Company NameEdward Dewhurst,Limited
Company StatusLiquidation
Company Number00177199
CategoryPrivate Limited Company
Incorporation Date10 October 1921(100 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John Michael Dewhurst
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration30 years, 3 months
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressRegency House, 45-53 Chorley New Road
Bolton
Lancashire
BL1 4QR
Director NameMr Paul Andrew Dewhurst
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1994(72 years, 6 months after company formation)
Appointment Duration27 years, 7 months
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House, 45-53 Chorley New Road
Bolton
Lancashire
BL1 4QR
Director NameMr Ian Stewart Worthington
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2008(86 years, 9 months after company formation)
Appointment Duration13 years, 4 months
RoleContracts Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House, 45-53 Chorley New Road
Bolton
Lancashire
BL1 4QR
Director NameMr John William Bayldon
Date of BirthOctober 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressBarn Meadows Town Lane
Much Hoole
Preston
Lancashire
PR4 4QJ
Director NameMiss Caroline Mary Dewhurst
Date of BirthNovember 2004 (Born 16 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration15 years, 6 months (resigned 02 February 2007)
RoleCompany Director
Correspondence AddressLe Grand Nursing Home
105 Preston Old Road
Freckleton
PR4 1HD
Director NameMr Charles Trevor Foy
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration22 years, 2 months (resigned 03 October 2013)
RoleAccountant/Financial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stanley Croft
Woodplumpton
Preston
Lancashire
PR4 0BS
Director NameMr Geoffrey Fred Kilby
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 28 July 1995)
RoleCompany Director
Correspondence Address268 Shelley Road
Ashton On Ribble
Preston
Lancashire
PR2 2EH
Director NameMr Thomas Nash
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration15 years (resigned 24 August 2006)
RoleElectrical Engineer/Company Director
Country of ResidenceEngland
Correspondence Address44 Queens Drive
Fulwood
Preston
Lancashire
PR2 4YL
Director NameMr Edward Anthony Dewhurst
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration27 years (resigned 31 July 2018)
RoleChairman
Country of ResidenceEngland
Correspondence Address2 Simfield Cottages
Langley Lane Goosnargh
Preston
Lancashire
PR3 2JS
Secretary NameMr Charles Trevor Foy
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration22 years, 2 months (resigned 03 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stanley Croft
Woodplumpton
Preston
Lancashire
PR4 0BS
Director NameMr Derek Michael Calloway
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2008(86 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 26 April 2018)
RoleAirfield Services Director
Country of ResidenceEngland
Correspondence Address143 Slater Lane
Leyland
PR26 7SH

Contact

Websitewww.edewhurst.com

Location

Registered AddressCowgill Holloway Business Recovery Llp
Regency House, 45-53
Bolton
Lancashire
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

5.8k at £1Edward Anthony Dewhurst
44.12%
Ordinary
3.7k at £1John Michael Dewhurst
28.26%
Ordinary
3.6k at £1Paul Andrew Dewhurst
27.51%
Ordinary
15 at £1Executors Of J. Edwards
0.11%
Ordinary

Financials

Year2014
Turnover£6,005,998
Net Worth£838,429
Cash£969,620
Current Liabilities£1,836,846

Accounts

Latest Accounts31 December 2018 (2 years, 9 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 June 2020 (1 year, 3 months ago)
Next Return Due12 July 2021 (overdue)

Charges

25 June 2020Delivered on: 30 June 2020
Persons entitled: Dewhurst Group Holdings Limited

Classification: A registered charge
Outstanding
22 February 2001Delivered on: 6 March 2001
Satisfied on: 2 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The leasehold property known as grierson house chain caul way riversway docklands preston lancashire title number LA862181. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

