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Home > England & Wales Companies > HAWKSHEAD TRUST NOMINEES LIMITED
Company Information for

HAWKSHEAD TRUST NOMINEES LIMITED

1 UNDERSHAFT, LONDON, EC3A 8BB,
Company Registration Number
00238035
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About Hawkshead Trust Nominees Ltd
HAWKSHEAD TRUST NOMINEES LIMITED was founded on 1929-03-19 and had its registered office in 1 Undershaft. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
HAWKSHEAD TRUST NOMINEES LIMITED
 
Legal Registered Office
1 UNDERSHAFT
LONDON
EC3A 8BB
Other companies in EC3A
 
Filing Information
Company Number 00238035
Date formed 1929-03-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-05
Type of accounts DORMANT
Last Datalog update: 2015-05-17 01:58:39
Primary Source:Companies House

Company Officers of HAWKSHEAD TRUST NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN AIRD TAYLOR
Company Secretary 2012-04-02
PAUL PATRICK BARNACLE
Director 2013-03-26
MARK IAN MACLEOD
Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GODFREY LLOYD
Director 1996-12-30 2013-03-26
TERENCE JAMES ALEXANDER WADE
Director 2000-03-23 2012-07-06
LISA ANNE MARVIN
Company Secretary 2009-06-01 2012-04-02
JILL DENISE ROBSON
Company Secretary 2007-02-28 2009-06-01
JOHN DAVID COSGROVE
Director 1996-12-30 2009-02-27
LISA ANNE MARVIN
Company Secretary 2001-07-11 2007-02-28
MONICA SAH
Company Secretary 2004-05-21 2007-02-28
ALISTAIR DAVID MACNAUGHTON
Company Secretary 2001-07-11 2004-05-21
MARY ELIZABETH GLEDHILL
Company Secretary 2001-03-13 2003-06-17
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1996-09-13 2001-03-13
DAVID JOHN GILLESPIE
Director 1996-12-30 2000-03-23
NICHOLAS JOHN CATCHPOLE
Director 1992-10-07 1999-03-31
STEPHEN ALAN CLOW
Director 1992-10-07 1999-03-31
PAUL ROBERT RABEY
Director 1992-10-07 1999-03-31
ALBERT LEONARD SMITH
Company Secretary 1992-10-07 1996-09-13
JEREMY ST GEORGE SHACKLOCK
Director 1995-08-03 1996-09-13
ALBERT LEONARD SMITH
Director 1992-08-16 1996-09-13
KAREN ELISABETH BOND
Director 1995-08-03 1996-08-02
DAVID JOHN BAYLIS
Company Secretary 1992-08-16 1992-10-23
DAVID JOHN BAYLIS
Director 1992-08-16 1992-10-23
JEREMY NILS BRAITHWAITE
Director 1992-08-16 1992-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PATRICK BARNACLE VIOLET NO.2 LIMITED Director 2017-03-29 CURRENT 2005-08-26 Active
PAUL PATRICK BARNACLE CHEVIOT CAPITAL (NOMINEES) LIMITED Director 2016-04-18 CURRENT 1984-11-27 Active
PAUL PATRICK BARNACLE COASTAL NOMINEES (INTERNATIONAL) LIMITED Director 2013-03-26 CURRENT 1985-11-08 Dissolved 2013-11-05
PAUL PATRICK BARNACLE COASTAL NOMINEES LIMITED Director 2013-03-26 CURRENT 1957-06-24 Dissolved 2013-11-05
PAUL PATRICK BARNACLE QUILTER NOMINEES LIMITED Director 2013-03-26 CURRENT 1937-04-05 Active
PAUL PATRICK BARNACLE QUILPEP NOMINEES LIMITED Director 2013-03-26 CURRENT 1986-08-15 Active
MARK IAN MACLEOD VIOLET NO.2 LIMITED Director 2017-03-29 CURRENT 2005-08-26 Active
MARK IAN MACLEOD QUILTER FUND MANAGEMENT LTD Director 2013-02-28 CURRENT 1988-07-11 Dissolved 2017-01-24
MARK IAN MACLEOD EUROPEAN STOCKBROKERS LIMITED Director 2013-01-18 CURRENT 1997-06-27 Dissolved 2013-10-29
MARK IAN MACLEOD CHEVIOT ASSET MANAGEMENT LIMITED Director 2013-01-18 CURRENT 1983-09-20 Dissolved 2017-01-24
MARK IAN MACLEOD CHEVIOT CAPITAL (NOMINEES) LIMITED Director 2013-01-18 CURRENT 1984-11-27 Active
MARK IAN MACLEOD QUILTER GROUP LIMITED Director 2013-01-18 CURRENT 2011-05-18 Active
MARK IAN MACLEOD QUILTER CHEVIOT HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
MARK IAN MACLEOD COASTAL NOMINEES (INTERNATIONAL) LIMITED Director 2012-09-03 CURRENT 1985-11-08 Dissolved 2013-11-05
