Hurst Ceilings & Flooring Limited

Company Name	Hurst Ceilings & Flooring Limited
Company Status	Dissolved
Company Number	02210424
Category	Private Limited Company
Incorporation Date	12 January 1988(36 years, 3 months ago)
Dissolution Date	6 February 2024 (2 months, 3 weeks ago)
Previous Name	Hurst Ceiling Contractors Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Norman Robert Hurst
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 6 months (closed 06 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Els Advisory Limited, 31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Director Name	Jeannie Eleanor Hurst
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 6 months (closed 06 February 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Els Advisory Limited, 31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Director Name	Mr Gary Stuart Hurst
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(13 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Els Advisory Limited, 31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Secretary Name	Mrs Leanne Hirst
Status	Closed
Appointed	01 June 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 06 February 2024)
Role	Company Director
Correspondence Address	C/O Els Advisory Limited, 31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Director Name	Stephen Friend
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	4 The Wickets Wakefield West Yorkshire WF2 6AR

Secretary Name	Jeannie Eleanor Hurst
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Moor Royd Gate Farm Pit Lane Thornton Bradford West Yorkshire BD13 3ST

Director Name	Trevor Watson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2001)
Role	Operations Director
Correspondence Address	10 Cyprus Avenue St Johns Wakefield West Yorkshire WF1 2RT

Director Name	Mr Craig Robert Hurst
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Royd House 2-4 Pit Lane Thornton Bradford BD13 3SU

Director Name	Mr Shaun Micheal Carter
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(13 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Role	Manager
Correspondence Address	129 Eastfield Avenue Haxby York North Yorkshire YO3 3EZ

Director Name	Anthony David Seward
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(16 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 May 2019)
Role	Q S
Country of Residence	England
Correspondence Address	Aynsley House Common Road, Low Moor Bradford West Yorkshire BD12 0UF

Director Name	Mr Stuart Christopher Chilcott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(16 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Derwent Drive Smithy Bridge Littleborough Lancashire OL15 0BT

Director Name	Mr Stuart Mulvay
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chatsworth Drive Bedlington Northumberland NE22 5YS

Director Name	Laurence Patrick James Lydon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2008)
Role	Construction
Correspondence Address	6 Syke Lane Scarcroft Leeds West Yorkshire LS14 3BQ

Contact

Website	thehurstgroup.co.uk
Telephone	01274 670077
Telephone region	Bradford

Location

Registered Address	C/O Els Advisory Limited, 31 Harrogate Road Chapel Allerton Leeds LS7 3PD
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

2 at £1	Hurst Group (Northern) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,160,000
Gross Profit	£326,000
Net Worth	£110,000
Cash	£36,000
Current Liabilities	£832,000

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

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 on any account whatsoever supplemental to the principal charge dated 6TH may 1988. 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
6 May 1988	Delivered on: 13 May 1988 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 & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