23 September 2020Registered office address changed from Unit C3 Grierson Hse Anchorage Bus Pk Chain Caul Way Riversway Docklands Preston PR2 2YL to Regency House, 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 23 September 2020 (2 pages)
21 September 2020Notice to Registrar of Companies of Notice of disclaimer (5 pages)
21 September 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-10
(1 page)
16 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
16 July 2020Director's details changed for Mr Paul Andrew Dewhurst on 15 July 2020 (2 pages)
16 July 2020Director's details changed for Mr Ian Stewart Worthington on 15 July 2020 (2 pages)
16 July 2020Director's details changed for Mr John Michael Dewhurst on 15 July 2020 (2 pages)
30 June 2020Registration of charge 001771990002, created on 25 June 2020 (42 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
28 June 2019Confirmation statement made on 28 June 2019 with updates (5 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
17 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
14 September 2018Notification of Dewhurst Group Holdings Limited as a person with significant control on 25 April 2018 (2 pages)
14 September 2018Cessation of Paul Andrew Dewhurst as a person with significant control on 25 April 2018 (1 page)
14 September 2018Cessation of John Michael Dewhurst as a person with significant control on 25 April 2018 (1 page)
1 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 August 2018Termination of appointment of Edward Anthony Dewhurst as a director on 31 July 2018 (1 page)
1 August 2018Cessation of Edward Anthony Dewhurst as a person with significant control on 29 July 2018 (1 page)
18 June 2018Termination of appointment of Derek Michael Calloway as a director on 26 April 2018 (1 page)
11 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
17 August 2017Director's details changed for Mr Derek Michael Calloway on 17 August 2017 (2 pages)
17 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 August 2017Director's details changed for Mr Derek Michael Calloway on 17 August 2017 (2 pages)
17 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 August 2016Audited abridged accounts made up to 31 December 2015 (8 pages)
21 August 2016Audited abridged accounts made up to 31 December 2015 (8 pages)
5 August 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
5 August 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 13,232
(7 pages)
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 13,232
(7 pages)
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 13,232
(7 pages)
22 June 2015Accounts for a medium company made up to 31 December 2014 (18 pages)
22 June 2015Accounts for a medium company made up to 31 December 2014 (18 pages)
12 June 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
12 June 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 13,232
(7 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 13,232
(7 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 13,232
(7 pages)
17 July 2014Accounts for a medium company made up to 31 March 2014 (18 pages)
17 July 2014Accounts for a medium company made up to 31 March 2014 (18 pages)
20 December 2013Accounts for a medium company made up to 31 March 2013 (16 pages)
20 December 2013Accounts for a medium company made up to 31 March 2013 (16 pages)
28 October 2013Termination of appointment of Charles Foy as a director (1 page)
28 October 2013Termination of appointment of Charles Foy as a director (1 page)
3 October 2013Termination of appointment of Charles Foy as a secretary (1 page)
3 October 2013Termination of appointment of Charles Foy as a secretary (1 page)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(10 pages)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(10 pages)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(10 pages)
11 June 2013Cancellation of shares. Statement of capital on 11 June 2013
  • GBP 13,232
(4 pages)
11 June 2013Purchase of own shares. (3 pages)
11 June 2013Cancellation of shares. Statement of capital on 11 June 2013
  • GBP 13,232
(4 pages)
11 June 2013Purchase of own shares. (3 pages)
6 January 2013Accounts for a medium company made up to 31 March 2012 (18 pages)
6 January 2013Accounts for a medium company made up to 31 March 2012 (18 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (10 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (10 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (10 pages)
30 December 2011Accounts for a medium company made up to 31 March 2011 (18 pages)
30 December 2011Accounts for a medium company made up to 31 March 2011 (18 pages)
4 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
4 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
4 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
