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AKHURST LIMITED

AKHURST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAKHURST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03012077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKHURST LIMITED?

    • Primary education (85200) / Education

    Where is AKHURST LIMITED located?

    Registered Office Address
    2 Eslington Terrace
    Jesmond
    NE2 4RJ Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKHURST LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for AKHURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		13 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Aug 31, 2015

    		13 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Frances Marjorie Derham on Jan 02, 2015

    		2 pagesCH01

    Director's details changed for Ronald John Derham on Jan 02, 2015

    		2 pagesCH01

    Secretary's details changed for Frances Marjorie Derham on Jan 02, 2015

    		1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2014

    		13 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		27 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		13 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Aug 31, 2012

    		13 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		14 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		13 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		13 pagesAA

    legacy

    		10 pages363a
    View All Filings

    Who are the officers of AKHURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERHAM, Frances Marjorie
    High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    32
    England
    		Secretary
    High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    32
    England
    		British41835810005
    DERHAM, Frances Marjorie
    High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    32
    England
    		Director
    High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    32
    England
    		EnglandBritish41835810006
    DERHAM, Ronald John
    High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    32
    England
    		Director
    High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    32
    England
    		EnglandBritish41835920006
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKHURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Marjorie Derham
    2 Eslington Terrace
    Jesmond
    NE2 4RJ Newcastle Upon Tyne
    		Jun 01, 2016
    2 Eslington Terrace
    Jesmond
    NE2 4RJ Newcastle Upon Tyne
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald John Derham
    2 Eslington Terrace
    Jesmond
    NE2 4RJ Newcastle Upon Tyne
    		Jun 01, 2016
    2 Eslington Terrace
    Jesmond
    NE2 4RJ Newcastle Upon Tyne
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AKHURST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On May 22, 1996
    Delivered On May 29, 1996
    		Outstanding
    Amount secured
    £847,000 due or to become due from the company to the chargees
    Short particulars
    F/H property k/a jesmond cottage the grove jesmond newcastle upon tyne.
    Persons Entitled
    • Ronald John Derham and Frances Marjorie Derham
    Transactions
    • May 29, 1996Registration of a charge (395)
    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.
    • license: CC0