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HAZELS QUALITY CATERING LTD

HAZELS QUALITY CATERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHAZELS QUALITY CATERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07046788
    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 HAZELS QUALITY CATERING LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is HAZELS QUALITY CATERING LTD located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Maqnor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZELS QUALITY CATERING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for HAZELS QUALITY CATERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 993a Abbeydale Road Millhouses Sheffield South Yorkshire S7 2QD to The Maqnor House 260 Ecclesall Road South Sheffield S11 9PS on Dec 10, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Notification of Jayne Gallagher as a person with significant control on Dec 21, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2012

    		15 pagesAA
    View All Filings

    Who are the officers of HAZELS QUALITY CATERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, John
    Greenhill Avenue
    Greenhill
    S8 7TF Sheffield
    142
    South Yorkshire
    United Kingdom
    		Secretary
    Greenhill Avenue
    Greenhill
    S8 7TF Sheffield
    142
    South Yorkshire
    United Kingdom
    		146246110001
    GALLAGHER, Jayne
    Greenhill Avenue
    Greenhill
    S8 7TF Sheffield
    142
    South Yorkshire
    United Kingdom
    		Director
    Greenhill Avenue
    Greenhill
    S8 7TF Sheffield
    142
    South Yorkshire
    United Kingdom
    		United KingdomBritish146246130001
    GALLAGHER, John
    Greenhill Avenue
    Greenhill
    S8 7TF Sheffield
    142
    South Yorkshire
    United Kingdom
    		Director
    Greenhill Avenue
    Greenhill
    S8 7TF Sheffield
    142
    South Yorkshire
    United Kingdom
    		United KingdomBritish146246120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZELS QUALITY CATERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayne Gallagher
    Greenhill Avenue
    S8 7TF Sheffield
    142
    England
    		Dec 21, 2020
    Greenhill Avenue
    S8 7TF Sheffield
    142
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Gallagher
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Maqnor House
    		Oct 16, 2016
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Maqnor House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HAZELS QUALITY CATERING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2021Commencement of winding up
    Apr 10, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    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
    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