HURTWOOD RURAL INDUSTRIES LIMITED
Overview
| Company Name | HURTWOOD RURAL INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00406344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HURTWOOD RURAL INDUSTRIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HURTWOOD RURAL INDUSTRIES LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HURTWOOD RURAL INDUSTRIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HURTWOOD RURAL INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to One Great Cumberland Place Marble Arch London W1H 7LW on Aug 03, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 1 Reef House Coral Row London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on Mar 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 20, 2014
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 8 Fosters Grove Windlesham Surrey GU20 6JZ* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Mr Robert Alexander Syms as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HURTWOOD RURAL INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYMS, Diana Louise | Secretary | Osierwood Knowle Lane GU6 8JP Cranleigh Surrey | British | 110090780001 | ||||||
| SYMS, Harry Rupert Grenville | Director | Osierwood Knowle Lane GU6 8JP Cranleigh Surrey | England | British | Insurance Broker | 110090670002 | ||||
| SYMS, Julian Mark Grenville | Director | The Toll House Bucks Green RH12 3JE Horsham West Sussex | England | British | Chartered Surveyor | 91944350001 | ||||
| SYMS, Robert Alexander | Director | Knowle Lane GU6 8JP Cranleigh Osierwood Surrey England | United Kingdom | British | Student | 153876300001 | ||||
| SYMS, Anne Jacqueline | Secretary | Wesley House New Park Road GU6 7HL Cranleigh Surrey | British | 26704380002 | ||||||
| SYMS, Anne Jacqueline | Director | Wesley House New Park Road GU6 7HL Cranleigh Surrey | British | Farmer | 26704380002 | |||||
| SYMS, John Grenville St George | Director | Wesley House New Park Road GU6 7HL Cranleigh Surrey | British | Queens Counsel | 22560570002 |
Does HURTWOOD RURAL INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 20, 1953 Delivered On Jan 08, 1954 | Outstanding | Amount secured Balance owing to bank including interest, commission, law costs and other charges and expenses. | |
Short particulars 1 & 2 beaver cottages and 2 roads 26 poles of land at smithwood common in the parish of cranleigh, surrey; with all fixed and moveable plant and implements and utensils. | ||||
Persons Entitled
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Transactions
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Does HURTWOOD RURAL INDUSTRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0