Company NameHazelton Property Limited
Company StatusDissolved
Company NumberSC314378
CategoryPrivate Limited Company
Incorporation Date10 January 2007(17 years, 2 months ago)
Dissolution Date14 November 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameHelen Lewis
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Abbey Park Place
Dunfermline
Fife
KY12 7NZ
Scotland
Director NameGeorge Matthew Primrose
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Abbey Park Place
Dunfermline
Fife
KY12 7NZ
Scotland
Secretary NameHelen Lewis
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Abbey Park Place
Dunfermline
Fife
KY12 7NZ
Scotland

Location

Registered Address10 Abbey Park Place
Dunfermline
Fife
KY12 7NZ
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address MatchesOver 100 other UK companies use this postal address

Shareholders

300 at £1Anne Primrose
20.00%
Ordinary
300 at £1George Primrose & Linda Primrose
20.00%
Ordinary
300 at £1Helen Lewis
20.00%
Ordinary
300 at £1Kenneth Primrose & Paula Primrose
20.00%
Ordinary
300 at £1Susan Ponton
20.00%
Ordinary

Financials

Year2014
Net Worth-£18,067
Cash£17,610
Current Liabilities£35,677

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
4 July 2014Application to strike the company off the register (3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 September 2013Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
11 January 2013Annual return made up to 10 January 2013 with a full list of shareholders
Statement of capital on 2013-01-11
  • GBP 1,500
(5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 January 2010Secretary's details changed for Helen Lewis on 10 January 2010 (1 page)
12 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for George Primrose on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Helen Lewis on 10 January 2010 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 January 2009Return made up to 10/01/09; full list of members (4 pages)
12 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 October 2008Director and secretary's change of particulars / helen lewis / 10/10/2008 (1 page)
10 October 2008Director and secretary's change of particulars / helen lewis / 10/10/2008 (1 page)
22 January 2008Return made up to 10/01/08; full list of members (3 pages)
31 August 2007Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007Partic of mort/charge * (3 pages)
2 February 2007Ad 24/01/07-24/01/07 £ si 1498@1=1498 £ ic 2/1500 (2 pages)
2 February 2007£ nc 1000/10000 24/01/07 (1 page)
29 January 2007Partic of mort/charge * (3 pages)
10 January 2007Incorporation (17 pages)