Hazeview Properties Limited

Company Name	Hazeview Properties Limited
Company Status	Dissolved
Company Number	05602643
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Patrick Joseph McGowan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 07 February 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pastures 2 Warrenhoe Gdns Warren Park Road Benged Hertfordshire SG14 3GR

Secretary Name	Mr John Edward Dray
Nationality	British
Status	Closed
Appointed	21 November 2005(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 07 February 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Wallenger Avenue Gidea Park Romford Essex RM2 6ER

Director Name	Mr John Edward Dray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(2 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 07 February 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Wallenger Avenue Gidea Park Romford Essex RM2 6ER

Director Name	Jamie Paul McGowan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 07 February 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Trinity Grove Bengeo Hertfordshire SG14 3HB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Union Works Farmer Road Leyton London E10 5DJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London

Shareholders

10 at £1	J. Mcgowan 5.00% Ordinary
95 at £1	John Edward Dray 47.50% Ordinary
95 at £1	Patrick Joseph Mcgowan 47.50% Ordinary

Financials

Year	2014
Net Worth	-£239,154
Cash	£22,211
Current Liabilities	£450

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

17 January 2006	Delivered on: 20 January 2006 Satisfied on: 25 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goat 27 forty hill enfield t/n EGL316261. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

17 January 2006

Delivered on: 20 January 2006
Satisfied on: 25 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The goat 27 forty hill enfield t/n EGL316261. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 November 2016	Application to strike the company off the register (3 pages)
26 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
15 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
16 September 2010	Amended accounts made up to 31 October 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Jamie Paul Mcgowan on 25 October 2009 (2 pages)
13 November 2009	Director's details changed for John Edward Dray on 25 October 2009 (2 pages)
13 November 2009	Director's details changed for Patrick Joseph Mcgowan on 25 October 2009 (2 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
25 January 2008	Return made up to 25/10/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 November 2006	Return made up to 25/10/06; full list of members (7 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	Ad 11/01/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	New director appointed (3 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
6 December 2005	Secretary resigned (1 page)
25 October 2005	Incorporation (12 pages)