Liquidation
Company Information for HAZELWOOD CARPENTRY CONTRACTORS LIMITED
GROUND FLOOR, 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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HAZELWOOD CARPENTRY CONTRACTORS LIMITED | |
Legal Registered Office | |
GROUND FLOOR, 16 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY Other companies in CF37 | |
Company Number | 07177532 | |
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Company ID Number | 07177532 | |
Date formed | 2010-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB987948036 |
Last Datalog update: | 2024-11-05 10:12:29 |
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Officer | Role | Date Appointed |
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TRACEY JENKINS |
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MARTIN JENKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HAZELWOOD LOGISTICS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
HAZELWOOD JOINERY LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
HAZELWOOD DEVELOPMENTS (WALES) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 02/08/24 FROM The Barn Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/23 TO 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Jenkins on 2021-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PORCHE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
PSC02 | Notification of Hazelwood Group Holdings Limited as a person with significant control on 2020-07-28 | |
PSC07 | CESSATION OF TRACEY JENKINS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCUS PORCHE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM Unit 1 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM Unit 1 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR Wales | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Martin Jenkins on 2013-03-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Jenkins on 2013-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY JENKINS on 2013-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/12 FROM Young & Phillips Inspiration House Cardiff Road, Upper Boat Pontypridd R C T CF37 5BH United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-07-29 |
Resolutions for Winding-up | 2024-07-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CARPENTRY CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as HAZELWOOD CARPENTRY CONTRACTORS 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. |