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Company Information for

05073555 LIMITED

RUSHTON, NORTHAMPTONSHIRE, NN14 1RR,
Company Registration Number
05073555
Private Limited Company
Dissolved

Dissolved 2016-05-11

Company Overview

About 05073555 Ltd
05073555 LIMITED was founded on 2004-03-15 and had its registered office in Rushton. The company was dissolved on the 2016-05-11 and is no longer trading or active.

Key Data
Company Name
05073555 LIMITED
 
Legal Registered Office
RUSHTON
NORTHAMPTONSHIRE
NN14 1RR
Other companies in NN14
 
Previous Names
HAZELTON HOMES LIMITED15/04/2013
HAZEL HOMES (EAST MIDLANDS) LIMITED24/05/2005
Filing Information
Company Number 05073555
Date formed 2004-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-05-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-05-27 08:59:13
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 05073555 LIMITED

Company Officers of 05073555 LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD HAZELTON
Director 2004-03-15
THOMAS ROBERT HAZELTON
Director 2004-03-15
SIMON RICHARD HAZELTON
Company Secretary 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE JOHN GIBSON
Director 2004-03-15 2007-12-20
DOUGLAS NOMINEES LIMITED
Nominated Director 2004-03-15 2004-03-15
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2004-03-15 2004-03-15

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 04804367 LIMITED Director 2003-06-19 CURRENT 2003-06-19 Dissolved 2016-05-02
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 04804367 LIMITED Director 2003-06-19 CURRENT 2003-06-19 Dissolved 2016-05-02
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 04804367 LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Dissolved 2016-05-02
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
2016-05-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HAZELTON / 10/03/2016
2016-02-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015
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
2014-02-18AA01CURRSHO FROM 31/08/2014 TO 28/02/2014
2014-02-18AA31/08/13 TOTAL EXEMPTION SMALL
2013-04-15RES15CHANGE OF NAME 12/04/2013
2013-04-15CERTNMCOMPANY NAME CHANGED HAZELTON HOMES LIMITED
2013-04-15CERTNMCOMPANY NAME CHANGED HAZELTON HOMES LIMITED CERTIFICATE ISSUED ON 15/04/13
2013-04-12AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-15LATEST SOC15/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-15AR0115/03/13 FULL LIST
2012-05-15AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-19AR0115/03/12 FULL LIST
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-15AR0115/03/11 FULL LIST
2011-03-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2011-03-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2011-03-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-03-31AR0115/03/10 FULL LIST
2010-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE STABLES HALLATON HALL NORTH END HALLATON MARKET HARBOROUGH LEICESTERSHIRE LE16 8UJ
2009-04-10363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-04-14363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HAZELTON / 01/01/2008
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAZELTON / 01/01/2008
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-03288bDIRECTOR RESIGNED
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-23363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24CERTNMCOMPANY NAME CHANGED
2005-05-24CERTNMCOMPANY NAME CHANGED HAZEL HOMES (EAST MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 24/05/05
2005-03-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM:
2004-03-22288bSECRETARY RESIGNED
2004-03-22288bDIRECTOR RESIGNED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2004-03-15NEWINCINCORPORATION DOCUMENTS
2004-03-15NEWINCINCORPORATION 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 05073555 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 05073555 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-07-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-03-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF DEVELOPMENT CONTROL 2007-02-02 Outstanding O&H HAMPTON LIMITED
LEGAL CHARGE 2006-02-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-05-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-05-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
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 05073555 LIMITED

Intangible Assets
Patents
We have not found any records of 05073555 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05073555 LIMITED
Trademarks
We have not found any records of 05073555 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05073555 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 05073555 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 05073555 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 05073555 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 05073555 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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