Company information:
Biocoloured Hawk Limited (No: 06955213)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 07-Jul-2009
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Jul-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946 From: Jan-2020 )
Current Director: FLORIN GASPAR ( DOB: Oct-1987 From: May-2019 )
Current Director: LESLIE-ANN SAMUEL ( DOB: Jan-1980 From: Feb-2019 )
Current Director: NEIL WARING ( DOB: Mar-1972 From: Feb-2019 )
Current Secretary: G A SECRETARIES LIMITED ( From: Jul-2009 )
Resigned Director: MOHAMOUD ABBY ( From: Oct-2016 To: Feb-2017 )
Resigned Director: AMIN HASSAN ABDILAHI ( DOB: Jan-1992 From: Sep-2019 To: Jan-2020 )
Resigned Director: STEWART ADAMS ( From: Jun-2015 To: Nov-2015 )
Resigned Director: RACHEAL ABIMBOLA BABALOLA ( From: Mar-2017 To: Jul-2017 )
Resigned Director: GARY CARTER ( From: May-2013 To: Sep-2013 )
Resigned Director: CARL PETER CEAIRNS ( From: Nov-2018 To: Feb-2019 )
Resigned Director: REBECCA MARGARET COOPER ( DOB: Oct-1964 From: Jun-2019 To: Sep-2019 )
Resigned Director: LIANNE GEORGINA COUTTS ( From: Nov-2016 To: Feb-2017 )
Resigned Director: RYAN JAMES COX ( From: Sep-2014 To: Feb-2015 )
Resigned Director: NICOLAE ALEXANDRU CRISTESCU ( From: Sep-2016 To: Aug-2018 )
Resigned Director: GEORGIA KATE SCOTT CRUSH-BOWER ( From: Apr-2014 To: Aug-2014 )
Resigned Director: HANNAH LOUISE DAVIES ( From: Mar-2017 To: Jun-2017 )
Resigned Director: JACKSON WILLIAM THOMAS DAVIES ( DOB: Jan-1997 From: Oct-2019 To: Oct-2019 )
Resigned Director: GARY IAN DEANE ( From: Jun-2016 To: Oct-2016 )
Resigned Director: SION LLWYD DORKINS ( From: May-2013 To: Oct-2013 )
Resigned Director: PAUL DOWNING ( From: Dec-2013 To: Nov-2014 )
Resigned Director: DANIELA DULCE ( From: Mar-2018 To: Jul-2018 )
Resigned Director: SOPHIE LAUREN EAST ( From: Jun-2017 To: Nov-2017 )
Resigned Director: JUNIOR DELROY HARPER ELLIS ( From: Mar-2017 To: Jun-2017 )
Resigned Director: ADAM DANIEL CHARLES ELLIS ( From: Oct-2018 To: Mar-2019 )
Resigned Director: DAVID JOSEPH ELSTOB ( From: Feb-2016 To: Jun-2016 )
Resigned Director: BARRY LEE FISHER ( From: Jun-2016 To: Oct-2016 )
Resigned Director: DANIEL JASPER FORBES ( DOB: Jan-1995 From: Sep-2014 To: Jan-2015 )
Resigned Director: ALAN BRUCE FORSYTH ( From: Oct-2010 To: Sep-2011 )
Resigned Director: JESSICA LEE ANNE FRAIR ( From: Sep-2017 To: Mar-2018 )
Resigned Director: GA DIRECTORS LIMITED ( From: Feb-2010 To: Jan-2011 )
Resigned Director: JOWITA KORNELIA GAJEWSKA ( DOB: Nov-1975 From: Jul-2019 To: Oct-2019 )
Resigned Director: FLORIN GASPAR ( DOB: Oct-1987 From: May-2019 To: Jun-2019 )
Resigned Director: CAROL LEITYCIA GOUNANY KELETELA ( DOB: Jun-1982 From: Sep-2019 To: Sep-2019 )
Resigned Director: MEHRTEAB HADISH ( From: Oct-2016 To: Jan-2017 )
Resigned Director: DAVID JOHN HAYWOOD ( From: Jun-2013 To: Dec-2013 )
Resigned Director: DALE LUKE MATTHEW HODGKINS ( From: Jan-2015 To: Jun-2015 )
Resigned Director: JANA HORVATHOVA ( From: Sep-2018 To: Mar-2019 )
Resigned Director: WARREN JOHN HUMPHRIES ( From: Dec-2013 To: Mar-2014 )
Resigned Director: NIGEL ALLAN INGRAM ( DOB: Oct-1970 From: Jul-2016 To: Oct-2016 )
Resigned Director: CLIVE ODIA IRIA ( From: Apr-2018 To: Jul-2018 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Jul-2012 To: May-2013 )
Resigned Director: STEPHEN CLIFFORD JENNINGS ( DOB: May-1964 From: Sep-2014 To: Sep-2016 )