16 September 2010Accounts for a medium company made up to 31 March 2010 (16 pages)
16 September 2010Accounts for a medium company made up to 31 March 2010 (16 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
9 August 2010Director's details changed for Paul Andrew Dewhurst on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Ian Stewart Worthington on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Charles Trevor Foy on 1 August 2010 (2 pages)
9 August 2010Director's details changed for John Michael Dewhurst on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Edward Anthony Dewhurst on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Derek Michael Calloway on 1 August 2010 (2 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
9 August 2010Director's details changed for Paul Andrew Dewhurst on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Ian Stewart Worthington on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Charles Trevor Foy on 1 August 2010 (2 pages)
9 August 2010Director's details changed for John Michael Dewhurst on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Edward Anthony Dewhurst on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Derek Michael Calloway on 1 August 2010 (2 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
9 August 2010Director's details changed for Paul Andrew Dewhurst on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Ian Stewart Worthington on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Charles Trevor Foy on 1 August 2010 (2 pages)
9 August 2010Director's details changed for John Michael Dewhurst on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Edward Anthony Dewhurst on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Derek Michael Calloway on 1 August 2010 (2 pages)
20 May 2010Purchase of own shares. (3 pages)
20 May 2010Purchase of own shares. (3 pages)
12 April 2010Statement of company's objects (2 pages)
12 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 and 175 30/03/2010
(17 pages)
12 April 2010Statement of company's objects (2 pages)
12 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 and 175 30/03/2010
(17 pages)
22 December 2009Accounts for a medium company made up to 31 March 2009 (18 pages)
22 December 2009Accounts for a medium company made up to 31 March 2009 (18 pages)
19 August 2009Return made up to 01/08/09; full list of members (7 pages)
19 August 2009Return made up to 01/08/09; full list of members (7 pages)
27 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
27 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
14 August 2008Return made up to 01/08/08; full list of members (7 pages)
14 August 2008Director's change of particulars / paul dewhurst / 23/12/2007 (1 page)
14 August 2008Director's change of particulars / john dewhurst / 04/12/2007 (1 page)
14 August 2008Return made up to 01/08/08; full list of members (7 pages)
14 August 2008Director's change of particulars / john dewhurst / 04/12/2007 (1 page)
14 August 2008Director's change of particulars / paul dewhurst / 23/12/2007 (1 page)
22 July 2008Director appointed mr ian stewart worthington (1 page)
22 July 2008Director appointed mr derek michael calloway (1 page)
22 July 2008Director appointed mr ian stewart worthington (1 page)
22 July 2008Director appointed mr derek michael calloway (1 page)
17 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
17 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
29 August 2007Return made up to 01/08/07; full list of members (4 pages)
29 August 2007Registered office changed on 29/08/07 from: grierson house anchorage busines park chain caul way riversway docklands preston PR2 2DG (1 page)
29 August 2007Director resigned (1 page)
29 August 2007Return made up to 01/08/07; full list of members (4 pages)
29 August 2007Registered office changed on 29/08/07 from: grierson house anchorage busines park chain caul way riversway docklands preston PR2 2DG (1 page)
29 August 2007Director resigned (1 page)
2 August 2007Declaration of satisfaction of mortgage/charge (1 page)
2 August 2007Declaration of satisfaction of mortgage/charge (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
21 December 2006Accounts for a small company made up to 31 March 2006 (8 pages)
21 December 2006Accounts for a small company made up to 31 March 2006 (8 pages)
22 August 2006Return made up to 01/08/06; full list of members (11 pages)
22 August 2006Return made up to 01/08/06; full list of members (11 pages)
3 March 2006Accounts for a small company made up to 31 March 2005 (8 pages)
3 March 2006Accounts for a small company made up to 31 March 2005 (8 pages)
18 August 2005Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 August 2005Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
