CHARLES HURST CORPORATION LIMITED - THE
Overview
| Company Name | CHARLES HURST CORPORATION LIMITED - THE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI013590 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES HURST CORPORATION LIMITED - THE?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHARLES HURST CORPORATION LIMITED - THE located?
| Registered Office Address | 62 Boucher Road Balmoral BT12 6LR Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES HURST CORPORATION LIMITED - THE?
| Company Name | From | Until |
|---|---|---|
| GARVAGH SECURITIES LIMITED | Apr 24, 1996 | Apr 24, 1996 |
| T.B.F. THOMPSON LIMITED | May 10, 1979 | May 10, 1979 |
What are the latest accounts for CHARLES HURST CORPORATION LIMITED - THE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLES HURST CORPORATION LIMITED - THE?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 19, 2024 |
What are the latest filings for CHARLES HURST CORPORATION LIMITED - THE?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 04, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Brearley as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||||||
Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge NI0135900003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Change of details for Lookers Plc as a person with significant control on Oct 10, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oliver Walter Laird as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip John Kenny as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||||||
Who are the officers of CHARLES HURST CORPORATION LIMITED - THE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARLEY, James | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 328484420001 | |||||
| WHITAKER, Christopher Trevor | Director | 62 Boucher Road Balmoral BT12 6LR Belfast | United Kingdom | British | 319098450001 | |||||
| BLAKEMAN, David John | Secretary | Clifton House Southport Road PR7 1NT Chorley Lancashire | British | 144665270001 | ||||||
| GREGSON, Robin Anthony | Secretary | 62 Boucher Road Balmoral BT12 6LR Belfast | British | 149006140001 | ||||||
| KENNY, Philip John | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 269181530001 | |||||||
| MACDONALD, Stuart Randolph | Secretary | 125 Andrew Lane High Lane SK6 8JD Stockport Cheshire | British | 13510080001 | ||||||
| MACGEEKIE, Glenda | Secretary | 62 Boucher Road Balmoral BT12 6LR Belfast | British | 163954590001 | ||||||
| BIELBY, Anna Catherine | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 278483950001 | |||||
| BLAKEMAN, David John | Director | Clifton House Southport Road PR7 1NT Chorley Lancashire | British | 144665270001 | ||||||
| BRUCE, Andrew Campbell | Director | 62 Boucher Road Balmoral BT12 6LR Belfast | United Kingdom | British | 138836960001 | |||||
| DYSON, David Victor, Mr. | Director | The Barn Moorside Farm Hobson Moor Road SK14 6SG Cheshire England | United Kingdom | British | 140049720001 | |||||
| GREGSON, Robin Anthony | Director | 62 Boucher Road Balmoral BT12 6LR Belfast | England | English | 107835250001 | |||||
| JONES, Peter | Director | 62 Boucher Road Balmoral BT12 6LR Belfast | United Kingdom | British | 63556040002 | |||||
| LAIRD, Oliver Walter | Director | 62 Boucher Road Balmoral BT12 6LR Belfast | United Kingdom | British | 233726140001 | |||||
| MAGUIRE, Frederick Sydney | Director | Llyndir Cottage Llyndir Lane U2 0AY Rossett Werxham | British | 144665260001 | ||||||
| MARSTON, Allan Stewart | Director | 4 Rosemary Drive Littleborough OL15 8RZ Lancashire | British | 4763720002 | ||||||
| MCMINN, Nigel John | Director | 62 Boucher Road Balmoral BT12 6LR Belfast | United Kingdom | British | 116906770002 | |||||
| MCPHEE, Duncan Andrew | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 190081580001 | |||||
| PERRIE, James | Director | 62 Boucher Road Balmoral BT12 6LR Belfast | United Kingdom | British | 272947250001 | |||||
| RABAN, Mark Douglas | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | British | 261262130002 | |||||
| REAY, Martin Paul | Director | 3 Etchells Road WA14 5XS West Timperley Lookers House Altrincham United Kingdom | United Kingdom | British | 318222340001 | |||||
| SCHUMACHER, Brian | Director | 77 Common Lane Warrington WA3 4HB Cheshire | British | 144665320001 | ||||||
| SCOTT, Gordon Martin | Director | 16b Cardy Road Greyabbey BT22 2LS Newtownards | British | 88110930001 | ||||||
| SURGENOR, Henry Kenneth | Director | 62 Boucher Road Balmoral BT12 6LR Belfast | Northern Ireland | British | 49695110001 | |||||
| WALKER, Richard Scott | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 65253040003 |
Who are the persons with significant control of CHARLES HURST CORPORATION LIMITED - THE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lookers Limited | Apr 06, 2016 | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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