Hazelwood Inns Limited

Company Name	Hazelwood Inns Limited
Company Status	Dissolved
Company Number	04946342
Category	Private Limited Company
Incorporation Date	29 October 2003(20 years, 6 months ago)
Dissolution Date	25 May 2013 (10 years, 11 months ago)
Previous Name	R & S Pubs & Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Sharron Scarff
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(1 week after company formation)
Appointment Duration	9 years, 6 months (closed 25 May 2013)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Harrington Arms 4 Grove Close Thulston Derby DE72 3EY

Secretary Name	Mrs Sharron Scarff
Nationality	British
Status	Closed
Appointed	05 November 2003(1 week after company formation)
Appointment Duration	9 years, 6 months (closed 25 May 2013)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Harrington Arms 4 Grove Close Thulston Derby DE72 3EY

Director Name	Mr Richard Anthony Scarff
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 17 January 2012)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Harrington Arms 4 Grove Close Thulston Derby DE72 3EY

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

50 at £1	Mrs S. Scarff 50.00% Ordinary
50 at £1	R.a. Scarff 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,343
Cash	£785
Current Liabilities	£28,673

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2013	Final Gazette dissolved following liquidation (1 page)
25 May 2013	Final Gazette dissolved following liquidation (1 page)
25 February 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 February 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 March 2012	Registered office address changed from The Harrington Arms 4 Grove Close, Thulston Derby Derbyshire DE72 3EY on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from the Harrington Arms 4 Grove Close, Thulston Derby Derbyshire DE72 3EY on 5 March 2012 (2 pages)
5 March 2012	Statement of affairs with form 4.19 (6 pages)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-27 (1 page)
5 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2012	Registered office address changed from the Harrington Arms 4 Grove Close, Thulston Derby Derbyshire DE72 3EY on 5 March 2012 (2 pages)
5 March 2012	Statement of affairs with form 4.19 (6 pages)
26 January 2012	Termination of appointment of Richard Anthony Scarff as a director on 17 January 2012 (2 pages)
26 January 2012	Termination of appointment of Richard Scarff as a director (2 pages)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 January 2012	Termination of appointment of Richard Anthony Scarff as a director on 17 January 2012 (2 pages)
24 January 2012	Termination of appointment of Richard Scarff as a director (2 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 January 2012	Change of name notice (2 pages)
20 January 2012	Change of name notice (2 pages)
20 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-17 (2 pages)
20 January 2012	Company name changed r & s pubs & restaurants LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (2 pages)
18 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2011-03-15 GBP 100 (5 pages)
15 March 2011	Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2011-03-15 GBP 100 (5 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for Richard Anthony Scarff on 29 October 2009 (2 pages)
12 November 2009	Director's details changed for Richard Anthony Scarff on 29 October 2009 (2 pages)
12 November 2009	Director's details changed for Sharron Scarff on 29 October 2009 (2 pages)
12 November 2009	Director's details changed for Sharron Scarff on 29 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 February 2009	Return made up to 29/10/08; full list of members (4 pages)
2 February 2009	Return made up to 29/10/08; full list of members (4 pages)
14 February 2008	Return made up to 29/10/07; full list of members (2 pages)
14 February 2008	Return made up to 29/10/07; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: vicarage corner house 219 burton road derby DE23 6AE (1 page)
21 September 2007	Registered office changed on 21/09/07 from: vicarage corner house 219 burton road derby DE23 6AE (1 page)
7 June 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 December 2006	Return made up to 29/10/06; full list of members (7 pages)
18 December 2006	Return made up to 29/10/06; full list of members (7 pages)
17 March 2006	Amended accounts made up to 31 October 2004 (5 pages)
17 March 2006	Amended accounts made up to 31 October 2004 (5 pages)
24 January 2006	Return made up to 29/10/05; full list of members (7 pages)
24 January 2006	Return made up to 29/10/05; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 November 2004	Return made up to 29/10/04; full list of members (7 pages)
25 November 2004	Return made up to 29/10/04; full list of members (7 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New secretary appointed;new director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Registered office changed on 06/12/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
6 December 2003	New secretary appointed;new director appointed (2 pages)
6 December 2003	Registered office changed on 06/12/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
29 October 2003	Incorporation (14 pages)
29 October 2003	Incorporation (14 pages)

Hazelwood Inns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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