Company Information for E.J. HORROCKS LIMITED
4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
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Company Registration Number
02023634
Private Limited Company
Liquidation |
Company Name | ||||||
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E.J. HORROCKS LIMITED | ||||||
Legal Registered Office | ||||||
4 ABBEY ORCHARD STREET LONDON SW1P 2HT Other companies in WV1 | ||||||
Previous Names | ||||||
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Company Number | 02023634 | |
---|---|---|
Company ID Number | 02023634 | |
Date formed | 1986-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-10-06 05:19:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E.J. HORROCKS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISON MARGARET SHEPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTLEY MAFFEI |
Company Secretary | ||
RICHARD FRANCIS TAPP |
Director | ||
RICHARD JOHN HOWSON |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
ALAN HAYWARD |
Director | ||
RICHARD JOHN ADAM |
Director | ||
NEIL SPANN |
Director | ||
PAUL RICHARD VARLEY |
Director | ||
JOHN MCDONOUGH |
Director | ||
GRAHAM PAUL TIDBALL |
Director | ||
MITESH DHANAK |
Director | ||
CHRISTOPHER JUDD |
Company Secretary | ||
GARY IAN LAWSON |
Director | ||
MICHAEL MCMAHON |
Director | ||
GILES HENRY SHARP |
Director | ||
JONATHAN CAMPBELL SYMONDS |
Director | ||
DEREK IAN HORROCKS |
Director | ||
EDWARD JOHN HORROCKS |
Director | ||
EDWARD JOHN HORROCKS |
Company Secretary | ||
GARY IAN LAWSON |
Director | ||
JOHN ROCHE |
Director | ||
FRANK MAYO CRYER |
Director | ||
EDWARD HORROCKS |
Director | ||
OLIVE HORROCKS |
Director | ||
ERIC HOLLAND |
Director | ||
COLIN HORROCKS |
Director |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Alison Margaret Shepley on 2018-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
PSC05 | Change of details for Carillion Energy Services Limited as a person with significant control on 2018-10-01 | |
COCOMP | Compulsory winding up order | |
TM02 | Termination of appointment of Westley Maffei on 2018-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS TAPP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2017-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 10/07/2015 | |
CERTNM | Company name changed carillion contract services LIMITED\certificate issued on 16/07/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/06/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 | |
AR01 | 10/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 27/07/2011 | |
CERTNM | COMPANY NAME CHANGED EAGA CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIDBALL | |
AP03 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
AR01 | 10/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP | |
AP03 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD VARLEY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONOUGH | |
AA01 | CURREXT FROM 31/05/2011 TO 30/11/2011 | |
AP01 | DIRECTOR APPOINTED MR MITESH DHANAK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL TIDBALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
AP01 | DIRECTOR APPOINTED MR NEIL SPANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS | |
AP01 | DIRECTOR APPOINTED MR GARY IAN LAWSON | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CERTNM | COMPANY NAME CHANGED E. J. HORROCKS LIMITED CERTIFICATE ISSUED ON 11/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/06/10 FULL LIST | |
RES15 | CHANGE OF NAME 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE3 7DF | |
AA01 | PREVSHO FROM 31/10/2009 TO 31/05/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORROCKS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CAMPBELL SYMONDS | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HORROCKS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY LAWSON |
Winding-Up Orders | 2018-07-10 |
Petitions to Wind Up (Companies) | 2018-06-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wirral Metropolitan Borough | |
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Wirral Metropolitan Borough | |
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Wirral Metropolitan Borough | |
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Wirral Metropolitan Borough | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | E.J. HORROCKS LIMITED | Event Date | 2018-07-04 |
In the High Court Of Justice case number 004054 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | E.J. HORROCKS LIMITED | Event Date | 2018-05-16 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 004054 CR-2018-004054 A Petition to wind up the above-named company (registered no 02023634) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 16 May 2018 by Richard Francis Tapp of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR (the Petitioner) will be heard at The High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD), The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 4 July 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 1600 hours on 3 July 2018 . | |||
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. |