Resigned Director: SUEL MOMADE ADAMO JUSSAB ( From: Feb-2017 To: Jun-2017 )
Resigned Director: IAN JAMES LANE ( From: Jun-2016 To: Sep-2016 )
Resigned Director: MARCIN LANGE ( From: May-2013 To: Sep-2014 )
Resigned Director: JANOS LORINCZI ( From: Mar-2014 To: Sep-2014 )
Resigned Director: IAN CARLTON MALLER ( DOB: Feb-1963 From: Dec-2013 To: Apr-2014 )
Resigned Director: CLAIRE WDWIGE PATRICIA MARTIAL ( From: Aug-2018 To: Nov-2018 )
Resigned Director: IAIN CRAN MCDONALD ( From: Oct-2010 To: Aug-2011 )
Resigned Director: KELLY LOUISE MCGRATH ( From: Jan-2018 To: Oct-2018 )
Resigned Director: THOMAS WILSON MCLELLAND ( From: Jul-2013 To: Dec-2013 )
Resigned Director: ROBERT MONTGOMERIE ( From: Jul-2009 To: Feb-2010 )
Resigned Director: EMILY FLORENCE MURPHY ( From: Jul-2018 To: Nov-2018 )
Resigned Director: JOSHUA DAVID MURRAY ( From: Jan-2018 To: Apr-2018 )
Resigned Director: JACK MILES PAMPEL ( From: Jan-2015 To: Jun-2015 )
Resigned Director: JAMES JOHN PHIPPS ( From: Mar-2017 To: Jun-2017 )
Resigned Director: RADOSLAW JOZEF PIENTNIK ( From: Jul-2018 To: Nov-2018 )
Resigned Director: SAMANTHA ELAINE RODGERS ( From: Jul-2017 To: Jan-2018 )
Resigned Director: LESLIE-ANN SAMUEL ( DOB: Jan-1980 From: Feb-2019 To: Jun-2019 )
Resigned Director: PHILIP DAVID SMITH ( From: Oct-2010 To: Jan-2012 )
Resigned Director: WARREN EDWARD STYLES ( From: Nov-2018 To: Feb-2019 )
Resigned Director: PHILLIPA TIRIVAVI ( From: Dec-2013 To: Mar-2014 )
Resigned Director: SEKOU TOUNKARA ( From: Mar-2014 To: Jul-2014 )
Resigned Director: HOLLY ELIZABETH TYLER ( From: Mar-2017 To: Jan-2018 )
Resigned Director: MICHAELA LOUISE VERBY ( From: Nov-2018 To: Jun-2019 )
Resigned Director: RICHARD COLIN WALKDEN ( From: Jun-2016 To: Oct-2016 )
Resigned Director: WILLIAM RAYMOND WARD ( From: Oct-2010 To: Feb-2011 )
Resigned Director: NEIL WARING ( DOB: Mar-1972 From: Feb-2019 To: Jun-2019 )
Resigned Director: CHRISTOPHER DAVID WEEKES ( From: Jun-2016 To: Oct-2016 )
Resigned Director: WAYNE ANDREW WHITE ( From: Sep-2014 To: Mar-2015 )
Resigned Director: ANDREW ARCHIBALD WILSON ( From: Apr-2014 To: Feb-2016 )
Persons of Significant Control:
Mrs Kelly Louise Mcgarth, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-08-09, Ceased: 2018-10-26)
Mrs Rebecca Margaret Cooper, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-06-28, Ceased: 2019-09-19)
Mr Neil Waring, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-06-07, Ceased: 2019-06-28)
Mrs Michaela Louise Verby, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-03-21, Ceased: 2019-06-07)
Mr Amin Hassan Abdilahi, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-10-03)
Mr Gary Ian Deane, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-06-24, Ceased: 2016-10-13)
Mr Nicolae Alexandru Cristescu, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-09-26, Ceased: 2018-08-09)
Ms Jana Horvathova, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-11-16, Ceased: 2019-03-14)
Mr Adam Daniel Charles Ellis, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-03-14, Ceased: 2019-03-21)
Mrs Emily Florence Murphy, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-10-26, Ceased: 2018-11-16)
Mrs Jowita Kornelia Gajewska, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-09-19, Ceased: 2019-10-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,231 | 223 | 29 | 538 | 66 | 1 | 1231.0,223.0,29.0,538.0,66.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |