HAZLEWELL (CULVER) DEVELOPMENTS LIMITED

HAZLEWELL (CULVER) DEVELOPMENTS LIMITED

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

    Company NameHAZLEWELL (CULVER) DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08014726
    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 HAZLEWELL (CULVER) DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAZLEWELL (CULVER) DEVELOPMENTS LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZLEWELL (CULVER) DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HAZLEWELL (CULVER) DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Apr 19, 2018

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Registered office address changed from 66 Prescot Street London E1 8NN to Francis Clark Llp, Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD on Jul 26, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2017

    LRESSP

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    1 pagesAA01

    Registered office address changed from * 21 Buckle Street London E1 8NN* on Apr 28, 2014

    1 pagesAD01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    45 pagesNEWINC

    Who are the officers of HAZLEWELL (CULVER) DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, Alastair Ronald
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    Secretary
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    168017230001
    GIBBONS, Alastair Ronald
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    Director
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    United KingdomBritish43372750001
    GIBBONS, Lynwen Ann
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    Director
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    EnglandBritish161725550001

    Who are the persons with significant control of HAZLEWELL (CULVER) DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynwen Ann Gibbons
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does HAZLEWELL (CULVER) DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2017Commencement of winding up
    Aug 29, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lucinda Clare Coleman
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    Devon
    practitioner
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    Devon
    Stephen James Hobson
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    practitioner
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter

    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