Company NameHirst Butchers Limited
Company StatusDissolved
Company Number06044868
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date22 January 2014 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Douglas Gerald Corney
Date of BirthJune 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2008(1 year after company formation)
Appointment Duration6 years (closed 22 January 2014)
RoleButcher
Country of ResidenceEngland
Correspondence Address5 Millfield North
Bedlington
Northumberland
NE22 5EY
Director NameTrevor James Corney
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address153 Hawthorn Road
Ashington
Northumberland
NE63 0SP
Secretary NameMr Douglas Gerald Corney
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Millfield North
Bedlington
Northumberland
NE22 5EY

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2010 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 January 2014Final Gazette dissolved following liquidation (1 page)
22 January 2014Final Gazette dissolved following liquidation (1 page)
22 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013Return of final meeting in a creditors' voluntary winding up (13 pages)
22 October 2013Return of final meeting in a creditors' voluntary winding up (13 pages)
29 July 2013Liquidators statement of receipts and payments to 3 May 2013 (14 pages)
29 July 2013Liquidators' statement of receipts and payments to 3 May 2013 (14 pages)
29 July 2013Liquidators' statement of receipts and payments to 3 May 2013 (14 pages)
29 July 2013Liquidators statement of receipts and payments to 3 May 2013 (14 pages)
29 August 2012Liquidators' statement of receipts and payments to 3 May 2012 (15 pages)
29 August 2012Liquidators' statement of receipts and payments to 3 May 2012 (15 pages)
29 August 2012Liquidators statement of receipts and payments to 3 May 2012 (15 pages)
29 August 2012Liquidators statement of receipts and payments to 3 May 2012 (15 pages)
18 May 2011Registered office address changed from 151 Hawthorn Road Ashington Northumberland NE63 0SP United Kingdom on 18 May 2011 (2 pages)
18 May 2011Registered office address changed from 151 Hawthorn Road Ashington Northumberland NE63 0SP United Kingdom on 18 May 2011 (2 pages)
17 May 2011Statement of affairs with form 4.19 (6 pages)
17 May 2011Appointment of a voluntary liquidator (1 page)
17 May 2011Appointment of a voluntary liquidator (1 page)
17 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04
(1 page)
17 May 2011Statement of affairs with form 4.19 (6 pages)
17 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 January 2011Registered office address changed from 153 Hawthorn Road Ashington Northumberland NE63 0SP on 11 January 2011 (1 page)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2
(3 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2
(3 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2
(3 pages)
11 January 2011Registered office address changed from 153 Hawthorn Road Ashington Northumberland NE63 0SP on 11 January 2011 (1 page)
26 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 February 2010Director's details changed for Mr Douglas Gerald Corney on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Mr Douglas Gerald Corney on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Mr Douglas Gerald Corney on 8 February 2010 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
19 February 2009Return made up to 08/01/09; full list of members (3 pages)
19 February 2009Return made up to 08/01/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 January 2009Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 October 2008Appointment Terminated Director trevor corney (1 page)
21 October 2008Appointment terminated secretary douglas corney (1 page)
21 October 2008Appointment Terminated Secretary douglas corney (1 page)
21 October 2008Director appointed mr douglas gerald corney (1 page)
21 October 2008Director appointed mr douglas gerald corney (1 page)
21 October 2008Appointment terminated director trevor corney (1 page)
27 March 2008Return made up to 08/01/08; full list of members (3 pages)
27 March 2008Director's change of particulars / trevor corney / 01/11/2007 (1 page)
27 March 2008Director's Change of Particulars / trevor corney / 01/11/2007 / HouseName/Number was: , now: 153; Street was: 27 rowley street, now: hawthorn road; Post Town was: blyth, now: ashington; Post Code was: NE24 2HQ, now: NE63 0SP; Country was: , now: united kingdom (1 page)
27 March 2008Return made up to 08/01/08; full list of members (3 pages)
16 May 2007Registered office changed on 16/05/07 from: 27 rowley street blyth northumberland NE24 2HQ (1 page)
16 May 2007Registered office changed on 16/05/07 from: 27 rowley street blyth northumberland NE24 2HQ (1 page)
8 January 2007Incorporation (14 pages)
8 January 2007Incorporation (14 pages)