Dissolved
Dissolved 2014-01-21
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Company Information for HAZELEY SERVICES LIMITED
WORCESTER, ENGLAND, WR1,
|
Company Registration Number
 04702596 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Hazeley Services Ltd
HAZELEY SERVICES LIMITED was founded on 2003-03-19 and had its registered office in Worcester. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAZELEY SERVICES LIMITED | |
| Legal Registered Office | |
| WORCESTER ENGLAND | |
Filing Information
| Company Number | 04702596 | |
|---|---|---|
| Date formed | 2003-03-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-15 00:58:59 |
| Companies House |
|
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Company Officers of HAZELEY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN ERIC BETTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN ERIC BETTS |
Company Secretary | ||
KEITH ROBERT FRANKS |
Director | ||
VERONICA GRACE HEDDERLY |
Company Secretary | ||
HUGH MAURICE HEDDERLY |
Director | ||
VERONICA GRACE HEDDERLY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. PIRAN'S HEALTH CARE (FALMOUTH) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| SELWOOD HOUSE (ST AUSTELL) LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
| HC 1114 LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2014-01-21 | |
| LAUREL RESIDENTIAL HOMES LIMITED | Director | 2008-03-13 | CURRENT | 1997-08-29 | Active | |
| ST. PIRAN'S HEALTH CARE LIMITED | Director | 2008-02-26 | CURRENT | 2007-12-10 | Active | |
| PAPERSCOPE LIMITED | Director | 2008-02-07 | CURRENT | 2007-11-07 | Active | |
| EVENMOAT LIMITED | Director | 2007-04-20 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
| BLUE OPAL LIMITED | Director | 2006-06-22 | CURRENT | 2006-01-06 | Active | |
| LANCEFLAG LIMITED | Director | 2006-05-25 | CURRENT | 2000-10-02 | Dissolved 2016-02-23 | |
| BLACKWELLS (HEREFORD) LIMITED | Director | 2004-05-10 | CURRENT | 2003-11-05 | Active | |
| CHEPSTOW HOUSE (ROSS) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-07 | Active | |
| MALVERN VIEW (LYDIATE) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-01 | Active | |
| LYNDALE (HEREFORD) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 19/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 19/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 297A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4BZ | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERIC BETTS / 23/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BETTS / 12/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH FRANKS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEVIN BETTS | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 32 SHREWSBURY ROAD CRAVEN ARMS SHROPSHIRE SY7 9PY | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 19/03/03 | |
| ELRES | S366A DISP HOLDING AGM 19/03/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HAZELEY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HAZELEY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HAZELEY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAZELEY SERVICES LIMITED
Income
Government Income
We have not found government income sources for HAZELEY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAZELEY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAZELEY SERVICES 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 HAZELEY SERVICES 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 HAZELEY SERVICES 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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