HURST BUILDING SERVICES (KENT) LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

HURST BUILDING SERVICES (KENT) LIMITED
ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
(560 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
02574603
Incorporation Date:
17 Jan 1991
Financial Year End:
28 Feb
Capital:
£9,800.00 on 30 Jan 2012
For period ending:
28 Feb 2012
Filed on:
13 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jan 2012
Filed on:
30 Jan 2012
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

29 Jan 2015

HURST BUILDING SERVICES (KENT) LIMITED (Company Number 02574603) Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: Maritime House, 1 Maritime Close, Medway City Estate, Rochester, Kent, ME2 4DJ Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 24 March 2015 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding- up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 25 January 2013. Office Holder details: A Cadwallader, (IP No. 9501) and N A Bennett, (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: A Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. A Cadwallader and N A Bennett, Joint Liquidators 23 January 2015

Recently Filed Documents - 86 available


Directors and Secretaries

Bernard Hurst
14 Mar 1996 ⇒ Present ( 20 Years ) Company Secretary
20 Jan 1997 ⇒ Present ( 19 Years ) Director
Harshad Kapadia
18 Feb 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 21 Jul 2011
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 15 Feb 1995

Previous Addresses

THE GRANARY UNIT E
HERMITAGE COURT HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Changed 20 Dec 2012

PRENTIS CHAMBERS
41 EARL STREET
MAIDSTONE
KENT ME14 1PF
Changed 8 Aug 2006

LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON N2 8EX
Changed 7 Aug 1994

PRENTIS CHAMBERS
37 EARL STREET
MAIDSTONE
KENT ME14 1PF
Changed 18 Oct 1993

ST GEORGES HOUSE
103 TONBRIDGE ROAD
MAIDSTONE
KENT ME16 8JN
Changed 21 May 1993

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
ME8 OQP
Changed 3 Apr 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hurstbuildingservices.com
www.hurstbuildingservices.active
www.hurstbuildingservices.services
www.hurstbuildingservices.net
www.hurstbuildingservic.es
www.hurstbuildingservices.org
www.hurstbuildingservices.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2012 13 Nov 2012 9
28 Feb 2011 21 Nov 2011 9
28 Feb 2010 11 Nov 2010 9
28 Feb 2009 9 Dec 2009 10
28 Feb 2008 8 Dec 2008 10

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Official Accounts
Latest Annual accounts for year ending 28 Feb 12

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  • Share Capital
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