Edward Dewhurst,Limited

Company Name	Edward Dewhurst,Limited
Company Status	Liquidation
Company Number	00177199
Category	Private Limited Company
Incorporation Date	10 October 1921(102 years ago)

Business Activity

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

Directors

Director Name	Mr John Michael Dewhurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(69 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Regency House, 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Paul Andrew Dewhurst
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(72 years, 6 months after company formation)
Appointment Duration	29 years, 6 months
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Regency House, 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Ian Stewart Worthington
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 June 2008(86 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Regency House, 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr John William Bayldon
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(69 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Barn Meadows Town Lane Much Hoole Preston Lancashire PR4 4QJ

Director Name	Miss Caroline Mary Dewhurst
Date of Birth	November 2004 (Born 18 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(69 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Le Grand Nursing Home 105 Preston Old Road Freckleton PR4 1HD

Director Name	Mr Charles Trevor Foy
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(69 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 03 October 2013)
Role	Accountant/Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Stanley Croft Woodplumpton Preston Lancashire PR4 0BS

Director Name	Mr Geoffrey Fred Kilby
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(69 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	268 Shelley Road Ashton On Ribble Preston Lancashire PR2 2EH

Director Name	Mr Thomas Nash
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(69 years, 10 months after company formation)
Appointment Duration	15 years (resigned 24 August 2006)
Role	Electrical Engineer/Company Director
Country of Residence	England
Correspondence Address	44 Queens Drive Fulwood Preston Lancashire PR2 4YL

Director Name	Mr Edward Anthony Dewhurst
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(69 years, 10 months after company formation)
Appointment Duration	27 years (resigned 31 July 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	2 Simfield Cottages Langley Lane Goosnargh Preston Lancashire PR3 2JS

Secretary Name	Mr Charles Trevor Foy
Nationality	British
Status	Resigned
Appointed	01 August 1991(69 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 03 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stanley Croft Woodplumpton Preston Lancashire PR4 0BS

Director Name	Mr Derek Michael Calloway
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(86 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 April 2018)
Role	Airfield Services Director
Country of Residence	England
Correspondence Address	143 Slater Lane Leyland PR26 7SH

Contact

Website	www.edewhurst.com

Location

Registered Address	Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road Bolton Lancashire BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Turnover	£6,005,998
Net Worth	£838,429
Cash	£969,620
Current Liabilities	£1,836,846

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2020 (3 years, 3 months ago)
Next Return Due	12 July 2021 (overdue)

Charges

25 June 2020	Delivered on: 30 June 2020 Persons entitled: Dewhurst Group Holdings Limited Classification: A registered charge Outstanding
22 February 2001	Delivered 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

25 June 2020

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

Classification: A registered charge
Outstanding

22 February 2001

Delivered 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

11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 August 2017	Director's details changed for Mr Derek Michael Calloway on 17 August 2017 (2 pages)
21 August 2016	Audited abridged accounts made up to 31 December 2015 (8 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
14 August 2015	Annual 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 2015	Annual 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 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
12 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
8 August 2014	Annual 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 2014	Annual 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 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
20 December 2013	Accounts for a medium company made up to 31 March 2013 (16 pages)
28 October 2013	Termination of appointment of Charles Foy as a director (1 page)
3 October 2013	Termination of appointment of Charles Foy as a secretary (1 page)
8 August 2013	Annual 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 2013	Annual 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 2013	Purchase of own shares. (3 pages)
11 June 2013	Cancellation of shares. Statement of capital on 11 June 2013 GBP 13,232 (4 pages)
6 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (10 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (10 pages)
30 December 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
16 September 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
9 August 2010	Director's details changed for Mr Charles Trevor Foy on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for John Michael Dewhurst on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Edward Anthony Dewhurst on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Charles Trevor Foy on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Derek Michael Calloway on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ian Stewart Worthington on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
9 August 2010	Director's details changed for Paul Andrew Dewhurst on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Edward Anthony Dewhurst on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Derek Michael Calloway on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
9 August 2010	Director's details changed for John Michael Dewhurst on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Paul Andrew Dewhurst on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ian Stewart Worthington on 1 August 2010 (2 pages)
20 May 2010	Purchase of own shares. (3 pages)
12 April 2010	Statement of company's objects (2 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 and 175 30/03/2010 (17 pages)
22 December 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
19 August 2009	Return made up to 01/08/09; full list of members (7 pages)
27 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 August 2008	Director's change of particulars / john dewhurst / 04/12/2007 (1 page)
14 August 2008	Director's change of particulars / paul dewhurst / 23/12/2007 (1 page)
14 August 2008	Return made up to 01/08/08; full list of members (7 pages)
22 July 2008	Director appointed mr ian stewart worthington (1 page)
22 July 2008	Director appointed mr derek michael calloway (1 page)
17 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Return made up to 01/08/07; full list of members (4 pages)
29 August 2007	Registered office changed on 29/08/07 from: grierson house anchorage busines park chain caul way riversway docklands preston PR2 2DG (1 page)
2 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2007	Director resigned (1 page)
21 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 August 2006	Return made up to 01/08/06; full list of members (11 pages)
3 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
18 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 September 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
31 August 2004	Return made up to 01/08/04; full list of members (12 pages)
27 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
20 August 2003	Return made up to 01/08/03; full list of members (11 pages)
19 September 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 September 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
29 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (10 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
21 September 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
9 August 2000	Return made up to 01/08/00; full list of members (10 pages)
12 October 1999	Return made up to 01/08/99; full list of members (10 pages)
24 August 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
28 September 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
14 August 1998	Return made up to 01/08/98; no change of members (6 pages)
28 August 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
5 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
6 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 August 1995	Return made up to 01/08/95; no change of members (6 pages)
6 August 1986	Accounts for a medium company made up to 31 March 1986 (14 pages)
29 May 1969	Particulars of mortgage/charge (4 pages)
10 October 1921	Incorporation (42 pages)