HAZLEWOOD DESSERTS LTD

Overview

Company Name	HAZLEWOOD DESSERTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00592284
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1957
Date of Cessation	Jul 19, 2011

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 DESSERTS LTD?

(7499) /

Where is HAZLEWOOD DESSERTS LTD located?

Registered Office Address	Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Bus Park Barlborough
Undeliverable Registered Office Address	No

What were the previous names of HAZLEWOOD DESSERTS LTD?

Previous Company Names
Company Name	From	Until
HUMBER PICKLE COMPANY LIMITED(THE)	Oct 21, 1957	Oct 21, 1957

What are the latest accounts for HAZLEWOOD DESSERTS LTD?

Last Accounts
Last Accounts Made Up To	Sep 24, 2010

What are the latest filings for HAZLEWOOD DESSERTS LTD?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2011

Full accounts made up to Sep 24, 2010

11 pages

Mar 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2011

Application to strike the company off the register

3 pages

DS01

Jan 27, 2011

Annual return made up to Jan 26, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2011	Statement of capital on Jan 27, 2011 Capital: GBP 39,608	SH01

Jan 17, 2011

Statement of capital on Jan 17, 2011

Capital: GBP 2

4 pages

SH19

Jan 12, 2011

Termination of appointment of William Barratt as a director

1 pages

TM01

Jan 07, 2011

Appointment of Ms Diane Walker as a director

2 pages

AP01

Jan 07, 2011

Termination of appointment of Anthony Hynes as a director

1 pages

TM01

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Commence winding up 16/09/2010	RES13

Sep 30, 2010

legacy

1 pages

CAP-SS

Jun 24, 2010

Appointment of Conor O Leary as a director

3 pages

AP01

Jun 24, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

Mar 10, 2010

Accounts for a dormant company made up to Sep 25, 2009

6 pages

Jan 27, 2010

Annual return made up to Jan 26, 2010 with full list of shareholders

6 pages

AR01

Jan 09, 2010

Appointment of Michael Evans as a director

3 pages

AP01

Jun 02, 2009

Accounts made up to Sep 26, 2008

6 pages

Feb 27, 2009

legacy

4 pages

363a

Jan 19, 2009

legacy

1 pages

288c

Feb 25, 2008

Accounts made up to Sep 28, 2007

6 pages

Jan 30, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

1 pages

287

Jul 12, 2007

Accounts made up to Sep 29, 2006

6 pages

May 14, 2007

legacy

1 pages

287

Jan 26, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of HAZLEWOOD DESSERTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Apr 18, 2003		Secretary	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire		British		34197470001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	148060720001
O LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	152215930001
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire	Dec 03, 2010		Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire	United Kingdom	British	1972-5	156683540001
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Apr 09, 1998		Director	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	England	British	1949-5	34197470001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Jan 26, 1998	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		52277340002
FARMER, Paul William 311 Cliff Road Wooldale Holmfirth HD7 1YP Huddersfield West Yorkshire	May 31, 1994	Apr 30, 1995	Secretary	311 Cliff Road Wooldale Holmfirth HD7 1YP Huddersfield West Yorkshire		British		39700750001
MARSHALL, Howard Rundale Barn Rectory Lane Cromhall GL12 8AN Wotton Under Edge South Gloucestershire	Mar 25, 1992	May 31, 1994	Secretary	Rundale Barn Rectory Lane Cromhall GL12 8AN Wotton Under Edge South Gloucestershire		British		60817840002
SIMONS, John Michael Journeys End Tobys Hill DE6 5BT Draycott In The Clay Derbyshire		Mar 25, 1992	Secretary	Journeys End Tobys Hill DE6 5BT Draycott In The Clay Derbyshire		British		37634780001
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Feb 01, 1996	Jan 26, 1998	Secretary	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire		British		34197470001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley	Sep 27, 1991	Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	105078650001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Feb 02, 2001	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
HICKSON, Edward Atherton The Thatched House Barham CT4 6EU Canterbury Kent		Mar 25, 1992	Director	The Thatched House Barham CT4 6EU Canterbury Kent		British	1927-2	25178990001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
LOWE, John Chequers Gavey Road Lezayre ISLE MAN Ramsey I O M		Sep 27, 1991	Director	Chequers Gavey Road Lezayre ISLE MAN Ramsey I O M		British	1923-1	7024020001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	111889550001
STEPHENS, Trevor Malcolm Two Gables 59 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Mar 25, 1992	Mar 31, 1994	Director	Two Gables 59 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1939-2	151582170001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Jan 26, 1993	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	74795530001

View Detailed Information on Officers and People with Significant Control

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