03739495 LIMITED

Dissolved

Company 03739495

Incorporated
24 Mar 1999
Jurisdiction
England & Wales

Nature of business

41202 Construction of domestic buildings

Registered office

5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2020 (total exemption full)

Next due —

Confirmation statement

Last made up to 24 Mar 2020

Next due —

Previous names

  • URBAN RHYTHM LIMITED · until 7 Oct 2020
  • HAZEL HOMES LIMITED · until 23 Oct 2003

Registered charges

17 charges
  • Svenska Handelsbanken Ab (Publ)

    27A and 29 friar lane leicester t/no LT364049.

    Created 31 Aug 2018 · 037394950017

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    31-33 friar lane leicester t/no. LT81737.

    Created 4 Nov 2016 · 037394950016

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    35-37 friar lane leicester title no LT36612.

    Created 22 Sep 2016 · 037394950015

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    27.5 friar lane leicester t/no. LT114959.

    Created 20 Sep 2016 · 037394950014

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    39 & 41 friar lane leicester t/no LT124599.

    Created 28 Jul 2016 · 037394950013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    14 new street leicester t/no LT460506.

    Created 24 Sep 2014 · 037394950012

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    10-12 new street leicester t/nos LT81128 and LT18230.

    Created 24 Sep 2014 · 037394950011

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 3 Aug 2011

    Fully Satisfied
  • Hsbc Bank PLC

    F/H wheatsheaf works knighton fields road east leicester t/no:LT304412 first fixed charge all licences all other agreements the proceeds of sale rental deposit rents and other sums all plant and machinery all contracts licences warranties floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details.

    Created 3 Aug 2011

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 29 Aug 2007

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    1/3 (odd) caxton street market harborough leicester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 28 Oct 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    The f/h property k/a land on the north of caxton street, market, harborough, leicestershire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 2 Aug 2005

    Fully Satisfied
  • Dunbar Bank PLC

    The company's present and future rights title and interest in and to the contract being the construction contract dated 7TH october 2003 made between the company and j h hallam (contracts) limited; sums which shall from time to time become payable to the company by the contractor or otherwise under the contract. See the mortgage charge document for full details.

    Created 9 Mar 2004

    Fully Satisfied
  • Dunbar Bank PLC

    First floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details.

    Created 4 Jul 2003

    Fully Satisfied
  • Dunbar Bank PLC

    All the interest of the mortgagor under an agreement for lease dated 4 july 2003 and in the buildings now or hereafter in the course of construction of the property k/a 16 flats comprised within block a bede street leicester the full benefit of the agreement for lease floating charge all moveable plant machinery implements utensils furniture equipment and stocks of building materials belonging to the mortgagor. See the mortgage charge document for full details.

    Created 4 Jul 2003

    Fully Satisfied
  • Dunbar Bank PLC

    Any sums standing to the credit of any account now or in the future existing with dunbar bank PLC.

    Created 4 Jul 2003

    Fully Satisfied
  • Dunbar Bank PLC

    All that f/h property k/a premier works west street open leicester t/n LT354297, 22 to 32 (even) western road leicester t/n LT329043 and 20 western road leicester t/n LT15932 and comprised in atransfer of even date herewith made between hi limited (1) and the mortgagor (2).

    Created 4 Jul 2003

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Sonia Louise Baigent

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HAZELTON, Valerie Danielle

    director · Age ~56

    Service address & appointment date unlock on paid plans.

  • HAZELTON, Thomas Robert

    director · Age ~59

    Service address & appointment date unlock on paid plans.