04804367 Limited

Company Registration Number: 04804367

Company registered in England and Wales

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04804367 Limited is a Private Company Limited by Shares first registered on 19 June 2003. It was dissolved on 2 May 2016.

Registered Address

Estate Office
Rushton Hall
Rushton
Northamptonshire
NN14 1RR

There are 10 companies currently registered at this postcode, including this one.

All companies at NN14 1RR

Registration Data

Company Number

04804367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 June 2003

Dissolution Date

2 May 2016

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

19 June 2014

Returns Next Due

17 July 2015

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,470,432£2,689,657£2,735,932£2,842,083£2,736,671
of which Cash £37£674£2,117£90,552£5,458
Total Assets £3,470,432£2,689,657£2,735,932£2,842,083£2,736,671
Current Liabilities £288£434,334£453,077£570,079£1,406,521
Net Current Assets £3,470,144£2,255,323£2,282,855£2,272,004£1,330,150
Total Net Worth £3,470,146£2,077,380£2,088,946£2,085,293£2,196,584

Previous Names

  • HAZELTON HOMES (EAST MIDLANDS) LIMITED, active until 15 April 2013
  • HAZEL HOMES LIMITED, active until 30 September 2005
  • URBAN RHYTHM LIMITED, active until 23 October 2003

Company Officers

  • HAZELTON, Simon Richard

    Secretary

    Appointed on 19 June 2003

     

    Hallaton House
    4 High Street
    Hallaton
    Market Harborough
    Leicestershire
    LE16 8UD

  • HAZELTON, Simon Richard

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Hallaton House
    4 High Street
    Hallaton
    Market Harborough
    Leicestershire
    LE16 8UD

  • HAZELTON, Thomas Robert

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Hallaton Hall
    Eastgate
    Hallaton
    Market Harborough
    Leicestershire
    LE16 8UB

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • GIBSON, Barrie John

    Director

    Appointed on 18 November 2003

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    14 Kelthorpe Road
    Ketton
    Rutland
    PE9 3RS

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzYxMTE1NWFkaXF6a2N4.

  2. 18 March 2016 Director's details changed for Mr Simon Richard Hazelton on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X5305TXK. Transaction: MzE0NDM4MTAxNWFkaXF6a2N4.

  3. 2 February 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4ZKM8GO. Transaction: MzE0MTAyMTc1NmFkaXF6a2N4.

  4. 2 June 2015 Liquidators statement of receipts and payments to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Insolvency. Type: 4.68. Barcode: A47WUMMN. Transaction: MzEyNDM0MTk2MGFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKAKB. Transaction: MzEwMjIwNTk0OGFkaXF6a2N4.

  6. 7 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34TDQNE. Transaction: MzA5Nzc2NDI4N2FkaXF6a2N4.

  7. 1 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A34LPGQ9. Transaction: MzA5NzM5NzI2MGFkaXF6a2N4.

  8. 1 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzM5NzIyMGFkaXF6a2N4.

  9. 1 April 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A34LPGQ1. Transaction: MzA5NzM5NzEzM2FkaXF6a2N4.

  10. 28 March 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34LRIRD. Transaction: MzA5NzQ5NDg5OWFkaXF6a2N4.

  11. 18 February 2014 Current accounting period shortened from 31 August 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3203Q97. Transaction: MzA5NDcwNjY2OWFkaXF6a2N4.

  12. 18 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31XJFVU. Transaction: MzA5NDY0NDYzMGFkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTTRM. Transaction: MzA4MDAyMTI3N2FkaXF6a2N4.

  14. 15 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X265T10H. Transaction: MzA3NjIyMDM3NWFkaXF6a2N4.

  15. 12 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25VZ4IZ. Transaction: MzA3NjE0MjYyNWFkaXF6a2N4.

  16. 9 November 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LCPBWA. Transaction: MzA2NzM3MTQwMWFkaXF6a2N4.