6 February 2024	Final Gazette dissolved following liquidation (1 page)
4 January 2024	Satisfaction of charge 4 in full (1 page)
6 November 2023	Return of final meeting in a creditors' voluntary winding up (23 pages)
28 December 2022	Liquidators' statement of receipts and payments to 25 October 2022 (27 pages)
22 December 2021	Liquidators' statement of receipts and payments to 25 October 2021 (37 pages)
18 November 2020	Statement of affairs (10 pages)
14 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26 (1 page)
10 November 2020	Registered office address changed from Aynsley House Common Road, Low Moor Bradford West Yorkshire BD12 0UF to C/O Els Advisory Limited, 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 10 November 2020 (2 pages)
28 October 2020	Appointment of a voluntary liquidator (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
13 January 2020	Accounts for a small company made up to 31 March 2019 (21 pages)
15 May 2019	Termination of appointment of Anthony David Seward as a director on 10 May 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (23 pages)
18 December 2017	Full accounts made up to 31 March 2017 (23 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 31 March 2016 (23 pages)
12 January 2017	Full accounts made up to 31 March 2016 (23 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
10 November 2015	Full accounts made up to 31 March 2015 (16 pages)
10 November 2015	Full accounts made up to 31 March 2015 (16 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (18 pages)
9 January 2015	Full accounts made up to 31 March 2014 (18 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
2 January 2014	Full accounts made up to 31 March 2013 (17 pages)
2 January 2014	Full accounts made up to 31 March 2013 (17 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 November 2012	Full accounts made up to 31 March 2012 (16 pages)
14 November 2012	Full accounts made up to 31 March 2012 (16 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Full accounts made up to 31 March 2011 (18 pages)
31 January 2012	Full accounts made up to 31 March 2011 (18 pages)
15 June 2011	Director's details changed for Mr Gary Stuart Hurst on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Gary Stuart Hurst on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Jeannie Hurst on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Jeannie Hurst on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Norman Robert Hurst on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Norman Robert Hurst on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Anthony David Seward on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Anthony David Seward on 14 June 2011 (2 pages)
2 June 2011	Appointment of Mrs Leanne Hirst as a secretary (1 page)
2 June 2011	Appointment of Mrs Leanne Hirst as a secretary (1 page)
2 June 2011	Termination of appointment of Jeannie Hurst as a secretary (1 page)
2 June 2011	Termination of appointment of Jeannie Hurst as a secretary (1 page)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Termination of appointment of Craig Hurst as a director (1 page)
16 March 2011	Termination of appointment of Craig Hurst as a director (1 page)
23 February 2011	Full accounts made up to 31 March 2010 (18 pages)
23 February 2011	Full accounts made up to 31 March 2010 (18 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Norman Robert Hurst on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Craig Hurst on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Norman Robert Hurst on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Anthony David Seward on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Gary Stuart Hurst on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Jeannie Hurst on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Anthony David Seward on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Jeannie Hurst on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Gary Stuart Hurst on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Craig Hurst on 31 March 2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
30 June 2009	Appointment terminated director stuart chilcott (1 page)
30 June 2009	Appointment terminated director stuart chilcott (1 page)
27 April 2009	Return made up to 31/03/09; full list of members (5 pages)
27 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Appointment terminated director stuart mulvay (1 page)
7 April 2009	Appointment terminated director stuart mulvay (1 page)
13 January 2009	Full accounts made up to 31 March 2008 (19 pages)
13 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 May 2008	Return made up to 31/03/08; full list of members (5 pages)
2 May 2008	Return made up to 31/03/08; full list of members (5 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
23 January 2008	Full accounts made up to 31 March 2007 (20 pages)
23 January 2008	Full accounts made up to 31 March 2007 (20 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)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
2 May 2007	Return made up to 31/03/07; full list of members (9 pages)
2 May 2007	Return made up to 31/03/07; full list of members (9 pages)
20 October 2006	Full accounts made up to 31 March 2006 (21 pages)
20 October 2006	Full accounts made up to 31 March 2006 (21 pages)
13 April 2006	Return made up to 31/03/06; full list of members (9 pages)
13 April 2006	Return made up to 31/03/06; full list of members (9 pages)
25 October 2005	Full accounts made up to 31 March 2005 (18 pages)
25 October 2005	Full accounts made up to 31 March 2005 (18 pages)
18 April 2005	Return made up to 31/03/05; full list of members (9 pages)
18 April 2005	Return made up to 31/03/05; full list of members (9 pages)
1 April 2005	Full accounts made up to 31 March 2004 (18 pages)
1 April 2005	Full accounts made up to 31 March 2004 (18 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
14 April 2004	Return made up to 31/03/04; full list of members (8 pages)
14 April 2004	Return made up to 31/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
7 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2003	Return made up to 31/03/03; full list of members (8 pages)
8 May 2003	Return made up to 31/03/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
19 August 2002	Return made up to 26/07/02; full list of members (8 pages)
19 August 2002	Return made up to 26/07/02; full list of members (8 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 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)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
29 August 2001	Return made up to 26/07/01; full list of members (7 pages)
29 August 2001	Return made up to 26/07/01; 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)
27 September 2000	Return made up to 26/07/00; full list of members (7 pages)
27 September 2000	Return made up to 26/07/00; 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 July 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Company name changed hurst ceiling contractors limite d\certificate issued on 05/05/99 (3 pages)
4 May 1999	Company name changed hurst ceiling contractors limite d\certificate issued on 05/05/99 (3 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (16 pages)
31 January 1999	Full accounts made up to 31 March 1998 (16 pages)
10 August 1998	Return made up to 26/07/98; no change of members (4 pages)
10 August 1998	Return made up to 26/07/98; no change of members (4 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)
26 August 1997	Return made up to 26/07/97; no change of members (4 pages)
26 August 1997	Return made up to 26/07/97; no change of members (4 pages)
10 April 1997	Full accounts made up to 31 March 1996 (14 pages)
10 April 1997	Full accounts made up to 31 March 1996 (14 pages)
3 January 1997	Return made up to 26/07/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 January 1997	Return made up to 26/07/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (17 pages)
23 January 1996	Full accounts made up to 31 March 1995 (17 pages)
28 July 1995	Return made up to 26/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 July 1995	Return made up to 26/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
12 January 1988	Incorporation (16 pages)
12 January 1988	Incorporation (16 pages)

Hurst Ceilings & Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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