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HURLSTONE AND CHAMP LIMITED

Learn more about HURLSTONE AND CHAMP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BARN CAVERSWALL PARK, CAVERSWALL LANE, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 6HP

HURLSTONE AND CHAMP LIMITED on the map

Company type: Private Limited Company
Company number: 00874241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.18
dissolution date: 2013.02.20
last member list: 2008.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company HURLSTONE AND CHAMP LIMITED was a Private Limited Company, registration number 00874241, established in United Kingdom on the 18. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. The company used to be located at THE OLD BARN CAVERSWALL PARK, CAVERSWALL LANE, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 6HP. Business of the company HURLSTONE AND CHAMP LIMITED by SIC and NACE code was "4533 - Plumbing". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.02.20. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.04.16. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2012
Form type: 4.68
Date: 2012.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2012
Form type: 4.68
Date: 2012.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
Form type: 4.68
Date: 2011.08.10
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 2 ADVENTURE PLACE, HANLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 3AF
Form type: AD01
Date: 2011.06.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.15
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2011
Form type: 4.68
Date: 2011.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010
Form type: 4.68
Date: 2010.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010
Form type: 4.68
Date: 2010.02.19
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ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
Form type: 4.35
Date: 2009.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.13
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DEATH OF LIQUIDATOR
Form type: 4.44
Date: 2009.07.13
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.07.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.06
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 95 HIGH STREET, SILVERDALE, NEWCASTLE, STAFFS, ST5 6LY
Form type: 287
Date: 2009.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.05.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29

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Company directors and board members:

JOHN BARRATT CHAMP (dissolve)
Secretary, PLUMBING, 1994.03.08 - 2013.02.20
76 MARINA DRIVE , NEWCASTLE
ST5 0RS, STAFFORDSHIRE
BEVIS GORDON THOMAS CHAMP (dissolve)
Director, PLUMBER, 1992.01.16 - 2013.02.20
30 DERBY ROAD TALKE , STOKE ON TRENT
ST7 1SG, STAFFS
JOHN BARRATT CHAMP (dissolve)
Director, PLUMBING, 1994.03.08 - 2013.02.20
76 MARINA DRIVE , NEWCASTLE
ST5 0RS, STAFFORDSHIRE
PETER HAROLD CHAMP (dissolve)
Director, PLUMBING, 1994.03.08 - 2013.02.20
22 CHRISTINE STREET , STOKE ON TRENT
ST2 9DB, STAFFS
JOHN REGINALD PRENDERGAST (dissolve)
Secretary, 1992.01.16 - 1994.03.08
HAWTHORNE COTTAGE MOSS LANE BALDWINS GATE , NEWCASTLE
ST5 5DL, STAFFORDSHIRE
GLYN MORREY (dissolve)
Director, QUANTITY SURVEYOR, 1992.01.16 - 1995.03.31
48 MOUNT PLEASANT , NEWCASTLE
ST5 1DP, STAFFORDSHIRE
JOHN REGINALD PRENDERGAST (dissolve)
Director, BUILDER, 1992.01.16 - 1995.03.31
HAWTHORNE COTTAGE MOSS LANE BALDWINS GATE , NEWCASTLE
ST5 5DL, STAFFORDSHIRE

Companies near to HURLSTONE AND CHAMP ltd.

Information about the Private Limited Company HURLSTONE AND CHAMP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data