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HAZELMERE HOMES LIMITED

Learn more about HAZELMERE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS

HAZELMERE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00171863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.06
dissolution date: 2013.07.08
last member list: 2007.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.04
BEDFORDSHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2003.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.01
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2005.05.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.02
GMAC-RFC PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2006.03.22
GMAC - RFC PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2006.07.19
GMAC - RFC PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2006.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.31
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.28

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.07.30
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.12.22
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.04.15
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2013
Form type: 2.24B
Date: 2013.04.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.04.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2012
Form type: 2.24B
Date: 2012.11.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2011
Form type: 2.24B
Date: 2011.11.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2011
Form type: 2.24B
Date: 2011.06.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2011
Form type: 2.24B
Date: 2011.05.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.05.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.04.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2010
Form type: 2.24B
Date: 2010.11.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2010
Form type: 2.24B
Date: 2010.11.05
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2009
Form type: 2.24B
Date: 2009.12.08
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2009
Form type: 2.24B
Date: 2009.05.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.31
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, WILLOWBROOK HOUSE, 25 CHURCH STREET NASSINGTON, PETERBOROUGH, PE8 6QG
Form type: 287
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILLIPS / 01/08/2008
Form type: 288c
Date: 2008.08.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2005.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANTOINETTE POMFRET (dissolve)
Secretary, 2000.02.16 - 2013.07.08
15 BARKING CLOSE , LUTON
LU4 9HG, BEDFORDSHIRE
ADAM MICHAEL PHILLIPS (dissolve)
Director, DEVELOPER, 2002.12.21 - 2013.07.08
2 BRADSHAW CLOSE WESTONING , BEDFORDSHIRE
MK45 5ET
MADELEINE PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1995.09.13 - 2013.07.08
HIGHFIELD HOUSE CHURCH ROAD WESTONING , BEDFORD
MK45 5JW, BEDFORDSHIRE
MICHAEL ARTHUR PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1995.09.13 - 2013.07.08
HIGHFIELD HOUSE CHURCH ROAD , WESTONING
MK45 5JW, BEDFORDSHIRE
KEVIN JOHN MARSH (dissolve)
Secretary, 1992.11.27 - 2000.01.20
ASHFIELD HOUSE MAIN STREET SLIPTON , SLIPTON
NN14 3AS, NORTHAMPTONSHIRE
WILLIAM BRYCE JACKSON (dissolve)
Director, CIVIL ENGINEER, 1992.11.27 - 1998.02.27
54 BOOTH LANE SOUTH , NORTHAMPTON
NN3 3EP, NORTHAMPTONSHIRE
KEVIN JOHN MARSH (dissolve)
Director, QUANTITY SURVEYOR, 1992.11.27 - 1998.02.27
ASHFIELD HOUSE MAIN STREET SLIPTON , SLIPTON
NN14 3AS, NORTHAMPTONSHIRE

Companies near to HAZELMERE HOMES ltd.

Information about the Private Limited Company HAZELMERE HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data