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Home > England & Wales Companies > HORIZON LEISURE (SUSSEX) LIMITED
Company Information for

HORIZON LEISURE (SUSSEX) LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
03003804
Private Limited Company
Liquidation

Company Overview

About Horizon Leisure (sussex) Ltd
HORIZON LEISURE (SUSSEX) LIMITED was founded on 1994-12-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Horizon Leisure (sussex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORIZON LEISURE (SUSSEX) LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in TN37
 
Previous Names
HORIZON LEISURE LIMITED13/12/2010
Filing Information
Company Number 03003804
Company ID Number 03003804
Date formed 1994-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 17:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON LEISURE (SUSSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name HORIZON LEISURE (SUSSEX) LIMITED
The following companies were found which have the same name as HORIZON LEISURE (SUSSEX) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORIZON LEISURE (SUSSEX) LIMITED Unknown

Company Officers of HORIZON LEISURE (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH CHRISTINE WHITE
 Company Secretary 1994-12-21
IAN NEIL JOHN WHITE
 Director 1994-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1994-12-21 1994-12-21
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1994-12-21 1994-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH CHRISTINE WHITE YOOSEARCH LIMITED Company Secretary 2008-03-25 CURRENT 2008-01-15 Active - Proposal to Strike off
DEBORAH CHRISTINE WHITE FIRST EXIM PROPERTIES LIMITED Company Secretary 1996-10-17 CURRENT 1996-10-16 Active - Proposal to Strike off
DEBORAH CHRISTINE WHITE CERA FINANCE HOUSE UK Company Secretary 1996-05-02 CURRENT 1996-05-02 Active - Proposal to Strike off
DEBORAH CHRISTINE WHITE HORIZON LEISURE SERVICES LIMITED Company Secretary 1996-04-22 CURRENT 1996-04-22 Active - Proposal to Strike off
IAN NEIL JOHN WHITE FIRST EXIM PROPERTIES LIMITED Director 1996-10-17 CURRENT 1996-10-16 Active - Proposal to Strike off

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
2020-06-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2019-10-07LIQ02Voluntary liquidation Statement of affairs
2019-10-07600Appointment of a voluntary liquidator
2019-10-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-19
2019-08-15CH01Director's details changed for Mr Donald Joseph Golbeck on 2019-08-15
2019-03-05TM02Termination of appointment of Deborah Christine White on 2019-02-07
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN NEIL JOHN WHITE
2019-03-05AP01DIRECTOR APPOINTED MR DONALD JOSEPH GOLBECK
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2019-01-09CH01Director's details changed for Mr Ian Neil John White on 2018-01-09
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 220100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-02-13PSC02Notification of Cera Finance House Uk as a person with significant control on 2016-04-06
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 220100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-31CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH CHRISTINE WHITE on 2016-12-01
2017-01-31CH01Director's details changed for Mr Ian Neil John White on 2016-12-01
2016-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 220100
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 220100
2015-02-05AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-16SH0101/12/14 STATEMENT OF CAPITAL GBP 220100
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-29AR0121/12/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0121/12/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0121/12/10 FULL LIST
2010-12-13RES15CHANGE OF NAME 28/09/2010
2010-12-13CERTNMCOMPANY NAME CHANGED HORIZON LEISURE LIMITED CERTIFICATE ISSUED ON 13/12/10
2010-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0121/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL JOHN WHITE / 01/12/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE WHITE / 01/12/2009
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-03-05363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-31363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD
2001-03-14363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-07287REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 25 HAVELOCK ROAD HASTINGS EAST SUSSEX
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-03-14363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-01-19363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-17395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-19CERTNMCOMPANY NAME CHANGED HORIZON LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/96
1996-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-05363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-10-19287REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 15 MOUNT PLEASANT ROAD HASTINGS EAST SUSSEX TN34 3SB
1995-06-10395PARTICULARS OF MORTGAGE/CHARGE
1995-05-1688(2)RAD 10/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-05-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-05287REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-01-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HORIZON LEISURE (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-24
Appointmen2019-09-24
Meetings o2019-09-12
Fines / Sanctions
No fines or sanctions have been issued against HORIZON LEISURE (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE 1995-06-10 Satisfied C.FOREMAN & SONS (HOLDINGS) LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 263,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HORIZON LEISURE (SUSSEX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 3,689
Current Assets 2012-01-01 £ 10,629
Fixed Assets 2012-01-01 £ 45,993
Shareholder Funds 2012-01-01 £ 207,129
Stocks Inventory 2012-01-01 £ 6,940
Tangible Fixed Assets 2012-01-01 £ 45,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORIZON LEISURE (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON LEISURE (SUSSEX) LIMITED
Trademarks
We have not found any records of HORIZON LEISURE (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON LEISURE (SUSSEX) 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 (56302 - Public houses and bars) as HORIZON LEISURE (SUSSEX) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where HORIZON LEISURE (SUSSEX) 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 TypeResolutions for Winding-up
Defending partyHORIZON LEISURE (SUSSEX) LIMITEDEvent Date2019-09-19
Notice is hereby given that the following resolutions were passed on 19 September 2019 as a special resolution and ordinary resolution respectively: "That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up." Further details contact: Sam Knight, Email: sam.knight@opusllp.com Ag YG61374
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHORIZON LEISURE (SUSSEX) LIMITEDEvent Date2019-09-19
Liquidator's name and address: Colin David Wilson (IP No. 9478 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag YG61374
 
Initiating party Event TypeMeetings o
Defending partyHORIZON LEISURE (SUSSEX) LIMITEDEvent Date2019-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORIZON LEISURE (SUSSEX) 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 HORIZON LEISURE (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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