HASSALL HOMES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01641046

Incorporation date

02/06/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1984)

06/02/2015

Final Gazette dissolved following liquidation

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06/11/2014

Return of final meeting in a members' voluntary winding up

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30/04/2014

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2014-05-01

View PDF (2 pages)

29/04/2014

Declaration of solvency

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29/04/2014

Appointment of a voluntary liquidator

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29/04/2014

Resolutions

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19/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

09/05/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

23/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

30/05/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

07/10/2011

Termination of appointment of Peter Anthony Carr as a director on 2011-09-30

View PDF (1 pages)

19/05/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

30/03/2011

Director's details changed for Peter Anthony Carr on 2011-03-31

View PDF (2 pages)

29/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

View PDF (2 pages)

05/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

09/09/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

31/03/2010

Director's details changed for Peter Anthony Carr on 2010-04-01

View PDF (2 pages)

18/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

View PDF (2 pages)

04/02/2010

Termination of appointment of Christopher Carney as a director

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03/02/2010

Appointment of Vikranth Chandran as a director

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14/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Peter Anthony Carr on 2009-10-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

22/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

02/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/01/2009

Secretary's change of particulars / colin clapham / 19/01/2009

View PDF (1 pages)

12/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

07/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

07/01/2009

Appointment terminated director raymond peacock

View PDF (1 pages)

01/01/2009

Appointment terminated secretary peter carr

View PDF (1 pages)

01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

01/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

07/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

26/05/2008

Director appointed christopher carney

View PDF (1 pages)

22/05/2008

Appointment terminated director jonathan murrin

View PDF (1 pages)

20/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

07/05/2008

Appointment terminated director ian sutcliffe

View PDF (1 pages)

28/02/2008

Director and secretary appointed peter anthony carr

View PDF (1 pages)

27/02/2008

Appointment terminated director and secretary james jordan

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

01/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

14/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/04/2006

New director appointed

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

14/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (4 pages)

25/01/2004

Return made up to 01/01/04; full list of members

View PDF (5 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

24/03/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (8 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (1 pages)

04/11/2002

Registered office changed on 05/11/02 from: manning house 22 carlisle plce london SW1 1JA

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01/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (3 pages)

28/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

25/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

Registered office changed on 18/10/01 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/04/2000

Return made up to 28/02/00; full list of members

View PDF (13 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

31/05/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

24/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Auditor's resignation

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (1 pages)

11/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

02/07/1997

Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE3 4NB

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

10/03/1997

Return made up to 28/02/97; full list of members

View PDF (18 pages)

04/03/1997

Auditor's resignation

View PDF (2 pages)

07/11/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

09/07/1996

Director resigned

View PDF (1 pages)

24/03/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

17/03/1996

Return made up to 28/02/96; full list of members

View PDF (21 pages)

24/02/1996

New director appointed

View PDF (1 pages)

07/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1995

Resolutions

View PDF (1 pages)

04/09/1995

Director resigned

View PDF (2 pages)

18/04/1995

Director resigned

View PDF (2 pages)

12/03/1995

Return made up to 28/02/95; full list of members

View PDF (9 pages)

09/02/1995

Ad 01/07/94--------- £ si 8000000@1=8000000 £ ic 40325000/48325000

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09/02/1995

Nc inc already adjusted 01/07/94

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09/02/1995

Resolutions

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09/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

New director appointed

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27/10/1994

Full accounts made up to 1994-06-30

View PDF (15 pages)

15/08/1994

Director resigned

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17/03/1994

Return made up to 28/02/94; full list of members

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24/01/1994

Secretary resigned;new secretary appointed

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30/11/1993

Full accounts made up to 1993-06-30

View PDF (14 pages)

21/07/1993

New director appointed

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19/07/1993

Director resigned

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23/06/1993

New director appointed

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08/03/1993

Return made up to 28/02/93; full list of members

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21/02/1993

Secretary's particulars changed

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14/02/1993

New director appointed

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25/01/1993

New director appointed

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04/01/1993

Full accounts made up to 1992-06-30

View PDF (13 pages)

