29 June 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Certificate Change Of Name Company
Change Of Name
24 March 2005 View
Incorporation Company
Incorporation
1 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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