HOZELOCK GROUP LIMITED

Overview

Company Name	HOZELOCK GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02496708
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1990
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of HOZELOCK GROUP LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is HOZELOCK GROUP LIMITED located?

Registered Office Address	Midpoint Park Minworth B76 1AB Sutton Coldfield
Undeliverable Registered Office Address	No

What were the previous names of HOZELOCK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FLYVILLE LIMITED	Apr 27, 1990	Apr 27, 1990

What are the latest accounts for HOZELOCK GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for HOZELOCK GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2020

Application to strike the company off the register

1 pages

DS01

Apr 23, 2020

Confirmation statement made on Apr 21, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Appointment of Mr Yves Emile Pierre Belegaud as a director on Dec 17, 2019

2 pages

AP01

Dec 19, 2019

Cessation of Guerric Ballu as a person with significant control on Dec 17, 2019

1 pages

PSC07

Dec 19, 2019

Termination of appointment of Guerric Ballu as a director on Dec 17, 2019

1 pages

TM01

Dec 05, 2019

Full accounts made up to Sep 30, 2019

20 pages

May 03, 2019

Confirmation statement made on Apr 21, 2019 with no updates

3 pages

CS01

Feb 07, 2019

Full accounts made up to Sep 30, 2018

18 pages

Apr 25, 2018

Confirmation statement made on Apr 21, 2018 with no updates

3 pages

CS01

Feb 08, 2018

Full accounts made up to Sep 30, 2017

18 pages

Nov 30, 2017

Appointment of Mr Emmanuel Julien Perrousset as a secretary on Nov 30, 2017

2 pages

AP03

Nov 30, 2017

Termination of appointment of Gary Thorington Jones as a secretary on Nov 30, 2017

1 pages

TM02

Apr 26, 2017

Confirmation statement made on Apr 21, 2017 with updates

6 pages

CS01

Jan 16, 2017

Full accounts made up to Sep 30, 2016

15 pages

May 18, 2016

Annual return made up to Apr 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 1,227,636.45	SH01

Apr 12, 2016

Appointment of Mr Gary Thorington Jones as a secretary on Mar 24, 2016

2 pages

AP03

Apr 12, 2016

Termination of appointment of Helen Semmens as a secretary on Mar 23, 2016

1 pages

TM02

Mar 22, 2016

Current accounting period extended from Aug 31, 2016 to Sep 30, 2016

1 pages

AA01

Feb 08, 2016

Full accounts made up to Aug 31, 2015

13 pages

Aug 04, 2015

Appointment of Mr Helen Semmens as a secretary on Aug 01, 2015

2 pages

AP03

Jul 03, 2015

Full accounts made up to Aug 31, 2014

14 pages

May 18, 2015

Annual return made up to Apr 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 1,227,636.45	SH01

