Hawbank Limited

Company Name	Hawbank Limited
Company Status	Dissolved
Company Number	SC097160
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 3 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Name	Encase Scotland Limited

Business Activity

Section C	Manufacturing
SIC 17211	Manufacture of corrugated paper and paperboard, sacks and bags

Directors

Director Name	Niels Coninck-Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Danish
Status	Closed
Appointed	26 November 2008(22 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 27 April 2021)
Role	Independent Director
Country of Residence	United Kingdom
Correspondence Address	14 Blackhills Esher Surrey KT10 9JW

Director Name	Mr John Charles Wilks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2020(34 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Gerald Leslie Finch
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 20 July 1989)
Role	Company Director
Correspondence Address	Wixsted House Church Street Chipping Campden Gloucestershire GL55 6JG Wales

Director Name	John Michael Kalmanson
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(2 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	7 Princes Gate London SW7 1QL

Secretary Name	Mr John Charles Wilks
Nationality	British
Status	Resigned
Appointed	14 January 1989(2 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Tite Hill Englefield Green Egham Surrey TW20 0NJ

Director Name	Keith Alexander Strachan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1989(3 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	Gables Cannon Hill Close Upper Bray Road Bray Berkshire

Director Name	Mr Lindsay John Wiggins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2006)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	5 Copperfield Lane Uddingston Glasgow Lanarkshire G71 6QU Scotland

Director Name	Mr John Charles Wilks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(14 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Tite Hill Englefield Green Egham Surrey TW20 0NJ

Director Name	Philip Andrew Seward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2005)
Role	Managing Director
Correspondence Address	The Croft Wardington Banbury Oxfordshire OX17 1SE

Director Name	Nicholas Traill Howman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2007)
Role	Managing Director
Correspondence Address	Okorton Cottage Alkerton Oxfordshire OX15 6NJ

Secretary Name	William Christopher Anderson
Nationality	British
Status	Resigned
Appointed	09 February 2006(20 years after company formation)
Appointment Duration	1 year (resigned 26 February 2007)
Role	Company Director
Correspondence Address	75 Summers Road Godalming Surrey GU7 3BE

Secretary Name	John Charles Wilks
Nationality	British
Status	Resigned
Appointed	26 February 2007(21 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 August 2007)
Role	Company Director
Correspondence Address	Tree Tops Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr John Arthur Lowe
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(21 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Baumber House Baumber Horncastle Lincolnshire LN9 5NF

Director Name	Hans Christian Bodker Jensen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2008)
Role	Company Director
Correspondence Address	Les Terrasses Du Port 2 Avenue Des Ligures Monte Carlo 98000 Monaco

Secretary Name	Mr Graham Christopher Button
Nationality	British
Status	Resigned
Appointed	13 August 2007(21 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	9 Hawbank Road East Kilbride Glasgow Lanarkshire G74 5EG Scotland

Secretary Name	Mr Stephen Mark Maycock
Status	Resigned
Appointed	17 October 2017(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2020)
Role	Company Director
Correspondence Address	9 Hawbank Road East Kilbride Glasgow Lanarkshire G74 5EG Scotland

Director Name	Mr Richard Anthony Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hawbank Road East Kilbride Glasgow Lanarkshire G74 5EG Scotland

Contact

Website	www.encase.com
Telephone	01753 552252
Telephone region	Slough

Location

Registered Address	9 Hawbank Road East Kilbride Glasgow Lanarkshire G74 5EG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

1.000k at £1	Encase LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

6 October 1986	Delivered on: 8 October 1986 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 July 1986	Delivered on: 11 August 1986 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 October 2017	Appointment of Mr Stephen Mark Maycock as a secretary on 17 October 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
3 June 2016	Full accounts made up to 30 June 2015 (11 pages)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000,000 (4 pages)
4 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000,000 (4 pages)
14 October 2014	Full accounts made up to 30 June 2014 (11 pages)
30 April 2014	Termination of appointment of Graham Button as a secretary (1 page)
30 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000,000 (4 pages)
18 September 2013	Full accounts made up to 30 June 2013 (11 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Full accounts made up to 30 June 2012 (11 pages)
15 February 2012	Director's details changed for John Arthur Lowe on 7 December 2011 (2 pages)
15 February 2012	Director's details changed for John Arthur Lowe on 7 December 2011 (2 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
31 August 2011	Full accounts made up to 30 June 2011 (11 pages)
23 March 2011	Full accounts made up to 30 June 2010 (11 pages)
25 January 2011	Registered office address changed from 9 Hawbank Road College Milton Industrial Area East Kilbride Lanarkshire on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
23 March 2010	Full accounts made up to 30 June 2009 (9 pages)
21 January 2010	Director's details changed for Niels Coninck-Smith on 14 January 2010 (2 pages)
21 January 2010	Director's details changed for John Arthur Lowe on 9 November 2009 (2 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for John Arthur Lowe on 9 November 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Graham Christopher Button on 21 December 2009 (1 page)
23 April 2009	Full accounts made up to 30 June 2008 (9 pages)
29 January 2009	Return made up to 14/01/09; full list of members (3 pages)
4 December 2008	Appointment terminated director hans bodker jensen (1 page)
4 December 2008	Director appointed niels coninck-smith (2 pages)
28 April 2008	Full accounts made up to 30 June 2007 (9 pages)
4 February 2008	Return made up to 14/01/08; full list of members (2 pages)
16 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
9 May 2007	New director appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	New secretary appointed (1 page)
5 March 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
10 August 2006	Full accounts made up to 30 June 2006 (9 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed (1 page)
13 February 2006	Return made up to 14/01/06; full list of members (8 pages)
28 September 2005	Director's particulars changed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	Director resigned (1 page)
19 August 2005	Full accounts made up to 30 June 2005 (8 pages)
14 February 2005	Return made up to 14/01/05; full list of members (8 pages)
23 December 2004	Full accounts made up to 30 June 2004 (19 pages)
15 January 2004	Return made up to 14/01/04; full list of members (8 pages)
15 January 2004	Full accounts made up to 30 June 2003 (15 pages)
12 January 2004	Auditor's resignation (1 page)
24 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Full accounts made up to 30 June 2002 (15 pages)
17 April 2002	Full accounts made up to 30 June 2001 (14 pages)
22 February 2002	Return made up to 14/01/02; full list of members (7 pages)
22 February 2002	New director appointed (2 pages)
25 January 2001	Return made up to 14/01/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 30 June 2000 (14 pages)
21 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
31 January 2000	Return made up to 14/01/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 30 June 1999 (15 pages)
1 June 1999	New director appointed (2 pages)
21 January 1999	Full accounts made up to 30 June 1998 (15 pages)
21 January 1999	Return made up to 14/01/99; full list of members (6 pages)
27 January 1998	Return made up to 14/01/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 30 June 1997 (15 pages)
26 February 1997	Return made up to 14/01/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 June 1996 (7 pages)
12 February 1996	Full accounts made up to 30 June 1995 (15 pages)
12 February 1996	Return made up to 14/01/96; full list of members (6 pages)
6 February 1986	Incorporation (18 pages)

Hawbank Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland