HAZELPOOL MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04493424

Incorporation date

23/07/2002

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

13/12/2018

Final Gazette dissolved following liquidation

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13/09/2018

Return of final meeting in a creditors' voluntary winding up

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27/08/2018

Liquidators' statement of receipts and payments to 2017-06-17

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23/08/2016

Liquidators' statement of receipts and payments to 2016-06-17

View PDF (6 pages)

29/07/2015

Statement of affairs with form 4.19

View PDF (8 pages)

14/07/2015

Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR to 82-86 Sheen Road Richmond Surrey TW9 1UF on 2015-07-15

View PDF (2 pages)

12/07/2015

Appointment of a voluntary liquidator

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12/07/2015

Resolutions

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12/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

07/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

12/06/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

05/02/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (3 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

18/12/2012

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

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17/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

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12/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

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12/09/2012

Director's details changed for Rabinder Jit Kaur Dhanoa on 2012-08-13

View PDF (2 pages)

12/09/2012

Termination of appointment of Pushpinder Dhanoa as a secretary

View PDF (1 pages)

15/04/2012

Director's details changed for Rabinder Jit Kaur Dhanoa on 2012-04-02

View PDF (2 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

26/09/2011

Registered office address changed from 7 Bridge Street Maidenhead Berkshire SL6 8LR on 2011-09-27

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

05/09/2011

Termination of appointment of Darbara Dhanoa as a director

View PDF (1 pages)

03/05/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

12/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

24/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

14/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

18/03/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

18/03/2009

Registered office changed on 19/03/2009 from 1 griffiths court nestles avenue hayes middlesex UB4 4BQ

View PDF (1 pages)

18/12/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

04/11/2008

Director's change of particulars / rabinder dhanoa / 03/11/2008

View PDF (1 pages)

17/09/2008

Return made up to 11/09/08; full list of members

View PDF (10 pages)

16/09/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

01/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

27/06/2006

Registered office changed on 28/06/06 from: kbc 23 clayton road hayes middlesex UB3 1AN

View PDF (1 pages)

25/01/2006

Registered office changed on 26/01/06 from: kbc 23 clayton road hayes middx UB3 1AN

View PDF (1 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

24/01/2006

Return made up to 24/07/05; full list of members

View PDF (6 pages)

30/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

26/09/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

14/07/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

28/04/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

01/12/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

12/08/2002

Registered office changed on 13/08/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (9 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Form 10 Secretaries Fd Ltd	Nominee Secretary	23/07/2002 - 12/08/2002	4791
FORM 10 DIRECTORS FD LTD	Nominee Director	23/07/2002 - 12/08/2002	41295
Dhanoa, Darbara Singh	Director	02/07/2007 - 05/09/2011	45
Dhanoa, Rabinder Jit Kaur	Director	12/08/2002 - Present	7
Bednall, John Michael	Secretary	03/09/2006 - 23/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About HAZELPOOL MANAGEMENT LTD

HAZELPOOL MANAGEMENT LTD is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at 82-86 Sheen Road, Richmond, Surrey TW9 1UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAZELPOOL MANAGEMENT LTD?

HAZELPOOL MANAGEMENT LTD is currently Dissolved. It was registered on 23/07/2002 and dissolved on 13/12/2018.

Where is HAZELPOOL MANAGEMENT LTD located?

HAZELPOOL MANAGEMENT LTD is registered at 82-86 Sheen Road, Richmond, Surrey TW9 1UF.

What does HAZELPOOL MANAGEMENT LTD do?

HAZELPOOL MANAGEMENT LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for HAZELPOOL MANAGEMENT LTD?

The latest filing was on 13/12/2018: Final Gazette dissolved following liquidation.