HAZELWAY LIMITED

Overview

Company Name	HAZELWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02444670
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1989
Date of Cessation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAZELWAY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HAZELWAY LIMITED located?

Registered Office Address	30th Floor One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What are the latest accounts for HAZELWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HAZELWAY LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2017

Application to strike the company off the register

3 pages

DS01

Nov 29, 2016

Confirmation statement made on Nov 20, 2016 with updates

5 pages

CS01

Oct 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Nov 20, 2015

Annual return made up to Nov 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 1	SH01

Oct 20, 2015

Director's details changed for Sir George Iacobescu on Oct 19, 2015

2 pages

CH01

Oct 19, 2015

Director's details changed for Mr Russell James John Lyons on Oct 11, 2015

2 pages

CH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

10 pages

Nov 28, 2014

Annual return made up to Nov 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2014	Statement of capital on Nov 28, 2014 Capital: GBP 1	SH01

Oct 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jan 10, 2014

legacy

1 pages

SH20

Jan 10, 2014

Statement of capital on Jan 10, 2014

Capital: GBP 1

4 pages

SH19

Jan 10, 2014

legacy

1 pages

CAP-SS

Jan 10, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

6 pages

AR01

Sep 12, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Dec 05, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

6 pages

AR01

Oct 30, 2012

Auditor's resignation

1 pages

AUD

Aug 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Dec 23, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

6 pages

AR01

Aug 26, 2011

Full accounts made up to Dec 31, 2010

11 pages

Feb 15, 2011

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 15, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

6 pages

AR01

Aug 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

View All Filings

Who are the officers of HAZELWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARWOOD, John Raymond 30th Floor One Canada Square Canary Wharf E14 5AB London	Jan 18, 1999		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London		British			6767890001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Dec 22, 1995		Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
IACOBESCU, George, Sir 30th Floor One Canada Square Canary Wharf E14 5AB London	Feb 06, 1996		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1945-11	Company Director	42819220002
LYONS, Russell James John 30th Floor One Canada Square Canary Wharf E14 5AB London	Apr 09, 2002		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	England	British	1961-2	Chartered Accountant	81468120002
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Nov 08, 1996	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British			127691670001
POTTER, Martin Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		Oct 03, 1993	Secretary	Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		British			31717200001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Oct 03, 1993	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British		Company Secretary	104849260001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	Nov 01, 1993	Dec 22, 1995	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	Company Director	157714260001
IACOBESCU, George, Sir Flat 35 35-37 Grosvenor Square W1 London	Jul 29, 1994	Dec 22, 1995	Director	Flat 35 35-37 Grosvenor Square W1 London	United Kingdom	British	1945-11	Company Director	42819220002
LEVENE, Peter Keith, Lord 55 Cumberland Terrace NW1 4HJ London	Nov 01, 1993	Dec 22, 1995	Director	55 Cumberland Terrace NW1 4HJ London	England	British	1941-12	Company Director	53666770001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Feb 06, 1996	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London		Jun 02, 1994	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
SPEIRS, Robert Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		Jun 30, 1993	Director	Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		British	1936-10	Director	2592770001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Apr 01, 1996	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	Director	35137740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZELWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AB London

One

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	1971312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAZELWAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Sep 05, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured And varying the terms of the "core debenture" dated 27TH debenture 1995
	Short particulars Fixed and floating charges over all property and assets (other than excluded assets) all as defined in form 395 relative to this charge. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited(As Security Agent)
	Transactions Sep 19, 1996Registration of a charge (395) May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 27, 1995 Delivered On Jan 16, 1996	Satisfied	Amount secured All liabilities and obligations due or to become due from any member of the obligor group to the chargees pursuant to the terms of the facility agreement and/or any other finance document (as defined)
	Short particulars Legal mortgage any real property now belonging to the company and the proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited (As Security Agent)
	Transactions Jan 16, 1996Registration of a charge (395) May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Second fixed and floating charge debenture	Created On Dec 27, 1995 Delivered On Jan 09, 1996	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from any obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined)
	Short particulars By way of legal mortgage,all real property in england and wales including that described in schedule 2,but excluding the lul real property. See ch microfiche for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled European Investment Bank
	Transactions Jan 09, 1996Registration of a charge (395) Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 1993 Delivered On Nov 11, 1993	Satisfied	Amount secured All monies due or to become due from each obligor to lloyds bank PLC (as agent and trustee for the finance parties) in respect of the lifo liabilities the construction loan liabilities the residual dlr liabilities the counter indemnity liabilities and the all monies liabilities
	Short particulars All undertaking and assets whatsoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC (As Security Agent)
	Transactions Nov 11, 1993Registration of a charge (395) Feb 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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