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Home > England & Wales Companies > HAWKLETT MANAGEMENT SERVICES LIMITED
Company Information for

HAWKLETT MANAGEMENT SERVICES LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
06868094
Private Limited Company
Liquidation

Company Overview

About Hawklett Management Services Ltd
HAWKLETT MANAGEMENT SERVICES LIMITED was founded on 2009-04-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hawklett Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAWKLETT MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in WS14
 
Previous Names
STERLING ONE HUNDRED LIMITED19/02/2013
HOME FARM MERIDEN LIMITED09/12/2011
WISSENBACH PRIVATE CLIENTS LIMITED27/05/2010
Filing Information
Company Number 06868094
Company ID Number 06868094
Date formed 2009-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 02/04/2014
Return next due 30/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 08:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKLETT MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of HAWKLETT MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GEORGE HAWKINS
 Director 2012-11-30
PAUL BRYAN MULLETT
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LEE MICHAEL NOBLE
 Director 2011-12-09 2012-11-30
DIANA NATALIE WISSENBACH
 Company Secretary 2009-04-02 2011-12-09
STEFAN WISSENBACH
 Director 2009-04-02 2011-12-09
HCS SECRETARIAL LIMITED
 Company Secretary 2009-04-02 2009-04-02
ADERYN HURWORTH
 Director 2009-04-02 2009-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GEORGE HAWKINS PCBITZ UK LIMITED Director 2011-02-21 CURRENT 2011-02-18 Dissolved 2016-09-06
TIMOTHY GEORGE HAWKINS PRM GREEN TECHNOLOGIES LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
TIMOTHY GEORGE HAWKINS PCBITZ.COM LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
PAUL BRYAN MULLETT MASONIC BUILDINGS (NUNEATON) LIMITED Director 2018-05-31 CURRENT 1929-08-10 Active
PAUL BRYAN MULLETT BULLDOG SPEED SHOP LTD Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
PAUL BRYAN MULLETT PCBITZ UK LIMITED Director 2011-02-21 CURRENT 2011-02-18 Dissolved 2016-09-06
PAUL BRYAN MULLETT PRM GREEN TECHNOLOGIES LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
PAUL BRYAN MULLETT PCBITZ.COM LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active

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
2017-11-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1
2016-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016
2015-10-054.20STATEMENT OF AFFAIRS/4.19
2015-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 27 LINCOLN CROFT SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ND
2015-06-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-21GAZ1FIRST GAZETTE
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0102/04/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-22AR0102/04/13 FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH NOBLE
2013-02-19AP01DIRECTOR APPOINTED MR TIM HAWKINS
2013-02-19AP01DIRECTOR APPOINTED MR PAUL BRYAN MULLETT
2013-02-19RES15CHANGE OF NAME 30/11/2012
2013-02-19CERTNMCOMPANY NAME CHANGED STERLING ONE HUNDRED LIMITED CERTIFICATE ISSUED ON 19/02/13
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-20AR0102/04/12 FULL LIST
2012-04-20AP01DIRECTOR APPOINTED MR KENNETH LEE MICHAEL NOBLE
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN WISSENBACH
2012-04-20TM02APPOINTMENT TERMINATED, SECRETARY DIANA WISSENBACH
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM HOME FARM STABLES THE BERKSWELL ESTATE MERIDEN ROAD BERKSWELL CV7 7SL
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-09RES15CHANGE OF NAME 08/12/2011
2011-12-09CERTNMCOMPANY NAME CHANGED HOME FARM MERIDEN LIMITED CERTIFICATE ISSUED ON 09/12/11
2011-04-27AR0102/04/11 FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-27RES15CHANGE OF NAME 18/05/2010
2010-05-27CERTNMCOMPANY NAME CHANGED WISSENBACH PRIVATE CLIENTS LIMITED CERTIFICATE ISSUED ON 27/05/10
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-30AR0102/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WISSENBACK / 02/04/2010
2009-06-11225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-05-28288aSECRETARY APPOINTED DIANA NATALIE WISSENBACH
2009-05-28288aDIRECTOR APPOINTED STEFAN WISSENBACK
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HAWKLETT MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-01
Resolutions for Winding-up2015-10-01
Meetings of Creditors2015-09-14
Fines / Sanctions
No fines or sanctions have been issued against HAWKLETT MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWKLETT MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 427,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWKLETT MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 429,800
Shareholder Funds 2013-03-31 £ 2,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWKLETT MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKLETT MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HAWKLETT MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKLETT MANAGEMENT SERVICES 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 (70229 - Management consultancy activities other than financial management) as HAWKLETT MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HAWKLETT MANAGEMENT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHAWKLETT MANAGEMENT SERVICES LIMITEDEvent Date2015-09-24
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or on tel: 0121 236 6001.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAWKLETT MANAGEMENT SERVICES LIMITEDEvent Date2015-09-24
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 24 September 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 24 September 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or on tel: 0121 236 6001. Paul Bryan Mullett , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAWKLETT MANAGEMENT SERVICES LIMITEDEvent Date2015-09-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 24 September 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Initiating party Event TypeFinal Meetings
Defending partyDAWSETWAY LIMITEDEvent Date2013-02-28
Notice is hereby given, in pursuance of section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 9 April 2013 at 11.00am and 11.15am respectively, for the purposes mentioned in section 106 of the said act. I.D. Yerrill , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKLETT MANAGEMENT SERVICES 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 HAWKLETT MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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