HAWK SECURITY & SURVEILLANCE SYSTEMS DIRECT LIMITED
BOLTON

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Company number 04108691
Status Liquidation
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address FALCON MILL 3RD FLOOR, HANDEL STREET, BOLTON, LANCASHIRE, BL1 8BL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Lawson Fox Business Recovert Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 13 May 2016; Liquidators statement of receipts and payments to 31 August 2014; Liquidators statement of receipts and payments to 31 August 2015. The most likely internet sites of HAWK SECURITY & SURVEILLANCE SYSTEMS DIRECT LIMITED are www.hawksecuritysurveillancesystemsdirect.co.uk, and www.hawk-security-surveillance-systems-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hawk Security Surveillance Systems Direct Limited is a Private Limited Company. The company registration number is 04108691. Hawk Security Surveillance Systems Direct Limited has been working since 16 November 2000. The present status of the company is Liquidation. The registered address of Hawk Security Surveillance Systems Direct Limited is Falcon Mill 3rd Floor Handel Street Bolton Lancashire Bl1 8bl. . QUICK, Carole Gladys is a Secretary of the company. QUICK, Darren John is a Director of the company. Secretary HOLT, Craig has been resigned. Secretary LIVSEY, Kimberley has been resigned. Secretary QUICK, Darren John has been resigned. Secretary WILLIAMS, Karol Eleanor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURTONWOOD, Michael has been resigned. Director FLINT, Charles has been resigned. Director HOLT, Craig has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
QUICK, Carole Gladys
Appointed Date: 15 November 2006
Director
QUICK, Darren John
Appointed Date: 16 November 2000
55 years old

Resigned Directors

Secretary
HOLT, Craig
Resigned: 12 March 2001
Appointed Date: 16 November 2000
Secretary
LIVSEY, Kimberley
Resigned: 07 July 2006
Appointed Date: 09 September 2004
Secretary
QUICK, Darren John
Resigned: 15 November 2006
Appointed Date: 07 July 2006
Secretary
WILLIAMS, Karol Eleanor
Resigned: 09 September 2004
Appointed Date: 12 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
BURTONWOOD, Michael
Resigned: 26 February 2001
Appointed Date: 16 November 2000
66 years old
Director
FLINT, Charles
Resigned: 31 January 2001
Appointed Date: 16 November 2000
70 years old
Director
HOLT, Craig
Resigned: 26 February 2001
Appointed Date: 16 November 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

HAWK SECURITY & SURVEILLANCE SYSTEMS DIRECT LIMITED Events

13 May 2016
Registered office address changed from Lawson Fox Business Recovert Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 13 May 2016
02 Nov 2015
Liquidators statement of receipts and payments to 31 August 2014
13 Oct 2015
Liquidators statement of receipts and payments to 31 August 2015
20 Sep 2013
Liquidators statement of receipts and payments to 31 August 2013
11 Feb 2013
Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 11 February 2013
...
... and 49 more events
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
New director appointed
23 Nov 2000
Director resigned
23 Nov 2000
Secretary resigned
16 Nov 2000
Incorporation

HAWK SECURITY & SURVEILLANCE SYSTEMS DIRECT LIMITED Charges

20 July 2010
All assets debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
23 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 the albion trading estate cobden…
24 September 2004
All assets debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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