Dissolved
Dissolved 2013-09-03
Company Information for HAZEL HOMES (TABOR HEIGHTS) LIMITED
WAKEFIELD, WEST YORKSHIRE, WF4,
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Company Registration Number
05518182
Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||
---|---|---|
HAZEL HOMES (TABOR HEIGHTS) LIMITED | ||
Legal Registered Office | ||
WAKEFIELD WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 05518182 | |
---|---|---|
Date formed | 2005-07-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-09-30 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-03 02:56:18 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE HAZZARD |
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STEPHEN PHILIP ELSBY |
||
MARIE HAZZARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WS (SECRETARIES) LIMITED |
Company Secretary | ||
WS (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZEL HOMES (REDBROOK ROAD) LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
HAZEL HOMES (CUDWORTH) LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Dissolved 2016-06-07 | |
HAZEL HOMES (REDBROOK ROAD) LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
HAZEL HOMES (CUDWORTH) LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Dissolved 2016-06-07 | |
HAZEL HOMES (REDBROOK ROAD) LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
HAZEL HOMES (CUDWORTH) LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2010 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2009 | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: PREMIER HOUSE HIGH STREET CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3EB | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 14/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED WAKECO (290) LIMITED CERTIFICATE ISSUED ON 02/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-23 |
Proposal to Strike Off | 2010-11-23 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | HUDSON BAY LIMITED | |
DEBENTURE | Outstanding | G & C FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | G & C FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HAZEL HOMES (TABOR HEIGHTS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAZEL HOMES (TABOR HEIGHTS) LIMITED | Event Date | 2012-10-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAZEL HOMES (TABOR HEIGHTS) LIMITED | Event Date | 2010-11-23 |
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. |