HAZEL HOMES (ARCHER ROAD) LTD

Overview

Company Name	HAZEL HOMES (ARCHER ROAD) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05354610
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2005
Date of Cessation	Feb 17, 2011

Summary

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

What is the purpose of HAZEL HOMES (ARCHER ROAD) LTD?

(7011) /

Where is HAZEL HOMES (ARCHER ROAD) LTD located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of HAZEL HOMES (ARCHER ROAD) LTD?

Previous Company Names
Company Name	From	Until
HAZEL HOMES (NUTTALL ROAD) LIMITED	Aug 11, 2005	Aug 11, 2005
HAZEL HOMES (HUCKNALL) LIMITED	Apr 26, 2005	Apr 26, 2005
WAKECO (272) LIMITED	Feb 07, 2005	Feb 07, 2005

What are the latest accounts for HAZEL HOMES (ARCHER ROAD) LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for HAZEL HOMES (ARCHER ROAD) LTD?

Filings
Date	Description	Document	Type
Feb 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 17, 2010	Administrator's progress report to Nov 12, 2010	4 pages	2.24B

Nov 17, 2010	Notice of move from Administration to Dissolution on Nov 12, 2010	3 pages	2.35B

Jul 14, 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on Jul 14, 2010	2 pages	AD01

Jun 23, 2010	Administrator's progress report to May 19, 2010	6 pages	2.24B

Feb 06, 2010	Statement of administrator's proposal	14 pages	2.17B

Jan 12, 2010	legacy	pages	MG01
Nov 30, 2009	Registered office address changed from Premier House High Street Crigglestone Wakefield West Yorkshire WF4 3EB on Nov 30, 2009	2 pages	AD01

Nov 28, 2009	Appointment of an administrator	1 pages	2.12B

Nov 26, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2008	legacy	3 pages	363a

Aug 31, 2007	legacy	4 pages	395
Jun 06, 2007	legacy	5 pages	395
Jun 06, 2007	legacy	3 pages	395
Apr 24, 2007	legacy	2 pages	363a
Apr 04, 2007	Accounts made up to Sep 30, 2006	2 pages	AA
Jan 18, 2007	Accounts made up to Feb 28, 2006	1 pages	AA
Jan 18, 2007	legacy	1 pages	225
Mar 08, 2006	legacy	6 pages	363s
Mar 08, 2006	legacy	pages	363(288)
Mar 03, 2006	Certificate of change of name Company name changed hazel homes (nuttall road) limit ed\certificate issued on 03/03/06	3 pages	CERTNM
Feb 28, 2006	legacy	pages	88(2)R
Aug 11, 2005	Certificate of change of name Company name changed hazel homes (hucknall) LIMITED\certificate issued on 11/08/05	2 pages	CERTNM
May 04, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of HAZEL HOMES (ARCHER ROAD) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAZZARD, Marie Premier House High Street Crigglestone WF4 3EB Wakefield	Mar 07, 2005		Secretary	Premier House High Street Crigglestone WF4 3EB Wakefield		British		Commercial Director	106616150002
ELSBY, Stephen Philip Premier House High Street Crigglestone WF4 3EB Wakefield	Mar 07, 2005		Director	Premier House High Street Crigglestone WF4 3EB Wakefield	England	British	1960-8	Managing Director	62640760004
WS (SECRETARIES) LIMITED 68 Clarkehouse Road S10 2LJ Sheffield	Feb 07, 2005	Mar 07, 2005	Secretary	68 Clarkehouse Road S10 2LJ Sheffield					68835040004
WS (DIRECTORS) LIMITED 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire	Feb 07, 2005	Mar 07, 2005	Director	68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire					83592420001

View Detailed Information on Officers and People with Significant Control

Does HAZEL HOMES (ARCHER ROAD) LTD have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Aug 23, 2007 Delivered On Aug 31, 2007	Outstanding	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 on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 31, 2007Registration of a charge (395)
Second legal charge	Created On Jun 04, 2007 Delivered On Jun 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H archer road sheffield t/nos SYK317564 and SYK324895.
	Persons Entitled Wolsey Residential Finance PLC
	Transactions Jun 06, 2007Registration of a charge (395)
Debenture	Created On Jun 04, 2007 Delivered On Jun 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Archer road sheffield t/nos SYK317564 an. 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 Alliance & Leicester PLC
	Transactions Jun 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does HAZEL HOMES (ARCHER ROAD) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2009	Administration started
Nov 12, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London
G R R Gadsby 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London

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.
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