04804367 LIMITED

Liquidation

Company 04804367

Incorporated
19 Jun 2003
Jurisdiction
England & Wales

Nature of business

41202 Construction of domestic buildings

Registered office

Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

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Titles

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Linked properties

Showing of 4

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 28 Feb 2014 (total exemption small)

Next due 30 Nov 2015 · Overdue

Confirmation statement

Last made up to —

Next due 3 Jul 2017 · Overdue

Previous names

  • HAZELTON HOMES (EAST MIDLANDS) LIMITED · until 15 Apr 2013
  • HAZEL HOMES LIMITED · until 30 Sep 2005
  • URBAN RHYTHM LIMITED · until 23 Oct 2003

Registered charges

9 charges 6 outstanding

  • Richard Bartholomew Lynch and P C Trustees Limited

    F/H property being the maltings, high street, sileby, leicestershire t/no LT369492 and all moveable plant machinery implements utensils furniture and equipment.

    Created 26 Oct 2012

    Fully Satisfied

  • Hsbc Bank PLC

    F/H the elms 162 knighton church road leicester t/no LT30667; all buildings and fixtures thereon, all licences, rents, plant and machinery, by way of floating charge all moveable plant machinery furniture and equipment. See image for full details.

    Created 6 Oct 2010

    Outstanding

  • Octas LLP

    Land lying north of lutterworth road walcote leicestershire t/no. LT172845.

    Created 10 Mar 2010

    Outstanding

  • Richard Bartholomew Lynch and Pc Trustees Limited

    F/H property k/a the maltings high street sileby leicestershire t/no. LT369493.

    Created 1 Jul 2009

    Outstanding

  • Richard Bartholomew Lynch and Pc Trustees Limited

    Land to the north of lutterworth road walcote t/no. LT172845.

    Created 22 Apr 2009

    Outstanding

  • Hubert Patrick Lynch John Redmond Lynch and Richard Bartholomew Lynch T/a Merlin Properties

    Land at green farm the green anstey t/n LT404128.

    Created 19 Feb 2009

    Outstanding

  • The Governor and Company of the Bank of Scotland

    Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.

    Created 28 Aug 2007

    Outstanding

  • Dunbar Bank PLC

    F/H land and buildings known as 38 scotland road and land lying to the south of scotland road, market harborough, t/n LT305191, including all fixtures, fittings, fixed plant and machinery.

    Created 16 Feb 2004

    Fully Satisfied

  • Dunbar Bank PLC

    First floating charge all the undertakings and assets of the company, present and future. See the mortgage charge document for full details.

    Created 16 Feb 2004

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Mark Grahame Tailby

    practitioner

    Firm address & appointment date unlock on paid plans.

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  • Neil Charles Money

    practitioner

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Active directors

Current Companies House officers

  • HAZELTON, Thomas Robert

    director · Age ~59

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