Active - Proposal to Strike off
Company Information for HORIZON COMPONENTS LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HORIZON COMPONENTS LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in SL7 | |
Company Number | 02546514 | |
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Company ID Number | 02546514 | |
Date formed | 1990-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/1996 | |
Account next due | 31/05/1998 | |
Latest return | 08/10/1997 | |
Return next due | 05/11/1998 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-02-05 21:14:00 |
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Officer | Role | Date Appointed |
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SHARON JUNE COOK |
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JEREMY COOK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED WEB SOLUTIONS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-30 | Dissolved 2015-02-03 | |
MEASURE MONITOR CONTROL LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 18/01/00 from: 302A broadway bexleyheath kent DA6 8AH | |
4.31 | Compulsory liquidaton liquidator appointment | |
652C | Withdrawal of application for striking off | |
652a | Application for striking-off | |
COCOMP | Compulsory winding up order | |
F14 | Compulsory Liquidation. Notice of winding up order | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
652a | Application for striking-off | |
287 | Registered office changed on 24/02/98 from: 298 broadway bexleyheath kent DA6 8AH | |
363s | Return made up to 08/10/97; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/96 | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 08/10/96; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/95 | |
287 | Registered office changed on 29/11/95 from: leigh house 7 station approach bexleyheath kent DA7 4QP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 08/10/95; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/94 | |
363s | Return made up to 08/10/94; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/93 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | Return made up to 08/10/93; no change of members | |
287 | Registered office changed on 24/09/93 from: 31 horsa road northumberland heath erith kent, DA8 1HH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/92 | |
363s | Return made up to 08/10/92; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/91 | |
363b | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
88(2)R | AD 28/12/90--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED SCHEMEHURRY LIMITED CERTIFICATE ISSUED ON 09/11/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 2 BACHES STREET LONDON N1 6UB | |
SRES01 | ALTER MEM AND ARTS 17/10/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2002-07-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as HORIZON COMPONENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HORIZON COMPONENTS LIMITED | Event Date | 2002-07-04 |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held on 12 August 2002, at 81 Station Road, Marlow, Buckinghamshire, at 10.30 am, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at 81 Station Road, Marlow, Buckinghamshire, no later than 12.00 noon on the preceding working day. F Wessely, Liquidator 27 June 2002. | |||
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. |