Company NameHurrans Garden Centres Limited
Company StatusDissolved
Company Number00422596
CategoryPrivate Limited Company
Incorporation Date30 October 1946(77 years, 5 months ago)
Dissolution Date3 May 2010 (13 years, 11 months ago)
Previous NameAlfred Hurran Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameArthur James Hurran
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1992(45 years, 6 months after company formation)
Appointment Duration18 years (closed 03 May 2010)
RoleGarden Centre Director
Country of ResidenceUnited Kingdom
Correspondence AddressPleasure Farm House
Farleys End, Elmore
Gloucester
Gloucestershire
GL2 4SS
Wales
Secretary NameJill Elizabeth Hurran
NationalityBritish
StatusClosed
Appointed01 November 1997(51 years after company formation)
Appointment Duration12 years, 6 months (closed 03 May 2010)
RoleHorticulture
Correspondence AddressPleasure Farm House
Farleys End, Elmore
Gloucester
Gloucestershire
GL2 4SS
Wales
Director NameJames Stewart Hurran
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2001(54 years, 2 months after company formation)
Appointment Duration9 years, 3 months (closed 03 May 2010)
RoleGarden Centre Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPleasure Farm
Farleys End Elmore
Gloucester
Gloucestershire
GL2 4SS
Wales
Director NameJill Elizabeth Hurran
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2001(54 years, 2 months after company formation)
Appointment Duration9 years, 3 months (closed 03 May 2010)
RoleSecretary
Correspondence AddressPleasure Farm House
Farleys End, Elmore
Gloucester
Gloucestershire
GL2 4SS
Wales
Director NameRichard Anthony Hurran
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2001(54 years, 2 months after company formation)
Appointment Duration9 years, 3 months (closed 03 May 2010)
RoleCompany Director
Correspondence Address8 Foxglove Way Milkwall
Coleford
Gloucestershire
GL16 7PT
Wales
Director NameStewart Dennis Hurran
Date of BirthDecember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(45 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 October 1998)
RoleGarden Centre Director
Correspondence AddressFlat 3
Oak Bank House Stroud Road
Gloucester
Gloucestershire
Director NameDavid George Newburn Jones
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(45 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1994)
RoleGarden Centre Director
Correspondence Address4 Belgravia Court
Cheltenham
Gloucestershire
GL52 6HJ
Wales
Secretary NameArthur James Hurran
NationalityBritish
StatusResigned
Appointed25 April 1992(45 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPleasure Farm House
Farleys End, Elmore
Gloucester
Gloucestershire
GL2 4SS
Wales

Location

Registered AddressThe Old Bank 187 Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Gross Profit£1,892,899
Net Worth£2,263,589
Cash£10,402
Current Liabilities£2,925,931

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

3 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2010Final Gazette dissolved following liquidation (1 page)
8 February 2010Administrator's progress report to 28 July 2009 (44 pages)
8 February 2010Administrator's progress report to 28 July 2009 (44 pages)
2 February 2010Notice of move from Administration to Dissolution (20 pages)
2 February 2010Notice of move from Administration to Dissolution on 27 January 2010 (20 pages)
2 February 2010Administrator's progress report to 27 January 2010 (20 pages)
2 February 2010Administrator's progress report to 27 January 2010 (20 pages)
25 August 2009Administrator's progress report to 20 August 2009 (39 pages)
25 August 2009Administrator's progress report to 20 August 2009 (39 pages)
27 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
27 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
19 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
19 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
19 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
19 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
10 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
10 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
30 March 2009Statement of administrator's proposal (31 pages)
30 March 2009Statement of administrator's proposal (31 pages)
7 February 2009Registered office changed on 07/02/2009 from cheltenham road east churchdown gloucester gloucestershire GL3 1AB (1 page)
