| Company Name | Hazlewood Builders Limited |
|---|---|
| Director | Marc John Daberley |
| Company Status | Liquidation |
| Company Number | 04113555 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
| Previous Name | Morfis Fifty One Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Michael Winston Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(2 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 111b Old Ham Lane Pedmore Stourbridge West Midlands DY9 0UB |
| Director Name | Marc John Daberley |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2004(3 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Manager |
| Correspondence Address | 31 Gower Road Halesowen West Midlands B62 9BY |
| Director Name | Peter Bernard Copsey |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Crossways Hobro, Wolverley Kidderminster Worcestershire DY11 5TB |
| Secretary Name | Justin Trevelyan Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ricketts Place Wribbenhall Bewdley Worcestershire DY12 1DW |
| Director Name | Mr John Anthony Broadhurst |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(1 day after company formation) |
| Appointment Duration | 4 years (resigned 17 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trimpley House Trimpley Bewdley West Midlands DY12 1NS |
| Secretary Name | Keith Aubrey Hazelwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 January 2003) |
| Role | Company Director |
| Correspondence Address | 8 Heale Close Halesowen West Midlands B63 2QL |
Location
| Registered Address | Vantage 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2001 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2003 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 7 December 2016 (overdue) |
|---|
Filing History
| 12 April 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (5 pages) |
|---|---|
| 12 April 2011 | Liquidators statement of receipts and payments to 23 February 2011 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (5 pages) |
| 2 September 2010 | Liquidators' statement of receipts and payments to 23 August 2010 (5 pages) |
| 2 September 2010 | Liquidators statement of receipts and payments to 23 August 2010 (5 pages) |
| 2 September 2010 | Liquidators' statement of receipts and payments to 23 August 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 February 2009 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 23 August 2007 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 23 August 2006 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 August 2006 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 February 2007 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 February 2009 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 August 2007 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 February 2007 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 23 February 2009 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 23 February 2008 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 August 2009 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 23 August 2009 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 August 2009 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 February 2008 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 February 2008 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 23 February 2007 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 August 2006 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 23 August 2007 (5 pages) |
| 12 September 2005 | Registered office changed on 12/09/05 from: saint johns court saint johns road stourbridge west midlands DY8 1EH (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: saint johns court saint johns road stourbridge west midlands DY8 1EH (1 page) |
| 6 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2005 | Statement of affairs (5 pages) |
| 6 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2005 | Resolutions
|
| 6 September 2005 | Resolutions
|
| 6 September 2005 | Statement of affairs (5 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 17 November 2004 | Particulars of mortgage/charge (5 pages) |
| 17 November 2004 | Particulars of mortgage/charge (5 pages) |
| 22 October 2004 | Particulars of mortgage/charge (4 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Particulars of mortgage/charge (4 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 13 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 13 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | New secretary appointed (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | New secretary appointed (1 page) |
| 18 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 12 February 2002 | Return made up to 23/11/01; full list of members
|
| 12 February 2002 | Return made up to 23/11/01; full list of members
|
| 20 July 2001 | Registered office changed on 20/07/01 from: carlton house marlborough street kidderminster worcestershire DY10 1BA (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: carlton house marlborough street kidderminster worcestershire DY10 1BA (1 page) |
| 20 March 2001 | New secretary appointed (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | New secretary appointed (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 13 December 2000 | Company name changed morfis fifty one LIMITED\certificate issued on 14/12/00 (2 pages) |
| 13 December 2000 | Company name changed morfis fifty one LIMITED\certificate issued on 14/12/00 (2 pages) |
| 23 November 2000 | Incorporation (18 pages) |
| 23 November 2000 | Incorporation (18 pages) |