HAZEL HOMES (VICTORIA ROAD) LIMITED

Overview

Company Name	HAZEL HOMES (VICTORIA ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05472333
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2005
Date of Cessation	Oct 28, 2010

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 (VICTORIA ROAD) LIMITED?

(7011) /

Where is HAZEL HOMES (VICTORIA ROAD) LIMITED located?

Registered Office Address	The Annexe The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

What were the previous names of HAZEL HOMES (VICTORIA ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
WAKECO (285) LIMITED	Jun 06, 2005	Jun 06, 2005

What are the latest accounts for HAZEL HOMES (VICTORIA ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for HAZEL HOMES (VICTORIA ROAD) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2010

Liquidators' statement of receipts and payments to Jul 15, 2010

5 pages

4.68

Jul 28, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 15, 2010

Liquidators' statement of receipts and payments to Jan 15, 2010

5 pages

4.68

Jul 27, 2009

Liquidators' statement of receipts and payments to Jul 15, 2009

5 pages

4.68

Aug 04, 2008

Appointment of a voluntary liquidator

2 pages

600

Aug 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 16, 2008	LRESEX

Jul 23, 2008

legacy

1 pages

287

Aug 31, 2007

legacy

4 pages

395

Jul 11, 2007

legacy

2 pages

363a

Jul 11, 2007

legacy

1 pages

288c

Jul 11, 2007

legacy

1 pages

288a

Jul 11, 2007

legacy

1 pages

288c

Jul 11, 2007

legacy

1 pages

287

Apr 16, 2007

Accounts for a small company made up to Sep 30, 2006

5 pages

Jan 18, 2007

legacy

1 pages

225

Jul 20, 2006

legacy

6 pages

363s

Jul 20, 2006

legacy

pages

363(288)

Feb 28, 2006

legacy

pages

88(2)R

Aug 18, 2005

legacy

3 pages

395

Aug 18, 2005

legacy

3 pages

395

Aug 10, 2005

legacy

4 pages

395

Aug 09, 2005

legacy

3 pages

395

Jul 26, 2005

legacy

1 pages

287

Jul 26, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of HAZEL HOMES (VICTORIA ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAZZARD, Marie Premier House High Street Crigglestone WF4 3EB Wakefield	Jul 15, 2005		Secretary	Premier House High Street Crigglestone WF4 3EB Wakefield		British		106616150002
ELSBY, Stephen Philip Premier House High Street Crigglestone WF4 3EB Wakefield	Jul 15, 2005		Director	Premier House High Street Crigglestone WF4 3EB Wakefield	England	British	1960-8	62640760004
HAZZARD, Marie Premier House High Street Crigglestone WF4 3EB Wakefield	Aug 01, 2005		Director	Premier House High Street Crigglestone WF4 3EB Wakefield	England	British	1966-3	106616150002
WS (SECRETARIES) LIMITED 68 Clarkehouse Road S10 2LJ Sheffield	Jun 06, 2005	Jul 15, 2005	Secretary	68 Clarkehouse Road S10 2LJ Sheffield				68835040004
WS (DIRECTORS) LIMITED 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire	Jun 06, 2005	Jul 15, 2005	Director	68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire				83592420001

View Detailed Information on Officers and People with Significant Control

Does HAZEL HOMES (VICTORIA ROAD) LIMITED 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 Aug 05, 2005 Delivered On Aug 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 38 victoria road, barnsley t/no SYK32599 by way of fixed charge all existing and future copyright and all other intellectual property rights, all book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Garhill Finance Limited
	Transactions Aug 10, 2005Registration of a charge (395)
Deed of charge over credit balances	Created On Aug 05, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money in any currency deposited to the credit of the 38 victoria road development account opened with the bank for the deposit or holding of all or part of the money or interest. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 2005Registration of a charge (395)
Debenture	Created On Aug 05, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Aug 18, 2005Registration of a charge (395)
Legal charge	Created On Aug 05, 2005 Delivered On Aug 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 38 victoria road barnsley t/no SYK32599.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2005Registration of a charge (395)

View Detailed Information on Charges

Does HAZEL HOMES (VICTORIA ROAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2008	Commencement of winding up
Oct 28, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Claire Louise Foster Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Jul 16, 2008
Fiona Grant Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Jul 16, 2008

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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