Hurrycharm Limited

Company Name	Hurrycharm Limited
Company Status	Dissolved
Company Number	02018335
Category	Private Limited Company
Incorporation Date	9 May 1986(38 years ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	James Cary Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1995(9 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (closed 18 July 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	34 Tournay Road London SW6 7UF

Director Name	Adam Ian Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1995)
Role	Restauranteur
Correspondence Address	15a Westgate Terrace Earls Court London Sw10

Secretary Name	Mr James Levy Attias
Nationality	British
Status	Resigned
Appointed	21 July 2005(19 years, 2 months after company formation)
Appointment Duration	9 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	Priors Hatch Hurtmore Godalming Surrey GU7 2RJ

Secretary Name	Mr Paul Rudolf Bastin
Nationality	British
Status	Resigned
Appointed	20 April 2006(19 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Director Name	Mr Paul Rudolf Bastin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(25 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Secretary Name	Chansitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1990(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 January 1994)
Correspondence Address	1 Dyers Buildings Holborn London EC1N 2SX

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(7 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2002)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(16 years after company formation)
Appointment Duration	3 years (resigned 09 May 2005)
Correspondence Address	5 Old Bailey London EC4M 7JX

Location

Registered Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island East
Built Up Area	Canvey Island
Address Matches	9 other UK companies use this postal address

Shareholders

59 at £0.01	Christana Ag 59.00% Ordinary
40 at £0.01	James Issa 40.00% Ordinary
1 at £0.01	Clp Company Secretarial LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

4 February 1987	Delivered on: 24 February 1987 Satisfied on: 12 May 1988 Persons entitled: G Toon Classification: Legal charge Secured details: Sterling pounds 60000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H ground floor & basement 110 great portland street london W1 the goodwill of any business camed on upon the property (see form 395 for details). Fully Satisfied

4 February 1987

Delivered on: 24 February 1987
Satisfied on: 12 May 1988
Persons entitled: G Toon

Classification: Legal charge
Secured details: Sterling pounds 60000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: L/H ground floor & basement 110 great portland street london W1 the goodwill of any business camed on upon the property (see form 395 for details).
Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2017	Termination of appointment of Paul Rudolf Bastin as a secretary on 1 March 2017 (1 page)
30 March 2017	Termination of appointment of Paul Rudolf Bastin as a secretary on 1 March 2017 (1 page)
30 March 2017	Termination of appointment of Paul Rudolf Bastin as a director on 1 March 2017 (1 page)
30 March 2017	Termination of appointment of Paul Rudolf Bastin as a director on 1 March 2017 (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
1 March 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
1 March 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
29 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Mr Paul Rudolf Bastin on 7 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Paul Rudolf Bastin on 7 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Paul Rudolf Bastin on 7 December 2011 (2 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 June 2011	Appointment of Mr Paul Rudolf Bastin as a director (3 pages)
20 June 2011	Appointment of Mr Paul Rudolf Bastin as a director (3 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
25 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for James Cary Lloyd on 15 December 2009 (2 pages)
25 February 2010	Director's details changed for James Cary Lloyd on 15 December 2009 (2 pages)
25 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 February 2009	Return made up to 07/12/08; full list of members (3 pages)
19 February 2009	Return made up to 07/12/08; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 September 2008	Return made up to 07/12/07; full list of members (3 pages)
8 September 2008	Return made up to 07/12/07; full list of members (3 pages)
3 January 2007	Return made up to 07/12/06; full list of members (6 pages)
3 January 2007	Return made up to 07/12/06; full list of members (6 pages)
27 November 2006	Return made up to 07/12/05; no change of members (6 pages)
27 November 2006	Return made up to 07/12/05; no change of members (6 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 34 tournay road london SW6 7UF (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: 34 tournay road london SW6 7UF (1 page)
19 August 2005	Return made up to 07/12/04; no change of members (6 pages)
19 August 2005	Return made up to 07/12/04; no change of members (6 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
11 June 2004	Secretary's particulars changed (1 page)
11 June 2004	Secretary's particulars changed (1 page)
10 June 2004	Secretary's particulars changed (1 page)
10 June 2004	Secretary's particulars changed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
27 January 2004	Return made up to 07/12/03; full list of members (6 pages)
27 January 2004	Return made up to 07/12/03; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
8 January 2003	Return made up to 07/12/02; full list of members (6 pages)
8 January 2003	Return made up to 07/12/02; full list of members (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 May 2002	New secretary appointed (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (1 page)
30 May 2002	Secretary resigned (1 page)
10 January 2002	Return made up to 07/12/01; full list of members (6 pages)
10 January 2002	Return made up to 07/12/01; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
28 October 2001	Total exemption full accounts made up to 31 March 1999 (11 pages)
28 October 2001	Total exemption full accounts made up to 31 March 1999 (11 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
21 December 2000	Return made up to 07/12/00; full list of members (6 pages)
21 December 2000	Return made up to 07/12/00; full list of members (6 pages)
9 December 1999	Return made up to 07/12/99; full list of members (6 pages)
9 December 1999	Return made up to 07/12/99; full list of members (6 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
15 February 1999	Full accounts made up to 31 March 1998 (10 pages)
15 February 1999	Full accounts made up to 31 March 1998 (10 pages)
29 January 1999	Full accounts made up to 31 March 1997 (11 pages)
29 January 1999	Full accounts made up to 31 March 1997 (11 pages)
9 December 1998	Return made up to 07/12/98; full list of members (5 pages)
9 December 1998	Return made up to 07/12/98; full list of members (5 pages)
17 August 1998	Registered office changed on 17/08/98 from: one dyers building holborn london EC1N 2SX (1 page)
17 August 1998	Registered office changed on 17/08/98 from: one dyers building holborn london EC1N 2SX (1 page)
18 February 1998	Return made up to 07/12/97; full list of members (6 pages)
18 February 1998	Return made up to 07/12/97; full list of members (6 pages)
5 August 1997	Return made up to 07/12/96; no change of members (4 pages)
5 August 1997	Return made up to 07/12/96; no change of members (4 pages)
13 February 1997	Full accounts made up to 31 March 1996 (9 pages)
13 February 1997	Full accounts made up to 31 March 1994 (9 pages)
13 February 1997	Full accounts made up to 31 March 1995 (9 pages)
13 February 1997	Full accounts made up to 31 March 1993 (9 pages)
13 February 1997	Full accounts made up to 31 March 1993 (9 pages)
13 February 1997	Full accounts made up to 31 March 1996 (9 pages)
13 February 1997	Full accounts made up to 31 March 1995 (9 pages)
13 February 1997	Full accounts made up to 31 March 1994 (9 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)