HAZEL CAPITAL ESS 1 LTD
Overview
| Company Name | HAZEL CAPITAL ESS 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10366048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL ESS 1 LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HAZEL CAPITAL ESS 1 LTD located?
| Registered Office Address | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAZEL CAPITAL ESS 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for HAZEL CAPITAL ESS 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Oct 07, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 103660480001 in full | 4 pages | MR04 | ||||||||||
Change of details for Corylus Capital Llp as a person with significant control on Oct 21, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE England to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Change of details for Hazel Capital Llp as a person with significant control on Jan 03, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hazel Capital Llp as a person with significant control on Sep 19, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 13 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2018 to Nov 30, 2018 | 2 pages | AA01 | ||||||||||
Registered office address changed from C/O Hazel Capital Llp, 2nd Floor 227 Shepherds Bush Road London W6 7AS United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on Oct 08, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of HAZEL CAPITAL ESS 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYDINOGLU, Bozkurt | Director | 98 King Street M2 4WU Manchester 5th Floor Ship Canal House | England | British | Director | 142826610001 | ||||
| GUEST, Benjamin James Ernest | Director | 98 King Street M2 4WU Manchester 5th Floor Ship Canal House | England | British | Director | 141405830002 | ||||
| OWEN, Gareth Edward | Director | 98 King Street M2 4WU Manchester 5th Floor Ship Canal House | England | British | Director | 163345190001 |
Who are the persons with significant control of HAZEL CAPITAL ESS 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin James Ernest Guest | Sep 08, 2016 | 98 King Street M2 4WU Manchester 5th Floor Ship Canal House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Corylus Capital Llp | Sep 08, 2016 | 80 Cheapside EC2V 6EE London 5th Floor England | No | ||||||||||
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Natures of Control
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Does HAZEL CAPITAL ESS 1 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 29, 2016 Delivered On Dec 15, 2016 | Satisfied | ||
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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Does HAZEL CAPITAL ESS 1 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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