HURSTWOODS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01354141

Incorporation date

22/02/1978

Size

Total Exemption Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1978)

14/08/2024

Bona Vacantia disclaimer

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09/03/2017

Final Gazette dissolved following liquidation

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09/12/2016

Return of final meeting in a creditors' voluntary winding up

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28/04/2016

Liquidators' statement of receipts and payments to 2016-03-17

View PDF (22 pages)

08/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2015

Administrator's progress report to 2015-03-18

View PDF (29 pages)

18/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/11/2014

Administrator's progress report to 2014-10-14

View PDF (27 pages)

27/06/2014

Result of meeting of creditors

View PDF (3 pages)

19/06/2014

Statement of administrator's proposal

View PDF (56 pages)

05/06/2014

Statement of affairs with form 2.14B

View PDF (9 pages)

23/04/2014

Register inspection address has been changed

View PDF (2 pages)

22/04/2014

Appointment of an administrator

View PDF (1 pages)

15/02/2014

Registration of charge 013541410019

View PDF (9 pages)

01/02/2014

Registration of charge 013541410018

View PDF (12 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

26/06/2013

Director's details changed for Gary Joseph White on 2013-06-10

View PDF (2 pages)

26/06/2013

Director's details changed for Lynne White on 2013-06-10

View PDF (2 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

16/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

01/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

07/07/2011

Appointment of Lynne White as a director

View PDF (3 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

12/02/2010

Termination of appointment of Gerrard White as a secretary

View PDF (1 pages)

11/02/2010

Termination of appointment of Gerrard White as a director

View PDF (1 pages)

11/02/2010

Appointment of Mr Richard Hamill Settle as a secretary

View PDF (1 pages)

11/02/2010

Termination of appointment of Caroline White as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Gerrard White as a secretary

View PDF (1 pages)

04/09/2009

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

View PDF (4 pages)

04/09/2009

Appointment terminated director gerrard white

View PDF (1 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/10/2008

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

View PDF (8 pages)

10/09/2008

Return made up to 08/08/08; no change of members

View PDF (6 pages)

03/09/2008

Director appointed gerard john white

View PDF (2 pages)

03/09/2008

Director appointed caroline ann white

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03/09/2008

Director appointed gary joseph white

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22/11/2007

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

View PDF (8 pages)

10/09/2007

Return made up to 08/08/07; no change of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

06/09/2006

Return made up to 08/08/06; full list of members

View PDF (6 pages)

09/11/2005

Amended accounts made up to 2004-12-31

View PDF (8 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

31/08/2005

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

View PDF (6 pages)

16/08/2004

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

View PDF (6 pages)

20/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

19/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

27/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

13/03/2003

Registered office changed on 13/03/03 from: st marys gate priory industrial estate birkenhead merseyside L41 5DW

View PDF (1 pages)

01/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

18/08/2002

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

View PDF (6 pages)

01/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

24/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

23/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Auditor's resignation

View PDF (1 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

17/08/1998

Return made up to 08/08/98; full list of members

View PDF (6 pages)

28/10/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/08/1996

Return made up to 08/08/96; no change of members

View PDF (4 pages)

24/08/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

29/09/1994

Full accounts made up to 1993-12-31

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26/09/1994

Return made up to 08/08/94; full list of members

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29/11/1993

Certificate of change of name

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17/09/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 08/08/93; no change of members

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28/04/1993

Registered office changed on 28/04/93 from: 58 market street birkenhead merseyside

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22/09/1992

Return made up to 08/08/92; no change of members

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07/08/1992

Full accounts made up to 1991-12-31

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08/01/1992

Return made up to 08/08/91; full list of members

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04/10/1991

Particulars of mortgage/charge

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23/07/1991

Full accounts made up to 1990-12-31

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01/05/1991

Particulars of mortgage/charge

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15/10/1990

Full accounts made up to 1989-12-31

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22/09/1990

Declaration of satisfaction of mortgage/charge

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18/09/1990

Return made up to 08/08/90; full list of members

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25/06/1990

Particulars of mortgage/charge

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04/08/1989

Return made up to 17/05/89; full list of members

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06/07/1989

Full accounts made up to 1988-12-31

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01/03/1989

Particulars of mortgage/charge

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01/03/1989

Particulars of mortgage/charge

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01/03/1989

Particulars of mortgage/charge

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17/06/1988

Return made up to 25/05/88; full list of members

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07/06/1988

Full accounts made up to 1987-12-31

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18/01/1988

Full accounts made up to 1986-12-31

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18/01/1988

Return made up to 11/11/87; full list of members

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09/12/1987

Particulars of contract relating to shares

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09/12/1987

Wd 19/11/87 ad 29/10/87--------- £ si 4900@1=4900

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21/08/1987

Particulars of mortgage/charge

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14/08/1987

Memorandum and Articles of Association

View PDF (10 pages)

27/01/1987

Certificate of change of name

View PDF (2 pages)

30/07/1986

Full accounts made up to 1985-12-31

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30/07/1986

Full accounts made up to 1984-12-31

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30/07/1986

Return made up to 31/12/85; full list of members

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30/07/1986

Return made up to 14/07/86; full list of members

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22/02/1978

Miscellaneous

View PDF (1 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
White, Gerrard John	Director	27/08/2008 - 10/02/2010	5
White, Gary Joseph	Director	27/08/2008 - Present	7
White, Caroline Ann	Director	27/08/2008 - 11/02/2010	-
White, Lynne	Director	05/07/2011 - Present	1
White, Gerrard John	Secretary	22/08/2002 - 10/02/2010	3

Persons with Significant Control

No PSC data available.

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Description

About HURSTWOODS INTERNATIONAL LIMITED

HURSTWOODS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/02/1978 with the registered office located at Alexandra Road, New Brighton, Wallasey, Merseyside CH45 0JZ. There are currently 3 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 HURSTWOODS INTERNATIONAL LIMITED?

HURSTWOODS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/02/1978 and dissolved on 09/03/2017.

Where is HURSTWOODS INTERNATIONAL LIMITED located?

HURSTWOODS INTERNATIONAL LIMITED is registered at Alexandra Road, New Brighton, Wallasey, Merseyside CH45 0JZ.

What does HURSTWOODS INTERNATIONAL LIMITED do?

HURSTWOODS INTERNATIONAL LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for HURSTWOODS INTERNATIONAL LIMITED?

The latest filing was on 14/08/2024: Bona Vacantia disclaimer.