HAZELEY DOWN FARM LIMITED

Key Data

Status

Dissolved

Company No.

00700463

Incorporation date

10/08/1961

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1961)

05/12/2019

Final Gazette dissolved following liquidation

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05/09/2019

Return of final meeting in a members' voluntary winding up

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21/06/2019

Liquidators' statement of receipts and payments to 2018-05-21

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22/12/2017

Removal of liquidator by court order

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27/07/2017

Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2017-07-27

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12/07/2017

Liquidators' statement of receipts and payments to 2017-05-21

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13/07/2016

Liquidators' statement of receipts and payments to 2016-05-21

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25/06/2015

Satisfaction of charge 1 in full

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18/06/2015

Satisfaction of charge 4 in full

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18/06/2015

Satisfaction of charge 3 in full

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18/06/2015

Satisfaction of charge 2 in full

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18/06/2015

Satisfaction of charge 6 in full

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18/06/2015

Satisfaction of charge 5 in full

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12/06/2015

Registered office address changed from Hazeley Down House Hazeley Road Twyford, Winchester Hampshire SO21 1QA to Greyfriars Court Paradise Square Oxford OX1 1BE on 2015-06-12

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11/06/2015

Declaration of solvency

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11/06/2015

Appointment of a voluntary liquidator

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11/06/2015

Resolutions

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17/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

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17/07/2014

Certificate of change of name

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07/07/2014

Appointment of Mrs Jennifer Clare Chapman as a director

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30/06/2014

Change of name notice

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30/06/2014

Total exemption small company accounts made up to 2013-09-30

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03/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

13/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 6

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06/03/2012

Annual return made up to 2012-01-18 with full list of shareholders

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24/11/2011

Appointment of Martin and Company (Company Secretaries) Limited) as a secretary

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24/11/2011

Termination of appointment of Edith Best as a secretary

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24/11/2011

Termination of appointment of Edith Best as a director

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31/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

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02/02/2011

Director's details changed for Edith Amelia Hazeley Best on 2011-02-02

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02/02/2011

Director's details changed for Vernon Roy Chapman on 2011-02-02

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08/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

04/03/2010

Director's details changed for Christopher George Chapman on 2010-01-01

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18/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

05/08/2009

Appointment terminated director lynn chapman

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20/03/2009

Total exemption small company accounts made up to 2008-09-30

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22/01/2009

Return made up to 18/01/09; full list of members

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14/11/2008

Particulars of a mortgage or charge / charge no: 5

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28/03/2008

Total exemption small company accounts made up to 2007-09-30

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21/01/2008

Return made up to 18/01/08; full list of members

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14/03/2007

Total exemption small company accounts made up to 2006-09-30

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16/02/2007

Return made up to 18/01/07; full list of members

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24/02/2006

Return made up to 18/01/06; full list of members

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10/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

22/02/2005

Return made up to 18/01/05; full list of members

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17/01/2005

Total exemption small company accounts made up to 2004-09-30

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19/07/2004

Accounts for a small company made up to 2003-09-30

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08/04/2004

Resolutions

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08/04/2004

Resolutions

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12/02/2004

Particulars of mortgage/charge

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10/02/2004

Return made up to 18/01/04; full list of members

View PDF (9 pages)

16/04/2003

Accounts for a small company made up to 2002-09-30

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28/01/2003

Return made up to 18/01/03; full list of members

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06/02/2002

Accounts for a small company made up to 2001-09-30

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28/01/2002

Return made up to 18/01/02; full list of members

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15/01/2002

Ad 09/01/02--------- £ si 85000@1=85000 £ ic 240200/325200

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15/01/2002

Resolutions

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15/01/2002

Resolutions

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15/01/2002

Resolutions

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15/01/2002

£ nc 250300/335300 09/01/02

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19/10/2001

Particulars of mortgage/charge

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07/02/2001

Return made up to 18/01/01; full list of members

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05/02/2001

Accounts for a small company made up to 2000-09-30

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05/12/2000

Auditor's resignation

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09/02/2000

Accounts for a small company made up to 1999-09-30

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08/02/2000

Ad 29/03/99--------- £ si 40000@1

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08/02/2000

Return made up to 18/01/00; full list of members

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09/02/1999

Return made up to 18/01/99; full list of members

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25/01/1999

Accounts for a small company made up to 1998-09-30

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30/01/1998

Return made up to 18/01/98; no change of members

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13/01/1998

Accounts for a small company made up to 1997-09-30

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17/03/1997

Ad 06/03/97--------- £ si 200000@1=200000 £ ic 200/200200

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17/03/1997

Resolutions

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17/03/1997

Resolutions

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17/03/1997

£ nc 300/250300 06/03/97

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24/02/1997

Accounts for a small company made up to 1996-09-30

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05/02/1997

Return made up to 18/01/97; no change of members

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20/02/1996

Accounts for a small company made up to 1995-09-30

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24/01/1996

Return made up to 18/01/96; full list of members

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10/02/1995

Accounts for a small company made up to 1994-09-30

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08/02/1995

New director appointed

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08/02/1995

New director appointed

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26/01/1995

Return made up to 18/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/02/1994

Accounts for a small company made up to 1993-09-30

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18/02/1994

Return made up to 18/01/94; full list of members

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28/01/1993

Return made up to 18/01/93; no change of members

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25/01/1993

Accounts for a small company made up to 1992-09-30

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14/02/1992

Accounts for a small company made up to 1991-09-30

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14/02/1992

Return made up to 18/01/92; no change of members

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05/02/1991

Accounts for a small company made up to 1990-09-30

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05/02/1991

Return made up to 18/01/91; full list of members

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15/02/1990

Accounts for a small company made up to 1989-09-30

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15/02/1990

Return made up to 17/01/90; full list of members

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16/05/1989

New director appointed

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19/01/1989

Accounts for a small company made up to 1988-09-30

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19/01/1989

Return made up to 03/01/89; full list of members

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17/02/1988

Accounts for a small company made up to 1987-09-30

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17/02/1988

Return made up to 31/12/87; full list of members

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10/01/1987

Accounts for a small company made up to 1986-09-30

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10/01/1987

Return made up to 12/12/86; full list of members

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10/08/1961

Incorporation

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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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Chapman, Lynn	Director	11/01/1995 - 31/07/2009	2
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED	Corporate Secretary	24/03/2011 - Present	41
Chapman, Jennifer Clare	Director	08/03/2014 - Present	-
Chapman, Vernon Roy	Director	11/01/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAZELEY DOWN FARM LIMITED

HAZELEY DOWN FARM LIMITED is an(a) Dissolved company incorporated on 10/08/1961 with the registered office located at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. 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 HAZELEY DOWN FARM LIMITED?

HAZELEY DOWN FARM LIMITED is currently Dissolved. It was registered on 10/08/1961 and dissolved on 05/12/2019.

Where is HAZELEY DOWN FARM LIMITED located?

HAZELEY DOWN FARM LIMITED is registered at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP.

What does HAZELEY DOWN FARM LIMITED do?

HAZELEY DOWN FARM LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for HAZELEY DOWN FARM LIMITED?

The latest filing was on 05/12/2019: Final Gazette dissolved following liquidation.