Hazel Mere
Bedlington
Northumberland
NE22 6NW
Secretary Name | James George Davison |
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Nationality | British |
Status | Closed |
Appointed | 27 May 2003(8 months, 1 week after company formation) |
Appointment Duration | 9 years, 4 months (closed 12 October 2012) |
Role | Supervisor |
Correspondence Address | 11 Warwick Grove Hazel Mere Bedlington Northumberland NE22 6NW |
Director Name | Lucy Moseley |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(3 days after company formation) |
Appointment Duration | 8 months (resigned 27 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lund Hall Farm Cliffe Cum Lund Selby North Yorkshire YO8 6PE |
Secretary Name | Mr Stephen Raymond Moseley |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(3 days after company formation) |
Appointment Duration | 8 months (resigned 27 May 2003) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Lund Hall Farm Cliffe Cum Lund Selby North Yorkshire YO8 6PE |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Co Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Year | 2014 |
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Net Worth | -£68,226 |
Cash | £2 |
Current Liabilities | £350,403 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2012 | Final Gazette dissolved following liquidation (1 page) |
12 October 2012 | Final Gazette dissolved following liquidation (1 page) |
12 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
12 July 2012 | Liquidators statement of receipts and payments to 29 June 2012 (5 pages) |
12 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
12 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
12 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
3 May 2012 | Liquidators statement of receipts and payments to 1 May 2012 (5 pages) |
3 May 2012 | Liquidators' statement of receipts and payments to 1 May 2012 (5 pages) |
3 May 2012 | Liquidators' statement of receipts and payments to 1 May 2012 (5 pages) |
3 May 2012 | Liquidators statement of receipts and payments to 1 May 2012 (5 pages) |
11 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (5 pages) |
11 November 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (5 pages) |
11 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (5 pages) |
11 November 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (5 pages) |
16 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (5 pages) |
16 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (5 pages) |
16 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (5 pages) |
16 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (5 pages) |
10 November 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (5 pages) |
10 November 2010 | Liquidators statement of receipts and payments to 1 November 2010 (5 pages) |
10 November 2010 | Liquidators statement of receipts and payments to 1 November 2010 (5 pages) |
10 November 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (5 pages) |
18 May 2010 | Liquidators' statement of receipts and payments to 1 May 2010 (5 pages) |
18 May 2010 | Liquidators' statement of receipts and payments to 1 May 2010 (5 pages) |
18 May 2010 | Liquidators statement of receipts and payments to 1 May 2010 (5 pages) |
18 May 2010 | Liquidators statement of receipts and payments to 1 May 2010 (5 pages) |
12 November 2009 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
12 November 2009 | Liquidators' statement of receipts and payments to 1 November 2009 (5 pages) |
12 November 2009 | Liquidators' statement of receipts and payments to 1 November 2009 (5 pages) |
12 November 2009 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
16 May 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (5 pages) |
16 May 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
16 May 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (5 pages) |
16 May 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
18 November 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (5 pages) |
18 November 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
18 November 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
18 November 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (5 pages) |
13 November 2007 | Resolutions
|
13 November 2007 | Statement of affairs (6 pages) |
13 November 2007 | Appointment of a voluntary liquidator (1 page) |
13 November 2007 | Resolutions
|
13 November 2007 | Appointment of a voluntary liquidator (1 page) |
13 November 2007 | Statement of affairs (6 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: unit 16 apex business village northumberland business park annitsford cramlington northumberland NE23 7BF (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: unit 16 apex business village northumberland business park annitsford cramlington northumberland NE23 7BF (1 page) |
16 March 2007 | Director's particulars changed (1 page) |
16 March 2007 | Director's particulars changed (1 page) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
13 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
15 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
15 September 2005 | Return made up to 20/09/05; full list of members
|
12 August 2005 | Particulars of mortgage/charge (3 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
30 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
30 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 November 2003 | Return made up to 20/09/03; full list of members
|
20 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
22 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
22 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
19 June 2003 | Registered office changed on 19/06/03 from: 11 warwick grove hazelmere bedlington northumberland NE22 6NW (1 page) |
19 June 2003 | Registered office changed on 19/06/03 from: 11 warwick grove hazelmere bedlington northumberland NE22 6NW (1 page) |
9 June 2003 | Particulars of mortgage/charge (4 pages) |
9 June 2003 | Particulars of mortgage/charge (4 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Registered office changed on 05/06/03 from: 12-13 market place selby north yorkshire YO8 4PB (1 page) |
5 June 2003 | Registered office changed on 05/06/03 from: 12-13 market place selby north yorkshire YO8 4PB (1 page) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | New director appointed (2 pages) |
27 September 2002 | Registered office changed on 27/09/02 from: lund hall farm cliffe cum lund selby north yorkshire YO8 6PE (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: lund hall farm cliffe cum lund selby north yorkshire YO8 6PE (1 page) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | New secretary appointed (2 pages) |
27 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 September 2002 | Incorporation (6 pages) |
20 September 2002 | Incorporation (6 pages) |