HAZLEWOOD CORPORATE SERVICES LIMITED
Overview
| Company Name | HAZLEWOOD CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01624803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZLEWOOD CORPORATE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAZLEWOOD CORPORATE SERVICES LIMITED located?
| Registered Office Address | Greencore Grp Uk Centre Midland Way, Barlborough Links Bus Park S43 4XA Barlborough Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZLEWOOD CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFTDAWNS LIMITED | Mar 25, 1982 | Mar 25, 1982 |
What are the latest accounts for HAZLEWOOD CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2013 |
What is the status of the latest annual return for HAZLEWOOD CORPORATE SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for HAZLEWOOD CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 27, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michael Evans as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Conor Oleary as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Diane Walker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Alan Richard Williams as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 28, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 24, 2010 | 13 pages | AA | ||||||||||
Appointment of Ms Diane Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Hynes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Barratt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Conor O Leary as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Caroline Bergin as a director | 2 pages | TM01 | ||||||||||
Appointment of Conor Oleary as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Bell as a secretary | 3 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 7 pages | AA | ||||||||||
Appointment of Michael Evans as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HAZLEWOOD CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | c/o Greecore Group Plc Midland Way Barlborough S43 4XA Chesterfield Greencore Uk Centre Derbyshire England | 178678360001 | |||||||
| 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 | 152215930001 | |||||
| WILLIAMS, Alan Richard, Mr. | Director | c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 2 Dublin Ireland | England | British | 137582690001 | |||||
| BELL, David Anthony | Secretary | 49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland | Irish | 89468330001 | ||||||
| CHALK, Richard Neil | Secretary | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| HIGGINSON, Kevin Mark | Secretary | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | British | 116296480001 | ||||||
| JONES, Dennis | Secretary | Empire Works Rowditch DE1 1NB Derby | British | 55395540002 | ||||||
| OLEARY, Conor | Secretary | Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland | British | 151165550001 | ||||||
| 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 | ||||||
| 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 | |||||
| JONES, Dennis | Director | Empire Works Rowditch DE1 1NB Derby | British | 55395540002 | ||||||
| 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 | |||||
| WOODALL, Frederick Peter | Director | The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside | British | 74795530001 |
Does HAZLEWOOD CORPORATE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 24, 1984 Delivered On Sep 24, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific and equitable charge over the companys estate or interest in all f/h or l/h properties and proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and furutre including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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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