View All Filings

Who are the officers of HOZELOCK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERROUSSET, Emmanuel Julien Midpoint Park Minworth B76 1AB Sutton Coldfield	Nov 30, 2017		Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				240709370001
BALLU, Marc Midpoint Park Minworth B76 1AB Sutton Coldfield	Oct 22, 2012		Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	United Kingdom	French	1968-11	174120160002
BELEGAUD, Yves Emile Pierre Midpoint Park Minworth B76 1AB Sutton Coldfield	Dec 17, 2019		Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	France	French	1960-6	265689980001
JONES, Gary Thorington Midpoint Park Minworth B76 1AB Sutton Coldfield	Mar 24, 2016	Nov 30, 2017	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				207074230001
POTTER, Donald Stanley Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	Jun 01, 1992	Aug 12, 2010	Secretary	Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire		British		14077190001
SEMMENS, Helen Midpoint Park Minworth B76 1AB Sutton Coldfield	Aug 01, 2015	Mar 23, 2016	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				199904670001
WOOD, Martin Midpoint Park Minworth B76 1AB Sutton Coldfield	Aug 12, 2010	Apr 01, 2015	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				153428180001
ADAMS, Peter George Lower Northcott Farm Sheldon EX15 2JF Cullompton Devon	Oct 26, 1993	Feb 25, 1999	Director	Lower Northcott Farm Sheldon EX15 2JF Cullompton Devon		British	1949-4	112143030001
ALGAR, David Stanley Midpoint Park Minworth B76 1AB Sutton Coldfield	Sep 23, 2010	Oct 22, 2012	Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	England	British	1961-4	104137450004
BALLU, Guerric Midpoint Park Minworth B76 1AB Sutton Coldfield	Oct 22, 2012	Dec 17, 2019	Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	France	French	1967-12	80574650002
CODLING, David Fletcher Bowers Farm Magpie Lane HP7 0LU Coleshill Amersham Buckinghamshire		Mar 31, 2009	Director	Bowers Farm Magpie Lane HP7 0LU Coleshill Amersham Buckinghamshire		British	1950-10	14064770002
DUDEK, Michael Henry Walnut Tree Cottage Walton Lane Wellesbourne CV35 9RD Warwickshire	Jan 01, 1998	Sep 28, 2000	Director	Walnut Tree Cottage Walton Lane Wellesbourne CV35 9RD Warwickshire		British	1956-12	39236340002
FEWELL, Peter William Charles Mount Pleasant Farm Thame Road OX44 7HX Great Milton Oxon		Dec 15, 2000	Director	Mount Pleasant Farm Thame Road OX44 7HX Great Milton Oxon		British	1937-12	14037250003
FLEURAT, Pierre 9 Avenue Elisee Reclus FOREIGN 75007 Paris France	Sep 21, 2000	Jan 21, 2010	Director	9 Avenue Elisee Reclus FOREIGN 75007 Paris France		French	1946-5	72217940002
FOBEL, Anthony Peter 1st Floor Flat 105 King Henrys Road NW3 3QX London	Jul 09, 1999	Mar 24, 2005	Director	1st Floor Flat 105 King Henrys Road NW3 3QX London		British	1965-7	71917500001
HALL, Stephen John Adringal Cottages Horton Horton Hill BS37 6QP Bristol 1	Mar 02, 2009	Sep 30, 2010	Director	Adringal Cottages Horton Horton Hill BS37 6QP Bristol 1	England	British	1953-5	147526740001
HARGREAVES, David Willards Farm The Common Dunsfold GU8 4LB Godalming Surrey		Feb 25, 1999	Director	Willards Farm The Common Dunsfold GU8 4LB Godalming Surrey		British	1930-6	54809160001
HART, Raymond John Witches Broom Raggleswood BR7 5NH Chislehurst Kent	Oct 01, 1999	Sep 30, 2004	Director	Witches Broom Raggleswood BR7 5NH Chislehurst Kent		British	1945-4	63042500002
MACKENZIE, Alexander Donald Shalden Lodge Shalden Lane Shalden GU34 4DU Alton Hampshire		Jan 15, 2009	Director	Shalden Lodge Shalden Lane Shalden GU34 4DU Alton Hampshire	United Kingdom	British	1957-3	105120270001
MASKELL, Philip John 1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire		Oct 26, 1993	Director	1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire		British	1959-5	5733160002
POTTER, Donald Stanley Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire		Aug 12, 2010	Director	Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	England	British	1949-9	14077190001
ROLLAND, Stuart Stacy Rosemary Cottage Northchurch HP4 3QS Berkhamsted Hertfordshire	Aug 02, 1999	May 09, 2003	Director	Rosemary Cottage Northchurch HP4 3QS Berkhamsted Hertfordshire	United Kingdom	British	1964-4	206839450001
RUSH, Peter John 2 The Conifers Birches Lane CV8 2BF Kenilworth Warwickshire	Jan 01, 2007	Sep 09, 2011	Director	2 The Conifers Birches Lane CV8 2BF Kenilworth Warwickshire	England	British	1962-8	94039640002
SNOWDEN, Paul Boothby 10 Dunton Close Four Oaks B75 5QD Sutton Coldfield Birmingham		Jul 25, 1997	Director	10 Dunton Close Four Oaks B75 5QD Sutton Coldfield Birmingham		British	1956-8	69874210002
WALKER, Gerald Neill The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire		Oct 08, 1999	Director	The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire		British	1947-12	84568760001
WOOD, Martin Richard Midpoint Park Minworth B76 1AB Sutton Coldfield	Aug 12, 2010	Apr 01, 2015	Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	England	British	1963-4	152495780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOZELOCK GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guerric Ballu Midpoint Park Minworth B76 1AB Sutton Coldfield	Apr 06, 2016	Midpoint Park Minworth B76 1AB Sutton Coldfield	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Marc Ballu Midpoint Park Minworth B76 1AB Sutton Coldfield	Apr 06, 2016	Midpoint Park Minworth B76 1AB Sutton Coldfield	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HOZELOCK GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 15, 2010 Delivered On Mar 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 24, 2010Registration of a charge (MG01) Jan 30, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 16, 2009 Delivered On Jan 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 17, 2009Registration of a charge (395) Jan 30, 2015Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Jul 29, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the credit agreement (as defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Secured Parties(As Defined)
	Transactions Aug 12, 1999Registration of a charge (395) Jan 30, 2015Satisfaction of a charge (MR04)
Debenture and guarantee	Created On Jun 30, 1993 Delivered On Jul 07, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement dated 25TH april 1990 (as defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Lenders
	Transactions Jul 07, 1993Registration of a charge (395) Oct 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture & guarantee.	Created On Jul 17, 1990 Delivered On Aug 06, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein on the chargee under the terms of the facilities agreement dated 17/7/90 and this charge
	Short particulars 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 The Governor and Company of the Bank of Scotland as Agent
	Transactions Aug 06, 1990Registration of a charge Jul 07, 1993Statement 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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