HIRST & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04752037

Incorporation date

01/05/2003

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

29/09/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

31/03/2021

Liquidators' statement of receipts and payments to 2021-03-05

View PDF (21 pages)

21/04/2020

Liquidators' statement of receipts and payments to 2020-03-05

View PDF (18 pages)

28/03/2019

Liquidators' statement of receipts and payments to 2019-03-05

View PDF (19 pages)

11/02/2019

Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 2019-02-12

View PDF (2 pages)

23/05/2018

Liquidators' statement of receipts and payments to 2018-03-05

View PDF (20 pages)

18/12/2017

Resignation of a liquidator

View PDF (3 pages)

07/06/2017

Liquidators' statement of receipts and payments to 2017-03-05

View PDF (18 pages)

20/06/2016

Liquidators' statement of receipts and payments to 2016-03-05

View PDF (18 pages)

18/05/2015

Liquidators' statement of receipts and payments to 2015-03-05

View PDF (18 pages)

07/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/07/2014

Registered office address changed from St Andrews House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-22

View PDF (2 pages)

13/03/2014

Statement of affairs with form 4.19

View PDF (5 pages)

13/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2014

Resolutions

View PDF (1 pages)

10/03/2014

Registered office address changed from 3Rd Floor Arndale House Crossgates Shopping Centre Leeds West Yorkshire LS15 8EU on 2014-03-11

View PDF (2 pages)

05/03/2014

Termination of appointment of Linda Masterton as a secretary

View PDF (1 pages)

19/01/2014

Termination of appointment of a secretary

View PDF (2 pages)

19/01/2014

Appointment of Mrs Linda Masterton as a secretary

View PDF (2 pages)

19/01/2014

Termination of appointment of Jane Fawcett as a director

View PDF (1 pages)

19/01/2014

Termination of appointment of Paul Masterton as a secretary

View PDF (1 pages)

15/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

06/06/2011

Director's details changed for Mr Paul Masterton on 2011-05-02

View PDF (2 pages)

06/06/2011

Secretary's details changed for Mr Paul Masterton on 2011-05-02

View PDF (1 pages)

06/06/2011

Director's details changed for Jane Fawcett on 2011-05-02

View PDF (2 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Jane Fawcett on 2010-05-02

View PDF (2 pages)

25/01/2010

Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU on 2010-01-26

View PDF (1 pages)

23/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

31/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

15/05/2009

Appointment terminated director philip hirst

View PDF (2 pages)

15/05/2009

Appointment terminated director russell peaker

View PDF (1 pages)

15/05/2009

Appointment terminated director jonathan wade

View PDF (1 pages)

14/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/06/2008

Return made up to 02/05/08; full list of members

View PDF (8 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Resolutions

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/05/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

25/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

16/05/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/05/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

09/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

13/06/2003

Ad 02/05/03--------- £ si 599@1=599 £ ic 1/600

View PDF (3 pages)

13/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/05/2003 - 01/05/2003	12820
Pickles, Martin	Director	01/05/2003 - 30/07/2004	-
Masterton, Linda	Secretary	01/01/2014 - 30/01/2014	-
Pickles, Martin	Secretary	01/05/2003 - 30/07/2004	-
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/05/2003 - 01/05/2003	12711

Persons with Significant Control

No PSC data available.

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Description

About HIRST & COMPANY LIMITED

HIRST & COMPANY LIMITED is an(a) Dissolved company incorporated on 01/05/2003 with the registered office located at C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIRST & COMPANY LIMITED?

HIRST & COMPANY LIMITED is currently Dissolved. It was registered on 01/05/2003 and dissolved on 29/09/2021.

Where is HIRST & COMPANY LIMITED located?

HIRST & COMPANY LIMITED is registered at C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN.

What does HIRST & COMPANY LIMITED do?

HIRST & COMPANY LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for HIRST & COMPANY LIMITED?

The latest filing was on 29/09/2021: Final Gazette dissolved following liquidation.