HAZAEL DESIGN LTD

Address

HAZAEL DESIGN LTD
CHILBRIDGE FARM
CHILBRIDGE
WIMBORNE
DORSET
BH21 4DY
Classification:

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Legal Information

Company Registration No.:
06853084
Incorporation Date:
19 Mar 2009 (7 Years old)
Financial Year End:
31 Mar
Capital:
£4.00 on 10 May 2014
For period ending:
31 Mar 2014
Filed on:
31 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2014
Filed on:
10 May 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £4,736 £4,558 £6,877
Debtors: £23,138 £20,839 £13,054
Creditors due within one year: £28,872 £20,831 £9,808
Total Assets less Current Liabilities: £1,502 £4,566 £10,123
Creditors due after one year / Non Current Liabilities: £335 £1,755
Total Assets less Liabilities: £314 £1,588 £4,635
Shareholders Funds / Net Worth: £314 £1,588 £4,635
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

15 Nov 2016

HAZAEL DESIGN LTD (Company Number 06853084) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Chilbridge Farm, Chilbridge, Wimborne, Dorset, BH21 4DY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 11 January 2017 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 10 September 2015 Office Holder details: Simon Renshaw,(IP No. 9712) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. For further details contact: Alison Yarwood on tel: 020 8444 2000. Simon Renshaw, Liquidator 09 November 2016

17 Sep 2015

HAZAEL DESIGN LTD (Company Number 06853084) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Chilbridge Farm, Chilbridge, Wimborne, Dorset, BH21 4DY At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, BH1 3PD on 10 September 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Simon Renshaw on tel: 020 8444 2000. Alternative contact: Daniel Simon. Roger Hazael, Director

17 Sep 2015

Company Number: 06853084 Name of Company: HAZAEL DESIGN LTD Nature of Business: Design and manufacture of wood products Type of Liquidation: Creditors Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Chilbridge Farm, Chilbridge, Wimborne, Dorset, BH21 4DY Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. Office Holder Number: 9712. For further details contact: Simon Renshaw on tel: 020 8444 2000. Alternative contact: Daniel Simon. Date of Appointment: 10 September 2015 By whom Appointed: Members and Creditors

21 Aug 2015

HAZAEL DESIGN LTD (Company Number 06853084) Registered office: Chilbridge Farm, Chilbridge, Wimborne, Dorset, BH21 4DY Principal trading address: Chilbridge Farm, Chilbridge, Wimborne, Dorset, BH21 4DY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 30 Christchurch Road, Bournemouth, BH1 3PD on 10 September 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw (IP No 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY, is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. For further details contact: Simon Renshaw, Tel: 020 8444 2000 Roger Hazael, Director 17 August 2015

Recently Filed Documents - 19 available


Directors and Secretaries

Gail Hazael
19 Mar 2009 ⇒ Present ( 7 Years ) Director
Roger Hazael
19 Mar 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

77 LAYTON ROAD
POOLE
DORSET
BH12 2BJ
UNITED KINGDOM
Changed 26 Jun 2013

C/O GAIL HAZAEL
HAZAEL DESIGN LTD CHILBRIDGE FARM
CHILBRIDGE
WIMBORNE
DORSET
BH21 4DY
UNITED KINGDOM
Changed 1 Aug 2012

UNIT 12 MILL LANE
WIMBORNE
DORSET
BH21 1JQ
Changed 2 Mar 2011


Unclaimed Domain Names for this Company's Website

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www.hazael.design

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 26 Mar 2013 12
31 Mar 2011 31 May 2012 14
31 Mar 2010 10 May 2011 14

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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