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HAZELEIGH LIMITED

HAZELEIGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHAZELEIGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04851602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAZELEIGH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAZELEIGH LIMITED located?

    Registered Office Address
    Compass Point
    45 Gildredge Road
    BN21 4RY Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZELEIGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for HAZELEIGH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAZELEIGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from * Somers Mounts Hill Benenden Kent TN17 4ET* on Jan 05, 2014

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		10 pagesAA

    Director's details changed for Robert Charles Edwards on Dec 08, 2012

    		2 pagesCH01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		10 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		9 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Robert Charles Edwards on Jun 25, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		9 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2006

    		9 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of HAZELEIGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    		Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    		60146690007
    EDWARDS, Robert Charles
    Dunstall Farm Road
    RH15 8LG Burgess Hill
    8
    West Sussex
    United Kingdom
    		Director
    Dunstall Farm Road
    RH15 8LG Burgess Hill
    8
    West Sussex
    United Kingdom
    		British94414660004
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		EnglandBritish38598480001
    View Detailed Information on Officers and People with Significant Control

    Does HAZELEIGH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2013Commencement of winding up
    Oct 01, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    Maxine Lea Reid-Roberts
    Compass House 45 Gildredge Road
    BN21 4RY Eastborne
    East Sussex
    		practitioner
    Compass House 45 Gildredge Road
    BN21 4RY Eastborne
    East Sussex
    View Detailed Information on Insolvency Cases

    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