17/10/1992

Secretary resigned;new secretary appointed

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17/10/1992

Director resigned;new director appointed

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13/10/1992

Director resigned

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26/07/1992

Ad 30/06/92--------- £ si 20000000@1=20000000 £ ic 20325000/40325000

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26/07/1992

Nc inc already adjusted 30/06/92

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26/07/1992

Resolutions

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26/07/1992

Resolutions

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16/07/1992

New director appointed

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15/03/1992

Return made up to 28/02/92; full list of members

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13/02/1992

Secretary resigned

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13/01/1992

Return made up to 28/11/91; full list of members

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27/11/1991

Full accounts made up to 1991-06-30

View PDF (14 pages)

27/08/1991

Resolutions

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27/08/1991

Resolutions

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05/06/1991

Return made up to 29/11/90; change of members

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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17/03/1991

Full accounts made up to 1990-06-30

View PDF (15 pages)

18/04/1990

Director resigned

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13/03/1990

Ad 01/01/90--------- £ si 825000@1=825000 £ ic 19500000/20325000

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28/01/1990

Full accounts made up to 1989-06-30

View PDF (13 pages)

28/01/1990

Return made up to 28/11/89; full list of members

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05/10/1989

Full accounts made up to 1988-06-30

View PDF (12 pages)

31/05/1989

Secretary resigned;new secretary appointed;new director appointed

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07/03/1989

Full accounts made up to 1987-06-30

View PDF (7 pages)

03/02/1989

Return made up to 30/07/88; full list of members

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03/02/1989

Secretary resigned;new secretary appointed

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11/09/1988

Particulars of contract relating to shares

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17/08/1988

Wd 11/07/88 ad 30/06/88--------- £ si 17386000@1=17386000 £ ic 2114000/19500000

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16/08/1988

Resolutions

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16/08/1988

£ nc 5000000/25000000

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20/06/1988

New director appointed

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24/05/1988

Wd 19/05/88 ad 26/01/88--------- £ si 1614000@1=1614000 £ ic 500000/2114000

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17/04/1988

Certificate of change of name

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01/03/1988

Nc inc already adjusted

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01/03/1988

Resolutions

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22/02/1988

Director resigned;new director appointed

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21/02/1988

Certificate of change of name

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07/10/1987

Director resigned;new director appointed

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19/08/1987

Accounting reference date shortened from 30/09 to 30/06

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04/08/1987

Registered office changed on 05/08/87 from: burnt tree house burnt tree tipton west midlands DY4 7UE

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04/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1987

Full group accounts made up to 1986-09-30

View PDF (16 pages)

17/06/1987

Return made up to 30/04/87; full list of members

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04/03/1987

Director resigned;new director appointed

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11/02/1987

Director's particulars changed

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07/04/1986

Accounts made up to 1985-09-30

View PDF (16 pages)

19/02/1985

Accounts made up to 1984-09-30

View PDF (15 pages)

14/05/1984

Accounts made up to 1983-09-30

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenkins, Stephen Adrian	Director	01/02/2004 - 03/07/2007	151
Redfern, Peter Timothy	Director	09/11/2001 - 31/03/2006	101
Clapham, Colin Richard	Secretary	01/01/2009 - Present	98
Jordan, James John	Secretary	31/12/2007 - 06/02/2008	260
Phillips, James	Director	09/11/2001 - 19/04/2006	72

Persons with Significant Control

No PSC data available.

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Description

About HASSALL HOMES GROUP LIMITED

HASSALL HOMES GROUP LIMITED is an(a) Dissolved company incorporated on 02/06/1982 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HASSALL HOMES GROUP LIMITED?

HASSALL HOMES GROUP LIMITED is currently Dissolved. It was registered on 02/06/1982 and dissolved on 06/02/2015.

Where is HASSALL HOMES GROUP LIMITED located?

HASSALL HOMES GROUP LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does HASSALL HOMES GROUP LIMITED do?

HASSALL HOMES GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HASSALL HOMES GROUP LIMITED?

The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.