Active - Proposal to Strike off
Company Information for HAZELWOOD PARK LIMITED
40 SHAKESPEARE AVENUE, BATH, BA2 4RF,
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Company Registration Number
03489813
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HAZELWOOD PARK LIMITED | ||
Legal Registered Office | ||
40 SHAKESPEARE AVENUE BATH BA2 4RF Other companies in BA13 | ||
Previous Names | ||
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Company Number | 03489813 | |
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Company ID Number | 03489813 | |
Date formed | 1998-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 09:48:46 |
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Registered address | Last known status | Formation date | ||
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HAZELWOOD PARK (HAINAULT) MANAGEMENT COMPANY LIMITED | DEVONSHIRE HOUSE 29/32 ELMFIELD ROAD BROMLEY BR1 1LT | Active | Company formed on the 1989-05-24 | |
HAZELWOOD PARK ESTATE LIMITED | 200 NORTHOLT ROAD SOUTH HARROW UNITED KINGDOM HA2 0EN | Dissolved | Company formed on the 2014-05-09 | |
HAZELWOOD PARK PROPERTIES GALWAY LIMITED | 6TH FLOOR RIVERPOINT LOWER MALLOW STREET CO. LIMERICK, LIMERICK, V94 WC6A, IRELAND V94 WC6A | Active | Company formed on the 2009-03-20 | |
HAZELWOOD PARK HOMEOWNERS ASSOCIATION | 9212 E MONTGOMERY AVE STE 401-2 SPOKANE VLY WA 992064268 | Active | Company formed on the 2007-04-19 | |
HAZELWOOD PARK GENERAL STORE PTY LTD | SA 5066 | Active | Company formed on the 1993-04-01 | |
HAZELWOOD PARK PTY LTD | Active | Company formed on the 2006-11-08 | ||
HAZELWOOD PARK PROPERTIES LIMITED | CREGBOY CLAREGALWAY, GALWAY, IRELAND | Active | Company formed on the 2017-02-15 | |
HAZELWOOD PARK PROPERTIES LLP | WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT | Active - Proposal to Strike off | Company formed on the 2017-07-11 | |
HAZELWOOD PARK RENTAL LIMITED | WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT | Active | Company formed on the 2018-03-19 | |
HAZELWOOD PARK INC | California | Unknown | ||
Hazelwood Park East Civic Association Inc | Maryland | Unknown | ||
HAZELWOOD PARK, LLC | 4530 186TH AVE SE ISSAQUAH WA 980279758 | Active | Company formed on the 2022-02-18 |
Officer | Role | Date Appointed |
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SUSAN HAZEL CAPON |
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BARRY MICHAEL CAPON |
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SUSAN HAZEL CAPON |
Officer | Role | Date Appointed | Date Resigned |
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PAULINE JANET FLEMING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | |
AA01 | PREVEXT FROM 31/01/2017 TO 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL CAPON / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL CAPON / 01/06/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL CAPON / 01/06/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 14/02/2017 | |
CERTNM | COMPANY NAME CHANGED BROKERSWOOD COUNTRY PARK LIMITED CERTIFICATE ISSUED ON 14/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FLEMING | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM BROCKVERE BROKERSWOOD WESTBURY WILTSHIRE BA13 4EJ | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JANET FLEMING / 01/12/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAULINE JANET FLEMING | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL CAPON / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL CAPON / 07/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 420,676 |
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Creditors Due After One Year | 2012-01-31 | £ 433,428 |
Creditors Due Within One Year | 2013-01-31 | £ 158,897 |
Creditors Due Within One Year | 2012-01-31 | £ 109,245 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZELWOOD PARK LIMITED
Current Assets | 2013-01-31 | £ 27,655 |
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Current Assets | 2012-01-31 | £ 25,665 |
Debtors | 2013-01-31 | £ 12,194 |
Debtors | 2012-01-31 | £ 9,740 |
Shareholder Funds | 2013-01-31 | £ 179,352 |
Shareholder Funds | 2012-01-31 | £ 211,262 |
Stocks Inventory | 2013-01-31 | £ 15,436 |
Stocks Inventory | 2012-01-31 | £ 15,902 |
Tangible Fixed Assets | 2013-01-31 | £ 731,270 |
Tangible Fixed Assets | 2012-01-31 | £ 728,270 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HAZELWOOD PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |