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Company Information for

ADDERBURY HAWKSTONE (WARWICK) LLP

HAGLEY, WEST MIDLANDS, DY9,
Company Registration Number
OC314379
Limited Liability Partnership
Dissolved

Dissolved 2016-05-24

Company Overview

About Adderbury Hawkstone (warwick) Llp
ADDERBURY HAWKSTONE (WARWICK) LLP was founded on 2005-07-23 and had its registered office in Hagley. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
ADDERBURY HAWKSTONE (WARWICK) LLP
 
Legal Registered Office
HAGLEY
WEST MIDLANDS
 
Filing Information
Company Number OC314379
Date formed 2005-07-23
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2014-04-05
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of ADDERBURY HAWKSTONE (WARWICK) LLP

Current Directors
Officer Role Date Appointed
PHILIP RICHARD NOOTT
 Limited Liability Partnership (LLP) Designated Member 2005-07-23
SALLY ANNE NOOTT
 Limited Liability Partnership (LLP) Designated Member 2005-07-23
ANDREW KIRTON
 Limited Liability Partnership (LLP) Member 2005-07-23
PAUL TREECE
 Limited Liability Partnership (LLP) Member 2005-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RICHARD NOOTT HAWKSTONE VALE (CLACTON) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-02 CURRENT 2014-10-02 Active
PHILIP RICHARD NOOTT HAWKSTONE VALE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP Limited Liability Partnership (LLP) Designated Member 2008-01-14 CURRENT 2008-01-14 In Administration/Administrative Receiver
PHILIP RICHARD NOOTT VILAIS (COOMBS WOOD) LLP Limited Liability Partnership (LLP) Designated Member 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-07-26
PHILIP RICHARD NOOTT VILAIS (TWISTER) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-06 CURRENT 2007-02-06 Live but Receiver Manager on at least one charge
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (HEREFORD) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-01 CURRENT 2007-02-01 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
PHILIP RICHARD NOOTT CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2017-04-25
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (WOLVERHAMPTON) LLP Limited Liability Partnership (LLP) Designated Member 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (MALTHOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Dissolved 2016-02-23
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BISHOP AUCKLAND) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-29 CURRENT 2006-04-29 Dissolved 2015-12-08
PHILIP RICHARD NOOTT BASILDON (SOUTHERNHAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-04 CURRENT 2006-04-04 Dissolved 2017-05-23
PHILIP RICHARD NOOTT AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Designated Member 2005-10-03 CURRENT 2005-10-03 Dissolved 2017-03-07
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Designated Member 2005-03-22 CURRENT 2005-03-22 Dissolved 2017-09-26
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Designated Member 2005-01-14 CURRENT 2005-01-14 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Designated Member 2003-08-14 CURRENT 2003-08-14 Dissolved 2016-05-24
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Designated Member 2003-06-06 CURRENT 2003-06-06 Active
SALLY ANNE NOOTT HAWKSTONE VALE (CLACTON) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-02 CURRENT 2014-10-02 Active
SALLY ANNE NOOTT HAWKSTONE VALE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP Limited Liability Partnership (LLP) Designated Member 2008-01-14 CURRENT 2008-01-14 In Administration/Administrative Receiver
SALLY ANNE NOOTT VILAIS (COOMBS WOOD) LLP Limited Liability Partnership (LLP) Designated Member 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
SALLY ANNE NOOTT AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-07-26
SALLY ANNE NOOTT VILAIS (TWISTER) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-06 CURRENT 2007-02-06 Live but Receiver Manager on at least one charge
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (HEREFORD) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-01 CURRENT 2007-02-01 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
SALLY ANNE NOOTT CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2017-04-25
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (WOLVERHAMPTON) LLP Limited Liability Partnership (LLP) Designated Member 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (MALTHOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Dissolved 2016-02-23
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BISHOP AUCKLAND) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-29 CURRENT 2006-04-29 Dissolved 2015-12-08
SALLY ANNE NOOTT BASILDON (SOUTHERNHAY) LLP Limited Liability Partnership (LLP) Designated Member 2006-04-04 CURRENT 2006-04-04 Dissolved 2017-05-23
SALLY ANNE NOOTT AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Designated Member 2005-10-03 CURRENT 2005-10-03 Dissolved 2017-03-07
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Designated Member 2005-03-22 CURRENT 2005-03-22 Dissolved 2017-09-26
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Designated Member 2005-01-14 CURRENT 2005-01-14 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Designated Member 2003-08-14 CURRENT 2003-08-14 Dissolved 2016-05-24
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Designated Member 2003-06-06 CURRENT 2003-06-06 Active
ANDREW KIRTON HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP Limited Liability Partnership (LLP) Member 2008-01-14 CURRENT 2008-01-14 In Administration/Administrative Receiver
