HAZELL ENGINEERING LIMITED
COCKERMOUTH STRANDCREST LIMITED

Hellopages » Cumbria » Allerdale » CA13 9TN

Company number 03587955
Status Liquidation
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address HIGH SIDE, EMBLETON, COCKERMOUTH, CUMBRIA, CA13 9TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14 . The most likely internet sites of HAZELL ENGINEERING LIMITED are www.hazellengineering.co.uk, and www.hazell-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Hazell Engineering Limited is a Private Limited Company. The company registration number is 03587955. Hazell Engineering Limited has been working since 25 June 1998. The present status of the company is Liquidation. The registered address of Hazell Engineering Limited is High Side Embleton Cockermouth Cumbria Ca13 9tn. . BURNESS PAULL LLP is a Secretary of the company. DODDS, Steven Bewsher is a Director of the company. Secretary REID, Brian has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director FINNIE, Martin Alexander has been resigned. Director MABBOTT, Stephen has been resigned. Director MACKINTOSH, Greg has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 March 2013
Director
DODDS, Steven Bewsher
Appointed Date: 05 August 1998
69 years old

Resigned Directors

Secretary
REID, Brian
Resigned: 05 August 1998
Appointed Date: 25 June 1998
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 05 August 1998
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 19 March 2013
Appointed Date: 06 April 2009
Director
FINNIE, Martin Alexander
Resigned: 30 May 2011
Appointed Date: 19 May 2008
48 years old
Director
MABBOTT, Stephen
Resigned: 05 August 1998
Appointed Date: 25 June 1998
75 years old
Director
MACKINTOSH, Greg
Resigned: 11 May 2015
Appointed Date: 30 May 2011
53 years old

HAZELL ENGINEERING LIMITED Events

27 Sep 2016
Statement of affairs with form 4.19
27 Sep 2016
Appointment of a voluntary liquidator
27 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
27 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 372,097
26 Jul 2016
Full accounts made up to 31 July 2015
...
... and 85 more events
04 Sep 1998
Director resigned
04 Sep 1998
Secretary resigned
29 Aug 1998
Particulars of mortgage/charge
29 Aug 1998
Particulars of mortgage/charge
25 Jun 1998
Incorporation

HAZELL ENGINEERING LIMITED Charges

3 July 2006
Fixed and floating charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Fixed and floating charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1998
Bond and floating charge
Delivered: 29 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 August 1998
Debenture
Delivered: 29 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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