Hurstwood Limited

Company Name	Hurstwood Limited
Company Status	Dissolved
Company Number	01761497
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Magicfield Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Grimsey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 April 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 9 The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Mr Robert Patrick Gladwin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(24 years, 6 months after company formation)
Appointment Duration	4 years (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Secretary Name	Mrs Dawn Michelle Wilkinson
Nationality	British
Status	Closed
Appointed	17 September 2008(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Thomas Christopher Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Geoffrey Charles Wilson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(7 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Director Name	Gregory Alexander Stanley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	349 Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	William Ernest Archer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(7 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 July 2007)
Role	Company Director
Correspondence Address	The Priory 2 Astley Close Knutsford Cheshire WA16 8GJ

Secretary Name	Geoffrey Charles Wilson
Nationality	British
Status	Resigned
Appointed	04 June 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Director Name	Andrew McAleer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	14 Manor Gardens Nantwich Cheshire CW5 5UZ

Secretary Name	Ms Barbara Rimmer
Nationality	British
Status	Resigned
Appointed	01 April 2001(17 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN

Director Name	Mr Stephen Richard Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Lower Dunsforth York YO26 9SA

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Finance Director Focus Div
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Secretary Name	Mr David Robert Williams
Nationality	British
Status	Resigned
Appointed	21 February 2005(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Director Name	William Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(23 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	William Hoskins
Nationality	British
Status	Resigned
Appointed	26 July 2007(23 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Director Name	Mr Richard Sidney Bird
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Wolsey Road Northwood Middlesex HA6 2EH

Director Name	Mrs Shelley Frances Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(24 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Everest Road Hyde Cheshire SK14 4DX

Director Name	Mr Gary James West
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlewood House Russell Road Shepperton Middlesex TW17 8JS

Director Name	Mr Andrew Vaughan Unitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hollycroft 64 Main Street Cossington Leicester LE74 4UU

Director Name	Penelope Jane Teale
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Weldon Rise Off Pitcher Lane Loughton Milton Keynes MK5 8BW

Director Name	Brian Keith Robbins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(26 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Location

Registered Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

100k at £1	Focus Group (Finance) LTD 100.00% Ordinary
1 at £1	Focus 1 LTD 0.00% Ordinary

