PM HAZELEC LTD

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

    Company NamePM HAZELEC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630200
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PM HAZELEC LTD?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is PM HAZELEC LTD located?

    Registered Office Address
    15 The Village Green
    Ardmore
    BT47 3WB Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PM HAZELEC LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PM HAZELEC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from 8 Nicholson Gardens Ardmore Derry BT47 3RF Northern Ireland to 15 the Village Green Ardmore Derry BT47 3WB on Sep 23, 2019

    1 pagesAD01

    Director's details changed for Mr Patrick Mulvey on Sep 19, 2019

    2 pagesCH01

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Jun 24, 2015

    • Capital: GBP 2
    4 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01
    incorporationMar 24, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PM HAZELEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVEY, Patrick
    The Village Green
    Ardmore
    BT47 3WB Derry
    15
    Northern Ireland
    Director
    The Village Green
    Ardmore
    BT47 3WB Derry
    15
    Northern Ireland
    Northern IrelandIrish196140290002

    Who are the persons with significant control of PM HAZELEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Mulvey
    The Village Green
    Ardmore
    BT47 3WB Derry
    15
    Northern Ireland
    Jul 01, 2016
    The Village Green
    Ardmore
    BT47 3WB Derry
    15
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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