Waddington
Clitheroe
Lancashire
BB7 3HU
Director Name | Mr Stephen John Ashworth |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2001(1 year, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 24 March 2015) |
Role | Director Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mickledore Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8RS |
Director Name | Mr John Charles Ashworth |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(same day as company formation) |
Role | Manager |
Correspondence Address | Bramley Meade Hall Whalley Clitheroe Lancashire BB7 9AG |
Secretary Name | Mr John Charles Ashworth |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(same day as company formation) |
Role | Manager |
Correspondence Address | Bramley Meade Hall Whalley Clitheroe Lancashire BB7 9AG |
Director Name | Robert Steven McMillan |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2000(2 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 September 2002) |
Role | Manager |
Correspondence Address | 10 Calderstone Park Whalley Blackburn BB7 9JP |
Director Name | Mr Peter Christopher Robert Street |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(6 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 September 2000) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Braeside York Lane Langho Blackburn Lancashire BB6 8DT |
Secretary Name | Ann Marie Ashworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2001(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Tannery Waddington Clitheroe Lancashire BB7 3HU |
Director Name | Mr Alan Geoffrey Ashworth |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 March 2007) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 5 Alderwood Grove Edenfield Ramsbottom Bury Lancashire BL0 0HQ |
Secretary Name | Sarah Brade |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 January 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 The Circuit Alderley Edge Cheshire SK9 7LS |
Director Name | Sarah Brade |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 January 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 The Circuit Alderley Edge Cheshire SK9 7LS |
Director Name | Paul Edward Piert |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 January 2009) |
Role | Managing Director |
Correspondence Address | 2 Copeland Drive Standish Lancashire WN6 0XR |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.earnsdalefarm.com |
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Registered Address | Oceanic Waters Meeting Road Bolton BL1 8SW |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
680k at 1 | Hurstwood Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £271,115 |
Cash | £22,997 |
Current Liabilities | £3,582,547 |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2014 | Application to strike the company off the register (3 pages) |
1 December 2014 | Application to strike the company off the register (3 pages) |
18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2009 | Appointment terminated director and secretary sarah brade (1 page) |
22 January 2009 | Appointment terminated director and secretary sarah brade (1 page) |
15 January 2009 | Appointment terminated director paul piert (1 page) |
15 January 2009 | Appointment terminated director paul piert (1 page) |
12 September 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
12 September 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from link 665 business centre A56 rossendale lancashire BB4 5HU (1 page) |
8 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from link 665 business centre A56 rossendale lancashire BB4 5HU (1 page) |
8 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
25 February 2008 | (6 pages) |
25 February 2008 | (6 pages) |
20 September 2007 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
20 September 2007 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
22 August 2007 | Return made up to 04/07/07; no change of members (8 pages) |
22 August 2007 | Return made up to 04/07/07; no change of members (8 pages) |
24 April 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
24 April 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
28 July 2006 | (6 pages) |
28 July 2006 | (6 pages) |
24 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
24 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
20 December 2005 | Return made up to 04/07/05; full list of members (8 pages) |
20 December 2005 | Return made up to 04/07/05; full list of members (8 pages) |
