HURSTWOOD DEVELOPMENTS LIMITED

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HURSTWOOD DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01147083

Incorporation date

22/11/1973

Size

Medium

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, St James' Square, Manchester M2 6DSCopy
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Latest events (Record since 22/11/1973)
dot icon20/12/2013
Final Gazette dissolved following liquidation
dot icon23/09/2013
Administrator's progress report to 2013-09-12
dot icon20/09/2013
Notice of move from Administration to Dissolution on 2013-09-12
dot icon04/09/2013
Administrator's progress report to 2013-07-31
dot icon12/03/2013
Administrator's progress report to 2013-01-31
dot icon12/03/2013
Notice of extension of period of Administration
dot icon11/03/2013
Administrator's progress report to 2013-01-31
dot icon11/03/2013
Notice of extension of period of Administration
dot icon28/02/2013
Administrator's progress report to 2013-01-31
dot icon28/02/2013
Administrator's progress report to 2013-01-31
dot icon07/09/2012
Administrator's progress report to 2012-07-31
dot icon06/09/2012
Administrator's progress report to 2012-07-31
dot icon10/04/2012
Administrator's progress report to 2012-01-31
dot icon10/04/2012
Notice of extension of period of Administration
dot icon23/03/2012
Administrator's progress report to 2012-01-31
dot icon23/03/2012
Notice of extension of period of Administration
dot icon26/10/2011
Administrator's progress report to 2011-09-18
dot icon28/04/2011
Administrator's progress report to 2011-03-18
dot icon26/04/2011
Administrator's progress report to 2011-03-18
dot icon12/04/2011
Notice of extension of period of Administration
dot icon22/10/2010
Administrator's progress report to 2010-09-18
dot icon21/10/2010
Administrator's progress report to 2010-09-18
dot icon22/04/2010
Administrator's progress report to 2010-03-18
dot icon19/04/2010
Administrator's progress report to 2010-03-18
dot icon24/03/2010
Notice of extension of period of Administration
dot icon19/10/2009
Administrator's progress report to 2009-09-18
dot icon16/10/2009
Administrator's progress report to 2009-09-18
dot icon13/08/2009
Notice of extension of period of Administration
dot icon24/04/2009
Notice of appointment of receiver or manager
dot icon09/04/2009
Administrator's progress report to 2009-03-18
dot icon09/04/2009
Administrator's progress report to 2009-03-18
dot icon07/01/2009
Statement of affairs with form 2.15B/2.14B
dot icon05/12/2008
Result of meeting of creditors
dot icon14/11/2008
Statement of administrator's proposal
dot icon03/10/2008
Registered office changed on 03/10/2008 from kpmg restructuring st james' square manchester M2 6DS
dot icon03/10/2008
Registered office changed on 03/10/2008 from oceanic waters meeting road bolton lancashire BL1 8TT
dot icon24/09/2008
Appointment of an administrator
dot icon21/07/2008
Appointment Terminated Director stephen glynn
dot icon11/06/2008
Appointment Terminated Director alvin pinder
dot icon10/06/2008
Registered office changed on 10/06/2008 from link 665 business centre A56 rossendale lancashire BB4 5HU
dot icon10/06/2008
Director's Change of Particulars / alvin pinder / 10/06/2008 / Title was: , now: mr.; HouseName/Number was: , now: 7; Street was: clading bank farm, now: lynton road; Area was: calding bank farm, whalley old road, now: ; Post Town was: billington, now: stockport; Region was: lancashire, now: cheshire; Post Code was: BB7 9JE, now: SK4 4RQ; Country w
dot icon15/05/2008
Particulars of a mortgage or charge / charge no: 40
dot icon13/05/2008
Return made up to 30/04/08; full list of members
dot icon13/05/2008
Appointment Terminated Director neil waddington
dot icon19/08/2007
Accounts for a medium company made up to 2006-12-31
dot icon07/06/2007
Particulars of mortgage/charge
dot icon05/06/2007
Particulars of mortgage/charge
dot icon30/04/2007
Return made up to 30/04/07; full list of members
dot icon19/04/2007
Particulars of mortgage/charge
dot icon20/03/2007
New director appointed
dot icon20/03/2007
New director appointed
dot icon20/03/2007
New director appointed
dot icon12/03/2007
Director resigned
dot icon10/03/2007
Particulars of mortgage/charge
dot icon18/01/2007
Particulars of mortgage/charge
dot icon18/01/2007
Particulars of mortgage/charge
dot icon18/01/2007
Particulars of mortgage/charge
dot icon20/12/2006
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon11/10/2006
Director resigned
dot icon07/07/2006
Particulars of mortgage/charge
dot icon04/07/2006
Full accounts made up to 2005-08-31
dot icon01/07/2006
Particulars of mortgage/charge
dot icon25/05/2006
Return made up to 30/04/06; full list of members
dot icon25/05/2006
Director's particulars changed
dot icon25/05/2006
Director's particulars changed
dot icon10/05/2006
Particulars of mortgage/charge
dot icon27/03/2006
New director appointed
dot icon08/12/2005
New director appointed
dot icon03/10/2005
Director resigned
dot icon09/09/2005
New director appointed
dot icon20/05/2005
Return made up to 30/04/05; full list of members
dot icon20/05/2005
Registered office changed on 20/05/05
dot icon29/04/2005
Particulars of mortgage/charge
dot icon24/03/2005
Particulars of mortgage/charge
dot icon16/02/2005
Accounts for a medium company made up to 2004-08-31
dot icon12/02/2005
Particulars of mortgage/charge
dot icon10/02/2005
Particulars of mortgage/charge
dot icon29/01/2005
Particulars of mortgage/charge
dot icon17/01/2005
Particulars of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon08/10/2004
New director appointed
dot icon08/10/2004
New director appointed
dot icon15/05/2004
Return made up to 30/04/04; full list of members
dot icon15/05/2004
Director's particulars changed
dot icon22/04/2004
Accounts for a medium company made up to 2003-08-31
dot icon19/04/2004
Particulars of mortgage/charge
dot icon19/02/2004
Particulars of mortgage/charge
dot icon20/08/2003
Resolutions
dot icon20/08/2003
Resolutions
dot icon29/07/2003
Memorandum and Articles of Association
dot icon29/07/2003
Declaration of assistance for shares acquisition
dot icon29/07/2003
Resolutions
dot icon29/07/2003
Resolutions
dot icon24/07/2003
Declaration of satisfaction of mortgage/charge
dot icon24/07/2003
Declaration of satisfaction of mortgage/charge
dot icon24/07/2003
Declaration of satisfaction of mortgage/charge
dot icon24/06/2003
Accounts for a medium company made up to 2002-08-31
dot icon21/06/2003
Return made up to 30/04/03; full list of members
dot icon04/01/2003
Particulars of mortgage/charge
dot icon16/11/2002
Particulars of mortgage/charge
dot icon25/09/2002
Particulars of mortgage/charge
dot icon16/07/2002
Director resigned
dot icon02/07/2002
Accounts for a medium company made up to 2001-08-31
dot icon01/07/2002
Return made up to 30/04/02; full list of members
dot icon01/07/2002
Director's particulars changed;director resigned
dot icon09/01/2002
New director appointed
dot icon21/12/2001
Accounting reference date shortened from 30/11/01 to 31/08/01
dot icon09/10/2001
Memorandum and Articles of Association
dot icon09/10/2001
Resolutions
dot icon30/07/2001
Ad 19/07/01--------- £ si 1742000@1=1742000 £ ic 100999/1842999
dot icon30/07/2001
Resolutions
dot icon30/07/2001
Nc inc already adjusted 19/07/01
dot icon30/07/2001
Memorandum and Articles of Association
dot icon30/07/2001
Resolutions
dot icon30/07/2001
Resolutions
dot icon30/07/2001
Resolutions
dot icon02/07/2001
Accounts for a medium company made up to 2000-11-30
dot icon11/05/2001
Return made up to 30/04/01; full list of members
dot icon11/05/2001
Secretary's particulars changed
dot icon23/10/2000
Director resigned
dot icon26/05/2000
Accounts for a medium company made up to 1999-11-30
dot icon08/05/2000
Return made up to 30/04/00; full list of members
dot icon10/11/1999
New director appointed
dot icon04/06/1999
Accounts for a small company made up to 1998-11-30
dot icon23/04/1999
Return made up to 30/04/99; no change of members
dot icon23/04/1999
Director's particulars changed
dot icon30/10/1998
Particulars of mortgage/charge
dot icon29/09/1998
Return made up to 30/04/98; full list of members
dot icon29/09/1998
Director's particulars changed
dot icon05/06/1998
Accounts for a small company made up to 1997-11-30
dot icon08/04/1998
Particulars of mortgage/charge
dot icon08/01/1998
Particulars of mortgage/charge
dot icon12/10/1997
New secretary appointed
dot icon12/10/1997
Secretary resigned
dot icon14/07/1997
Accounts for a small company made up to 1996-11-30
dot icon25/05/1997
Return made up to 30/04/97; no change of members
dot icon25/05/1997
Secretary's particulars changed
dot icon11/04/1997
