HAZLEWOOD PRESERVES LIMITED

Key Data

Status

Dissolved

Company No.

00260531

Incorporation date

21/11/1931

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1931)

27/01/2015

Final Gazette dissolved via voluntary strike-off

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14/10/2014

First Gazette notice for voluntary strike-off

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30/06/2014

Application to strike the company off the register

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

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29/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-09

View PDF (17 pages)

29/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-01-09

View PDF (17 pages)

12/07/2013

Full accounts made up to 2012-09-28

View PDF (11 pages)

17/06/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

10/06/2013

Termination of appointment of Diane Susan Walker as a director on 2013-05-24

View PDF (2 pages)

10/05/2013

Appointment of Mr Alan Richard Williams as a director on 2013-03-27

View PDF (3 pages)

28/02/2013

Full accounts made up to 2011-09-30

View PDF (12 pages)

15/02/2013

Restoration by order of the court

View PDF (4 pages)

12/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2012

Application to strike the company off the register

View PDF (3 pages)

27/01/2012

Statement by directors

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27/01/2012

Statement of capital on 2012-01-27

View PDF (4 pages)

27/01/2012

Solvency statement dated 04/01/12

View PDF (1 pages)

27/01/2012

Resolutions

View PDF (1 pages)

11/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

16/06/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

26/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (1 pages)

26/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (1 pages)

26/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

26/01/2011

Termination of appointment of William Barratt as a secretary

View PDF (1 pages)

26/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

25/06/2010

Appointment of Conor O'leary as a director

View PDF (3 pages)

25/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

10/03/2010

Accounts made up to 2009-09-25

View PDF (7 pages)

18/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

09/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

02/06/2009

Accounts made up to 2008-09-26

View PDF (8 pages)

21/01/2009

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

View PDF (1 pages)

21/01/2009

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

View PDF (4 pages)

01/08/2008

Appointment terminated director richard bales

View PDF (1 pages)

01/08/2008

Secretary appointed william harrison barratt

View PDF (2 pages)

01/08/2008

Appointment terminated secretary richard bales

View PDF (1 pages)

25/02/2008

Accounts made up to 2007-09-28

View PDF (8 pages)

14/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

14/01/2008

Registered office changed on 14/01/08 from: greencore group uk centre, midlands way barlborough, links business park barlborough, chesterfield S43 4XA

View PDF (1 pages)

12/07/2007

Accounts made up to 2006-09-29

View PDF (8 pages)

14/05/2007

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

View PDF (1 pages)

29/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

16/01/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

13/12/2005

Accounts made up to 2005-09-30

View PDF (8 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Accounts made up to 2004-09-24

View PDF (8 pages)

19/04/2005

Resolutions

View PDF (1 pages)

06/04/2005

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

View PDF (1 pages)

31/01/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

07/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (5 pages)

08/10/2004

New director appointed

View PDF (3 pages)

07/02/2004

Full accounts made up to 2003-09-26

View PDF (10 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (3 pages)

30/04/2003

Auditor's resignation

View PDF (1 pages)

07/03/2003

Full accounts made up to 2002-09-27

View PDF (8 pages)

07/02/2003

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

View PDF (1 pages)

04/02/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

02/08/2002

Full accounts made up to 2001-09-28

View PDF (8 pages)

15/02/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

13/07/2001

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

View PDF (1 pages)

16/06/2001

Director's particulars changed

View PDF (1 pages)

05/06/2001

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

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (3 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

17/01/2001

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

View PDF (7 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

02/02/2000

Return made up to 09/01/00; no change of members

View PDF (5 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

10/02/1999

Return made up to 09/01/99; no change of members

View PDF (5 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Auditor's resignation

View PDF (2 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

28/01/1998

Return made up to 09/01/98; full list of members

View PDF (8 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

16/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/02/1997

Return made up to 09/01/97; no change of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

14/02/1996

Return made up to 09/01/96; full list of members

View PDF (8 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

19/07/1995

Director resigned

View PDF (2 pages)

10/05/1995

Director's particulars changed

View PDF (2 pages)

20/01/1995

Full accounts made up to 1994-03-31

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20/01/1995

Return made up to 09/01/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Director resigned

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22/08/1994

New director appointed

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06/02/1994

Return made up to 09/01/94; full list of members

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05/02/1994

Full accounts made up to 1993-03-31

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02/02/1993

Full accounts made up to 1992-03-31

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

Return made up to 09/01/93; change of members

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24/07/1992

Statement of affairs

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24/07/1992

Ad 30/03/92--------- £ si 1825000@1

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30/06/1992

Ad 30/03/92--------- £ si 1825000@1=1825000 £ ic 23002/1848002

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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08/05/1992

Certificate of change of name

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08/05/1992

Certificate of change of name

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07/05/1992

£ nc 23500/1848002 30/03/92

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09/04/1992

Full accounts made up to 1991-03-31

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10/03/1992

Return made up to 09/01/92; no change of members

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17/10/1991

Director resigned

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17/10/1991

Director resigned;new director appointed

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16/01/1991

Full accounts made up to 1990-03-31

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16/01/1991

Return made up to 09/01/91; full list of members

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14/01/1991

Resolutions

View PDF (15 pages)

14/01/1991

Resolutions

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12/12/1990

New director appointed

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05/12/1990

Declaration of satisfaction of mortgage/charge

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02/02/1990

Full accounts made up to 1989-03-31

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02/02/1990

Return made up to 27/01/90; full list of members

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12/01/1990

New director appointed

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24/08/1989

Director's particulars changed

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18/05/1989

Director resigned;new director appointed

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06/04/1989

New director appointed

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07/03/1989

Full accounts made up to 1988-03-31

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07/03/1989

Director resigned

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07/03/1989

Return made up to 09/02/89; full list of members

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16/01/1989

New secretary appointed

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12/07/1988

Return made up to 25/02/88; full list of members

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27/05/1988

Resolutions

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26/05/1988

Full accounts made up to 1987-03-31

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04/08/1987

Return made up to 30/11/86; full list of members

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22/06/1987

Full accounts made up to 1986-03-31

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21/11/1931

Miscellaneous

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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

28/09/2012

Last change occurred

28/09/2012

Accounts

Full

Last made up date

28/09/2012

Next account date

28/09/2013

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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
Higginson, Kevin Mark	Director	20/07/1994 - 31/01/2001	170
Walker, Diane Susan	Director	03/12/2010 - 24/05/2013	118
Bergin, Caroline Margaret	Director	18/04/2003 - 04/06/2010	95
O'leary, Conor	Director	04/06/2010 - Present	114

Persons with Significant Control

No PSC data available.

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Description

About HAZLEWOOD PRESERVES LIMITED

HAZLEWOOD PRESERVES LIMITED is an(a) Dissolved company incorporated on 21/11/1931 with the registered office located at Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough S43 4XA. 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 HAZLEWOOD PRESERVES LIMITED?

HAZLEWOOD PRESERVES LIMITED is currently Dissolved. It was registered on 21/11/1931 and dissolved on 27/01/2015.

Where is HAZLEWOOD PRESERVES LIMITED located?

HAZLEWOOD PRESERVES LIMITED is registered at Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough S43 4XA.

What does HAZLEWOOD PRESERVES LIMITED do?

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

What is the latest filing for HAZLEWOOD PRESERVES LIMITED?

The latest filing was on 27/01/2015: Final Gazette dissolved via voluntary strike-off.