HURDCOTT EXPERIENCED LTD
Status | DISSOLVED |
Company No. | 09206802 |
Category | Private Limited Company |
Incorporated | 08 Sep 2014 |
Age | 9 years, 8 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 08 Aug 2023 |
Years | 9 months, 9 days |
SUMMARY
HURDCOTT EXPERIENCED LTD is an dissolved private limited company with number 09206802. It was incorporated 9 years, 8 months, 9 days ago, on 08 September 2014 and it was dissolved 9 months, 9 days ago, on 08 August 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 May 2023
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 21 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 19 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 19 Nov 2022
Action Date: 19 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-11-19
Documents
Change to a person with significant control
Date: 19 Nov 2022
Action Date: 19 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-11-19
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Address
Type: AD01
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Change date: 2022-11-16
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Address
Type: AD01
Old address: 21 Ennerdale Road Southampton SO16 9FG United Kingdom
New address: 191 Washington Street Bradford BD8 9QP
Change date: 2022-09-02
Documents
Notification of a person with significant control
Date: 02 Sep 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2022-08-26
Documents
Cessation of a person with significant control
Date: 02 Sep 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Callum Knowlson
Cessation date: 2022-08-26
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2022-08-26
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callum Knowlson
Termination date: 2022-08-26
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-27
Old address: 6 Crabtree Avenue Wembley HA0 1LP United Kingdom
New address: 21 Ennerdale Road Southampton SO16 9FG
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 06 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-06
Psc name: Callum Knowlson
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 06 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cosmin Alexandrescu
Cessation date: 2020-10-06
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Callum Knowlson
Appointment date: 2020-10-06
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cosmin Alexandrescu
Termination date: 2020-10-06
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-03
Old address: 124 Malvern Road London E11 3DL United Kingdom
New address: 6 Crabtree Avenue Wembley HA0 1LP
Documents
Notification of a person with significant control
Date: 03 Sep 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-18
Psc name: Cosmin Alexandrescu
Documents
Cessation of a person with significant control
Date: 03 Sep 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-18
Psc name: Evgheni Chiricenco
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cosmin Alexandrescu
Appointment date: 2020-08-18
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evgheni Chiricenco
Termination date: 2020-08-18
Documents
Accounts with accounts type micro entity
Date: 20 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-12
New address: 124 Malvern Road London E11 3DL
Old address: Flat 19, Vernons Court Nuneaton CV10 8BB United Kingdom
Documents
Cessation of a person with significant control
Date: 12 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcin Doros
Cessation date: 2020-02-26
Documents
Notification of a person with significant control
Date: 12 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-26
Psc name: Evgheni Chiricenco
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-26
Officer name: Mr Evgheni Chiricenco
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-26
Officer name: Marcin Doros
Documents
Termination director company
Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
New address: Flat 19, Vernons Court Nuneaton CV10 8BB
Old address: 11 st. Marys Drive Feltham TW14 8JT England
Change date: 2019-11-05
Documents
Notification of a person with significant control
Date: 05 Nov 2019
Action Date: 16 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-16
Psc name: Marcin Doros
Documents
Cessation of a person with significant control
Date: 05 Nov 2019
Action Date: 16 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-16
Psc name: Gheorghe-Ioan Cornea
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-16
Officer name: Mr Marcin Doros
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-16
Officer name: Gheorghe-Ioan Cornea
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 02 May 2019
Action Date: 02 May 2019
Category: Address
Type: AD01
Change date: 2019-05-02
Old address: Flat C 13 Canthor Road London W12 9JD United Kingdom
New address: 11 st. Marys Drive Feltham TW14 8JT
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Prowse
Termination date: 2019-04-16
Documents
Notification of a person with significant control
Date: 02 May 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gheorghe-Ioan Cornea
Notification date: 2019-04-16
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-16
Officer name: Mr Gheorghe-Ioan Cornea
Documents
Cessation of a person with significant control
Date: 02 May 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-16
Psc name: Barry Prowse
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Old address: 15 Gainsborough Road Aylesbury HP21 9AZ England
New address: Flat C 13 Canthor Road London W12 9JD
Change date: 2018-10-02
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-24
Officer name: Mr Barry Prowse
Documents
Cessation of a person with significant control
Date: 02 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-24
Psc name: Richard Richardson
Documents
Notification of a person with significant control
Date: 02 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-24
Psc name: Barry Prowse
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Richard Richardson
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Cessation of a person with significant control
Date: 04 Apr 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kangasuthan Mayandi
Cessation date: 2018-03-27
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Old address: 159 Three Bridges Road Crawley RH10 1JT England
New address: 15 Gainsborough Road Aylesbury HP21 9AZ
Change date: 2018-04-04
Documents
Notification of a person with significant control
Date: 04 Apr 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Richardson
Notification date: 2018-03-27
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-27
Officer name: Kangasuthan Mayandi
Documents
Appoint person director company with name date
Date: 04 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Richardson
Appointment date: 2018-03-27
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kangasuthan Mayandi
Appointment date: 2017-12-01
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Address
Type: AD01
New address: 159 Three Bridges Road Crawley RH10 1JT
Old address: 107 Wootton Road Bristol BS4 4AS United Kingdom
Change date: 2018-02-09
Documents
Cessation of a person with significant control
Date: 09 Feb 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-01
Psc name: Sami Karahan
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kangasuthan Mayandi
Notification date: 2017-12-01
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sami Karahan
Termination date: 2017-12-01
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sami Karahan
Notification date: 2017-06-15
Documents
Cessation of a person with significant control
Date: 20 Oct 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Monk
Cessation date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Address
Type: AD01
New address: 107 Wootton Road Bristol BS4 4AS
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2017-06-22
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-06-15
Documents
Appoint person director company with name date
Date: 22 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-15
Officer name: Sami Karahan
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Address
Type: AD01
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Old address: 117 Primrose Field Harlow CM18 6QU United Kingdom
Change date: 2017-04-21
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Oliver Monk
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-05
Officer name: Mr Terence Dunne
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-22
New address: 117 Primrose Field Harlow CM18 6QU
Old address: Flat 5 Bridge House 27-29 Bridge Street Andover SP10 1BE
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-15
Officer name: Oliver Monk
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-15
Officer name: Matthew Doyle
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 08 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-08
Documents
Termination director company with name termination date
Date: 28 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krisztian Erdei
Termination date: 2015-08-21
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-21
Officer name: Matthew Doyle
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Address
Type: AD01
New address: Flat 5 Bridge House 27-29 Bridge Street Andover SP10 1BE
Old address: 28 Queens Road West London E13 0PF United Kingdom
Change date: 2015-08-28
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Krisztian Erdei
Appointment date: 2015-06-12
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-12
Officer name: Henry Wilkinson
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Address
Type: AD01
Old address: 2 Stratford Gardens Stanford-Le-Hope SS17 7AU United Kingdom
Change date: 2015-06-17
New address: 28 Queens Road West London E13 0PF
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-28
New address: 2 Stratford Gardens Stanford-Le-Hope SS17 7AU
Old address: 24 Wike Road Burton Grange Barnsley S71 5LZ United Kingdom
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-20
Officer name: Henry Wilkinson
Documents
Termination director company with name termination date
Date: 28 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damien Littlewood
Termination date: 2015-04-20
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-01
Officer name: Terence Dunne
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-09
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 24 Wike Road Burton Grange Barnsley S71 5LZ
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Damien Littlewood
Appointment date: 2014-10-01
Documents
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