05073555 LIMITED

Liquidation (when checked on 1 May 2016)

Address

05073555 LIMITED
ESTATE OFFICE
RUSHTON HALL
RUSHTON
NORTHAMPTONSHIRE
UNITED KINGDOM
NN14 1RR
Classification:

Construction of domestic buildings

Legal Information

Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
05073555
Incorporation Date:
15 Mar 2004
Financial Year End:
28 Feb
Capital:
£2.00 on 15 Mar 2013
For period ending:
28 Feb 2014
Filed on:
7 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2013
Filed on:
15 Mar 2013
Purchase latest return for £4.99

Information correct as of: 1 May 2016 - Check for updates

Map


Financial Summary

31 Aug 2013 31 Aug 2012
Cash at bank: £1,630 £3,719
Debtors: £738,365 £735,861
Creditors due within one year: £430,343 £422,725
Shareholders Funds / Net Worth: £309,652
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

7 Apr 2014

05073555 LIMITED (Company Number 05073555 ) Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: Estate Office, Rushton Hall, Rushton, Northamptonshire NN14 1RR At an Extraordinary General Meeting of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 27 March 2014 the following resolutions were duly passed: As a Special Resolution: 1. That the Company be wound up voluntarily. As Ordinary Resolutions: 2. That Mark Grahame Tailby of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. 3. That the Liquidator be authorised to distribute the assets in specie, if considered appropriate. 4. That the Liquidator’s remuneration be fixed in the sum of £2,500 plus VAT, which is payable by a third party. 5. That any mileage disbursements (Category 2) incurred by the Liquidator or his staff be reimbursed to CBA at the rate of 45 pence per mile. Mark Grahame Tailby (IP number 9115) of CBA Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 27 March 2014 . Additional contact: Further information about this case is available from Pooja Ghelani at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk . Thomas Hazelton

7 Apr 2014

05073555 LIMITED (Company Number 05073555 ) Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: Estate Office, Rushton Hall, Rushton, Northamptonshire, NN14 1RR Notice is hereby given that the Creditors are required on or before 2 May 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mark Grahame Tailby (IP Number 9115) of CBA Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Liquidator of the above named Company on 27 March 2014 Additional contact: Pooja Ghelani Email: leics@cba-insolvency.co.uk Telephone: 0116 262 6804 27 March 2014 Mark Tailby Liquidator

7 Apr 2014

05073555 LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Members Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: Estate Office, Rushton Hall, Rushton, Northamptonshire NN14 1RR Mark Grahame Tailby of CBA, 39 Castle Street, Leicester LE1 5W N Office Holder Number(s): 9115 Date of Appointment: 27 March 2014 By whom Appointed: Members Additional contact: Further information about this case is available from Pooja Ghelani at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk (Company Number 06741583 )

7 Apr 2014

04804367 LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Members Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: Estate Office, Rushton Hall, Rushton, Northamptonshire NN14 1RR Mark Grahame Tailby of CBA Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN Office Holder Number(s): 9115 Date of Appointment: 27 March 2014 By whom Appointed: Members Additional contact: Further information about this case is available from Pooja Ghelani at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk (Company Number 05073555 )

Recently Filed Documents - 54 available


Directors and Secretaries

Simon Hazelton
15 Mar 2004 ⇒ Present ( 13 Years ) Director
15 Mar 2004 ⇒ Present ( 13 Years ) Company Secretary
Thomas Hazelton
15 Mar 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

O&H HAMPTON LIMITED
DEED OF DEVELOPMENT CONTROL - OUTSTANDING on 2 Feb 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 21 May 2004

Previous Company Names

HAZELTON HOMES LIMITED
Changed 15 Apr 2013
HAZEL HOMES (EAST MIDLANDS) LIMITED
Changed 24 May 2005

Previous Addresses

THE STABLES HALLATON HALL
NORTH END HALLATON
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8UJ
Changed 16 Oct 2009

REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF
Changed 22 Mar 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.05073555.co.uk
www.zerofivezeroseventhreefivefivefive.co.uk
www.05073555.com
www.zerofivezeroseventhreefivefivefive.com
www.05073555.build
www.05073555.construction
www.05073555.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 7 Apr 2014 2
31 Aug 2013 18 Feb 2014 6
31 Aug 2012 12 Apr 2013 8
31 Aug 2011 15 May 2012 9
31 Aug 2010 24 May 2011 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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