HURSTWOOD LIMITED

Overview

Company Name	HURSTWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01761497
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HURSTWOOD LIMITED?

(7499) /

Where is HURSTWOOD LIMITED located?

Registered Office Address	Gawsworth House Westmere Drive CW1 6XB Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of HURSTWOOD LIMITED?

Previous Company Names
Company Name	From	Until
MAGICFIELD LIMITED	Oct 14, 1983	Oct 14, 1983

What are the latest accounts for HURSTWOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 21, 2010

What are the latest filings for HURSTWOOD LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2011

Application to strike the company off the register

3 pages

DS01

May 20, 2011

Director's details changed for Mr William Grimsey on May 13, 2011

3 pages

CH01

Mar 11, 2011

Termination of appointment of Brian Robbins as a director

2 pages

TM01

Oct 26, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 100,000	SH01

Oct 26, 2010

Termination of appointment of Richard Bird as a director

1 pages

TM01

Oct 25, 2010

Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010

3 pages

CH03

Oct 18, 2010

Termination of appointment of Richard Bird as a director

2 pages

TM01

Oct 18, 2010

Director's details changed for Thomas Christopher Morgan on Oct 11, 2010

3 pages

CH01

Oct 18, 2010

Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010

3 pages

CH01

Oct 15, 2010

Director's details changed for Brian Keith Robbins on Oct 11, 2010

3 pages

CH01

Aug 20, 2010

Accounts for a dormant company made up to Feb 21, 2010

7 pages

Aug 20, 2010

Appointment of Brian Keith Robbins as a director

3 pages

AP01

Jul 05, 2010

Appointment of Thomas Christopher Morgan as a director

3 pages

AP01

Jun 30, 2010

Termination of appointment of Andrew Unitt as a director

2 pages

TM01

Mar 15, 2010

Termination of appointment of Penelope Teale as a director

2 pages

TM01

Nov 03, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

7 pages

AR01

Sep 30, 2009

Accounts made up to Feb 22, 2009

7 pages

Feb 20, 2009

legacy

2 pages

288a

Feb 12, 2009

legacy

1 pages

288b

Nov 06, 2008

legacy

5 pages

363a

Sep 29, 2008

legacy

1 pages

288b

Sep 29, 2008

legacy

2 pages

288a

Sep 09, 2008

Accounts made up to Feb 24, 2008

7 pages

View All Filings

Who are the officers of HURSTWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Dawn Michelle Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom	Sep 17, 2008		Secretary	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom		British			105435010001
GLADWIN, Robert Patrick Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Apr 07, 2008		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1968-7	Director	130288970001
GRIMSEY, William 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	Jul 26, 2007		Director	9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	United Kingdom	British	1952-1	Retailer	50647840004
MORGAN, Thomas Christopher Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jun 21, 2010		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1966-10	None	152428250002
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Secretary	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British		Chartered Accountant	121893830001
RIMMER, Barbara 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Apr 01, 2001	Feb 21, 2005	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British			76973560002
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 21, 2005	Jul 26, 2007	Secretary	15 St Stephens Road CH42 8PP Prenton Merseyside		British			157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		Apr 01, 2001	Secretary	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British			72996700001
ARCHER, William Ernest The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		Jul 26, 2007	Director	The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		British	1944-5	Director	15170380004
BIRD, Richard Sidney 80 Wolsey Road HA6 2EH Northwood Middlesex	Nov 12, 2007	Oct 13, 2010	Director	80 Wolsey Road HA6 2EH Northwood Middlesex	United Kingdom	British	1950-1	Director	111500210002
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Director	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1953-1	Chartered Accountant	121893830001
JOHNSON, Stephen Richard The Old Vicarage Lower Dunsforth YO26 9SA York	Feb 14, 2005	Jul 26, 2007	Director	The Old Vicarage Lower Dunsforth YO26 9SA York	England	British	1963-12	Director	87398750001
MCALEER, Andrew 14 Manor Gardens CW5 5UZ Nantwich Cheshire	Jul 31, 1997	Jan 31, 1999	Director	14 Manor Gardens CW5 5UZ Nantwich Cheshire		British	1946-4	Company Director	15170420002
ROBBINS, Brian Keith Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jul 26, 2010	Feb 27, 2011	Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	American	1957-7	None	153559370001
STANLEY, Gregory Alexander 349 Chelsea Cloisters Sloane Avenue SW3 3DW London		Jan 10, 2000	Director	349 Chelsea Cloisters Sloane Avenue SW3 3DW London		British	1945-5	Company Director	55200780003
TEALE, Penelope Jane 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	Feb 02, 2009	Mar 01, 2010	Director	1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	United Kingdom	British	1966-5	Director	126053080001
THOMAS, Shelley Frances Everest Road SK14 4DX Hyde Woodside Farm Cheshire	Nov 19, 2007	Sep 23, 2008	Director	Everest Road SK14 4DX Hyde Woodside Farm Cheshire	United Kingdom	British	1963-9	Director	133244600001
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Apr 28, 2008	Jun 21, 2010	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	Chief Financial Officer	182500750001
WEST, Gary James Merlewood House Russell Road TW17 8JS Shepperton Middlesex	Jan 16, 2008	Jan 31, 2009	Director	Merlewood House Russell Road TW17 8JS Shepperton Middlesex	United Kingdom	British	1967-3	Director	127476430001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 14, 2005	Jul 26, 2007	Director	15 St Stephens Road CH42 8PP Prenton Merseyside	United Kingdom	British	1966-5	Finance Director Focus Div	157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		Jul 26, 2007	Director	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British	1954-5	Director	72996700001

View Detailed Information on Officers and People with Significant Control

Does HURSTWOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 19, 1998 Delivered On Sep 03, 1998	Satisfied	Amount secured All monies due or to become due by any group company (as therein defined) to the chargee (as security trustee for the security beneficiaries, as therein defined) under the banking documents and the mezzanine loan agreement (both as therein defined) whether pursuant to the guarantee (as therein defined) or otherwise and in each case under the working capital facility letter
	Short particulars F/H property known as bonehill road tamworth t/n SF319160, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1998Registration of a charge (395) Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1997 Delivered On Aug 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Aug 11, 1997Registration of a charge (395) Feb 12, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 17, 1984 Delivered On Mar 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h & l/h properties and/orthe proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 1984Registration of a charge Aug 02, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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