HAZELMERE HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

05042574

Incorporation date

11/02/2004

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

20/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2012

Receiver's abstract of receipts and payments to 2012-02-13

View PDF (2 pages)

20/02/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

20/02/2012

Receiver's abstract of receipts and payments to 2011-10-18

View PDF (2 pages)

20/02/2012

Receiver's abstract of receipts and payments to 2011-04-18

View PDF (2 pages)

27/05/2010

Notice of automatic end of Administration

View PDF (6 pages)

22/04/2010

Notice of appointment of receiver or manager

View PDF (6 pages)

11/01/2010

Administrator's progress report to 2009-10-23

View PDF (4 pages)

11/01/2010

Administrator's progress report to 2009-04-23

View PDF (6 pages)

28/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

05/01/2009

Statement of administrator's proposal

View PDF (32 pages)

31/10/2008

Appointment of an administrator

View PDF (1 pages)

29/10/2008

Registered office changed on 30/10/2008 from willowbrook house church street nassington peterborough cambridgeshire PE8 6QG

View PDF (1 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/05/2008

Return made up to 12/02/08; full list of members

View PDF (7 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/08/2007

Return made up to 12/02/07; full list of members

View PDF (5 pages)

12/08/2007

Nc inc already adjusted 30/11/05

View PDF (2 pages)

08/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (28 pages)

18/05/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

23/02/2006

Return made up to 12/02/06; full list of members

View PDF (4 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

18/04/2005

Return made up to 12/02/05; full list of members

View PDF (4 pages)

14/02/2005

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

04/10/2004

Resolutions

View PDF (1 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/05/2004

Application to commence business

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

Incorporation

View PDF (12 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Group

Last made up date

29/09/2006

Next account date

29/09/2007

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	11/02/2004 - 12/03/2004	2731
WRF INTERNATIONAL LIMITED	Nominee Director	11/02/2004 - 12/03/2004	756
Pomfret, Antoinette	Secretary	12/02/2004 - Present	4
Phillips, Michael Arthur	Director	12/03/2004 - Present	5
Phillips, Madeleine	Director	10/03/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HAZELMERE HOLDINGS PLC

HAZELMERE HOLDINGS PLC is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. 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 HAZELMERE HOLDINGS PLC?

HAZELMERE HOLDINGS PLC is currently Dissolved. It was registered on 11/02/2004 and dissolved on 20/01/2014.

Where is HAZELMERE HOLDINGS PLC located?

HAZELMERE HOLDINGS PLC is registered at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does HAZELMERE HOLDINGS PLC do?

HAZELMERE HOLDINGS PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HAZELMERE HOLDINGS PLC?

The latest filing was on 20/01/2014: Final Gazette dissolved via compulsory strike-off.