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03739495 Limited

03739495 Limited is a dissolved company incorporated on 24 March 1999 with the registered office located in Lutterworth, Leicestershire. 03739495 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 March 2025 (7 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03739495
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Old Forge Road
Ashby Magna
Lutterworth
Leicestershire
LE17 5NL
Same address for the past 4 years
Telephone
01536714920
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Oct 1969
Director • Managing Director • British • Lives in UK • Born in Nov 1966
Hi Limited
PSC
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Thomas Robert Hazelton and Mrs Valerie Danielle Hazelton are mutual people.
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Thomas Robert Hazelton and Mrs Valerie Danielle Hazelton are mutual people.
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Thomas Robert Hazelton is a mutual person.
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Hazelton Homes Limited
Mrs Valerie Danielle Hazelton is a mutual person.
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Hazelton Properties Limited
Thomas Robert Hazelton is a mutual person.
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Rushton Meadows Limited
Mrs Valerie Danielle Hazelton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Aug30 Jun 2020
Traded for 10 months
Cash in Bank
£7.18K
Increased by £3.57K (+99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£190.61K
Decreased by £4.67M (-96%)
Total Liabilities
-£190.61K
Decreased by £1.97M (-91%)
Net Assets
£2
Decreased by £2.7M (-100%)
Debt Ratio (%)
100%
Increased by 55.55% (+125%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 9 Mar 2025
Registered Address Changed
4 Years Ago on 8 Jan 2021
Declaration of Solvency
4 Years Ago on 8 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Dec 2020
Charge Satisfied
4 Years Ago on 3 Nov 2020
Charge Satisfied
4 Years Ago on 3 Nov 2020
Full Accounts Submitted
5 Years Ago on 8 Oct 2020
Accounting Period Shortened
5 Years Ago on 7 Oct 2020
Charge Satisfied
5 Years Ago on 6 Oct 2020
Charge Satisfied
5 Years Ago on 6 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2024
Liquidators' statement of receipts and payments to 8 November 2023
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 8 November 2022
Submitted on 2 Dec 2024
Liquidators' statement of receipts and payments to 8 November 2021
Submitted on 22 Nov 2024
Resolutions
Submitted on 8 Jan 2021
Declaration of solvency
Submitted on 8 Jan 2021
Registered office address changed from Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR to 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 8 January 2021
Submitted on 8 Jan 2021
Appointment of a voluntary liquidator
Submitted on 21 Dec 2020
Satisfaction of charge 037394950012 in full
Submitted on 3 Nov 2020
Repayment History
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