05073555 Limited

Company Registration Number: 05073555

Company registered in England and Wales

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05073555 Limited is a Private Company Limited by Shares first registered on 15 March 2004. It was dissolved on 11 May 2016.

Registered Address

Estate Office
Rushton Hall
Rushton
Northamptonshire
United Kingdom
NN14 1RR

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

All companies at NN14 1RR

Registration Data

Company Number

05073555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 March 2004

Dissolution Date

11 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

15 March 2013

Returns Next Due

12 April 2014

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £321,594£739,995£739,580£696,735£1,476,616
of which Cash £5£1,630£3,719£1,946£5,316
Total Assets £321,594£739,995£739,580£696,735£1,476,616
Current Liabilities £321,592£430,343£422,725£386,048£164,984
Net Current Assets £2£309,652£316,855£310,687£1,311,632
Total Net Worth £2£309,652£316,855£294,509£1,069,818

Previous Names

  • HAZELTON HOMES LIMITED, active until 15 April 2013
  • HAZEL HOMES (EAST MIDLANDS) LIMITED, active until 24 May 2005

Company Officers

  • HAZELTON, Simon Richard

    Secretary

    Appointed on 15 March 2004

     

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

  • HAZELTON, Simon Richard

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1969

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

  • HAZELTON, Thomas Robert

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Managing 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 15 March 2004

    Resigned on 15 March 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • GIBSON, Barrie John

    Director

    Appointed on 15 March 2004

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Cmpany Director

    Month of birth: January 1962

    14 Kelthorpe Road
    Ketton
    Rutland
    PE9 3RS

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODI5NTczOWFkaXF6a2N4.

  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: X5305TY0. Transaction: MzE0NDM4MDk5MmFkaXF6a2N4.

  3. 11 February 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A505NON6. Transaction: MzE0MTczMzIzNmFkaXF6a2N4.

  4. 1 February 2016 Liquidators statement of receipts and payments to 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Insolvency. Type: 4.68. Barcode: A4ZKNALT. Transaction: MzE0MDk0OTIyMmFkaXF6a2N4.

  5. 3 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: A47YT9RV. Transaction: MzEyNDQ2NDcxNWFkaXF6a2N4.

  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: A34TDQNM. Transaction: MzA5Nzc2MzY1OGFkaXF6a2N4.

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

    Category: Insolvency. Type: 600. Barcode: A34LPGQQ. Transaction: MzA5NzM5NzQwM2FkaXF6a2N4.

  8. 1 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzM5NzM3MWFkaXF6a2N4.

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

    Category: Insolvency. Type: 4.70. Barcode: A34LPGSI. Transaction: MzA5NzM5NzMwMWFkaXF6a2N4.

  10. 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: X3203OU0. Transaction: MzA5NDcwNjMxNGFkaXF6a2N4.

  11. 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: X31XJEZT. Transaction: MzA5NDY0NDQxOGFkaXF6a2N4.

  12. 15 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26DCZNN. Transaction: MzA3NjIyNjg2MmFkaXF6a2N4.

  13. 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: A25VZ4IJ. Transaction: MzA3NjE0MjY2OWFkaXF6a2N4.

  14. 15 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247UEO2. Transaction: MzA3NDUzODY2OGFkaXF6a2N4.

  15. 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: A18Q7P6G. Transaction: MzA1NzUxNzU2NWFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X175RWEF. Transaction: MzA1NjEyMjUyNGFkaXF6a2N4.

  17. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AL6PXWK3. Transaction: MzA0MTk1NTM4OWFkaXF6a2N4.

  18. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AL6Q4WKB. Transaction: MzA0MTk1NTI5OGFkaXF6a2N4.

  19. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AL6Q3WKA. Transaction: MzA0MTk1NTE5NWFkaXF6a2N4.

  20. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AL6Q2WK9. Transaction: MzA0MTk1NTAxOWFkaXF6a2N4.

  21. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AL6PIWKO. Transaction: MzA0MTk1NDkyMmFkaXF6a2N4.

  22. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AL6PUWK0. Transaction: MzA0MTk1NDg2OGFkaXF6a2N4.

  23. 24 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACYYYUBL. Transaction: MzAzNzY0NzExNWFkaXF6a2N4.

  24. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X14YLSGT. Transaction: MzAzMzgyOTk3N2FkaXF6a2N4.

  25. 9 March 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0NWWS8P. Transaction: MzAzMzU0MzUyNWFkaXF6a2N4.

  26. 9 March 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0NWUS8N. Transaction: MzAzMzU0MDAxOWFkaXF6a2N4.

  27. 9 March 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0NWSS8L. Transaction: MzAzMzUzOTk0NWFkaXF6a2N4.

  28. 31 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XATFYIRM. Transaction: MzAxMjY0MTA2NGFkaXF6a2N4.

  29. 26 February 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A220IHT6. Transaction: MzAxMDMwNTE5M2FkaXF6a2N4.

  30. 16 October 2009 Registered office address changed from the Stables Hallaton Hall North End Hallaton Market Harborough Leicestershire LE16 8UJ on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN65PE53. Transaction: MzAwMDkwMTUwNGFkaXF6a2N4.

  31. 10 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GSZ8VC. Transaction: MjAzMDQyMDE5N2FkaXF6a2N4.

  32. 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: A21LA78N. Transaction: MjAyNTYzODkyMGFkaXF6a2N4.

  33. 14 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOL6YVY. Transaction: MjAwMzIyMjA0NmFkaXF6a2N4.

  34. 14 April 2008 Director and secretary's change of particulars / simon hazelton / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTOL5YVX. Transaction: MjAwMzIyMTc0NmFkaXF6a2N4.

  35. 14 April 2008 Director's change of particulars / thomas hazelton / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTOL4YVW. Transaction: MjAwMzIyMTc0NWFkaXF6a2N4.

  36. 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: AZG84XFD. Transaction: MjAwMDE2Njc5MWFkaXF6a2N4.

  37. 3 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3NDEzOWFkaXF6a2N4.

  38. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTExODI0OGFkaXF6a2N4.

  39. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTEyMDg5NmFkaXF6a2N4.

  40. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQzOTI0M2FkaXF6a2N4.

  41. 26 March 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMjE3N2FkaXF6a2N4.

  42. 23 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAwODg5MWFkaXF6a2N4.

  43. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE1NjY5MmFkaXF6a2N4.

  44. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjQ3MDM0OGFkaXF6a2N4.

  45. 22 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE1Nzg4NGFkaXF6a2N4.

  46. 7 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3Njc2NmFkaXF6a2N4.

  47. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODEyMzI3MGFkaXF6a2N4.

  48. 24 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTMwNzE2MWFkaXF6a2N4.

  49. 21 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxMzM3M2FkaXF6a2N4.

  50. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU3NzUxNGFkaXF6a2N4.

  51. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI3NDA2NmFkaXF6a2N4.

  52. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1NjQ3NmFkaXF6a2N4.

  53. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2MzQ1N2FkaXF6a2N4.

  54. 31 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgxNTAzOWFkaXF6a2N4.

  55. 31 March 2004 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODk5OTQ2OWFkaXF6a2N4.

  56. 22 March 2004 Registered office changed on 22/03/04 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEzNjc5MWFkaXF6a2N4.

  57. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM5MTAzMmFkaXF6a2N4.

  58. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYwMjQ5OGFkaXF6a2N4.

  59. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE4NTAwMGFkaXF6a2N4.

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