HAZLEWOOD LIMITED

Key Data

Status

Dissolved

Company No.

01744520

Incorporation date

04/08/1983

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1984)

06/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/07/2014

Full accounts made up to 2013-09-27

View PDF (10 pages)

23/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Declaration of solvency

View PDF (3 pages)

23/06/2014

Resolutions

View PDF (1 pages)

19/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

30/05/2013

Appointment of Michael Evans as a secretary

View PDF (2 pages)

29/05/2013

Termination of appointment of Conor Oleary as a secretary

View PDF (1 pages)

29/05/2013

Termination of appointment of Diane Walker as a director

View PDF (1 pages)

30/04/2013

Appointment of Mr Alan Richard Williams as a director

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-09-28

View PDF (10 pages)

20/03/2013

Appointment of Ms. Jolene Anna Gacquin as a director

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

06/06/2011

Accounts for a dormant company made up to 2010-09-24

View PDF (5 pages)

25/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

16/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

09/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

23/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

10/05/2010

Appointment of Conor Oleary as a director

View PDF (3 pages)

10/05/2010

Appointment of Conor Oleary as a secretary

View PDF (3 pages)

10/05/2010

Termination of appointment of David Bell as a secretary

View PDF (2 pages)

09/03/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (5 pages)

18/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

08/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

01/06/2009

Accounts for a dormant company made up to 2008-09-26

View PDF (5 pages)

22/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

18/01/2009

Director's change of particulars / caroline bergin / 12/01/2009

View PDF (1 pages)

24/02/2008

Accounts for a dormant company made up to 2007-09-28

View PDF (5 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

16/01/2008

Registered office changed on 17/01/08 from: greencore group uk centre, midlands way barlborough, links business park barlborough, chesterfield S43 4XA

View PDF (1 pages)

11/07/2007

Accounts for a dormant company made up to 2006-09-29

View PDF (5 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches, manton wood enterprise park, worksop, nottinghamshire 280 2RS

View PDF (1 pages)

28/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

15/01/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

12/12/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Accounts for a dormant company made up to 2004-09-24

View PDF (5 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED, manton enterprise zone, worksop, nottinghamshire S80 2RS

View PDF (1 pages)

30/01/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

06/01/2005

Director resigned

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (3 pages)

04/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Accounts for a dormant company made up to 2003-09-26

View PDF (5 pages)

22/10/2003

Director resigned

View PDF (1 pages)

08/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

10/04/2003

Accounts for a dormant company made up to 2002-09-27

View PDF (5 pages)

09/03/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

06/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED, hampton court, manor park, runcorn WA7 1TT

View PDF (1 pages)

28/07/2002

Accounts for a dormant company made up to 2001-09-28

View PDF (5 pages)

14/02/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

12/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

04/06/2001

Registered office changed on 05/06/01 from: hazlewood foods PLC, rowditch, derby, DE1 1NB

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (3 pages)

25/01/2001

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

View PDF (5 pages)

16/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

27/02/2000

Return made up to 16/01/00; no change of members

View PDF (4 pages)

28/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

28/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

28/01/1999

Director's particulars changed

View PDF (1 pages)

29/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

11/02/1998

Director's particulars changed

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

03/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

03/03/1997

Resolutions

View PDF (1 pages)

24/02/1997

Return made up to 16/01/97; full list of members

View PDF (18 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

31/10/1996

Director's particulars changed

View PDF (1 pages)

07/01/1996

Return made up to 16/01/96; full list of members

View PDF (11 pages)

18/12/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

09/05/1995

Director's particulars changed

View PDF (4 pages)

23/02/1995

Return made up to 16/01/95; full list of members

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29/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

21/08/1994

Director resigned

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21/08/1994

New director appointed

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08/02/1994

Full accounts made up to 1993-03-31

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16/01/1994

Return made up to 16/01/94; full list of members

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22/02/1993

Return made up to 16/01/93; no change of members

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15/11/1992

Full accounts made up to 1992-03-31

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04/10/1992

Return made up to 16/01/92; full list of members

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04/10/1992

Registered office changed on 05/10/92 from: west end lane, oldbury on severn, avon, BS12 1PS

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17/09/1992

Return made up to 16/01/89; no change of members

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16/02/1992

Return made up to 18/12/88; full list of members

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16/02/1992

Return made up to 19/12/87; full list of members

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01/02/1992

Full accounts made up to 1991-03-31

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26/11/1991

Full accounts made up to 1990-03-31

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15/10/1991

Director resigned;new director appointed

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22/04/1991

Return made up to 31/01/91; no change of members

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17/04/1991

Conve 06/02/91

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17/04/1991

Resolutions

View PDF (13 pages)

21/02/1990

Full accounts made up to 1989-03-31

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21/02/1990

Return made up to 16/01/90; full list of members

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11/05/1989

First gazette

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11/08/1988

Certificate of change of name

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10/08/1988

Secretary resigned;director resigned

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27/07/1988

Declaration of satisfaction of mortgage/charge

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07/10/1987

Full accounts made up to 1987-03-31

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27/04/1987

New director appointed

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07/10/1986

Full accounts made up to 1986-03-31

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07/10/1986

Return made up to 01/10/86; full list of members

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14/05/1986

New director appointed

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17/09/1984

Particulars of mortgage/charge

View PDF (3 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

26/09/2013

Last change occurred

26/09/2013

Accounts

Full

Last made up date

26/09/2013

Next account date

26/09/2014

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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
Evans, Michael	Director	09/12/2009 - Present	118
Hynes, Anthony Martin	Director	28/09/2004 - 03/12/2010	112
Higginson, Kevin Mark	Director	20/07/1994 - 31/01/2001	170
Walker, Diane Susan	Director	03/12/2010 - 24/05/2013	118
Chalk, Richard Neil	Director	03/01/2001 - 18/04/2003	83

Persons with Significant Control

No PSC data available.

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Description

About HAZLEWOOD LIMITED

HAZLEWOOD LIMITED is an(a) Dissolved company incorporated on 04/08/1983 with the registered office located at Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield S43 4XA. There are currently 5 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 HAZLEWOOD LIMITED?

HAZLEWOOD LIMITED is currently Dissolved. It was registered on 04/08/1983 and dissolved on 06/10/2015.

Where is HAZLEWOOD LIMITED located?

HAZLEWOOD LIMITED is registered at Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield S43 4XA.

What does HAZLEWOOD LIMITED do?

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

What is the latest filing for HAZLEWOOD LIMITED?

The latest filing was on 06/10/2015: Final Gazette dissolved following liquidation.