ANDREW KIRTON AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Member 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-07-26
ANDREW KIRTON HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
ANDREW KIRTON CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2017-04-25
ANDREW KIRTON BASILDON (SOUTHERNHAY) LLP Limited Liability Partnership (LLP) Member 2006-04-06 CURRENT 2006-04-04 Dissolved 2017-05-23
ANDREW KIRTON AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Member 2005-10-03 CURRENT 2005-10-03 Dissolved 2017-03-07
ANDREW KIRTON HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Member 2005-03-22 CURRENT 2005-03-22 Dissolved 2017-09-26
ANDREW KIRTON HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Member 2005-01-14 CURRENT 2005-01-14 Active
ANDREW KIRTON HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Member 2004-02-02 CURRENT 2003-08-14 Dissolved 2016-05-24
ANDREW KIRTON HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Member 2004-02-02 CURRENT 2003-06-06 Active
PAUL TREECE HAWKSTONE PROPERTIES (HEREFORD CENTRAL) LLP Limited Liability Partnership (LLP) Member 2008-01-14 CURRENT 2008-01-14 In Administration/Administrative Receiver
PAUL TREECE AUCKLAND HOUSE (RESIDENTIAL) LLP Limited Liability Partnership (LLP) Member 2007-03-17 CURRENT 2007-02-15 Dissolved 2016-07-26
PAUL TREECE HAWKSTONE PROPERTIES (ALDER MEADOW) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-05-10
PAUL TREECE CREWE GREEN (UNI WAY) LLP Limited Liability Partnership (LLP) Member 2006-11-20 CURRENT 2006-11-20 Dissolved 2017-04-25
PAUL TREECE BASILDON (SOUTHERNHAY) LLP Limited Liability Partnership (LLP) Member 2006-04-06 CURRENT 2006-04-04 Dissolved 2017-05-23
PAUL TREECE AUCKLAND HOUSE (COMMERCIAL) LLP Limited Liability Partnership (LLP) Member 2005-10-03 CURRENT 2005-10-03 Dissolved 2017-03-07
PAUL TREECE HAWKSTONE PROPERTIES (CREWE) LLP Limited Liability Partnership (LLP) Member 2005-03-22 CURRENT 2005-03-22 Dissolved 2017-09-26
PAUL TREECE HAWKSTONE PROPERTIES (CHELMSFORD) LLP Limited Liability Partnership (LLP) Member 2005-01-14 CURRENT 2005-01-14 Active
PAUL TREECE HAWKSTONE PROPERTIES (ADARE) LLP Limited Liability Partnership (LLP) Member 2004-10-01 CURRENT 2003-08-14 Dissolved 2016-05-24
PAUL TREECE HAWKSTONE PROPERTIES (BOSTON) LLP Limited Liability Partnership (LLP) Member 2004-02-02 CURRENT 2003-06-06 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
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-10-30LLRM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920
2015-10-30LLRM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00016050
2015-10-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2015
2015-04-21LLRM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00016050,00008920
2015-04-21LLRM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00016050
2014-11-28AA05/04/14 TOTAL EXEMPTION SMALL
2014-07-31LLAR01ANNUAL RETURN MADE UP TO 23/07/14
2013-12-06AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-24LLAR01ANNUAL RETURN MADE UP TO 23/07/13
2012-12-21AA05/04/12 TOTAL EXEMPTION SMALL
2012-07-25LLAR01ANNUAL RETURN MADE UP TO 23/07/12
2011-12-05AA05/04/11 TOTAL EXEMPTION SMALL
2011-10-31LLPAUDAUDITORS RESIGNATION (LLP)
2011-07-27LLAR01ANNUAL RETURN MADE UP TO 23/07/11
2011-07-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL TREECE / 08/02/2011
2011-07-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW KIRTON / 06/04/2010
2010-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-07-28LLAR01ANNUAL RETURN MADE UP TO 23/07/10
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-08-17LLP363ANNUAL RETURN MADE UP TO 23/07/09
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-12-19LLP363ANNUAL RETURN MADE UP TO 23/07/08
2008-02-09288cMEMBER'S PARTICULARS CHANGED
2007-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/07
2007-08-13363aANNUAL RETURN MADE UP TO 23/07/07
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-05-23403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29288cMEMBER'S PARTICULARS CHANGED
2006-12-28288cMEMBER'S PARTICULARS CHANGED
2006-10-17288cMEMBER'S PARTICULARS CHANGED
2006-08-22363aANNUAL RETURN MADE UP TO 23/07/06
2006-02-13225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06
2005-07-23NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ADDERBURY HAWKSTONE (WARWICK) LLP 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 ADDERBURY HAWKSTONE (WARWICK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-05-23 Multiple filings of asset release and removal. Please see documents registered CLYDESDALE BANK PLC T/A YORKSHIRE BANK
CHARGE OVER AGREEMENT FOR SALE 2007-05-23 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL CHARGE 2006-12-20 Satisfied TAYLOR WOODROW DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ADDERBURY HAWKSTONE (WARWICK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ADDERBURY HAWKSTONE (WARWICK) LLP
Trademarks
We have not found any records of ADDERBURY HAWKSTONE (WARWICK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDERBURY HAWKSTONE (WARWICK) LLP. 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 (None Supplied) as ADDERBURY HAWKSTONE (WARWICK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDERBURY HAWKSTONE (WARWICK) LLP 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 ADDERBURY HAWKSTONE (WARWICK) LLP 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 ADDERBURY HAWKSTONE (WARWICK) LLP any grants or awards.
Ownership
    We could not find any group structure information
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