| Company Name | Hazelbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05168269 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Secretary Name | Farhana Haider |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Thornfield Road Heaton Moor Stockport Cheshire SK4 3LD |
| Director Name | Abdullah Haider |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Thornfield Road Heaton Moor Stockport Cheshire SK4 3LD |
| Director Name | Usman Hayat |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Thornfield Road Heaton Moor Stockport Cheshire SK4 3LD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 0161 4428000 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 7a Lane End Road Burnage Manchester M19 1WA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mrs Farhana Haider 50.00% Ordinary |
|---|---|
| 40 at £1 | Mr Abdullah Haider 40.00% Ordinary |
| 10 at £1 | Mr Shahzad Haider 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,630 |
| Cash | £216,346 |
| Current Liabilities | £134,581 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 August 2012 | Director's details changed for Abdullah Haider on 1 July 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Director's details changed for Abdullah Haider on 1 July 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Director's details changed for Abdullah Haider on 1 July 2012 (2 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 8 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
| 8 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
| 8 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 17 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (16 pages) |
| 17 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (16 pages) |
| 17 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (16 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 2 September 2009 | Ad 17/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 2 September 2009 | Ad 17/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 17 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 17 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 16 September 2008 | Return made up to 01/07/08; no change of members (6 pages) |
| 16 September 2008 | Return made up to 01/07/08; no change of members (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 September 2007 | New director appointed (1 page) |
| 7 September 2007 | New director appointed (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 16 August 2007 | Return made up to 01/07/07; full list of members (6 pages) |
| 16 August 2007 | Return made up to 01/07/07; full list of members (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 October 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 20 July 2005 | Return made up to 01/07/05; full list of members
|
| 20 July 2005 | Return made up to 01/07/05; full list of members
|
| 10 September 2004 | Director's particulars changed (1 page) |
| 10 September 2004 | Director's particulars changed (1 page) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 7A lane end road manchester M19 1WA (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 7A lane end road manchester M19 1WA (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 July 2004 | Incorporation (6 pages) |
| 1 July 2004 | Incorporation (6 pages) |