L

05073555 LIMITED

Dissolved

Company number 05073555

Rushton, United Kingdom · Incorporated 15 March 2004

Estate Office, Rushton Hall, Rushton, Northamptonshire, NN14 1RR, United Kingdom

Last updated on 31 March 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAZEL HOMES (EAST MIDLANDS) LIMITED · 15 March 2004 – 24 May 2005

HAZELTON HOMES LIMITED · 24 May 2005 – 15 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • Douglas Nominees Limited (50.0%)
  • M.W. Douglas & Company Limited (50.0%)
Total shares
2
Nominal value
£0.002
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £0.002
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Douglas Nominees Limited Ordinary 1 50.00% 1 50.00%
M.W. Douglas & Company Limited Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 May 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 February 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 February 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 April 2014 View
Resolution
Resolution
1 April 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 February 2014 View
Certificate Change Of Name Company
Change Of Name
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Accounts With Accounts Type Small
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Legacy
Mortgage
9 March 2011 View
Legacy
Mortgage
9 March 2011 View
Legacy
Mortgage
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Small
Accounts
26 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Legacy
Annual Return
10 April 2009 View
Accounts With Accounts Type Small
Accounts
12 February 2009 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Small
Accounts
25 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Mortgage
4 September 2007 View
Legacy
Mortgage
4 September 2007 View
Legacy
Mortgage
7 July 2007 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Mortgage
15 February 2006 View
Certificate Change Of Name Company
Change Of Name
24 May 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Accounts
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Address
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Incorporation Company
Incorporation
15 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

NN14 1RR

H.I. LIMITED
#02684045
active
RUSHTON HALL LIMITED
#06380198
active
HAZELTON COMMERCIAL LIMITED
#07002353
active
HAZELTON LAND LIMITED
#07055916
dissolved
HAZELTON HOMES (MIDLANDS) LIMITED
#07169795
active
See all companies at NN14 1RR

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