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04804367 Limited

04804367 Limited is a liquidation company incorporated on 19 June 2003 with the registered office located in Leicester, Leicestershire. 04804367 Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
04804367
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3059 days
Awaiting first confirmation statement
Dated 19 June 2017
Was due on 3 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3640 days
For period 1 Sep28 Feb 2014 (6 months)
Accounts type is Total Exemption Small
Next accounts for period 28 February 2015
Was due on 30 November 2015 (9 years ago)
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
Leicestershire
LE1 7JA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
H.I. Limited
Thomas Robert Hazelton is a mutual person.
Active
Rushton Hall Limited
Thomas Robert Hazelton is a mutual person.
Active
Hazelton Commercial Limited
Thomas Robert Hazelton is a mutual person.
Active
Hazelton Homes (Midlands) Limited
Thomas Robert Hazelton is a mutual person.
Active
Barton Hall Limited
Thomas Robert Hazelton is a mutual person.
Active
Hazelton Properties Limited
Thomas Robert Hazelton is a mutual person.
Active
03739495 Limited
Thomas Robert Hazelton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Aug28 Feb 2014
Traded for 6 months
Cash in Bank
£37
Decreased by £637 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.47M
Increased by £780.78K (+29%)
Total Liabilities
-£288
Decreased by £611.99K (-100%)
Net Assets
£3.47M
Increased by £1.39M (+67%)
Debt Ratio (%)
0%
Decreased by 22.76% (-100%)
Latest Activity
Simon Richard Hazelton Resigned
6 Years Ago on 25 Oct 2019
Simon Richard Hazelton Resigned
6 Years Ago on 25 Oct 2019
Registered Address Changed
6 Years Ago on 16 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 May 2019
Declaration of Solvency
6 Years Ago on 28 Jan 2019
Dissolved After Liquidation
9 Years Ago on 2 May 2016
Mr Simon Richard Hazelton Details Changed
9 Years Ago on 10 Mar 2016
Confirmation Submitted
11 Years Ago on 19 Jun 2014
Small Accounts Submitted
11 Years Ago on 7 Apr 2014
Declaration of Solvency
11 Years Ago on 1 Apr 2014
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Documents
Liquidators' statement of receipts and payments to 25 April 2025
Submitted on 16 Jun 2025
Liquidators' statement of receipts and payments to 25 April 2024
Submitted on 24 Jun 2024
Liquidators' statement of receipts and payments to 25 April 2023
Submitted on 28 Jun 2023
Liquidators' statement of receipts and payments to 25 April 2022
Submitted on 22 Jun 2022
Liquidators' statement of receipts and payments to 25 April 2021
Submitted on 28 Jun 2021
Liquidators' statement of receipts and payments to 25 April 2020
Submitted on 2 Jul 2020
Insolvency resolution
Submitted on 5 Dec 2019
Termination of appointment of Simon Richard Hazelton as a secretary on 25 October 2019
Submitted on 1 Nov 2019
Termination of appointment of Simon Richard Hazelton as a director on 25 October 2019
Submitted on 1 Nov 2019
Registered office address changed from Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 16 May 2019
Submitted on 16 May 2019
Repayment History
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