HURSTBORNE PROPERTIES LTD

Overview

Company Name	HURSTBORNE PROPERTIES LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04720610
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003

Summary

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

What is the purpose of HURSTBORNE PROPERTIES LTD?

(7020) /

Where is HURSTBORNE PROPERTIES LTD located?

Registered Office Address	52 Penny Lane Mossley Hill L18 1DG Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for HURSTBORNE PROPERTIES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest confirmation statement for HURSTBORNE PROPERTIES LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for HURSTBORNE PROPERTIES LTD?

Annual Return

Last Annual Return	Apr 02, 2009
Overdue	Yes

What are the latest filings for HURSTBORNE PROPERTIES LTD?

Filings

Date

Description

Document

Type

Mar 18, 2011

Termination of appointment of Julie Williams as a director

3 pages

TM01

Mar 18, 2011

Termination of appointment of Daniel Williams as a secretary

3 pages

TM02

Aug 26, 2010

legacy

3 pages

LQ01

May 11, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2009

Total exemption full accounts made up to Apr 30, 2008

8 pages

Jun 02, 2009

legacy

3 pages

363a

Sep 30, 2008

legacy

3 pages

363a

Sep 30, 2008

legacy

1 pages

288c

Sep 17, 2008

Total exemption full accounts made up to Apr 30, 2007

11 pages

Nov 06, 2007

legacy

1 pages

403a

Nov 06, 2007

legacy

1 pages

403a

Oct 10, 2007

legacy

1 pages

403a

Oct 06, 2007

legacy

3 pages

395

Sep 18, 2007

Total exemption full accounts made up to Apr 30, 2006

8 pages

Aug 15, 2007

legacy

6 pages

363s

Jul 23, 2007

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 23, 2007	legacy	363(288)

Mar 23, 2007

legacy

3 pages

395

Oct 26, 2006

legacy

2 pages

405(2)

Oct 13, 2006

legacy

2 pages

405(1)

Oct 07, 2006

legacy

3 pages

395

Sep 20, 2006

Total exemption full accounts made up to Apr 30, 2005

8 pages

Feb 09, 2006

legacy

3 pages

395

Aug 09, 2005

legacy

6 pages

363s

Apr 09, 2005

legacy

3 pages

395

Nov 30, 2004

Total exemption full accounts made up to Apr 30, 2004

8 pages

View All Filings

Who are the officers of HURSTBORNE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Daniel Joseph 7 Bron Eryri Rhosgadfan LL54 7HS Caernarvon Gwynedd	Nov 03, 2004	Feb 28, 2011	Secretary	7 Bron Eryri Rhosgadfan LL54 7HS Caernarvon Gwynedd	British			92677110001
WILLIAMS, Julie Afallon LL54 7NG Rhos Isaf Caernarfon	Apr 02, 2003	Nov 02, 2004	Secretary	Afallon LL54 7NG Rhos Isaf Caernarfon	British			90044360001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 02, 2003	May 12, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
WILLIAMS, Gwyn Afallon Rhosisaf LL54 7NG Caernarfon Gwynneth	Apr 02, 2003	Nov 02, 2004	Director	Afallon Rhosisaf LL54 7NG Caernarfon Gwynneth	British	1954-3	Director	43634650001
WILLIAMS, Julie Rhos Isaf LL54 7ND Caernarfon Ty Newydd Farm Gwynedd	Nov 02, 2004	Feb 28, 2011	Director	Rhos Isaf LL54 7ND Caernarfon Ty Newydd Farm Gwynedd	British	1956-1	Manager	119390650002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 02, 2003	May 12, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does HURSTBORNE PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 24, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a unit 2 penrhyn house llandegai industrial estate bangor t/no WA698473.
	Persons Entitled European Commercial Finance Limited
	Transactions Oct 06, 2007Registration of a charge (395) 2Aug 17, 2010Appointment of a receiver or manager (LQ01)
Case Number 2
Legal charge	Created On Mar 21, 2007 Delivered On Mar 23, 2007	Satisfied	Amount secured All monies due or to become due from j w plastics limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land situate and known as unit 2 penrhyn house llandegai industrial estate llandegai bangor t/n WA698473,. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 23, 2007Registration of a charge (395) Nov 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Unit 2 penrhyn house llandegai industrial estate llandegai bangor t/no wa 698473.
	Persons Entitled Peninsula Finance PLC
	Transactions Oct 07, 2006Registration of a charge (395)
Charge	Created On Feb 07, 2006 Delivered On Feb 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H penrhyn house llandegai industrial estate bangor gwynedd including all business and fittings.fixed and floating charge the related rights goodwill and all present and future assets.
	Persons Entitled Commercial First Business Limited
	Transactions Feb 09, 2006Registration of a charge (395) Oct 10, 2006Appointment of a receiver or manager (405 (1)) Oct 24, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Charge	Created On Apr 06, 2005 Delivered On Apr 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 2 penrhyn house llandegai industrial estate llandegai bangor gwynedd including all buildings fixtures and fittings rights title and interest monies standing to the credit of any control account any related rights. See the mortgage charge document for full details.
	Persons Entitled Commercial First Mortgages Limited
	Transactions Apr 09, 2005Registration of a charge (395) Nov 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 17, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold land together with the buildings thereon erected and known as unit 2 penrhyn house llandegai industrial estate bangor gwynedd north wales LL57 4YH.
	Persons Entitled Abbey National PLC
	Transactions Sep 25, 2003Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HURSTBORNE PROPERTIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2006	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Philip Midgley Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	Aug 17, 2006	Oct 03, 2006
Matthew William Hunt Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	Aug 17, 2006	Oct 03, 2006

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John James Thompson 6 Lower Byrom Street M3 4AP Manchester	receiver manager	6 Lower Byrom Street M3 4AP Manchester	Aug 04, 2010

View Detailed Information on Insolvency Cases

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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