7 February 2009Registered office changed on 07/02/2009 from cheltenham road east churchdown gloucester gloucestershire GL3 1AB (1 page)
6 February 2009Appointment of an administrator (2 pages)
6 February 2009Appointment of an administrator (2 pages)
3 September 2008Auditor's resignation (1 page)
3 September 2008Auditor's resignation (1 page)
29 August 2008Full accounts made up to 31 October 2007 (31 pages)
29 August 2008Full accounts made up to 31 October 2007 (31 pages)
14 May 2008Particulars of a mortgage or charge / charge no: 33 (3 pages)
14 May 2008Particulars of a mortgage or charge / charge no: 33 (3 pages)
8 May 2008Return made up to 25/04/08; full list of members (6 pages)
8 May 2008Return made up to 25/04/08; full list of members (6 pages)
9 November 2007Full accounts made up to 31 October 2006 (31 pages)
9 November 2007Full accounts made up to 31 October 2006 (31 pages)
13 July 2007Registered office changed on 13/07/07 from: cheltenham road east churchdown gloucester glos GL3 1AB (1 page)
13 July 2007Registered office changed on 13/07/07 from: cheltenham road east churchdown gloucester glos GL3 1AB (1 page)
29 June 2007Registered office changed on 29/06/07 from: unit b staverton technology park gloucester road staverton cheltenham glos GL51 6TQ (1 page)
29 June 2007Registered office changed on 29/06/07 from: unit b staverton technology park gloucester road staverton cheltenham glos GL51 6TQ (1 page)
21 May 2007Return made up to 25/04/07; full list of members (4 pages)
21 May 2007Return made up to 25/04/07; full list of members (4 pages)
24 July 2006Full accounts made up to 31 October 2005 (30 pages)
24 July 2006Full accounts made up to 31 October 2005 (30 pages)
25 April 2006Return made up to 25/04/06; full list of members (4 pages)
25 April 2006Return made up to 25/04/06; full list of members (4 pages)
7 September 2005Full accounts made up to 31 October 2004 (29 pages)
7 September 2005Full accounts made up to 31 October 2004 (29 pages)
25 April 2005Return made up to 25/04/05; full list of members (4 pages)
25 April 2005Return made up to 25/04/05; full list of members (4 pages)
19 October 2004Particulars of mortgage/charge (5 pages)
19 October 2004Particulars of mortgage/charge (5 pages)
1 September 2004Accounts for a medium company made up to 31 October 2003 (26 pages)
1 September 2004Accounts for a medium company made up to 31 October 2003 (26 pages)
29 April 2004Return made up to 25/04/04; full list of members (8 pages)
29 April 2004Return made up to 25/04/04; full list of members (8 pages)
15 July 2003Accounts for a medium company made up to 31 October 2002 (25 pages)
15 July 2003Accounts for a medium company made up to 31 October 2002 (25 pages)
14 May 2003Return made up to 25/04/03; full list of members (12 pages)
14 May 2003Return made up to 25/04/03; full list of members (12 pages)
22 February 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2003Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2002Accounts for a medium company made up to 31 October 2001 (22 pages)
19 August 2002Accounts for a medium company made up to 31 October 2001 (22 pages)
13 May 2002Return made up to 25/04/02; full list of members (12 pages)
13 May 2002Return made up to 25/04/02; full list of members (12 pages)
23 August 2001Accounts for a medium company made up to 31 October 2000 (21 pages)
23 August 2001Accounts for a medium company made up to 31 October 2000 (21 pages)
2 July 2001Return made up to 25/04/01; full list of members (8 pages)
2 July 2001Return made up to 25/04/01; full list of members (8 pages)
23 May 2001Particulars of mortgage/charge (5 pages)
23 May 2001Particulars of mortgage/charge (5 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001Secretary resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001Secretary resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
10 January 2001Particulars of mortgage/charge (7 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (7 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
10 January 2001Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (7 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (7 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
28 December 2000Particulars of mortgage/charge (5 pages)
22 May 2000Return made up to 25/04/00; full list of members (9 pages)
