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Company Information for

04804367 LIMITED

RUSHTON, NORTHAMPTONSHIRE, NN14 1RR,
Company Registration Number
04804367
Private Limited Company
Dissolved

Dissolved 2016-05-02

Company Overview

About 04804367 Ltd
04804367 LIMITED was founded on 2003-06-19 and had its registered office in Rushton. The company was dissolved on the 2016-05-02 and is no longer trading or active.

Key Data
Company Name
04804367 LIMITED
 
Legal Registered Office
RUSHTON
NORTHAMPTONSHIRE
NN14 1RR
Other companies in NN14
 
Previous Names
HAZELTON HOMES (EAST MIDLANDS) LIMITED15/04/2013
HAZEL HOMES LIMITED30/09/2005
URBAN RHYTHM LIMITED23/10/2003
Filing Information
Company Number 04804367
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-05-27 08:58:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 04804367 LIMITED

Company Officers of 04804367 LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD HAZELTON
Director 2003-06-19
THOMAS ROBERT HAZELTON
Director 2003-06-19
SIMON RICHARD HAZELTON
Company Secretary 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE JOHN GIBSON
Director 2003-11-18 2007-12-20
DOUGLAS NOMINEES LIMITED
Nominated Director 2003-06-19 2003-06-19
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2003-06-19 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 1992-01-31 CURRENT 1992-02-04 Active
THOMAS ROBERT HAZELTON HAZELTON HOMES (EAST MIDLANDS) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
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 URBAN RHYTHM LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active
THOMAS ROBERT HAZELTON H.I. LIMITED Director 1992-01-31 CURRENT 1992-02-04 Active
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 URBAN RHYTHM LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 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
2016-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HAZELTON / 10/03/2016
2016-02-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0119/06/14 FULL LIST
2014-04-07AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-014.70DECLARATION OF SOLVENCY
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-02-18AA01CURRSHO FROM 31/08/2014 TO 28/02/2014
2014-02-18AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-19AR0119/06/13 FULL LIST
2013-04-15RES15CHANGE OF NAME 12/04/2013
2013-04-15CERTNMCOMPANY NAME CHANGED HAZELTON HOMES (EAST MIDLANDS) LIMITED
2013-04-15CERTNMCOMPANY NAME CHANGED HAZELTON HOMES (EAST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 15/04/13
2013-04-12AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-25AR0119/06/12 FULL LIST
2012-05-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-07AR0119/06/11 FULL LIST
2011-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-22AR0119/06/10 FULL LIST
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM THE STABLES HALLATON HALL NORTH END, HALLATON MARKET HARBOROUGH LEICESTERSHIRE LE16 8UJ
2009-07-09363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-27395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-11363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-03288bDIRECTOR RESIGNED
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-17363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-30CERTNMCOMPANY NAME CHANGED
2005-09-30CERTNMCOMPANY NAME CHANGED HAZEL HOMES LIMITED CERTIFICATE ISSUED ON 30/09/05
2005-06-30363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-06-16363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM:
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: C/O GRANT THORNTON 8 WEST WALK LEICESTER LE1 7NH
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25288aNEW DIRECTOR APPOINTED
2003-10-2488(2)RAD 20/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-23CERTNMCOMPANY NAME CHANGED
2003-10-23CERTNMCOMPANY NAME CHANGED URBAN RHYTHM LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
2003-06-26288bSECRETARY RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-06-19NEWINCINCORPORATION DOCUMENTS
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 04804367 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 04804367 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-26 Satisfied RICHARD BARTHOLOMEW LYNCH AND P C TRUSTEES LIMITED
THIRD PARTY LEGAL CHARGE 2010-10-14 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-03-19 Outstanding OCTAS LLP
LEGAL CHARGE 2009-07-08 Outstanding RICHARD BARTHOLOMEW LYNCH AND PC TRUSTEES LIMITED
LEGAL CHARGE 2009-04-24 Outstanding RICHARD BARTHOLOMEW LYNCH AND PC TRUSTEES LIMITED
LEGAL CHARGE 2009-02-24 Outstanding HUBERT PATRICK LYNCH JOHN REDMOND LYNCH AND RICHARD BARTHOLOMEW LYNCH T/A MERLIN PROPERTIES
DEBENTURE 2007-09-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2004-02-16 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2004-02-16 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31

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 04804367 LIMITED

Intangible Assets
Patents
We have not found any records of 04804367 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04804367 LIMITED
Trademarks
We have not found any records of 04804367 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04804367 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 04804367 LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE 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
Outgoings
Business Rates/Property Tax
No properties were found where 04804367 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 04804367 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 04804367 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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