| Company Name | Hurst House On The Marsh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618453 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 5 June 2009 (14 years, 10 months ago) |
| Previous Name | Mister Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Neil Anthony Morrissey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Mount View Road Church End London N4 4SS |
| Director Name | Matthew Richard Roberts |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ardbeg Road Herne Hill London SE24 9JL |
| Secretary Name | Matthew Richard Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ardbeg Road Herne Hill London SE24 9JL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecooper Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2009 | Administrator's progress report to 28 January 2009 (1 page) |
| 19 March 2009 | Notice of move from Administration to Dissolution (1 page) |
| 19 March 2009 | Administrator's progress report to 25 February 2009 (1 page) |
| 19 March 2009 | Administrator's progress report to 27 February 2009 (8 pages) |
| 19 March 2009 | Notice of move from Administration to Dissolution (1 page) |
| 19 March 2009 | Notice of move from Administration to Dissolution (1 page) |
| 19 March 2009 | Administrator's progress report to 25 February 2009 (1 page) |
| 19 March 2009 | Notice of move from Administration to Dissolution (1 page) |
| 19 March 2009 | Notice of move from Administration to Dissolution (8 pages) |
| 19 March 2009 | Notice of move from Administration to Dissolution (1 page) |
| 5 March 2009 | Administrator's progress report to 28 January 2009 (8 pages) |
| 5 March 2009 | Notice of move from Administration to Dissolution (8 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 17 mercer street london WC2H 9QJ (1 page) |
| 2 October 2008 | Statement of affairs with form 2.14B (8 pages) |
| 26 September 2008 | Statement of administrator's proposal (27 pages) |
| 22 September 2008 | Statement of administrator's proposal (27 pages) |
| 17 September 2008 | Appointment terminate, director and secretary matthew richard roberts logged form (1 page) |
| 6 August 2008 | Appointment of an administrator (1 page) |
| 22 April 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 6 December 2007 | Particulars of mortgage/charge (6 pages) |
| 6 December 2007 | Particulars of mortgage/charge (5 pages) |
| 12 December 2006 | Return made up to 10/11/06; full list of members
|
| 16 June 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 24 March 2006 | Company name changed mister LIMITED\certificate issued on 24/03/06 (2 pages) |
| 10 November 2005 | Incorporation (17 pages) |
| 10 November 2005 | Secretary resigned (1 page) |