HAZELMERE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

00171863

Incorporation date

06/12/1920

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 06/12/1920)

30/07/2015

Bona Vacantia disclaimer

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22/12/2014

Bona Vacantia disclaimer

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15/04/2014

Bona Vacantia disclaimer

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08/07/2013

Final Gazette dissolved following liquidation

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08/04/2013

Administrator's progress report to 2013-03-25

View PDF (16 pages)

08/04/2013

Notice of move from Administration to Dissolution on 2013-03-25

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19/11/2012

Administrator's progress report to 2012-10-23

View PDF (11 pages)

29/11/2011

Administrator's progress report to 2011-10-23

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08/06/2011

Administrator's progress report to 2011-04-23

View PDF (9 pages)

17/05/2011

Administrator's progress report to 2011-03-11

View PDF (7 pages)

17/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

05/11/2010

Administrator's progress report to 2010-09-29

View PDF (7 pages)

05/11/2010

Administrator's progress report to 2010-03-29

View PDF (7 pages)

21/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/12/2009

Administrator's progress report to 2009-10-23

View PDF (9 pages)

29/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

28/05/2009

Administrator's progress report to 2009-04-23

View PDF (8 pages)

27/12/2008

Statement of administrator's proposal

View PDF (29 pages)

31/10/2008

Appointment of an administrator

View PDF (1 pages)

30/10/2008

Registered office changed on 30/10/2008 from willowbrook house 25 church street nassington peterborough PE8 6QG

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07/08/2008

Director's Change of Particulars / adam phillips / 01/08/2008 / HouseName/Number was: , now: 2; Street was: oakwood cottage, now: bradshaw close; Area was: 2 how end road houghton conquest, now: westoning; Post Town was: bedford, now: bedfordshire; Post Code was: MK45 3JT, now: MK45 5ET

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12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (2 pages)

03/06/2008

Return made up to 27/11/07; full list of members

View PDF (9 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 36

View PDF (3 pages)

31/10/2007

Particulars of mortgage/charge

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24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

23/01/2007

Return made up to 27/11/06; full list of members

View PDF (4 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2006

Return made up to 27/11/05; full list of members

View PDF (5 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

02/02/2005

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Return made up to 27/11/03; full list of members

View PDF (11 pages)

10/12/2003

Director's particulars changed

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19/11/2003

Director's particulars changed

View PDF (1 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Return made up to 27/11/02; full list of members

View PDF (11 pages)

09/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2002

Return made up to 27/11/01; full list of members

View PDF (10 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

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19/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Return made up to 27/11/00; full list of members

View PDF (10 pages)

18/05/2001

Ad 30/09/00--------- £ si 300@1=300 £ ic 27900/28200

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18/05/2001

Ad 30/03/00--------- £ si 190000@1

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10/05/2001

Nc inc already adjusted 01/09/00

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10/05/2001

£ nc 10400/510400 03/03/00

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14/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

09/02/2001

Declaration of satisfaction of mortgage/charge

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04/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2000

Secretary resigned

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24/02/2000

New secretary appointed

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24/02/2000

Accounting reference date extended from 28/02/00 to 31/03/00

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24/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

16/12/1999

Return made up to 27/11/99; full list of members

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16/12/1999

Director's particulars changed

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23/11/1999

Accounts for a small company made up to 1998-02-28

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10/04/1999

Return made up to 27/11/98; no change of members

View PDF (4 pages)

16/10/1998

Registered office changed on 16/10/98 from: churchfield house church street woodford kettering northamptonshire NN14 4EX

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30/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

04/03/1998

Director resigned

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04/03/1998

Director resigned

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30/12/1997

Return made up to 27/11/97; full list of members

View PDF (12 pages)