  17. 25 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4HT6. Transaction: MzA1OTY4NjkzNGFkaXF6a2N4.

  18. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q7P68. Transaction: MzA1NzUxNzUwNWFkaXF6a2N4.

  19. 7 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X4V6BVMU. Transaction: MzA0MDA5MDcyMWFkaXF6a2N4.

  20. 24 May 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACYZ0UBO. Transaction: MzAzNzY0NzAxNGFkaXF6a2N4.

  21. 14 October 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALP37O8Q. Transaction: MzAyNTI1NjczMGFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XNDXGLWR. Transaction: MzAyMDAxMjExMmFkaXF6a2N4.

  23. 19 March 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASWC4IFB. Transaction: MzAxMTk0NzU1NmFkaXF6a2N4.

  24. 26 February 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A220KHT8. Transaction: MzAxMDMwNTI3NGFkaXF6a2N4.

  25. 17 October 2009 Registered office address changed from the Stables Hallaton Hall North End, Hallaton Market Harborough Leicestershire LE16 8UJ on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Address. Type: AD01. Barcode: XN6E0E5N. Transaction: MzAwMDkwMjQ5NGFkaXF6a2N4.

  26. 9 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS97LBDE. Transaction: MjAzNjgwNjk3OWFkaXF6a2N4.

  27. 8 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWB2FBDM. Transaction: MjAzNjg0Mjk0MWFkaXF6a2N4.

  28. 24 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZL3K9A0. Transaction: MjAzMTgyMzMzOWFkaXF6a2N4.

  29. 27 February 2009 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAyNjkwMTQ1NGFkaXF6a2N4.

  30. 24 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU5557ND. Transaction: MjAyNjg1NDgxM2FkaXF6a2N4.

  31. 12 February 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A21LO781. Transaction: MjAyNTYzODc2OWFkaXF6a2N4.

  32. 11 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3OQ1B3. Transaction: MjAwODg0Njk4M2FkaXF6a2N4.

  33. 25 February 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZG86XFF. Transaction: MjAwMDE2NjgxNmFkaXF6a2N4.

  34. 3 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3NzY1M2FkaXF6a2N4.

  35. 8 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTIwNTg1MWFkaXF6a2N4.

  36. 29 August 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1NjE5MWFkaXF6a2N4.

  37. 23 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDc5MDEzN2FkaXF6a2N4.

  38. 23 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDc3MDk5M2FkaXF6a2N4.

  39. 26 March 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4NjU2MGFkaXF6a2N4.

  40. 17 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUyMjM2M2FkaXF6a2N4.

  41. 7 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0NzY3M2FkaXF6a2N4.

  42. 30 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDM0NzkxMmFkaXF6a2N4.

  43. 30 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1NzMwMWFkaXF6a2N4.

  44. 26 January 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMxNjQwNGFkaXF6a2N4.

  45. 16 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwOTU0NGFkaXF6a2N4.

  46. 22 March 2004 Registered office changed on 22/03/04 from: c/o grant thornton 8 west walk leicester LE1 7NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEzNjg0MWFkaXF6a2N4.

  47. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDg4MzMyOWFkaXF6a2N4.

  48. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTEzMjY0MGFkaXF6a2N4.

  49. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkyMDUwNmFkaXF6a2N4.

  50. 24 October 2003 Ad 20/10/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE4NjM0NGFkaXF6a2N4.

  51. 23 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY4MzE0NWFkaXF6a2N4.

  52. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIzMDEzOGFkaXF6a2N4.

  53. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgxNzAzMmFkaXF6a2N4.

  54. 17 September 2003 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDEwNTkxOWFkaXF6a2N4.

  55. 26 June 2003 Registered office changed on 26/06/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIyMjc0NGFkaXF6a2N4.

  56. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMxMDE1MGFkaXF6a2N4.

  57. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwMDI2MGFkaXF6a2N4.

  58. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE4MzY5NGFkaXF6a2N4.

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