Active - Proposal to Strike off
Company Information for HAZLEWOOD PROPERTIES LIMITED
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS,
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Company Registration Number
06046055
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HAZLEWOOD PROPERTIES LIMITED | ||
Legal Registered Office | ||
1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS Other companies in M3 | ||
Previous Names | ||
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Company Number | 06046055 | |
---|---|---|
Company ID Number | 06046055 | |
Date formed | 2007-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-07 03:47:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAZLEWOOD PROPERTIES (NO2) LIMITED | 5TH FLOOR BLACKFRIARS STREET 40 BLACKFRIARS STREET MANCHESTER M3 2EG | Active | Company formed on the 2007-01-09 | |
HAZLEWOOD PROPERTIES, INC. | 5 E HENDERSON ST CLEBURNE TX 76031 | Active | Company formed on the 1980-09-19 | |
HAZLEWOOD PROPERTIES LLC | California | Unknown | ||
HAZLEWOOD PROPERTIES LIMITED | ELLEN L SKELTON BLDG GROUND FLOOR ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2022-11-14 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SPENCER BERKELEY |
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DAVID SAMUEL HAMMELBURGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON ASSETS LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-06-24 | Active | |
SUTTON ASSETS (NO 2) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-07-14 | Active | |
ALDRIDGE ASSETS (NO 2) LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-10-30 | Active | |
ALDRIDGE ASSETS LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-10-24 | Active | |
PRIDLON LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1988-04-20 | Active | |
HAZLEWOOD PROPERTIES (NO2) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-09 | Active | |
STAFFORD ROAD PROPERTIES LTD | Company Secretary | 2006-03-31 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
LIBORI GALLERIE CAR PARK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-03-18 | |
SONNENBERG GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | In Administration/Administrative Receiver | |
H. RIGG PROPERTIES (BURNLEY) LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1996-02-28 | Dissolved 2015-11-10 | |
FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-03-09 | |
DUISBURG GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2015-04-07 | |
DEARNE VALLEY ASSETS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
DEARNE VALLEY ASSETS (NO 2) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
KEYNSHAM ASSETS (NO 2) LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KEYNSHAM ASSETS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
CARLISLE ASSETS (NO 2) LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
CARLISLE ASSETS LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
OLDBURY ASSETS (NO 2) LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-21 | |
OLDBURY ASSETS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-18 | |
BURNLEY ASSETS (NO 2) LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-19 | |
BURNLEY ASSETS LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-26 | |
BIRKENHEAD ASSETS LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
BIRKENHEAD ASSETS (NO 2) LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
MERTHYR ESTATES LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-08-05 | Dissolved 2014-10-21 | |
MERTHYR ESTATES (NO 2) LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-21 | Dissolved 2014-05-06 | |
MANNABERG PROPERTIES (NO 2) LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
MANNABERG PROPERTIES LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
BARBOT PROPERTIES (NO 2) LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
BARBOT PROPERTIES LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
DOLPHIN NOMINEES (UK) LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-27 | Active | |
BATEMAN DEVELOPMENTS LTD | Company Secretary | 2004-03-03 | CURRENT | 2004-02-03 | Dissolved 2017-08-08 | |
SEGENSWORTH PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-16 | Dissolved 2015-10-06 | |
WALLIS ASSETS LTD | Company Secretary | 2004-02-25 | CURRENT | 2004-01-12 | Live but Receiver Manager on at least one charge | |
WALLIS ASSETS (NO 2) LTD | Company Secretary | 2003-12-24 | CURRENT | 2003-12-03 | Live but Receiver Manager on at least one charge | |
NORTHSHEEN LTD | Company Secretary | 2003-06-25 | CURRENT | 2003-05-29 | Dissolved 2014-08-05 | |
TREFOREST ESTATES LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-13 | Live but Receiver Manager on at least one charge | |
AIRPORT ESTATES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
TREDEGAR PROPERTIES LTD | Company Secretary | 2003-01-29 | CURRENT | 2003-01-13 | Dissolved 2016-05-10 | |
TREDEGAR PROPERTIES NO 2 LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-17 | Dissolved 2016-05-10 | |