22 May 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
3 April 2000Full accounts made up to 31 October 1999 (25 pages)
3 April 2000Full accounts made up to 31 October 1999 (25 pages)
17 August 1999Full accounts made up to 31 October 1998 (25 pages)
17 August 1999Full accounts made up to 31 October 1998 (25 pages)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
26 May 1999Return made up to 25/04/99; full list of members (6 pages)
26 May 1999Return made up to 25/04/99; full list of members (6 pages)
7 May 1998Return made up to 25/04/98; no change of members (4 pages)
7 May 1998Return made up to 25/04/98; no change of members (4 pages)
11 December 1997New secretary appointed (1 page)
11 December 1997New secretary appointed (1 page)
29 May 1997Return made up to 25/04/97; no change of members (4 pages)
29 May 1997Return made up to 25/04/97; no change of members (4 pages)
19 May 1997Full accounts made up to 31 October 1996 (24 pages)
19 May 1997Full accounts made up to 31 October 1996 (24 pages)
29 August 1996Full accounts made up to 31 October 1995 (28 pages)
29 August 1996Full accounts made up to 31 October 1995 (28 pages)
13 May 1996Return made up to 25/04/96; full list of members (6 pages)
13 May 1996Return made up to 25/04/96; full list of members (6 pages)
15 August 1995Full accounts made up to 31 October 1994 (31 pages)
15 August 1995Full accounts made up to 31 October 1994 (31 pages)
12 June 1995Particulars of mortgage/charge (3 pages)
12 June 1995Particulars of mortgage/charge (3 pages)
12 June 1995Particulars of mortgage/charge (4 pages)
12 June 1995Particulars of mortgage/charge (4 pages)
23 May 1995Return made up to 25/04/95; full list of members (6 pages)
23 May 1995Return made up to 25/04/95; full list of members (6 pages)
19 May 1995Declaration of satisfaction of mortgage/charge (1 page)
19 May 1995Declaration of satisfaction of mortgage/charge (1 page)
19 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995Declaration of satisfaction of mortgage/charge (1 page)
19 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995Declaration of satisfaction of mortgage/charge (1 page)
19 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995£ ic 2102750/2062750 12/04/95 £ sr 40000@1=40000 (1 page)
25 April 1995£ ic 2102750/2062750 12/04/95 £ sr 40000@1=40000 (1 page)
20 April 1995Ad 18/04/95--------- £ si 250@1=250 £ ic 2102500/2102750 (2 pages)
20 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
20 April 1995Ad 18/04/95--------- £ si 250@1=250 £ ic 2102500/2102750 (2 pages)
20 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 March 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
10 March 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
15 June 1991Particulars of mortgage/charge (3 pages)
15 June 1991Particulars of mortgage/charge (3 pages)
15 June 1989Nc inc already adjusted (1 page)
15 June 1989Nc inc already adjusted (1 page)
15 June 1989Wd 09/06/89 ad 18/04/89--------- £ si 1492500@1=1492500 £ ic 610000/2102500 (2 pages)
15 June 1989Wd 09/06/89 ad 18/04/89--------- £ si 1492500@1=1492500 £ ic 610000/2102500 (2 pages)
21 March 1989Return made up to 13/02/89; full list of members (6 pages)
21 March 1989Return made up to 13/02/89; full list of members (6 pages)
5 October 1988Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
5 October 1988Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
5 October 1988Wd 07/09/88 ad 25/08/88--------- £ si 10000@1=10000 £ ic 600000/610000 (2 pages)
5 October 1988Wd 07/09/88 ad 25/08/88--------- £ si 10000@1=10000 £ ic 600000/610000 (2 pages)
19 April 1988Return made up to 22/03/88; full list of members (4 pages)
19 April 1988Return made up to 22/03/88; full list of members (4 pages)
7 June 1986Return made up to 11/03/86; full list of members (4 pages)
7 June 1986Return made up to 11/03/86; full list of members (4 pages)
19 September 1978Company name changed\certificate issued on 19/09/78 (2 pages)
19 September 1978Company name changed\certificate issued on 19/09/78 (2 pages)
13 April 1966Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
13 April 1966Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
30 October 1946Incorporation (15 pages)
30 October 1946Incorporation (15 pages)
30 October 1946Certificate of incorporation (1 page)
30 October 1946Certificate of incorporation (1 page)