HAZLEWOOD FINANCE LIMITED

Overview

Company Name	HAZLEWOOD FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01315409
Jurisdiction	England/Wales
Date of Creation	May 30, 1977
Date of Cessation	Dec 07, 2010

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 FINANCE LIMITED?

(7499) /

Where is HAZLEWOOD FINANCE LIMITED located?

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

What were the previous names of HAZLEWOOD FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
HOME GROWN TOMATOES LIMITED	May 30, 1977	May 30, 1977

What are the latest accounts for HAZLEWOOD FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 25, 2009

What are the latest filings for HAZLEWOOD FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 11, 2010	Application to strike the company off the register	3 pages	DS01

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

May 11, 2010	Appointment of Conor Oleary as a secretary	3 pages	AP03

May 11, 2010	Termination of appointment of David Bell as a secretary	2 pages	TM02

Mar 10, 2010	Accounts for a dormant company made up to Sep 25, 2009	5 pages	AA

Jan 09, 2010	Appointment of Michael Evans as a director	3 pages	AP01

Sep 07, 2009	legacy	4 pages	363a

Jun 02, 2009	Accounts made up to Sep 26, 2008	5 pages	AA

Jan 19, 2009	legacy	1 pages	288c

Aug 07, 2008	legacy	4 pages	363a

Feb 25, 2008	Accounts made up to Sep 28, 2007	5 pages	AA

Aug 07, 2007	legacy	3 pages	363a
Aug 07, 2007	legacy	1 pages	287
Jul 12, 2007	Accounts made up to Sep 29, 2006	5 pages	AA
May 14, 2007	legacy	1 pages	287
Aug 10, 2006	legacy	3 pages	363a
Dec 13, 2005	Accounts made up to Sep 30, 2005	5 pages	AA
Aug 22, 2005	legacy	3 pages	363a
Jul 01, 2005	legacy	1 pages	288c
Jun 01, 2005	Accounts made up to Sep 24, 2004	5 pages	AA
Apr 06, 2005	legacy	1 pages	287
Jan 07, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of HAZLEWOOD FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Apr 23, 2010		Secretary	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland		British			151165670001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004		Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	Accountant	100531360001
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	None	148060720001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004		Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	Chief Operating Officer	100467690002
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	Group Secretary	152215930001
BELL, David Anthony 49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland	Apr 18, 2003	Apr 23, 2010	Secretary	49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland		Irish			89468330001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Oct 15, 1997	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		Chartered Accountant	52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Mar 18, 1994	Oct 15, 1997	Secretary	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		British		Chartered Accountant	116296480001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Aug 08, 1994	Secretary	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British		Director	37634780005
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley	Sep 25, 1991	Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	Company Director	105078650001
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	Solicitor	89332200002
GAWNE-CAIN, Robert David 4 Hill Road GU27 2JP Haslemere Surrey		Mar 15, 1994	Director	4 Hill Road GU27 2JP Haslemere Surrey		British	1940-12	Director	15119640001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Mar 18, 1994	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	Chartered Accountant	116296480001
MITCHELL, Anthony Patrick Flintacre Toddington Lane, Wick BN17 7PN Littlehampton West Sussex		Mar 15, 1994	Director	Flintacre Toddington Lane, Wick BN17 7PN Littlehampton West Sussex		British	1930-1	Director	66489090001
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	Director	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	Director	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	Director	37845970003
VAN HEYNINGEN, Leonardus Peter 21 Hatchet Lane Stonely PE19 5EG St. Neots Cambridgeshire		Dec 31, 1992	Director	21 Hatchet Lane Stonely PE19 5EG St. Neots Cambridgeshire		British	1929-5	Company Director	71267410001
VAN HEYNINGEN, Wilhelmus Cornelius Maria Breeveld 42 FOREIGN Schilde Antwerpen Belgium		Mar 15, 1994	Director	Breeveld 42 FOREIGN Schilde Antwerpen Belgium		Dutch	1939-12	Director	15348620001
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	Director	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