HURRYCALM LIMITED

Key Data

Status

Dissolved

Company No.

02006542

Incorporation date

03/04/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

27/07/2015

Final Gazette dissolved via voluntary strike-off

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13/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2014

Application to strike the company off the register

View PDF (3 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

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02/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

22/01/2013

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (3 pages)

21/01/2013

Registered office address changed from Pengethley Manor Hotel Peterstow Ross on Wye Herefordshire HR9 6LL on 2013-01-22

View PDF (1 pages)

03/10/2012

Previous accounting period extended from 2012-01-31 to 2012-07-31

View PDF (1 pages)

23/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

08/01/2012

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

04/12/2010

Termination of appointment of Linda Marshall as a secretary

View PDF (1 pages)

28/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

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01/11/2010

Appointment of Mrs Linda Susan Marshall as a secretary

View PDF (1 pages)

18/10/2010

Termination of appointment of Linda Marshall as a director

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18/10/2010

Termination of appointment of Linda Marshall as a secretary

View PDF (1 pages)

15/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

14/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Dr John Henry Hagmann on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mrs Linda Susan Marshall on 2009-10-13

View PDF (2 pages)

20/08/2009

Director's change of particulars / john hagmann / 20/08/2009

View PDF (1 pages)

02/08/2009

Appointment terminated director david derbyshire

View PDF (1 pages)

29/07/2009

Appointment terminated

View PDF (1 pages)

29/07/2009

Appointment terminated secretary david derbyshire

View PDF (1 pages)

29/07/2009

Secretary appointed mrs linda susan marshall

View PDF (1 pages)

28/07/2009

Director appointed dr john hagmann

View PDF (2 pages)

09/07/2009

Director appointed mrs linda susan marshall

View PDF (1 pages)

14/12/2008

Appointment terminated director thomas stronge

View PDF (1 pages)

26/11/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

24/09/2008

Resolutions

View PDF (1 pages)

09/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

New secretary appointed;new director appointed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2007

Return made up to 09/10/07; full list of members

View PDF (7 pages)

17/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

09/11/2006

Return made up to 09/10/06; full list of members

View PDF (8 pages)

26/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

17/11/2005

Return made up to 09/10/05; full list of members

View PDF (9 pages)

03/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

07/11/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

25/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

08/10/2004

Declaration of satisfaction of mortgage/charge

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05/07/2004

Declaration of satisfaction of mortgage/charge

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29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

23/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

14/10/2002

Return made up to 09/10/02; full list of members

View PDF (9 pages)

09/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

22/10/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

18/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

29/11/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

19/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

14/10/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

20/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

09/11/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

23/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

18/06/1998

Registered office changed on 19/06/98 from: milton house gatehouse road aylesbury buckinghamshire HP19 3EA

View PDF (1 pages)

12/02/1998

Auditor's resignation

View PDF (1 pages)

16/11/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

13/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

23/01/1997

Registered office changed on 24/01/97 from: pengethley manor hotel nr. Ross on wye herefordshire HR9 6LL

View PDF (1 pages)

03/12/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

18/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

17/02/1996

Return made up to 09/10/95; full list of members

View PDF (6 pages)

17/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

11/10/1994

Return made up to 09/10/94; no change of members

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11/09/1994

Accounts for a small company made up to 1994-01-31

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27/11/1993

Return made up to 09/10/93; no change of members

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21/11/1993

Accounts for a small company made up to 1993-01-31

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21/11/1993

Registered office changed on 22/11/93 from: hughenden house kingsbury square aylesbury bucks HP20 2JE

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22/09/1993

Accounts for a small company made up to 1992-01-31

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16/01/1993

Registered office changed on 17/01/93 from: clock and chimes courtyard 2 rickfords hill aylesbury buckinghamshire. HP20 2RX

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18/11/1992

Return made up to 09/10/92; full list of members

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19/05/1992

Accounts for a small company made up to 1991-01-31

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18/03/1992

Return made up to 09/10/91; no change of members

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17/07/1991

Director resigned

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17/07/1991

Return made up to 24/12/90; no change of members

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18/03/1991

Accounts for a small company made up to 1990-01-31

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07/01/1990

Accounts for a small company made up to 1989-01-31

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07/01/1990

Return made up to 09/10/89; full list of members

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07/01/1990

Registered office changed on 08/01/90 from: 9 bicester road aylesbury bucks HP19 3AG

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06/06/1988

Return made up to 08/04/88; full list of members

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28/04/1988

Accounts for a small company made up to 1988-01-31

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16/03/1988

Full accounts made up to 1987-01-31

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09/02/1988

Return made up to 18/01/87; full list of members

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31/03/1987

Particulars of mortgage/charge

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08/12/1986

Particulars of mortgage/charge

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08/12/1986

Accounting reference date shortened from 31/03 to 31/01

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27/11/1986

New director appointed

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10/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1986

Registered office changed on 11/09/86 from: 47 brunswick place london N1 6EE

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04/08/1986

Gazettable document

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23/07/1986

Resolutions

View PDF (5 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HURRYCALM LIMITED

HURRYCALM LIMITED is an(a) Dissolved company incorporated on 03/04/1986 with the registered office located at 6 Blackfriars Street, Hereford HR4 9HS. 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 HURRYCALM LIMITED?

HURRYCALM LIMITED is currently Dissolved. It was registered on 03/04/1986 and dissolved on 27/07/2015.

Where is HURRYCALM LIMITED located?

HURRYCALM LIMITED is registered at 6 Blackfriars Street, Hereford HR4 9HS.

What does HURRYCALM LIMITED do?

HURRYCALM LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HURRYCALM LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.