3 September 2004Accounts for a medium company made up to 31 March 2004 (18 pages)
3 September 2004Accounts for a medium company made up to 31 March 2004 (18 pages)
31 August 2004Return made up to 01/08/04; full list of members (12 pages)
31 August 2004Return made up to 01/08/04; full list of members (12 pages)
27 September 2003Accounts for a medium company made up to 31 March 2003 (17 pages)
27 September 2003Accounts for a medium company made up to 31 March 2003 (17 pages)
20 August 2003Return made up to 01/08/03; full list of members (11 pages)
20 August 2003Return made up to 01/08/03; full list of members (11 pages)
19 September 2002Accounts for a medium company made up to 31 March 2002 (16 pages)
19 September 2002Accounts for a medium company made up to 31 March 2002 (16 pages)
27 August 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
27 August 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 September 2001Accounts for a medium company made up to 31 March 2001 (18 pages)
11 September 2001Accounts for a medium company made up to 31 March 2001 (18 pages)
29 August 2001Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
(10 pages)
29 August 2001Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
(10 pages)
6 March 2001Particulars of mortgage/charge (3 pages)
6 March 2001Particulars of mortgage/charge (3 pages)
21 September 2000Accounts for a medium company made up to 31 March 2000 (16 pages)
21 September 2000Accounts for a medium company made up to 31 March 2000 (16 pages)
9 August 2000Return made up to 01/08/00; full list of members (10 pages)
9 August 2000Return made up to 01/08/00; full list of members (10 pages)
12 October 1999Return made up to 01/08/99; full list of members (10 pages)
12 October 1999Return made up to 01/08/99; full list of members (10 pages)
24 August 1999Accounts for a medium company made up to 31 March 1999 (17 pages)
24 August 1999Accounts for a medium company made up to 31 March 1999 (17 pages)
28 September 1998Accounts for a medium company made up to 31 March 1998 (18 pages)
28 September 1998Accounts for a medium company made up to 31 March 1998 (18 pages)
14 August 1998Return made up to 01/08/98; no change of members (6 pages)
14 August 1998Return made up to 01/08/98; no change of members (6 pages)
28 August 1997Accounts for a medium company made up to 31 March 1997 (18 pages)
28 August 1997Accounts for a medium company made up to 31 March 1997 (18 pages)
5 August 1997Return made up to 01/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 1997Return made up to 01/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 1996Accounts for a medium company made up to 31 March 1996 (19 pages)
5 December 1996Accounts for a medium company made up to 31 March 1996 (19 pages)
6 August 1996Return made up to 01/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
6 August 1996Return made up to 01/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
11 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
18 August 1995Return made up to 01/08/95; no change of members (6 pages)
18 August 1995Return made up to 01/08/95; no change of members (6 pages)
17 August 1994Accounts for a small company made up to 31 March 1994 (5 pages)
17 August 1994Return made up to 01/08/94; no change of members (6 pages)
13 June 1994Director resigned;new director appointed (2 pages)
14 September 1993Accounts for a small company made up to 31 March 1993 (6 pages)
27 August 1993Return made up to 01/08/93; full list of members (8 pages)
14 September 1992Accounts for a medium company made up to 31 March 1992 (14 pages)
14 August 1992Return made up to 01/08/92; no change of members (6 pages)
30 August 1991Return made up to 01/08/91; no change of members (7 pages)
30 August 1991Accounts for a medium company made up to 31 March 1991 (13 pages)
22 August 1990Accounts for a medium company made up to 31 March 1990 (13 pages)
21 August 1990Return made up to 01/08/90; full list of members (5 pages)
27 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
23 May 1990New director appointed (2 pages)
21 September 1989Full accounts made up to 31 March 1989 (13 pages)
31 August 1989Return made up to 25/08/89; full list of members (5 pages)
22 August 1988Accounts for a small company made up to 31 March 1988 (5 pages)
22 August 1988Return made up to 09/08/88; full list of members (5 pages)
28 September 1987Return made up to 20/07/87; full list of members (5 pages)
6 August 1986Accounts for a medium company made up to 31 March 1986 (14 pages)
6 August 1986Accounts for a medium company made up to 31 March 1986 (14 pages)
6 August 1986Return made up to 05/08/86; full list of members (9 pages)
29 May 1969Particulars of mortgage/charge (4 pages)
29 May 1969Particulars of mortgage/charge (4 pages)
10 October 1921Incorporation (42 pages)
10 October 1921Incorporation (42 pages)