Active - Proposal to Strike off
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Company Information for HAZELDENE TRADING COMPANY LIMITED
68 Brough Road, Castledawson, BT45 8ER,
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Company Registration Number
 NI030355 Private Limited Company
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Company Overview
About Hazeldene Trading Company Ltd
HAZELDENE TRADING COMPANY LIMITED was founded on 1996-01-15 and has its registered office in Castledawson. The organisation's status is listed as "Active - Proposal to Strike off". Hazeldene Trading Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HAZELDENE TRADING COMPANY LIMITED | |
| Legal Registered Office | |
| 68 Brough Road Castledawson BT45 8ER Other companies in BT45 | |
Filing Information
| Company Number | NI030355 | |
|---|---|---|
| Company ID Number | NI030355 | |
| Date formed | 1996-01-15 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/01/2016 | |
| Return next due | 12/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-22 03:57:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELDENE TRADING COMPANY LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0303550001 | ||
| CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0303550001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 9 Elm Park Moneymore Co. Londonderry BT45 7SJ | |
| PSC02 | Notification of Mantlin Holdings Limited as a person with significant control on 2019-07-31 | |
| PSC07 | CESSATION OF JENNIFER VIOLET CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CAMPBELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN CAMPBELL on 2017-01-18 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN CAMPBELL on 2011-07-27 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Campbell on 2009-10-01 | |
| CH01 | Director's details changed for Mr John Campbell on 2009-05-26 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CAMPBELL / 27/07/2009 | |
| AC(NI) | 31/03/09 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 15/01/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 15/01/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 15/01/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 15/01/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 371S(NI) | 15/01/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 371S(NI) | 15/01/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| 371S(NI) | 15/01/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| AC(NI) | 31/03/00 ANNUAL ACCTS | |
| 371S(NI) | 15/01/01 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 15/01/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/99 ANNUAL ACCTS | |
| 371S(NI) | 15/01/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/98 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 371S(NI) | 15/01/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/97 ANNUAL ACCTS | |
| 233-1(NI) | CHANGE OF ARD DURING ARP | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98(3)(NI) | PARS RE CON RE SHARES | |
| 371S(NI) | 15/01/97 ANNUAL RETURN SHUTTLE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats
Licences & Regulatory approval
We could not find any licences issued to HAZELDENE TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAZELDENE TRADING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of HAZELDENE TRADING COMPANY LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of HAZELDENE TRADING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAZELDENE TRADING COMPANY LIMITED
Income
Government Income
We have not found government income sources for HAZELDENE TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as HAZELDENE TRADING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAZELDENE TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELDENE TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAZELDENE TRADING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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