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Malcolm Hurlston Corporate Consultancy Ltd

Malcolm Hurlston Corporate Consultancy Ltd is a liquidation company incorporated on 4 January 1994 with the registered office located in Bradford, West Yorkshire. Malcolm Hurlston Corporate Consultancy Ltd was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
02884271
Private limited company
Age
31 years
Incorporated 4 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1673 days
Dated 27 December 2019 (5 years ago)
Next confirmation dated 27 December 2020
Was due on 7 February 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1591 days
For period 1 May30 Apr 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
Tong Hall
Tong Lane
Tong
Bradford
BD4 0RR
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Saxon House Saxon Way Cheltenham GL52 6QX
Telephone
02076365214
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Con • British • Lives in England • Born in Jul 1938
Secretary • Trainee Lawyer • English • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Registry Trust Limited
Mr Malcolm Hurlston is a mutual person.
Active
Phola Limited
Mrs Linda Janice Wilbert is a mutual person.
Active
103 Randolph Avenue Limited
Mrs Linda Janice Wilbert is a mutual person.
Active
United Kingdom Shareholders' Association Limited
Mr Malcolm Hurlston is a mutual person.
Active
Clarendon Drive Management Limited
Mrs Linda Janice Wilbert is a mutual person.
Active
The Financial Inclusion Centre
Mr Malcolm Hurlston is a mutual person.
Active
3R Insights Ltd
Mr Malcolm Hurlston is a mutual person.
Active
105 Randolph Avenue Management Limited
Mrs Linda Janice Wilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£745.58K
Decreased by £26.12K (-3%)
Total Liabilities
-£26.49K
Decreased by £3.8K (-13%)
Net Assets
£719.09K
Decreased by £22.32K (-3%)
Debt Ratio (%)
4%
Decreased by 0.37% (-9%)
Latest Activity
Liquidator Removed By Court
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
3 Years Ago on 1 Oct 2021
Declaration of Solvency
4 Years Ago on 23 Dec 2020
Registered Address Changed
4 Years Ago on 8 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 7 Dec 2020
Micro Accounts Submitted
5 Years Ago on 22 Jan 2020
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Confirmation Submitted
6 Years Ago on 9 Jan 2019
Micro Accounts Submitted
6 Years Ago on 17 Dec 2018
Micro Accounts Submitted
7 Years Ago on 25 Jan 2018
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Documents
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 23 Jan 2025
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 24 Jan 2024
Removal of liquidator by court order
Submitted on 10 Feb 2023
Liquidators' statement of receipts and payments to 22 November 2022
Submitted on 9 Feb 2023
Liquidators' statement of receipts and payments to 22 November 2021
Submitted on 26 Jan 2022
Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to Tong Hall Tong Lane Tong Bradford BD4 0RR on 1 October 2021
Submitted on 1 Oct 2021
Declaration of solvency
Submitted on 23 Dec 2020
Registered office address changed from 105a Randolph Ave London London W9 1DL to Saxon House Saxon Way Cheltenham GL52 6QX on 8 December 2020
Submitted on 8 Dec 2020
Appointment of a voluntary liquidator
Submitted on 7 Dec 2020
Resolutions
Submitted on 7 Dec 2020
Repayment History
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