Hurst Electrical Contractors Limited

Company Name	Hurst Electrical Contractors Limited
Company Status	Active
Company Number	01940133
Category	Private Limited Company
Incorporation Date	19 August 1985(38 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Norman Robert Hurst
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(6 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Joiner
Country of Residence	England
Correspondence Address	Upper Moor Royd Gate Farm Pit Lane Thornton Bradford West Yorkshire BD13 3ST

Director Name	Jeannie Eleanor Hurst
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(6 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Book Keeper
Country of Residence	England
Correspondence Address	Upper Moor Royd Gate Farm Pit Lane Thornton Bradford West Yorkshire BD13 3ST

Secretary Name	Jeannie Eleanor Hurst
Nationality	British
Status	Current
Appointed	20 March 1992(6 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Moor Royd Gate Farm Pit Lane Thornton Bradford West Yorkshire BD13 3ST

Director Name	Andrew Taylor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(13 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Operations Director
Correspondence Address	26 Park Close Horsforth Leeds West Yorkshire LS13 2LS

Director Name	Mr Barrie Midgley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(17 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 South View Mountain Queensbury Bradford West Yorkshire BD13 1JF

Director Name	Mark Dobson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2008)
Role	Operations Dir
Country of Residence	England
Correspondence Address	17 Sheridan Way Pudsey West Yorkshire LS28 9NU

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£616,000
Current Liabilities	£2,516,000

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	14 April 2017 (overdue)

Charges

19 December 2007	Delivered on: 21 December 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
24 September 1999	Delivered on: 29 September 1999 Satisfied on: 17 January 2008 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 March 1995	Delivered on: 22 March 1995 Satisfied on: 17 January 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
10 September 1986	Delivered on: 15 September 1986 Satisfied on: 17 January 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

4 January 2024	Satisfaction of charge 4 in full (1 page)
22 March 2023	Restoration by order of the court (3 pages)
23 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2011	Final Gazette dissolved following liquidation (1 page)
23 March 2011	Administrator's progress report to 17 March 2011 (7 pages)
23 March 2011	Notice of move from Administration to Dissolution (7 pages)
23 March 2011	Notice of move from Administration to Dissolution on 17 March 2011 (7 pages)
23 March 2011	Administrator's progress report to 17 March 2011 (7 pages)
13 October 2010	Administrator's progress report to 22 September 2010 (6 pages)
13 October 2010	Administrator's progress report to 22 September 2010 (6 pages)
16 September 2010	Statement of affairs with form 2.14B (11 pages)
16 September 2010	Statement of affairs with form 2.14B (11 pages)
7 June 2010	Result of meeting of creditors (3 pages)
7 June 2010	Result of meeting of creditors (3 pages)
24 May 2010	Statement of administrator's proposal (39 pages)
24 May 2010	Statement of administrator's proposal (39 pages)
1 April 2010	Appointment of an administrator (1 page)
1 April 2010	Appointment of an administrator (1 page)
31 March 2010	Registered office address changed from Aynsley House Common Road, Low Moor Bradford West Yorkshire BD12 0UF on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from Aynsley House Common Road, Low Moor Bradford West Yorkshire BD12 0UF on 31 March 2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
19 January 2009	Appointment Terminated Director mark dobson (1 page)
19 January 2009	Appointment terminated director mark dobson (1 page)
13 January 2009	Full accounts made up to 31 March 2008 (20 pages)
13 January 2009	Full accounts made up to 31 March 2008 (20 pages)
2 May 2008	Return made up to 31/03/08; full list of members (4 pages)
2 May 2008	Return made up to 31/03/08; full list of members (4 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2007	Particulars of mortgage/charge (8 pages)
21 December 2007	Particulars of mortgage/charge (8 pages)
6 November 2007	Full accounts made up to 31 March 2007 (20 pages)
6 November 2007	Full accounts made up to 31 March 2007 (20 pages)
2 May 2007	Return made up to 31/03/07; full list of members (8 pages)
2 May 2007	Return made up to 31/03/07; full list of members (8 pages)
20 October 2006	Full accounts made up to 31 March 2006 (25 pages)
20 October 2006	Full accounts made up to 31 March 2006 (25 pages)
11 April 2006	Return made up to 31/03/06; full list of members (8 pages)
11 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2005	Return made up to 09/12/05; full list of members (8 pages)
21 December 2005	Return made up to 09/12/05; full list of members (8 pages)
25 October 2005	Full accounts made up to 31 March 2005 (19 pages)
25 October 2005	Full accounts made up to 31 March 2005 (19 pages)
21 April 2005	Return made up to 20/03/05; full list of members (8 pages)
21 April 2005	Return made up to 20/03/05; full list of members (8 pages)
1 April 2005	Full accounts made up to 31 March 2004 (19 pages)
1 April 2005	Full accounts made up to 31 March 2004 (19 pages)
14 April 2004	Return made up to 20/03/04; full list of members (8 pages)
14 April 2004	Return made up to 20/03/04; full list of members (8 pages)
31 January 2004	Full accounts made up to 31 March 2003 (19 pages)
31 January 2004	Full accounts made up to 31 March 2003 (19 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
8 May 2003	Return made up to 20/03/03; full list of members (8 pages)
8 May 2003	Return made up to 20/03/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
15 April 2002	Return made up to 20/03/02; full list of members (7 pages)
15 April 2002	Return made up to 20/03/02; full list of members (7 pages)
20 December 2001	Full accounts made up to 31 March 2001 (17 pages)
20 December 2001	Full accounts made up to 31 March 2001 (17 pages)
11 April 2001	Return made up to 20/03/01; full list of members (7 pages)
11 April 2001	Return made up to 20/03/01; full list of members (7 pages)
3 January 2001	Registered office changed on 03/01/01 from: capital works wood street brighouse HD6 1PW (1 page)
3 January 2001	Registered office changed on 03/01/01 from: capital works wood street brighouse HD6 1PW (1 page)
28 November 2000	Full accounts made up to 31 March 2000 (17 pages)
28 November 2000	Full accounts made up to 31 March 2000 (17 pages)
18 April 2000	Return made up to 20/03/00; full list of members (7 pages)
18 April 2000	Return made up to 20/03/00; full list of members (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (17 pages)
15 December 1999	Full accounts made up to 31 March 1999 (17 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Return made up to 20/03/99; full list of members (6 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Return made up to 20/03/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (17 pages)
31 January 1999	Full accounts made up to 31 March 1998 (17 pages)
31 January 1998	Full accounts made up to 31 March 1997 (16 pages)
31 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 April 1997	Return made up to 20/03/97; no change of members (4 pages)
28 April 1997	Return made up to 20/03/97; no change of members (4 pages)
10 April 1997	Full accounts made up to 31 March 1996 (15 pages)
10 April 1997	Full accounts made up to 31 March 1996 (15 pages)
7 July 1996	Return made up to 20/03/96; full list of members (6 pages)
7 July 1996	Return made up to 20/03/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (18 pages)
23 January 1996	Full accounts made up to 31 March 1995 (18 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 20/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 May 1995	Return made up to 20/03/95; no change of members (4 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)
22 March 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 August 1985	Incorporation (19 pages)

Hurst Electrical Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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