Accounts

Latest Accounts	21 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2011	Application to strike the company off the register (3 pages)
14 December 2011	Application to strike the company off the register (3 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
11 March 2011	Termination of appointment of Brian Robbins as a director (2 pages)
11 March 2011	Termination of appointment of Brian Robbins as a director (2 pages)
26 October 2010	Termination of appointment of Richard Bird as a director (1 page)
26 October 2010	Termination of appointment of Richard Bird as a director (1 page)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 100,000 (8 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 100,000 (8 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
30 September 2009	Accounts for a dormant company made up to 22 February 2009 (7 pages)
30 September 2009	Accounts made up to 22 February 2009 (7 pages)
20 February 2009	Director appointed penny teale (2 pages)
20 February 2009	Director appointed penny teale (2 pages)
12 February 2009	Appointment terminated director gary west (1 page)
12 February 2009	Appointment Terminated Director gary west (1 page)
6 November 2008	Return made up to 12/10/08; full list of members (5 pages)
6 November 2008	Return made up to 12/10/08; full list of members (5 pages)
29 September 2008	Appointment terminated director shelley thomas (1 page)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
29 September 2008	Appointment Terminated Director shelley thomas (1 page)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
9 September 2008	Accounts for a dormant company made up to 24 February 2008 (7 pages)
9 September 2008	Accounts made up to 24 February 2008 (7 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
8 May 2008	Appointment Terminated Director and Secretary william hoskins (1 page)
8 May 2008	Appointment terminated director and secretary william hoskins (1 page)
6 May 2008	Director appointed andrew vaughan unitt (2 pages)
6 May 2008	Director appointed andrew vaughan unitt (2 pages)
4 March 2008	Accounts for a dormant company made up to 29 April 2007 (7 pages)
4 March 2008	Accounts made up to 29 April 2007 (7 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
30 October 2007	Return made up to 12/10/07; full list of members (5 pages)
30 October 2007	Return made up to 12/10/07; full list of members (5 pages)
7 September 2007	Accounts made up to 31 October 2006 (7 pages)
7 September 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Director resigned (1 page)
7 November 2006	Return made up to 12/10/06; full list of members (3 pages)
7 November 2006	Return made up to 12/10/06; full list of members (3 pages)
4 April 2006	Accounts for a dormant company made up to 30 October 2005 (7 pages)
4 April 2006	Accounts made up to 30 October 2005 (7 pages)
17 October 2005	Return made up to 12/10/05; full list of members (3 pages)
17 October 2005	Return made up to 12/10/05; full list of members (3 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
10 February 2005	Accounts made up to 31 October 2004 (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
5 November 2004	Return made up to 12/10/04; full list of members (5 pages)
5 November 2004	Return made up to 12/10/04; full list of members (5 pages)
7 April 2004	Accounts for a dormant company made up to 26 October 2003 (7 pages)
7 April 2004	Accounts made up to 26 October 2003 (7 pages)
6 January 2004	Return made up to 12/10/03; full list of members (5 pages)
6 January 2004	Return made up to 12/10/03; full list of members (5 pages)
4 June 2003	Accounts made up to 27 October 2002 (7 pages)
4 June 2003	Accounts for a dormant company made up to 27 October 2002 (7 pages)
22 January 2003	Secretary's particulars changed (1 page)
22 January 2003	Secretary's particulars changed (1 page)
29 October 2002	Return made up to 12/10/02; full list of members (5 pages)
29 October 2002	Return made up to 12/10/02; full list of members (5 pages)
5 June 2002	Accounts made up to 28 October 2001 (8 pages)
5 June 2002	Accounts for a dormant company made up to 28 October 2001 (8 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2001	Return made up to 12/10/01; full list of members (5 pages)
14 November 2001	Return made up to 12/10/01; full list of members (5 pages)
21 August 2001	Full accounts made up to 29 October 2000 (8 pages)
21 August 2001	Full accounts made up to 29 October 2000 (8 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Director resigned (7 pages)
11 July 2000	Return made up to 04/06/00; full list of members (7 pages)
9 May 2000	Accounts for a dormant company made up to 31 October 1999 (9 pages)
9 May 2000	Accounts made up to 31 October 1999 (9 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
2 August 1999	Return made up to 04/06/99; no change of members (4 pages)
2 August 1999	Return made up to 04/06/99; no change of members (4 pages)
22 June 1999	Accounts for a dormant company made up to 1 November 1998 (8 pages)
22 June 1999	Accounts made up to 1 November 1998 (8 pages)
22 June 1999	Accounts for a dormant company made up to 1 November 1998 (8 pages)
15 February 1999	Location of register of members (1 page)
15 February 1999	Location of register of members (1 page)
12 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Particulars of mortgage/charge (19 pages)
3 September 1998	Particulars of mortgage/charge (19 pages)
7 April 1998	Full accounts made up to 2 November 1997 (8 pages)
7 April 1998	Full accounts made up to 2 November 1997 (8 pages)
7 April 1998	Full accounts made up to 2 November 1997 (8 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
11 August 1997	Particulars of mortgage/charge (7 pages)
11 August 1997	Particulars of mortgage/charge (7 pages)
7 August 1997	Return made up to 04/06/97; no change of members (4 pages)
7 August 1997	Return made up to 04/06/97; no change of members (4 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1997	Full accounts made up to 27 October 1996 (8 pages)
6 April 1997	Full accounts made up to 27 October 1996 (8 pages)
12 July 1996	Return made up to 04/06/96; full list of members (6 pages)
12 July 1996	Return made up to 04/06/96; full list of members (6 pages)
17 February 1996	Full accounts made up to 29 October 1995 (8 pages)
17 February 1996	Full accounts made up to 29 October 1995 (8 pages)
5 July 1995	Return made up to 04/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1995	Return made up to 04/06/95; no change of members (4 pages)
28 April 1995	Full accounts made up to 29 October 1994 (8 pages)
28 April 1995	Full accounts made up to 29 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
31 August 1994	Full accounts made up to 30 October 1993 (8 pages)
31 August 1994	Full accounts made up to 30 October 1993 (8 pages)
22 February 1993	Full accounts made up to 31 October 1992 (7 pages)
22 February 1993	Full accounts made up to 31 October 1992 (7 pages)
8 April 1992	Full accounts made up to 2 November 1991 (5 pages)
8 April 1992	Full accounts made up to 2 November 1991 (5 pages)
8 April 1992	Full accounts made up to 2 November 1991 (5 pages)
22 March 1991	Full accounts made up to 3 November 1990 (5 pages)
22 March 1991	Full accounts made up to 3 November 1990 (5 pages)
22 March 1991	Full accounts made up to 3 November 1990 (5 pages)
25 May 1990	Full accounts made up to 4 November 1989 (6 pages)
25 May 1990	Full accounts made up to 4 November 1989 (6 pages)
25 May 1990	Full accounts made up to 4 November 1989 (6 pages)
2 June 1989	Full accounts made up to 31 October 1988 (6 pages)
2 June 1989	Full accounts made up to 31 October 1988 (6 pages)
4 January 1989	Full accounts made up to 31 October 1987 (7 pages)
4 January 1989	Full accounts made up to 31 October 1987 (7 pages)
15 October 1987	Full accounts made up to 31 January 1987 (7 pages)
15 October 1987	Full accounts made up to 31 January 1987 (7 pages)
27 December 1986	Full accounts made up to 31 January 1986 (9 pages)
27 December 1986	Full accounts made up to 31 January 1986 (9 pages)
14 March 1984	Company name changed\certificate issued on 14/03/84 (2 pages)
14 March 1984	Company name changed\certificate issued on 14/03/84 (2 pages)
23 February 1984	Memorandum and Articles of Association (19 pages)
23 February 1984	Memorandum and Articles of Association (19 pages)
14 October 1983	Certificate of incorporation (1 page)
14 October 1983	Certificate of incorporation (1 page)

Hurstwood Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire