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HAZELHURST LTD

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

Company details

LOWER HOLLIN BANK STREET, BLACKBURN, LANCASHIRE, BB2 4UB

HAZELHURST LTD on the map

Company type: Private Limited Company
Company number: 00436164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.03
dissolution date: 2003.01.14
last member list: 2001.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.01.22
BANK LEUMI (U.K.) PLC
DEBENTURE - Outstanding on 1996.02.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/08/99
Form type: SRES03
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/97 FROM:, C/O KENSULAT PLC, SOVEREIGN PARK, CORONATION ROAD, LONDON NW10 5QP
Form type: 287
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.22
£2.95
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COMPANY NAME CHANGED, ASTON INSULATING CO. LIMITED, CERTIFICATE ISSUED ON 22/12/95
Form type: CERTNM
Date: 1995.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
Child documents:
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/04/91
Form type: SRES03
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/90 FROM:, KENSULAT HOUSE, POWER ROAD, CHISWICK, LONDON W4 5PY
Form type: 287
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 051288
Form type: SRES01
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 051288
Form type: SRES01
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020988
Form type: SRES01
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/88 FROM:, CAMP HILL, BIRMINGHAM, B12OJJ
Form type: 287
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DIRS POWERS 260588
Form type: ORES13
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/88 FROM:, 72, LORD STREET,, BIRMINGHAM 7
Form type: 287
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 280188
Form type: SRES01
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1988.02.19

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Company directors and board members:

MATTHEW PETER CHAPPELL (dissolve)
Secretary, 1991.05.02 - 2003.01.14
79 ARKWRIGHT FOLD , BLACKBURN
BB2 4LZ, LANCASHIRE
MATTHEW PETER CHAPPELL (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2003.01.14
79 ARKWRIGHT FOLD , BLACKBURN
BB2 4LZ, LANCASHIRE
CHARLES DEREK HINDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 2003.01.14
3 STOCKWOOD CLOSE , BLACKBURN
BB2 7QW, LANCASHIRE
JONATHAN ALAN DAVID WEIL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 2003.01.14
NAYOT 14 HAMPSTEAD WAY , LONDON
NW11 7LS
JUDITH WEIL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 2003.01.14
NAYOT 14 HAMPSTEAD WAY , LONDON
NW11 7LS

Companies near to HAZELHURST LTD

  • AFDEX LIMITED - C/O KENSULAT PLC, LOWER HOLLIN BANK STREET, BLACKBURN, LANCASHIRE, BB2 4UB
  • BELIN LIMITED - C/O KENSULAT PLC, LOWER HOLLIN BANK STREET, BLACKBURN, LANCASHIRE, BB2 4UB
  • NERAL DEVELOPMENTS LIMITED - C/O KENSULAT PLC, LOWER HOLLIN BANK STREET, BLACKBURNE, LANCASHIRE, BB2 4UB

Information about the Private Limited Company HAZELHURST LTD 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: 2016.05.04. Reload the data