Hurryaim Limited

Company Name	Hurryaim Limited
Director	Christopher Roe
Company Status	Liquidation
Company Number	02006835
Category	Private Limited Company
Incorporation Date	4 April 1986(38 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Christopher Roe
Nationality	British
Status	Current
Appointed	01 October 1996(10 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Driver
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Christopher Roe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 February 2000(13 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Nigel Berry
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	The Sovereign Bungalow 175 Lane Head Road Shepley Huddersfield West Yorkshire HD8 8BL

Secretary Name	Olwyn Berry
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	The Sovereign Bungalow 175 Lane Head Road Shepley Huddersfield West Yorkshire HD8 8BL

Secretary Name	Timothy Roe
Nationality	British
Status	Resigned
Appointed	17 February 2000(13 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 16 October 2023)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Christian James Roe
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2023(37 years, 2 months after company formation)
Appointment Duration	4 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Location

Registered Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

60 at £1	Christopher Roe 60.00% Ordinary
20 at £1	Christian Roe 20.00% Ordinary
20 at £1	Timothy Roe 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,585
Cash	£2,304
Current Liabilities	£43,066

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

21 March 2003	Delivered on: 25 March 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 August 1998	Delivered on: 29 August 1998 Satisfied on: 6 May 2010 Persons entitled: Excel-a-Rate Business Services LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 March 2003

Delivered on: 25 March 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

28 August 1998

Delivered on: 29 August 1998
Satisfied on: 6 May 2010
Persons entitled: Excel-a-Rate Business Services LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 December 2023	Statement of affairs (9 pages)
29 November 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-23 (2 pages)
29 November 2023	Appointment of a voluntary liquidator (3 pages)
28 November 2023	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 28 November 2023 (2 pages)
30 October 2023	Termination of appointment of Timothy Roe as a secretary on 16 October 2023 (2 pages)
28 October 2023	Termination of appointment of Christian James Roe as a director on 16 October 2023 (1 page)
12 July 2023	Micro company accounts made up to 30 October 2022 (4 pages)
5 July 2023	Secretary's details changed for Christopher Roe on 3 July 2023 (1 page)
4 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
4 July 2023	Secretary's details changed for Christopher Roe on 3 July 2023 (1 page)
4 July 2023	Secretary's details changed for Christopher Roe on 3 July 2023 (1 page)
3 July 2023	Director's details changed for Christopher Roe on 3 July 2023 (2 pages)
21 June 2023	Appointment of Mr Christian James Roe as a director on 15 June 2023 (2 pages)
28 July 2022	Micro company accounts made up to 30 October 2021 (4 pages)
1 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
30 June 2022	Director's details changed for Christopher Roe on 30 June 2022 (2 pages)
29 October 2021	Micro company accounts made up to 30 October 2020 (4 pages)
9 August 2021	Secretary's details changed for Christopher Roe on 4 August 2021 (1 page)
6 August 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 30 October 2019 (4 pages)
26 October 2020	Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
16 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
16 July 2020	Secretary's details changed for Timothy Roe on 16 June 2020 (1 page)
16 July 2020	Change of details for Christopher Roe as a person with significant control on 16 June 2020 (2 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
5 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 October 2017 (4 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
12 November 2010	Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page)
20 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2009	Return made up to 16/06/09; full list of members (4 pages)
11 August 2009	Return made up to 16/06/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 August 2008	Return made up to 16/06/08; full list of members (4 pages)
12 August 2008	Return made up to 16/06/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 September 2007	Return made up to 16/06/07; full list of members (3 pages)
12 September 2007	Return made up to 16/06/07; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 August 2006	Return made up to 16/06/06; full list of members (3 pages)
23 August 2006	Return made up to 16/06/06; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 July 2005	Return made up to 16/06/05; full list of members (7 pages)
21 July 2005	Return made up to 16/06/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 August 2004	Return made up to 16/06/04; full list of members (7 pages)
4 August 2004	Return made up to 16/06/04; full list of members (7 pages)
16 August 2003	Return made up to 16/06/03; full list of members (7 pages)
16 August 2003	Return made up to 16/06/03; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 March 2003	Particulars of mortgage/charge (4 pages)
25 March 2003	Particulars of mortgage/charge (4 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 July 2002	Return made up to 16/06/02; full list of members (7 pages)
21 July 2002	Return made up to 16/06/02; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
14 August 2001	Return made up to 16/06/01; full list of members (6 pages)
14 August 2001	Return made up to 16/06/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 August 2000	Return made up to 16/06/00; full list of members (6 pages)
14 August 2000	Return made up to 16/06/00; full list of members (6 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Director resigned (1 page)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 August 1999	Return made up to 16/06/99; no change of members (4 pages)
16 August 1999	Return made up to 16/06/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Return made up to 16/06/98; no change of members (4 pages)
3 July 1998	Return made up to 16/06/98; no change of members (4 pages)
27 August 1997	Return made up to 16/06/97; full list of members (6 pages)
27 August 1997	Return made up to 16/06/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Secretary resigned (2 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Secretary resigned (2 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
13 August 1996	Return made up to 16/06/96; full list of members (6 pages)
13 August 1996	Return made up to 16/06/96; full list of members (6 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
11 July 1995	Return made up to 16/06/95; no change of members (4 pages)
11 July 1995	Return made up to 16/06/95; no change of members (4 pages)