MARK IAN MACLEOD COASTAL NOMINEES LIMITED Director 2012-09-03 CURRENT 1957-06-24 Dissolved 2013-11-05
MARK IAN MACLEOD QUILTER NOMINEES LIMITED Director 2012-09-03 CURRENT 1937-04-05 Active
MARK IAN MACLEOD QUILPEP NOMINEES LIMITED Director 2012-09-03 CURRENT 1986-08-15 Active
MARK IAN MACLEOD QUILTER & CO. LIMITED Director 2012-06-11 CURRENT 2008-11-25 Converted / Closed
MARK IAN MACLEOD QUILTER CHEVIOT LIMITED Director 2012-06-11 CURRENT 1985-06-18 Active
MARK IAN MACLEOD YOUNG PEOPLE IN FOCUS LIMITED Director 2006-05-10 CURRENT 1988-09-27 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-15DS01APPLICATION FOR STRIKING-OFF
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 1000
2013-04-18AR0119/03/13 FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD
2013-04-12AP01DIRECTOR APPOINTED MR PAUL PATRICK BARNACLE
2013-03-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-21AD02SAIL ADDRESS CREATED
2012-10-15RES01ADOPT ARTICLES 21/09/2012
2012-10-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-21AP01DIRECTOR APPOINTED MR MARK IAN MACLEOD
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WADE
2012-04-05AP03SECRETARY APPOINTED DUNCAN AIRD TAYLOR
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY LISA MARVIN
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-22AR0119/03/12 FULL LIST
2012-01-06AUDAUDITOR'S RESIGNATION
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-14AR0119/03/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13AR0119/03/10 FULL LIST
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY JILL ROBSON
2009-06-05288aSECRETARY APPOINTED LISA ANNE MARVIN
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN COSGROVE
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-11225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-04-03363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-21288bSECRETARY RESIGNED
2007-03-21288bSECRETARY RESIGNED
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 CABOT SQUARE LNCS/5 CANARY WHARF LONDON E14 4QA
2006-06-05363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-05-17363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-05-05288cSECRETARY'S PARTICULARS CHANGED
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-06-22288aNEW SECRETARY APPOINTED
2004-05-28288bSECRETARY RESIGNED
2004-04-01363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-09-09288cSECRETARY'S PARTICULARS CHANGED
2003-06-26288bSECRETARY RESIGNED
2003-05-04288cDIRECTOR'S PARTICULARS CHANGED
2003-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-25363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-08-17363aRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-30AUDAUDITOR'S RESIGNATION
2001-10-24225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2001-08-17363aRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-08-17353LOCATION OF REGISTER OF MEMBERS
2001-07-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAWKSHEAD TRUST NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWKSHEAD TRUST NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWKSHEAD TRUST NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HAWKSHEAD TRUST NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKSHEAD TRUST NOMINEES LIMITED
Trademarks
We have not found any records of HAWKSHEAD TRUST NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKSHEAD TRUST NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAWKSHEAD TRUST NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where HAWKSHEAD TRUST NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKSHEAD TRUST NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWKSHEAD TRUST NOMINEES LIMITED any grants or awards.
Ownership
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