HURRICANE DEVELOPMENTS LIMITED

HURRICANE DEVELOPMENTS LIMITED

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

    Company NameHURRICANE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08785115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HURRICANE DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HURRICANE DEVELOPMENTS LIMITED located?

    Registered Office Address
    I.M. House South Drive
    Coleshill
    B46 1DF Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HURRICANE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARLOW PROPERTY DEVELOPMENT LIMITEDNov 21, 2013Nov 21, 2013

    What are the latest accounts for HURRICANE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HURRICANE DEVELOPMENTS 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

    3 pagesDS01

    Confirmation statement made on Nov 28, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Gary Ernest Hutton as a director

    2 pagesAP01

    Appointment of Baroness Tracie Edmiston as a director

    2 pagesAP01

    Appointment of Mr Timothy John Wooldridge as a director

    2 pagesAP01

    Appointment of Mr Robert Croft as a secretary

    2 pagesAP03

    Certificate of change of name

    Company name changed marlow property development LIMITED\certificate issued on 20/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2014

    Change company name resolution on Feb 20, 2014

    RES15
    change-of-nameFeb 20, 2014

    Change of name by resolution

    NM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1,000
    SH01
    incorporationNov 21, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HURRICANE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROFT, Robert
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    Secretary
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    185312530001
    CLARKE, Adrian Graham
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    Director
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    EnglandBritish156968470001
    EDMISTON, Tracie, Baroness
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    Director
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    EnglandEnglish185315770001
    HUTTON, Gary Ernest
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    Director
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    United KingdomEnglish166126650001
    WOOLDRIDGE, Timothy John
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    Director
    South Drive
    Coleshill
    B46 1DF Birmingham
    I.M. House
    United Kingdom
    EnglandBritish117554580001

    Who are the persons with significant control of HURRICANE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baroness Tracie Jacqueline Edmiston
    Chapel Lane
    B94 6EU Lapworth
    The Haven
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Chapel Lane
    B94 6EU Lapworth
    The Haven
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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