Hawk Yachts Limited was formally closed on 2020-10-13.
Hawk Yachts was a private limited company that was located at South Barn Efford Park, Milford Road, Lymington, SO41 0JD, Hampshire, ENGLAND. This company (officially started on 2015-01-06) was run by 3 directors.
Director Matthias B. who was appointed on 23 July 2018.
Director Nicholas L. who was appointed on 23 July 2018.
Director David L. who was appointed on 02 May 2018.
The company was officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (46140).
The most recent confirmation statement was filed on 2020-01-06 and last time the annual accounts were filed was on 31 January 2019.
2016-01-06 was the date of the latest annual return.
| Office Address | South Barn Efford Park |
| Office Address2 | Milford Road |
| Town | Lymington |
| Post code | SO41 0JD |
| Country of origin | United Kingdom |
| Registration Number | 09376265 |
| Date of Incorporation | Tue, 6th Jan 2015 |
| Date of Dissolution | Tue, 13th Oct 2020 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Sun, 31st Jan 2021 |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Wed, 17th Feb 2021 |
| Last confirmation statement dated | Mon, 6th Jan 2020 |
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 02 May 2018
B-Marine Ag
Mary Street House Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom
| Legal authority | Switzerland |
| Legal form | Switzerland |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Njl Investments Limited
Mary Street House Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08484667 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Norley Holdings Limited
The Brambles Thatchers Lane, Norleywood, Lymington, Hampshire, SO41 5RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 11315078 |
| Notified on | 19 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Njl Investments Limited
Villa Raphael 260 Chemin De La Reinaude, Cabris, 06530, France
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Not Specified/Other |
| Place registered | Uk |
| Registration number | 08484667 |
| Notified on | 19 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
B-Marine Ag
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 17030350791 |
| Notified on | 19 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2016-02-01 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 100 | 100 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | 2 | ||
| Other | |||||
| Total Assets Less Current Liabilities | 2 | 100 | 100 | ||
| Capital Employed | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, October 2020 |
gazette | Free Download (1 page) |
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