Coulter Hurst And Company Limited

Company Name	Coulter Hurst And Company Limited
Company Status	Dissolved
Company Number	03745896
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	11 August 2023 (8 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(20 years after company formation)
Appointment Duration	4 years, 4 months (closed 11 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(20 years after company formation)
Appointment Duration	4 years, 4 months (closed 11 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Alistair Peel
Status	Closed
Appointed	05 April 2019(20 years after company formation)
Appointment Duration	4 years, 4 months (closed 11 August 2023)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Charles Anthony Coulter Hurst
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mrs Anne Victoria Wells
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Warwick Road Hale Altrincham Cheshire WA15 9NP

Secretary Name	Helen Hurst
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Field Gate Mill Lane Willaston South Wirral CH64 1RP Wales

Director Name	Darren James O'Brien
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(3 years after company formation)
Appointment Duration	16 years, 1 month (resigned 18 June 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Martin Edwin Ellison
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 21 September 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Toll Bar Road Christleton Chester Cheshire CH3 5QX Wales

Secretary Name	Mrs Anne Victoria Wells
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	New House Bedford Road Guildford Surrey GU1 4SJ

Director Name	Lisa Roberts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years after company formation)
Appointment Duration	14 years, 1 month (resigned 18 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Christopher Mark Milam
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Keith Alexander Hester
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(15 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Bedford Road Guildford Surrey GU1 4SJ

Director Name	Mr James Ion Daniel Agnew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Jeremy Michael George Cary
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Secretary Name	Christopher Mark Milam
Nationality	British
Status	Resigned
Appointed	29 April 2014(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	314 Hardhorn Road Poulton-Le-Fylde Lancashire FY6 8DH

Secretary Name	Mr Iain Jamieson
Status	Resigned
Appointed	31 December 2016(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	coulterhurst.co.uk
Telephone	0151 2551999
Telephone region	Liverpool

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

95.1k at £1	Stackhouse Poland Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,089,662
Net Worth	£76,718
Cash	£308,144
Current Liabilities	£636,178

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

18 December 2014	Delivered on: 23 December 2014 Persons entitled: Synova Capital General Partner 4 LTD in Its Capacity as General Partner of Synova Capital General Partnership Ii LP Which is the General Partner of Synova Capital Fund Ii LP (The Security Agent) Classification: A registered charge Outstanding
18 December 2014	Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

11 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2017	Satisfaction of charge 037458960001 in full (1 page)
16 May 2017	Satisfaction of charge 037458960002 in full (1 page)
28 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016 (1 page)
7 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 95,100 (7 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
27 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 95,100 (7 pages)
27 February 2015	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014 (1 page)
23 December 2014	Registration of charge 037458960002, created on 18 December 2014 (60 pages)
19 December 2014	Registration of charge 037458960001, created on 18 December 2014 (53 pages)
10 November 2014	Appointment of Mr Timothy David Johnson as a director on 24 July 2014 (2 pages)
28 May 2014	Appointment of Mr Jeremy Michael George Cary as a director (3 pages)
21 May 2014	Appointment of Mr Christopher Mark Milam as a director (3 pages)
21 May 2014	Registered office address changed from Moffat House 14-20 Pall Mall Liverpool L3 6AL on 21 May 2014 (2 pages)
21 May 2014	Termination of appointment of Anne Wells as a director (2 pages)
21 May 2014	Appointment of Christopher Mark Milam as a secretary (3 pages)
21 May 2014	Appointment of Mr James Ion Daniel Agnew as a director (4 pages)
21 May 2014	Termination of appointment of Anne Wells as a secretary (2 pages)
21 May 2014	Appointment of Mr Keith Alexander Hester as a director (3 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
20 March 2014	Auditor's resignation (2 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 95,100 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 95,100 (3 pages)
16 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
29 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 March 2013	Secretary's details changed for Anne Wells on 1 January 2013 (1 page)
4 March 2013	Director's details changed for Charles Anthony Coulter Hurst on 1 January 2013 (2 pages)
4 March 2013	Secretary's details changed for Anne Wells on 1 January 2013 (1 page)
4 March 2013	Director's details changed for Charles Anthony Coulter Hurst on 1 January 2013 (2 pages)
4 March 2013	Director's details changed for Darren James O'brien on 1 January 2013 (2 pages)
4 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 50,100 (3 pages)
4 March 2013	Director's details changed for Darren James O'brien on 1 January 2013 (2 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 50,100 (3 pages)
18 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2013	Form 123 (1 page)
11 February 2013	Director's details changed for Lisa Roberts on 6 December 2012 (2 pages)
11 February 2013	Director's details changed for Lisa Roberts on 6 December 2012 (2 pages)
17 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
31 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
30 August 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
19 May 2011	Amended accounts made up to 30 April 2010 (9 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Director's details changed for Charles Anthony Coulter Hurst on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Charles Anthony Coulter Hurst on 1 March 2011 (2 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
28 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
1 March 2010	Director's details changed for Anne Wells on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Lisa Roberts on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Darren James O'brien on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Lisa Roberts on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Darren James O'brien on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Anne Wells on 1 March 2010 (2 pages)
27 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
21 September 2009	Appointment terminated director martin ellison (1 page)
2 March 2009	Return made up to 02/03/09; full list of members (5 pages)
29 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
2 June 2008	Return made up to 02/03/08; full list of members (5 pages)
24 September 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
5 March 2007	Return made up to 02/03/07; full list of members (3 pages)
24 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
12 July 2006	Registered office changed on 12/07/06 from: victoria house 7-11 james street liverpool merseyside L2 7NX (1 page)
13 March 2006	Return made up to 02/03/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
8 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
2 March 2005	Return made up to 02/03/05; full list of members (3 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 May 2004	New director appointed (2 pages)
22 March 2004	Return made up to 18/03/04; full list of members (8 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (1 page)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
24 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 October 2002	Registered office changed on 27/10/02 from: new zealand hse 18 water street liverpool merseyside L2 8TD (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
23 April 2002	Return made up to 06/04/02; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
4 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
4 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: 2ND floor, new zealand house 18 water street liverpool L2 8TB (1 page)
5 May 1999	Ad 06/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
6 April 1999	Incorporation (12 pages)

Coulter Hurst And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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