| Company Name | Hazelhurst Quarry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391370 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Charles Edmund Shepherd Patchett |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bridle Dene Shelf Halifax West Yorks HX3 7NR |
| Secretary Name | Mrs Jane Trinette Patchett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Bridle Dene Halifax West Yorkshire HX3 7NR |
| Director Name | Mrs Jane Trinette Patchett |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2007(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Bridle Dene Halifax West Yorkshire HX3 7NR |
| Secretary Name | Michael John Patchett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cobblestones 25 Clifford Road Middleton Ilkley LS29 0AK |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ryefield House, 180 Highgate Road, Queensbury Bradford West Yorkshire BD13 1DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Queensbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2012 | Application to strike the company off the register (4 pages) |
| 25 July 2012 | Application to strike the company off the register (4 pages) |
| 24 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 15 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Jane Trinette Patchett on 14 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Charles Edmund Shepherd Patchett on 14 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Jane Trinette Patchett on 14 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Charles Edmund Shepherd Patchett on 14 March 2010 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 31 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 20 January 2009 | Accounts made up to 31 March 2008 (8 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 22 April 2008 | Director appointed jane trinette patchett (2 pages) |
| 22 April 2008 | Director appointed jane trinette patchett (2 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 29 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 4 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 12 March 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 6 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | New secretary appointed (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | New secretary appointed (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Incorporation (16 pages) |
| 14 March 2005 | Incorporation (16 pages) |