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Company Information for

03739495 LIMITED

5 OLD FORGE ROAD, ASHBY MAGNA, LUTTERWORTH, LEICESTERSHIRE, LE17 5NL,
Company Registration Number
03739495
Private Limited Company
Liquidation

Company Overview

About 03739495 Ltd
03739495 LIMITED was founded on 1999-03-24 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". 03739495 Limited is a Private Limited Company registered in 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
03739495 LIMITED
 
Legal Registered Office
5 OLD FORGE ROAD
ASHBY MAGNA
LUTTERWORTH
LEICESTERSHIRE
LE17 5NL
Other companies in NN14
 
Previous Names
URBAN RHYTHM LIMITED07/10/2020
Filing Information
Company Number 03739495
Company ID Number 03739495
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB822537046  
Last Datalog update: 2023-11-06 17:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 03739495 LIMITED
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Company Officers of 03739495 LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD HAZELTON
 Company Secretary 1999-03-24
SIMON RICHARD HAZELTON
 Director 2003-11-18
THOMAS ROBERT HAZELTON
 Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE JOHN GIBSON
 Director 2003-11-18 2007-12-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-03-24 1999-03-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD HAZELTON H.I. LIMITED Company Secretary 2007-12-31 CURRENT 1992-02-04 Active
SIMON RICHARD HAZELTON RUSHTON HALL LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
SIMON RICHARD HAZELTON 05073555 LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Dissolved 2016-05-11
SIMON RICHARD HAZELTON 04804367 LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Liquidation
SIMON RICHARD HAZELTON HAZELTON HOMES (EAST MIDLANDS) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
SIMON RICHARD HAZELTON HAZELTON HOMES LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
SIMON RICHARD HAZELTON BARTON HALL LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
SIMON RICHARD HAZELTON HAZELTON HOMES (MIDLANDS) LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
SIMON RICHARD HAZELTON RUSHTON HALL LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
SIMON RICHARD HAZELTON 05073555 LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2016-05-11
SIMON RICHARD HAZELTON 04804367 LIMITED Director 2003-06-19 CURRENT 2003-06-19 Liquidation
JILL GARDNER FIVE TURNER STREET FLATS (MANAGEMENT) LIMITED Director 1998-05-04 - 1999-02-04 RESIGNED 1992-02-11 Active
SIMON RICHARD HAZELTON H.I. LIMITED Director 1992-02-04 CURRENT 1992-02-04 Active
THOMAS ROBERT HAZELTON HAZELTON HOMES (EAST MIDLANDS) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
THOMAS ROBERT HAZELTON BARTON HALL LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
THOMAS ROBERT HAZELTON HAZELTON HOMES (MIDLANDS) LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
THOMAS ROBERT HAZELTON HAZELTON LAND LIMITED Director 2009-10-24 CURRENT 2009-10-24 Dissolved 2015-02-24
THOMAS ROBERT HAZELTON HAZELTON COMMERCIAL LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
THOMAS ROBERT HAZELTON RUSHTON HALL LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
THOMAS ROBERT HAZELTON 05073555 LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2016-05-11
THOMAS ROBERT HAZELTON 04804367 LIMITED Director 2003-06-19 CURRENT 2003-06-19 Liquidation
THOMAS ROBERT HAZELTON H.I. LIMITED Director 1992-02-04 CURRENT 1992-02-04 Active

More director information

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.

DateDocument TypeDocument Description
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR
2021-01-08LIQ01Voluntary liquidation declaration of solvency
2021-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-09
2020-12-21600Appointment of a voluntary liquidator
2020-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037394950012
2020-10-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AA01Previous accounting period shortened from 31/08/20 TO 30/06/20
2020-10-07CERTNMCompany name changed urban rhythm LIMITED\certificate issued on 07/10/20
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037394950017
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA01Previous accounting period shortened from 31/12/19 TO 31/08/19
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HAZELTON
2019-06-03TM02Termination of appointment of Simon Richard Hazelton on 2019-05-30
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MRS VALERIE DANIELLE HAZELTON
2018-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037394950017
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037394950016
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037394950015
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037394950014
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037394950013
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Mr Simon Richard Hazelton on 2016-03-10
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2015-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037394950012
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037394950011
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037394950011
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037394950012
2014-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-03-25AR0124/03/13 ANNUAL RETURN FULL LIST
2012-10-16MISCSECT 519 AUD
2012-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-04-19AR0124/03/12 FULL LIST
2011-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-11AR0124/03/11 FULL LIST
2010-03-31AR0124/03/10 FULL LIST
2010-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM THE STABLES HALLATON HALL NORTH END HALLATON LEICESTERSHIRE LE16 8UJ
2009-04-22363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-05-08363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAZELTON / 01/01/2008
2008-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HAZELTON / 01/01/2008
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-03288bDIRECTOR RESIGNED
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-03-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-05-18363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/04
2004-04-23363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: H I WEIR HOUSE 5 WEIR ROAD KIBWORTH BEAUCHAMP LEICESTERSHIRE LE8 0LQ
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-16225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-10-23CERTNMCOMPANY NAME CHANGED HAZEL HOMES LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-23363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10363sRETURN MADE UP TO 24/03/02; NO CHANGE OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-03-28363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 24/03/01; NO CHANGE OF MEMBERS
2000-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/00
2000-06-22363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to 03739495 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-07
Resolution2020-12-17
Appointmen2020-12-17
Fines / Sanctions
No fines or sanctions have been issued against 03739495 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-07-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-09-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-09-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-08-09 Outstanding HSBC BANK PLC
DEBENTURE 2011-08-09 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CONSTRUCTION CONTRACT 2004-03-09 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2003-07-04 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 2003-07-04 Satisfied DUNBAR BANK PLC
LEGAL CHARGE OVER AGREEMENT FOR LEASE 2003-07-04 Satisfied DUNBAR BANK PLC
DEBENTURE 2003-07-04 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30

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 03739495 LIMITED

Intangible Assets
Patents
We have not found any records of 03739495 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03739495 LIMITED
Trademarks
We have not found any records of 03739495 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03739495 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 (41202 - Construction of domestic buildings) as 03739495 LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where 03739495 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending party03739495 LIMITEDEvent Date2021-01-07
 
Initiating party Event TypeResolution
Defending party03739495 LIMITEDEvent Date2020-12-17
 
Initiating party Event TypeAppointmen
Defending party03739495 LIMITEDEvent Date2020-12-17
Company Number: 03739495 Name of Company: 03739495 LIMITED Previous Name of Company: Urban Rhythm Limited, Hazel Homes Limited Nature of Business: Construction of domestic buildings Type of Liquidatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03739495 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 03739495 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE17 5NL