HAZLAM PROPERTY & INVESTMENTS LIMITED
Overview
| Company Name | HAZLAM PROPERTY & INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06338551 |
| 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 HAZLAM PROPERTY & INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAZLAM PROPERTY & INVESTMENTS LIMITED located?
| Registered Office Address | 46 Hamilton Square CH41 5AR Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAZLAM PROPERTY & INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HAZLAM PROPERTY & INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Registration of charge 063385510003, created on Sep 16, 2016 | 20 pages | MR01 | ||||||||||
Registration of charge 063385510004, created on Sep 16, 2016 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on Aug 18, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Stanley John Inskip on Jul 29, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicola Joyce Inskip on Jul 29, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stanley John Inskip on Jul 29, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Oct 31, 2011 | 2 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of HAZLAM PROPERTY & INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSKIP, Stanley John | Secretary | Hamilton Square CH41 5AR Birkenhead 46 Merseyside England | British | 124287100001 | ||||||
| INSKIP, Nicola Joyce | Director | Hamilton Square CH41 5AR Birkenhead 46 Merseyside England | United Kingdom | British | 124286920001 | |||||
| INSKIP, Stanley John | Director | Hamilton Square CH41 5AR Birkenhead 46 Merseyside England | United Kingdom | British | 124287100001 | |||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 |
Who are the persons with significant control of HAZLAM PROPERTY & INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hazlam Developments Limited | Aug 09, 2016 | Higher Bebington Road CH63 2PR Wirral 42 Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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Does HAZLAM PROPERTY & INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 16, 2016 Delivered On Sep 24, 2016 | Outstanding | ||
Brief description Apartments 1-8 mount road birkenhead. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 16, 2016 Delivered On Sep 24, 2016 | Outstanding | ||
Brief description Apartments 1-8 10 mount road birkenhead. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2008 Delivered On Dec 24, 2008 | 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 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
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Transactions
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| Legal charge | Created On Dec 23, 2008 Delivered On Dec 24, 2008 | 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 10 mount road higher tranmere wirral t/no MS441841 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. | ||||
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