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Company Information for

HURST MAILAGENT LIMITED

C/O LIBERTAS 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HOUSE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
04709325
Private Limited Company
Liquidation

Company Overview

About Hurst Mailagent Ltd
HURST MAILAGENT LIMITED was founded on 2003-03-24 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Hurst Mailagent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HURST MAILAGENT LIMITED
 
Legal Registered Office
C/O LIBERTAS 3 CHANDLERS HOUSE, HAMPTON MEWS
191-195 SPARROWS HOUSE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in WD17
 
Filing Information
Company Number 04709325
Company ID Number 04709325
Date formed 2003-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURST MAILAGENT LIMITED
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Companies with same name HURST MAILAGENT LIMITED
The following companies were found which have the same name as HURST MAILAGENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HURST MAILAGENT LIMITED Unknown

Company Officers of HURST MAILAGENT LIMITED

Current Directors
Officer Role Date Appointed
JANE HURST
 Company Secretary 2003-03-24
ROBERT ANDREW HURST
 Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-24 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE HURST HURST CONSULTANCY LIMITED Company Secretary 2002-04-25 CURRENT 2002-04-25 Active
JANE HURST MAILAGENT LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Liquidation
ROBERT ANDREW HURST HURST CONSULTANCY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
ROBERT ANDREW HURST MAILAGENT LIMITED Director 2002-04-17 CURRENT 2002-04-17 Liquidation
ROBERT ANDREW HURST A.V. HURST & SONS (FOBBING) LIMITED Director 1996-10-01 CURRENT 1975-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP
2020-03-26600Appointment of a voluntary liquidator
2020-03-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-26LIQ01Voluntary liquidation declaration of solvency
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-04SH0117/08/17 STATEMENT OF CAPITAL GBP 2.00
2017-09-04SH0117/08/17 STATEMENT OF CAPITAL GBP 2.00
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-22DISS40Compulsory strike-off action has been discontinued
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0124/03/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE
2013-04-12AR0124/03/13 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-27AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-23AR0124/03/11 ANNUAL RETURN FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
2010-06-10AR0124/03/10 ANNUAL RETURN FULL LIST
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aReturn made up to 24/03/09; full list of members
2008-11-26363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ELM PARK COURT PINNER MIDDLESEX HA5 3NN
2006-05-24363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HURST MAILAGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-03-26
Resolutions for Winding-up2020-03-26
Notices to Creditors2020-03-26
Fines / Sanctions
No fines or sanctions have been issued against HURST MAILAGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HURST MAILAGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HURST MAILAGENT LIMITED

Intangible Assets
Patents
We have not found any records of HURST MAILAGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURST MAILAGENT LIMITED
Trademarks
We have not found any records of HURST MAILAGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURST MAILAGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HURST MAILAGENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HURST MAILAGENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHURST MAILAGENT LIMITEDEvent Date2020-03-12
IN THE MATTER OF THE INSOLVENCY ACT 1986 I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL give notice that I was appointed liquidator of the above named company on 9 March 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 22 May 2020 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact Person: Craig Humphrey : Tel: 020 8634 5599 : email address: chumphrey@libertasassociates.co.uk : Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHURST MAILAGENT LIMITEDEvent Date2020-03-09
Pursuant to section 109 of the Insolvency Act 1986 Liquidator's name and address: Nicholas Barnett , Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHURST MAILAGENT LIMITEDEvent Date2020-03-09
SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above-named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL on 9 March 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL be and is hereby appointed liquidator of the company". Robert Hurst Chair of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURST MAILAGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURST MAILAGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD23 1FL