20 December 2005 | Registered office changed on 20/12/05 from: hurstwood court new hall hey busines rawtenstall lancashire BB4 6HR (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: hurstwood court new hall hey busines rawtenstall lancashire BB4 6HR (1 page) |
3 October 2005 | (6 pages) |
3 October 2005 | (6 pages) |
18 October 2004 | (6 pages) |
18 October 2004 | (6 pages) |
15 July 2004 | Return made up to 04/07/04; full list of members (8 pages) |
15 July 2004 | Return made up to 04/07/04; full list of members (8 pages) |
1 October 2003 | Return made up to 04/07/03; full list of members
|
1 October 2003 | Return made up to 04/07/03; full list of members
|
18 September 2003 | Accounts made up to 30 April 2003 (16 pages) |
18 September 2003 | Accounts made up to 30 April 2003 (16 pages) |
21 July 2003 | Ad 01/05/02-30/04/03 £ si 250000@1 (2 pages) |
21 July 2003 | Resolutions
|
21 July 2003 | Resolutions
|
21 July 2003 | Nc inc already adjusted 31/07/02 (1 page) |
21 July 2003 | Ad 01/05/02-30/04/03 £ si 250000@1 (2 pages) |
21 July 2003 | Nc inc already adjusted 31/07/02 (1 page) |
10 January 2003 | Return made up to 04/07/02; full list of members
|
10 January 2003 | Return made up to 04/07/02; full list of members
|
3 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | New director appointed (1 page) |
3 December 2002 | New director appointed (1 page) |
3 December 2002 | Director resigned (1 page) |
30 October 2002 | Accounts made up to 30 April 2002 (16 pages) |
30 October 2002 | Accounts made up to 30 April 2002 (16 pages) |
31 July 2002 | New secretary appointed (2 pages) |
31 July 2002 | New secretary appointed (2 pages) |
16 July 2002 | Secretary resigned;director resigned (1 page) |
16 July 2002 | Secretary resigned;director resigned (1 page) |
28 June 2002 | Nc inc already adjusted 05/04/02 (1 page) |
28 June 2002 | Ad 05/04/02--------- £ si 100000@1=100000 £ ic 330000/430000 (2 pages) |
28 June 2002 | Ad 05/04/02--------- £ si 100000@1=100000 £ ic 330000/430000 (2 pages) |
28 June 2002 | Resolutions
|
28 June 2002 | Nc inc already adjusted 05/04/02 (1 page) |
28 June 2002 | Resolutions
|
18 December 2001 | Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page) |
18 December 2001 | Accounts made up to 30 April 2001 (15 pages) |
18 December 2001 | Accounts made up to 30 April 2001 (15 pages) |
18 December 2001 | Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
6 November 2001 | Resolutions
|
6 November 2001 | £ nc 250000/400000 10/07/01 (1 page) |
6 November 2001 | Ad 10/07/01--------- £ si 155000@1=155000 £ ic 175000/330000 (2 pages) |
6 November 2001 | Resolutions
|
6 November 2001 | Ad 10/07/01--------- £ si 155000@1=155000 £ ic 175000/330000 (2 pages) |
6 November 2001 | Ad 17/07/01--------- £ si 100000@1=100000 £ ic 75000/175000 (2 pages) |
6 November 2001 | Ad 17/07/01--------- £ si 100000@1=100000 £ ic 75000/175000 (2 pages) |
6 November 2001 | £ nc 250000/400000 10/07/01 (1 page) |
20 July 2001 | Return made up to 04/07/01; full list of members
|
20 July 2001 | Return made up to 04/07/01; full list of members
|
16 July 2001 | Ad 29/11/00--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
16 July 2001 | Nc inc already adjusted 29/11/00 (1 page) |
16 July 2001 | Ad 29/11/00--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
16 July 2001 | Nc inc already adjusted 29/11/00 (1 page) |
16 July 2001 | Resolutions
|
16 July 2001 | Resolutions
|
12 October 2000 | Particulars of mortgage/charge (3 pages) |
12 October 2000 | Particulars of mortgage/charge (3 pages) |
6 October 2000 | Director resigned (1 page) |
6 October 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: thompson house 4-6 richmond terrace blackburn lancashire BB1 7AU (1 page) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New secretary appointed;new director appointed (3 pages) |
22 August 2000 | New secretary appointed;new director appointed (3 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: thompson house 4-6 richmond terrace blackburn lancashire BB1 7AU (1 page) |
22 August 2000 | New director appointed (2 pages) |
2 August 2000 | Particulars of mortgage/charge (3 pages) |
2 August 2000 | Particulars of mortgage/charge (3 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
12 July 2000 | Company name changed decorpoint services LIMITED\certificate issued on 13/07/00 (2 pages) |
12 July 2000 | Company name changed decorpoint services LIMITED\certificate issued on 13/07/00 (2 pages) |
7 July 2000 | Registered office changed on 07/07/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
7 July 2000 | Registered office changed on 07/07/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
4 July 2000 | Incorporation (18 pages) |
4 July 2000 | Incorporation (18 pages) |