03739495 Limited

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dissolved
Unknown

03739495 Limited

03739495•Private Limited With Share Capital

5 Old Forge Road, Ashby Magna, Lutterworth, LE175NL
Website01536714920

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Incorporated

24/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

03739495 Limited (03739495) is a private limited with share capital incorporated on 24/03/1999 (27 years old) and registered in lutterworth, LE175NL. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 24/03/1999
LE175NL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas robert hazelton
director
V
valerie danielle hazelton
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Miscellaneous
Category:Miscellaneous
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:03-02-2008
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Mortgage
Date:05-11-2005
Legacy
Category:Mortgage
Date:17-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Address
Date:22-03-2004
Legacy
Category:Mortgage
Date:10-03-2004
Legacy
Category:Accounts
Date:16-02-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Annual Return
Date:23-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2022
Filing Date07/10/2020
Latest Accounts30/06/2020

Trading Addresses

5 Old Forge Road, Ashby Magna, Lutterworth, LE175NLRegistered

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Contact

01536714920
urbanrhythm.co.uk
5 Old Forge Road, Ashby Magna, Lutterworth, LE175NL