HASELEY BUSINESS CENTRE LIMITED
Overview
| Company Name | HASELEY BUSINESS CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02570875 |
| 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 HASELEY BUSINESS CENTRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HASELEY BUSINESS CENTRE LIMITED located?
| Registered Office Address | c/o HASELEY BUSINESS CENTRE LIMITED I. M. House South Drive Coleshill B46 1DF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASELEY BUSINESS CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (72) LIMITED | Dec 24, 1990 | Dec 24, 1990 |
What are the latest accounts for HASELEY BUSINESS CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HASELEY BUSINESS CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Michael Adams as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Haseley Business Centre Haseley Near Warwick CV35 7LS* on Sep 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael David Adams on Jul 12, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick O'gorman as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Appointment of Mr Adrian Graham Clarke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick O'gorman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert William Croft as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of HASELEY BUSINESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT, Robert William | Secretary | c/o Haseley Business Centre Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | 156740530001 | |||||||
| CLARKE, Adrian Graham | Director | c/o Haseley Business Centre Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | England | British | 156968470001 | |||||
| HUTTON, Gary Ernest | Director | c/o Haseley Business Centre Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | United Kingdom | British | 159881620001 | |||||
| WOOLDRIDGE, Timothy John | Director | c/o Haseley Business Centre Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | England | British | 117554580001 | |||||
| ADAMS, Michael David | Secretary | Wheatcroft Whitbourne WR6 5RU Worcester Worcestershire | British | 3221310001 | ||||||
| CHATFIELD, Christine Ann | Secretary | Abbey House Abbey Hill CV8 1LW Kenilworth Warwickshire | British | 75060280001 | ||||||
| COOPER, Scott | Secretary | 41 Greenwich South Street Greenwich SG10 8NT London | British | 64610590001 | ||||||
| DAY, Justine Annette | Secretary | 52 Aintree Road CV37 9FU Stratford Upon Avon Warwickshire | British | 22454290001 | ||||||
| O'GORMAN, Patrick Joseph | Secretary | 48 The Grove B74 3UD Sutton Coldfield West Midlands | British | 52018960001 | ||||||
| ADAMS, Michael David | Director | c/o Haseley Business Centre Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | England | British | 3221310002 | |||||
| COOPER, Scott | Director | 41 Greenwich South Street Greenwich SG10 8NT London | British | 64610590001 | ||||||
| FITZGERALD, David | Director | Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop | British | 14419000002 | ||||||
| FOSTER, Paul Brett | Director | 15 Dorsington Close Hatton Park CV35 7TH Warwick Warwickshire | British | 64583980001 | ||||||
| HUTTON, Gary Ernest | Director | Haseley Business Centre Haseley CV35 7LS Near Warwick | United Kingdom | British | 159881620001 | |||||
| JONES, Michael Edward | Director | 3 Maythorn Grove B91 3JS Solihull West Midlands | England | British | 4483730001 | |||||
| NAPIER, David Leslie John | Director | 2 Pine Court Redlake Road DY9 0SA Stourbridge West Midlands | British | 26166850001 | ||||||
| O'GORMAN, Patrick Joseph | Director | 48 The Grove B74 3UD Sutton Coldfield West Midlands | England | British | 52018960001 |
Who are the persons with significant control of HASELEY BUSINESS CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.M. Group Limited | Apr 06, 2016 | South Drive B46 1DF Coleshill I M House Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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Does HASELEY BUSINESS CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 10, 1991 Delivered On Apr 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Haseley manor, birmingham road, haseley, warwick warwickshire & land lying to the north of birmingham rd haseley title no wk 3233107 & wk 323310. | ||||
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