CHARLES HURST HOLDINGS LIMITED
Overview
| Company Name | CHARLES HURST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | R0000134 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHARLES HURST HOLDINGS LIMITED located?
| Registered Office Address | 62 Boucher Road Belfast BT12 6LR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES HURST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES HURST LIMITED | Dec 18, 1985 | Dec 18, 1985 |
| CHARLES HURST P.L.C. | Mar 08, 1984 | Mar 08, 1984 |
| CHARLES HURST LIMITED | Jun 08, 1911 | Jun 08, 1911 |
What are the latest accounts for CHARLES HURST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLES HURST HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
What are the latest filings for CHARLES HURST HOLDINGS LIMITED?
| 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 | ||||||||||||||
| ||||||||||||||||
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 | 2 pages | AA | ||||||||||||||
Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge R00001340005 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Oliver Walter Laird as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CHARLES HURST HOLDINGS LIMITED?
| 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 | Managing Director | 328484420001 | ||||
| WHITAKER, Christopher Trevor | Director | 62 Boucher Road Belfast BT12 6LR | United Kingdom | British | Director | 319098450001 | ||||
| BLAKEMAN, David John | Secretary | Clifton House Southport Road PR7 1NS Chorley Lancashire | British | 144665270001 | ||||||
| GREGSON, Robin Anthony | Secretary | 62 Boucher Road Belfast BT12 6LR | British | 148964010001 | ||||||
| KENNY, Philip John | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 269181520001 | |||||||
| MACDONALD, Stuart Randolph | Secretary | 125 Andrew Lane High Lane SK6 8JD Stockport Cheshire | British | 13510080001 | ||||||
| MACGEEKIE, Glenda | Secretary | 62 Boucher Road Belfast BT12 6LR | British | 163953720001 | ||||||
| BIELBY, Anna Catherine | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Chartered Accountant | 278483950001 | ||||
| BRUCE, Andrew Campbell | Director | 62 Boucher Road Belfast BT12 6LR | United Kingdom | British | Operations Director | 138836960001 | ||||
| DYSON, David Victor, Mr. | Director | The Barn Moorside Farm SK14 6SG Hobson Moor Road Mottram | United Kingdom | British | Chartered A Ccountant | 140049720001 | ||||
| GREGSON, Robin Anthony | Director | 62 Boucher Road Belfast BT12 6LR | England | English | Chartered Accountant | 107835250001 | ||||
| JONES, Peter | Director | 62 Boucher Road Belfast BT12 6LR | United Kingdom | British | Director | 63556040002 | ||||
| LAIRD, Oliver Walter | Director | 62 Boucher Road Belfast BT12 6LR | United Kingdom | British | Director | 233726140001 | ||||
| MAGUIRE, Frederick Sydney | Director | Llyndir Cottage Llyndir Lane LL2 0AY Rossett Wrexham | British | Executive Chairman | 143504000001 | |||||
| MARSTON, Allan Stewart | Director | Rosemary Drive OL15 8RZ Littleborough 4 Lancashire | British | Chartered Accountant | 4763720002 | |||||
| MCMINN, Nigel John | Director | 62 Boucher Road Belfast BT12 6LR | United Kingdom | British | Managing Director - Motor Division | 116906770002 | ||||
| MCPHEE, Duncan Andrew | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Company Director | 190081580001 | ||||
| PERRIE, James | Director | 62 Boucher Road Belfast BT12 6LR | United Kingdom | British | Director | 272947250001 | ||||
| RABAN, Mark Douglas | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | British | Ceo | 261262130002 | ||||
| REAY, Martin Paul | Director | 3 Etchells Road WA14 5XS West Timperley Lookers House Altrincham United Kingdom | United Kingdom | British | Chartered Accountant | 318222340001 | ||||
| SCOTT, Gordon Martin | Director | 16b Cardy Road Greyabbey BT22 2LS Newtownards | British | Director | 88110930001 | |||||
| SURGENOR, Henry Kenneth | Director | 62 Boucher Road Belfast BT12 6LR | Northern Ireland | British | Director | 49695110001 | ||||
| WALKER, Richard Scott | Director | 62 Boucher Road Belfast BT12 6LR | United Kingdom | British | Director | 65253040003 |
Who are the persons with significant control of CHARLES HURST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Charles Hurst Corporation Limited | Apr 06, 2016 | Boucher Road Balmoral BT12 6LR Belfast 62 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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