Company number 04720610
Status Live but Receiver Manager on at least one charge
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc
Since the company registration forty events have happened. The last three records are Termination of appointment of Julie Williams as a director; Termination of appointment of Daniel Williams as a secretary; Notice of appointment of receiver or manager. The most likely internet sites of HURSTBORNE PROPERTIES LTD are www.hurstborneproperties.co.uk, and www.hurstborne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hurstborne Properties Ltd is a Private Limited Company.
The company registration number is 04720610. Hurstborne Properties Ltd has been working since 02 April 2003.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Hurstborne Properties Ltd is 52 Penny Lane Mossley Hill Liverpool L18 1dg. . Secretary WILLIAMS, Daniel Joseph has been resigned. Secretary WILLIAMS, Julie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMS, Gwyn has been resigned. Director WILLIAMS, Julie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Letting of own property".
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 May 2003
Appointed Date: 02 April 2003
Director
WILLIAMS, Gwyn
Resigned: 02 November 2004
Appointed Date: 02 April 2003
71 years old
Director
WILLIAMS, Julie
Resigned: 28 February 2011
Appointed Date: 02 November 2004
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 May 2003
Appointed Date: 02 April 2003
HURSTBORNE PROPERTIES LTD Events
18 Mar 2011
Termination of appointment of Julie Williams as a director
18 Mar 2011
Termination of appointment of Daniel Williams as a secretary
26 Aug 2010
Notice of appointment of receiver or manager
11 May 2010
First Gazette notice for compulsory strike-off
01 Jul 2009
Total exemption full accounts made up to 30 April 2008
...
... and 30 more events
02 Jun 2003
New secretary appointed
12 May 2003
Registered office changed on 12/05/03 from: 39A leicester road salford manchester M7 4AS
12 May 2003
Secretary resigned
12 May 2003
Director resigned
02 Apr 2003
Incorporation
24 September 2007
Mortgage debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: European Commercial Finance Limited
Description: Property k/a unit 2 penrhyn house llandegai industrial…
21 March 2007
Legal charge
Delivered: 23 March 2007
Status: Satisfied
on 6 November 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The f/h land situate and known as unit 2 penrhyn house…
29 September 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: Unit 2 penrhyn house llandegai industrial estate llandegai…
7 February 2006
Charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H penrhyn house llandegai industrial estate bangor…
6 April 2005
Charge
Delivered: 9 April 2005
Status: Satisfied
on 6 November 2007
Persons entitled: Commercial First Mortgages Limited
Description: F/H unit 2 penrhyn house llandegai industrial estate…
17 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied
on 10 October 2007
Persons entitled: Abbey National PLC
Description: All that freehold land together with the buildings thereon…