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Home > England & Wales Companies > HAZEL COURT LIMITED
Company Information for

HAZEL COURT LIMITED

STONEHOUSE, GLOUCESTERSHIRE, GL10,
Company Registration Number
03423954
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Hazel Court Ltd
HAZEL COURT LIMITED was founded on 1997-08-22 and had its registered office in Stonehouse. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
HAZEL COURT LIMITED
 
Legal Registered Office
STONEHOUSE
GLOUCESTERSHIRE
 
Previous Names
AUBIOSE (UK) LIMITED11/09/2008
HORSESHOE BEDDING LIMITED22/12/2004
AUBIOSE PRODUCTS LIMITED08/06/2000
LOVEACE LIMITED06/03/1998
Filing Information
Company Number 03423954
Date formed 1997-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 05:00:57
Primary Source:Companies House
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Companies with same name HAZEL COURT LIMITED
The following companies were found which have the same name as HAZEL COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAZEL COURT (EALING) LIMITED 15 HAZEL COURT HAMILTON ROAD LONDON W5 2EE Active Company formed on the 2000-05-05
HAZEL COURT (NEW MILTON) LIMITED DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ Active Company formed on the 1991-12-18
HAZEL COURT (SALON) LIMITED HAZEL COURT HIGH STREET RHUDDLAN DERBYSHIRE LL18 2UA Active Company formed on the 2003-03-06
HAZEL COURT (WINCHESTER) LIMITED 8 HAZEL COURT WINCHESTER HAMPSHIRE SO22 5FN Active Company formed on the 2004-02-12
HAZEL COURT BLIDWORTH (MAINTENANCE) LIMITED 1 FAIRFIELD STREET BINGHAM NOTTINGHAM NG13 8FB Active Company formed on the 2010-09-16
HAZEL COURT GREEN LIMITED 1 HAZEL COURT RODDEN FROME SOMERSET BA11 5LB Active Company formed on the 1999-03-29
HAZEL COURT MANAGEMENT (BOURNEMOUTH) LIMITED HAZEL COURT 119 BROADWAY LANE THROOP BOURNEMOUTH DORSET, BH8 0AB Active Company formed on the 1998-10-28
HAZEL COURT MANAGEMENT COMPANY (DRAGE STREET) LIMITED 76 Hazel Court Drage Street Derby DE1 3RW Active Company formed on the 2005-06-08
HAZEL COURT MANAGEMENT COMPANY (DULWICH) LIMITED 392 BROCKLEY ROAD BROCKLEY LONDON SE4 2BY Active Company formed on the 1990-11-14
HAZEL COURT MANAGEMENT COMPANY (GLOUCESTER) LTD 115C BARNWOOD ROAD GLOUCESTER GLOUCESTERSHIRE GL4 3HA Active Company formed on the 2002-12-16
HAZEL COURT MANAGEMENT COMPANY (HASWELL) LIMITED CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER Active Company formed on the 2005-07-05
HAZEL COURT MANAGEMENT LIMITED 10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ Active Company formed on the 1985-09-26
HAZEL COURT RESIDENTS ASSOCIATION (HASTINGS) LIMITED(THE) 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ Active Company formed on the 1978-07-07
HAZEL COURT RESIDENTS ASSOCIATION LIMITED FLAT 2 HAZEL COURT 126 MINNIS ROAD BIRCHINGTON KENT CT7 9QB Active Company formed on the 2005-06-27
HAZEL COURT, HITCHIN (MAINTENANCE) LIMITED MCABOLD HOUSE 74 DRURY LANE HOUGHTON REGIS DUNSTABLE LU5 5ED Active Company formed on the 1976-08-04
HAZEL COURTENEY PROMOTIONS LTD. 47 ROYAL AVENUE SCARBOROUGH NORTH YORKSHIRE YO11 2LS Active Company formed on the 1990-07-04
HAZEL COURT APARTMENTS LIMITED RSM FARRELL GRANT SPARKS 2 CHURCH STREET LONGFORD Dissolved Company formed on the 2005-06-24
Hazel Court LLC 5804 Park Ridge Ct Fort Collins CO 80528 Voluntarily Dissolved Company formed on the 2007-06-04
Hazel Court LLLP 1401 South Clarkson Street Denver CO 80210 Good Standing Company formed on the 2005-09-15
Hazel Court Apartments LLC 1401 South Clarkson Street Denver CO 80210 Good Standing Company formed on the 2005-09-15