Registered office changed on 11/04/97 from: station house station court newhallhey road rawtenstall rossendale lancashire BB4 6JH
dot icon09/06/1996
Accounts for a small company made up to 1995-11-30
dot icon01/05/1996
Return made up to 30/04/96; no change of members
dot icon01/05/1996
Director's particulars changed
dot icon09/01/1996
Registered office changed on 09/01/96 from: hurstwood house station court newhalley road,rawtenstall rosendale lancashire BB4 6AJ
dot icon26/05/1995
Return made up to 30/04/95; full list of members
dot icon26/05/1995
Director's particulars changed
dot icon29/03/1995
Accounts for a small company made up to 1994-11-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/05/1994
Return made up to 30/04/94; no change of members
dot icon31/03/1994
Particulars of mortgage/charge
dot icon28/03/1994
Accounts for a small company made up to 1993-11-30
dot icon03/03/1994
Director resigned
dot icon03/03/1994
Director resigned
dot icon27/05/1993
Particulars of mortgage/charge
dot icon27/05/1993
Full accounts made up to 1992-11-30
dot icon25/05/1993
Return made up to 30/04/93; full list of members
dot icon25/05/1993
Registered office changed on 25/05/93
dot icon07/05/1993
Registered office changed on 07/05/93 from: hurstwood house 175 grane road haslingden rossendale BB4 5ER
dot icon22/06/1992
Return made up to 30/05/92; no change of members
dot icon08/06/1992
Full group accounts made up to 1991-11-30
dot icon03/02/1992
New director appointed
dot icon03/02/1992
Secretary resigned;new secretary appointed
dot icon03/06/1991
Full accounts made up to 1990-11-30
dot icon03/06/1991
Return made up to 30/05/91; no change of members
dot icon20/04/1990
Full group accounts made up to 1989-11-30
dot icon20/04/1990
Return made up to 13/04/90; full list of members
dot icon27/07/1989
Full accounts made up to 1988-11-30
dot icon27/07/1989
Director's particulars changed
dot icon27/07/1989
Return made up to 30/06/89; full list of members
dot icon20/02/1989
Particulars of mortgage/charge
dot icon20/01/1989
Particulars of mortgage/charge
dot icon20/01/1989
Particulars of mortgage/charge
dot icon17/06/1988
Full accounts made up to 1987-11-30
dot icon23/05/1988
New director appointed
dot icon23/05/1988
Return made up to 09/05/88; full list of members
dot icon09/03/1988
New director appointed
dot icon12/05/1987
Accounts for a medium company made up to 1986-11-30
dot icon06/05/1987
New director appointed
dot icon04/04/1987
Return made up to 16/03/87; full list of members
dot icon18/07/1986
Full accounts made up to 1985-11-30
dot icon18/07/1986
Return made up to 25/03/86; full list of members
dot icon18/07/1986
Secretary resigned;new secretary appointed;director resigned
dot icon08/05/1986
Registered office changed on 08/05/86 from: holt bridge bacup road waterfoot rossendale lancs
dot icon11/10/1977
Particulars of mortgage/charge
dot icon22/11/1973
Miscellaneous
dot icon22/11/1973
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bolton, Stephen William
Director
24/11/2005 - 21/02/2007
13
Park, Andrew Charles
Director
31/08/2005 - Present
77
Conway, Jonathan
Director
31/08/2004 - 30/09/2005
44
Moran, John Francis
Director
31/08/2004 - 25/08/2006
-
Mullineau, Andrew
Director
05/10/1999 - 06/10/2000
7

Persons with Significant Control

0

No PSC data available.

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Description

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About HURSTWOOD DEVELOPMENTS LIMITED

HURSTWOOD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/11/1973 with the registered office located at KPMG RESTRUCTURING, St James' Square, Manchester M2 6DS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HURSTWOOD DEVELOPMENTS LIMITED?

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HURSTWOOD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/11/1973 and dissolved on 20/12/2013.

Where is HURSTWOOD DEVELOPMENTS LIMITED located?

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HURSTWOOD DEVELOPMENTS LIMITED is registered at KPMG RESTRUCTURING, St James' Square, Manchester M2 6DS.

What does HURSTWOOD DEVELOPMENTS LIMITED do?

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HURSTWOOD DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HURSTWOOD DEVELOPMENTS LIMITED?

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The latest filing was on 20/12/2013: Final Gazette dissolved following liquidation.