12/08/1997

Ad 15/02/97--------- £ si 50@1=50 £ ic 8850/8900

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12/08/1997

Ad 15/02/97--------- £ si 50@1=50 £ ic 8800/8850

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12/08/1997

Ad 15/02/97--------- £ si 100@1=100 £ ic 8700/8800

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12/08/1997

Ad 15/02/97--------- £ si 100@1=100 £ ic 8600/8700

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12/08/1997

Ad 15/02/97--------- £ si 100@1=100 £ ic 8500/8600

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12/08/1997

Resolutions

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12/08/1997

Resolutions

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12/08/1997

Resolutions

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12/08/1997

Resolutions

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12/08/1997

£ nc 10000/10400 15/02/97

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14/07/1997

Accounts for a small company made up to 1997-02-28

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20/06/1997

Return made up to 27/11/96; full list of members

View PDF (7 pages)

07/01/1997

Full accounts made up to 1996-02-29

View PDF (12 pages)

28/11/1996

Registered office changed on 28/11/96 from: 101 wellington road rushden northamptonshire NN10 9XU

View PDF (1 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1996

Registered office changed on 21/03/96 from: enterprise road raunds northants NN9 6LU

View PDF (1 pages)

21/03/1996

New director appointed

View PDF (2 pages)

21/03/1996

Return made up to 27/11/95; full list of members

View PDF (8 pages)

21/03/1996

Location of register of members address changed

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21/03/1996

Location of debenture register address changed

View PDF (8 pages)

21/03/1996

New director appointed

View PDF (2 pages)

29/02/1996

Accounts made up to 1995-04-30

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28/02/1996

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

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25/02/1996

Resolutions

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25/02/1996

Resolutions

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10/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1995

Certificate of change of name

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29/01/1995

Accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 27/11/94; no change of members

View PDF (5 pages)

08/03/1994

Accounts made up to 1993-04-30

View PDF (1 pages)

15/12/1993

Return made up to 27/11/93; full list of members

View PDF (7 pages)

15/12/1992

Accounts made up to 1992-04-30

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15/12/1992

Return made up to 27/11/92; full list of members

View PDF (7 pages)

01/10/1992

Director resigned

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17/02/1992

Accounts made up to 1991-04-30

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17/02/1992

Return made up to 27/11/91; full list of members

View PDF (8 pages)

19/12/1990

Accounts made up to 1990-04-30

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19/12/1990

Return made up to 27/11/90; full list of members

View PDF (6 pages)

12/04/1990

Accounts made up to 1989-04-30

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24/01/1990

Return made up to 15/11/89; full list of members

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19/08/1988

Accounts for a small company made up to 1988-04-30

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16/08/1988

Resolutions

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16/08/1988

Return made up to 01/08/88; full list of members

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23/08/1987

Accounts for a small company made up to 1987-04-30

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23/08/1987

Return made up to 07/07/87; full list of members

View PDF (4 pages)

27/10/1986

Registered office changed on 27/10/86 from: thorpe st raunds northants

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09/10/1986

Accounts for a small company made up to 1986-04-30

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09/10/1986

Return made up to 03/10/86; full list of members

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06/12/1920

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

30/09/2006

Last change occurred

30/09/2006

Accounts

Full

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Phillips, Madeleine	Director	13/09/1995 - Present	6
Phillips, Adam Michael	Director	21/12/2002 - Present	3
Phillips, Michael Arthur	Director	13/09/1995 - Present	5
Pomfret, Antoinette	Secretary	16/02/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HAZELMERE HOMES LIMITED

HAZELMERE HOMES LIMITED is an(a) Dissolved company incorporated on 06/12/1920 with the registered office located at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There are currently 4 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 HOMES LIMITED?

HAZELMERE HOMES LIMITED is currently Dissolved. It was registered on 06/12/1920 and dissolved on 08/07/2013.

Where is HAZELMERE HOMES LIMITED located?

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

What does HAZELMERE HOMES LIMITED do?

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

What is the latest filing for HAZELMERE HOMES LIMITED?

The latest filing was on 30/07/2015: Bona Vacantia disclaimer.