DAVID SAMUEL HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
COMPASS ASSET HOLDING COMPANY LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-01 | Active | |
COMPASS ASSETS LIMITED | Director | 2015-05-01 | CURRENT | 2014-07-14 | Active | |
COMPASS ASSETS (NO 2) LIMITED | Director | 2015-05-01 | CURRENT | 2014-07-25 | Active | |
MILTON KEYNES ASSETS (NO 3) LIMITED | Director | 2014-09-09 | CURRENT | 2014-06-13 | Dissolved 2018-05-22 | |
MILTON KEYNES ASSETS (NO 4) LIMITED | Director | 2014-09-09 | CURRENT | 2014-06-13 | Dissolved 2018-05-22 | |
LOCHLOMOND ASSETS LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
ELGIN ASSETS LIMITED | Director | 2011-11-21 | CURRENT | 2010-08-05 | Active | |
PALMERWELL LTD | Director | 2011-09-14 | CURRENT | 2010-08-05 | Active | |
ARDSLEY ASSETS LIMITED | Director | 2011-07-18 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
ARDSLEY ASSETS (NO 2) LIMITED | Director | 2011-07-18 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
TANNOCHSIDE ASSETS LIMITED | Director | 2010-07-13 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
CREWE ASSETS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
CREWE ASSETS (NO 2) LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
CREWE HOLDING CO LTD | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
DS & AS INVESTMENTS LIMITED | Director | 2010-02-16 | CURRENT | 2009-10-24 | Active | |
BLACKBURN ASSETS (NO 2) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
MIDPOINT ASSETS (NO 2) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BLACKBURN ASSETS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
MIDPOINT ASSETS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
ORIGO ASSETS LIMITED | Director | 2009-09-23 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
NEATH ASSETS LIMITED | Director | 2009-02-11 | CURRENT | 2009-01-27 | Active | |
WAKEFIELD ASSETS (NO 2) LIMITED | Director | 2008-12-04 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
WAKEFIELD ASSETS LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
NEATH ASSETS (NO 2) LIMITED | Director | 2008-05-15 | CURRENT | 2008-03-25 | Active | |
BUSHMILL (NO 2) LTD | Director | 2007-05-14 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
PRIDLON LIMITED | Director | 2007-05-10 | CURRENT | 1988-04-20 | Active | |
HAZLEWOOD PROPERTIES (NO2) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-09 | Active | |
SURECOURT LTD | Director | 2005-10-12 | CURRENT | 2005-07-11 | Active | |
KEYNSHAM ASSETS (NO 2) LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KEYNSHAM ASSETS LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KINGS ROAD ASSETS (NO 2) LTD | Director | 2005-05-04 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
KINGS ROAD ASSETS LIMITED | Director | 2005-01-14 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
BIRKENHEAD ASSETS LTD | Director | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
BIRKENHEAD ASSETS (NO 2) LTD | Director | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
DOLPHIN NOMINEES (UK) LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-27 | Active | |
AIRPORT ESTATES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
BUSHMILL LTD | Director | 2002-10-07 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
STAFFORD ROAD PROPERTIES LTD | Director | 2001-04-30 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
LAKELARGE LTD | Director | 2001-04-29 | CURRENT | 2001-04-18 | Active | |
DEESIDE ESTATES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-07 | Active | |
DAVID SAMUEL MANAGEMENT LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
FORDBECK PROPERTIES LTD | Director | 1998-10-04 | CURRENT | 1998-08-26 | Active | |
GENERAL MANAGEMENT SYSTEMS LTD | Director | 1996-01-29 | CURRENT | 1996-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG | |
CH01 | Director's details changed for Mr David Samuel Hammelburger on 2018-05-10 | |
PSC04 | Change of details for Mr David Samuel Hammelburger as a person with significant control on 2018-05-10 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr David Samuel Hammelburger as a person with significant control on 2017-08-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUINSTONE LTD CERTIFICATE ISSUED ON 07/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZLEWOOD PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LARDO LTD | 2012-12-08 | Outstanding |
RENT DEPOSIT DEED | MEGGS, COSTOYA, ATTFIELD LIMITED | 2012-12-07 | Outstanding |
RENT DEPOSIT DEED | ONE STOP FILMS LIMITED | 2012-11-20 | Outstanding |
RENT DEPOSIT DEED | STANDON CALLING LIMITED | 2012-12-15 | Outstanding |
RENT DEPOSIT DEED | WHEALHOUSE MEDIA LTD | 2013-01-22 | Outstanding |
We have found 5 mortgage charges which are owed to HAZLEWOOD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAZLEWOOD PROPERTIES LIMITED are:
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. |