Company Officers of HAZEL COURT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GEOFFREY EWING
Company Secretary 1997-10-02
DEBORAH MARIE EWING
Director 1997-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GEOFFREY EWING
Director 1997-10-02 2012-06-21
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-08-22 1997-10-02
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-08-22 1997-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GEOFFREY EWING TETBURY AGRICULTURAL MERCHANTS LIMITED Company Secretary 1992-08-01 CURRENT 1985-03-15 Active - Proposal to Strike off

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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08DS01APPLICATION FOR STRIKING-OFF
2014-05-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-15AA01PREVEXT FROM 30/09/2013 TO 31/03/2014
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 97716
2013-08-29AR0122/08/13 FULL LIST
2013-04-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-22AR0122/08/12 FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EWING
2012-03-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-30AR0122/08/11 FULL LIST
2011-04-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-01AR0122/08/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY EWING / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARIE EWING / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARIE EWING / 10/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY EWING / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY EWING / 10/02/2010
2010-01-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-02-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SLAD VALLEY HOUSE 203 SLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RJ
2008-09-10CERTNMCOMPANY NAME CHANGED AUBIOSE (UK) LIMITED CERTIFICATE ISSUED ON 11/09/08
2008-08-29363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-07363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-31363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-01363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22CERTNMCOMPANY NAME CHANGED HORSESHOE BEDDING LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-09-08363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-23288cDIRECTOR'S PARTICULARS CHANGED
2004-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-22363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-11363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/01
2001-08-23363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-07CERTNMCOMPANY NAME CHANGED AUBIOSE PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/06/00
1999-11-0888(2)RAD 29/10/99--------- £ SI 38306@1=38306 £ IC 59410/97716
1999-08-31363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-05-1588(2)RAD 30/04/99--------- £ SI 38453@1=38453 £ IC 20957/59410
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-26363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-03-05CERTNMCOMPANY NAME CHANGED LOVEACE LIMITED CERTIFICATE ISSUED ON 06/03/98
1998-03-04225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98
1997-11-12SRES04NC INC ALREADY ADJUSTED 28/10/97
1997-11-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/97
1997-11-07123£ NC 1000/100000 28/10/97
1997-11-0788(2)RAD 31/10/97--------- £ SI 20955@1=20955 £ IC 2/20957
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-10-21288bSECRETARY RESIGNED
1997-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-21288bDIRECTOR RESIGNED
1997-10-21288aNEW DIRECTOR APPOINTED
1997-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to HAZEL COURT LIMITED 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 HAZEL COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HAZEL COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZEL COURT LIMITED
Trademarks
We have not found any records of HAZEL COURT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAZEL COURT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2013-10-21 GBP £1,371 Vol Assoc Grants General
Bolton Council 2013-08-27 GBP £4,415 Vol Assoc Grants General
Bolton Council 2013-08-19 GBP £4,415 Vol Assoc Grants General
Bolton Council 2013-07-08 GBP £4,273 Vol Assoc Grants General
Bolton Council 2013-06-13 GBP £4,415 Vol Assoc Grants General
Bolton Council 2013-05-24 GBP £3,429 Vol Assoc Grants General
Bolton Council 2013-05-16 GBP £2,421 Vol Assoc Grants General
Bolton Council 2013-04-22 GBP £3,200 Vol Assoc Grants General
Bolton Council 2013-04-22 GBP £3,200 Vol Assoc Grants General
Bolton Council 2013-04-22 GBP £1,943 Vol Assoc Grants General
Bolton Council 2013-04-22 GBP £3,988 Vol Assoc Grants General
Bolton Council 2013-04-22 GBP £3,988 Vol Assoc Grants General
Bolton Council 2013-04-22 GBP £3,988 Vol Assoc Grants General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAZEL COURT LIMITED 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 HAZEL COURT LIMITED 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 HAZEL COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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