HAZLEWOOD PRESERVES LIMITED
Overview
| Company Name | HAZLEWOOD PRESERVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00260531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZLEWOOD PRESERVES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAZLEWOOD PRESERVES LIMITED located?
| Registered Office Address | Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Bus Pk Barlborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZLEWOOD PRESERVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAZLEWOOD & CO.(PRODUCTS)LIMITED | Nov 21, 1931 | Nov 21, 1931 |
What are the latest accounts for HAZLEWOOD PRESERVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2012 |
What is the status of the latest annual return for HAZLEWOOD PRESERVES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAZLEWOOD PRESERVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 09, 2013 | 17 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 09, 2012 | 17 pages | RP04 | ||||||||||
Full accounts made up to Sep 28, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Diane Susan Walker as a director on May 24, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Mr Alan Richard Williams as a director on Mar 27, 2013 | 3 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 24, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr Michael Evans as a secretary | 1 pages | AP03 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Evans as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Diane Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Barratt as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HAZLEWOOD PRESERVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Bus Pk Barlborough | 157246010001 | |||||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom | United Kingdom | British | 148060720001 | |||||
| O'LEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland | Ireland | Irish | 143778250002 | |||||
| WILLIAMS, Alan Richard, Mr. | Director | Northwood Avenue Northwood Business Park Santry 2 Dublin 9 Ireland | England | British | 137582690001 | |||||
| BALES, Richard | Secretary | Beck House Acklam YO17 9RG Malton Yorkshire | British | 5220780001 | ||||||
| BALES, Richard | Secretary | Beck House Acklam YO17 9RG Malton Yorkshire | British | 5220780001 | ||||||
| BARRATT, William Harrison | Secretary | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | British | 100531360001 | ||||||
| CHALK, Richard Neil | Secretary | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| ARMSTRONG, Colin | Director | 1 Gallwey Grove WN1 2RT Wigan Lancashire | British | 5220770001 | ||||||
| BALES, Richard | Director | Beck House Acklam YO17 9RG Malton Yorkshire | England | British | 5220780001 | |||||
| BALL, Christopher John | Director | The Old Rectory East End, Walkington HU17 8RY Beverley | United Kingdom | British | 105078650001 | |||||
| BARRATT, William Harrison | Director | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | England | British | 100531360001 | |||||
| BERGIN, Caroline Margaret | Director | 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland | Ireland | Irish | 89332200002 | |||||
| CHALK, Richard Neil | Director | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| COURTLEY, Susan Patricia | Director | 37 Garth Crescent Alvaston DE24 0GX Derby Derbyshire | British | 24677460001 | ||||||
| EVANS, John Arthur | Director | High Meadows Great Smeaton DL6 2EX Northallerton North Yorkshire | England | British | 45144570001 | |||||
| HIGGINSON, Kevin Mark | Director | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | United Kingdom | British | 116296480001 | |||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop DE45 1NW Bakewell Derbyshire | England | Irish | 100467690002 | |||||
| LYE, Peter Charles | Director | 6 Woodlands Brow DE6 1RY Ashbourne Derbyshire | British | 24776600002 | ||||||
| NICHOLLS, Barry John Leonard | Director | The Copse 10 Kemnal Road Three Gates Lane GU27 2LF Haslemere Surrey | British | 71018890001 | ||||||
| SIMONS, John Michael | Director | Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire | British | 37634780005 | ||||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire | England | British | 111889550001 | |||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| WALKER, Diane Susan | Director | Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom | United Kingdom | British | 156683540001 | |||||
| WESTHALL, Alan Banister | Director | 38 Willington Road Etwall DE65 6NR Derby Derbyshire | British | 24677490001 | ||||||
| WOODALL, Frederick Peter | Director | The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside | British | 74795530001 | ||||||
| WRIGHT, Anne | Director | 8 Fairisle Close Oakwood DE21 2SJ Derby | British | 37845970001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0