Hazelway Limited

Company Name	Hazelway Limited
Company Status	Dissolved
Company Number	02444670
Category	Private Limited Company
Incorporation Date	20 November 1989(34 years, 5 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	22 December 1995(6 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (closed 19 September 2017)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1996(6 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	John Raymond Garwood
Nationality	British
Status	Closed
Appointed	18 January 1999(9 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(12 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (closed 19 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Wayback 179 Lambourne Road Chigwell Essex IG7 6JU

Secretary Name	Martin Potter
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 October 1993)
Role	Company Director
Correspondence Address	Rievaulx 42 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Martin David Precious
Nationality	British
Status	Resigned
Appointed	03 October 1993(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Lord Peter Keith Levene
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Cumberland Terrace London NW1 4HJ

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 35 35-37 Grosvenor Square London W1

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Charles Bellamy Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	Flat B 58 Eaton Square London SW1W 9BG

Secretary Name	Cherry Lyn Hosking
Nationality	British
Status	Resigned
Appointed	08 November 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(14 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Contact

Website	ad.uk.doubleclick.net

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Canary Wharf LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 September 1996	Delivered on: 19 September 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited(As Security Agent) Classification: Supplemental debenture Secured details: And varying the terms of the "core debenture" dated 27TH debenture 1995. Particulars: Fixed and floating charges over all property and assets (other than excluded assets) all as defined in form 395 relative to this charge. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 16 January 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited (As Security Agent) Classification: Debenture Secured details: All liabilities and obligations due or to become due from any member of the obligor group to the chargees pursuant to the terms of the facility agreement and/or any other finance document (as defined). Particulars: Legal mortgage any real property now belonging to the company and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 9 January 1996 Satisfied on: 4 June 1997 Persons entitled: European Investment Bank Classification: Second fixed and floating charge debenture Secured details: All moneys,debts and liabilities due or to become due from any obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined). Particulars: By way of legal mortgage,all real property in england and wales including that described in schedule 2,but excluding the lul real property. See ch microfiche for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1993	Delivered on: 11 November 1993 Satisfied on: 5 February 1996 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to lloyds bank PLC (as agent and trustee for the finance parties) in respect of the lifo liabilities the construction loan liabilities the residual dlr liabilities the counter indemnity liabilities and the all monies liabilities. Particulars: All undertaking and assets whatsoever both present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
22 June 2017	Application to strike the company off the register (3 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (6 pages)
20 October 2015	Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (6 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 January 2014	Statement of capital on 10 January 2014 GBP 1 (4 pages)
10 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 January 2014	Statement by directors (1 page)
10 January 2014	Solvency statement dated 27/12/13 (1 page)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (6 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Auditor's resignation (1 page)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 31 December 2010 (11 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (3 pages)
21 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 December 2007	Return made up to 20/11/07; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 November 2005	Return made up to 20/11/05; full list of members (3 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 August 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 December 2004	Return made up to 20/11/04; full list of members (7 pages)
25 August 2004	New secretary appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
8 December 2003	Return made up to 20/11/03; full list of members (6 pages)
4 December 2002	Return made up to 20/11/02; full list of members (6 pages)
19 November 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
22 August 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB (1 page)
24 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (3 pages)
4 December 2001	Return made up to 20/11/01; full list of members (6 pages)
15 November 2001	Full accounts made up to 30 June 2001 (11 pages)
6 December 2000	Return made up to 20/11/00; no change of members (6 pages)
24 October 2000	Full accounts made up to 30 June 2000 (10 pages)
6 December 1999	Return made up to 20/11/99; no change of members (8 pages)
1 November 1999	Full accounts made up to 30 June 1999 (10 pages)
16 May 1999	Director's particulars changed (1 page)
16 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Full accounts made up to 30 June 1998 (9 pages)
18 November 1998	Return made up to 20/11/98; full list of members (11 pages)
16 November 1998	Secretary's particulars changed (1 page)
3 February 1998	Director resigned (1 page)
2 December 1997	Return made up to 20/11/97; no change of members (12 pages)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Full accounts made up to 30 June 1997 (9 pages)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1997	Full accounts made up to 30 June 1996 (10 pages)
2 December 1996	Secretary's particulars changed (1 page)
25 November 1996	Return made up to 20/11/96; no change of members (10 pages)
12 November 1996	New secretary appointed (2 pages)
20 September 1996	Declaration of assistance for shares acquisition (29 pages)
19 September 1996	Particulars of mortgage/charge (14 pages)
24 June 1996	Auditor's resignation (2 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
23 April 1996	New director appointed (3 pages)
23 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (3 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Particulars of mortgage/charge (12 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 January 1996	Declaration of assistance for shares acquisition (10 pages)
9 January 1996	Particulars of mortgage/charge (43 pages)
14 November 1995	Return made up to 20/11/95; full list of members (20 pages)
5 May 1995	Full accounts made up to 31 October 1994 (11 pages)

Hazelway Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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