Company NameHazeldene Solutions Limited
Company StatusDissolved
Company Number08589764
CategoryPrivate Limited Company
Incorporation Date28 June 2013(10 years, 10 months ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameMr Nicolas Thomas Holvast
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Hazeldene Court
North Shields
Tyne And Wear
NE30 4AD
Director NameMs Nicolle Josie Farquhar
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2013(4 weeks after company formation)
Appointment Duration1 year, 12 months (closed 21 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Hazeldene Court
North Shields
Tyne And Wear
NE30 4AD

Location

Registered Address32 Hazeldene Court
North Shields
Tyne And Wear
NE30 4AD
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Shareholders

1 at £1Nicolas Thomas Holvast
50.00%
Ordinary
1 at £1Nicolle Josie Farquhar
50.00%
Ordinary

Financials

Year2014
Net Worth-£60,033
Cash£139
Current Liabilities£63,907

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
27 March 2015Application to strike the company off the register (3 pages)
2 February 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 August 2014Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
30 June 2014Director's details changed for Mr Nicolas Thomas Holvast on 28 June 2014 (2 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(3 pages)
7 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 2
(3 pages)
26 July 2013Appointment of Ms Nicolle Josie Farquhar as a director (2 pages)
28 June 2013Incorporation (43 pages)