Dissolved
Dissolved 2016-01-26
Company Information for HORTENSIUS HOLDINGS LIMITED
57-59 HAYMARKET, LONDON, SW1Y,
|
Company Registration Number
06176778
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
HORTENSIUS HOLDINGS LIMITED | |
Legal Registered Office | |
57-59 HAYMARKET LONDON | |
Company Number | 06176778 | |
---|---|---|
Date formed | 2007-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-02-12 16:00:19 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTEN LAWTON |
||
PATRICK ROBERT FINAN |
||
RYAN STUART MACASKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENRICO FILIPPO DEL PRETE |
Director | ||
CHRISTOPHER JAMES BARNES |
Director | ||
TIMOTHY JOHN MONEY |
Director | ||
CORMAC PATRICK THOMAS O'HAIRE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMC (UK) ACQUISITION LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1999-11-17 | Liquidation | |
CATULUS HOLDINGS LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
CATULUS HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
MALTBY CAPITAL LIMITED | Director | 2015-02-13 | CURRENT | 2007-07-11 | Liquidation | |
TANNER ENERGY REPORTING LIMITED | Director | 2015-02-13 | CURRENT | 2010-05-18 | Active - Proposal to Strike off | |
MALTBY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2007-04-25 | Liquidation | |
TEWKESBURY CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2003-07-15 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
LEEMING BAR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2017-11-20 | CURRENT | 2010-09-16 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2017-11-20 | CURRENT | 2000-02-28 | Active | |
LAWTON GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2000-03-07 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
CRABWALL CLAREMONT LIMITED | Director | 2017-11-20 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BEACON PLACE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BARCHESTER (AM) LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-17 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2017-11-20 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2017-11-20 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
GRANBY CARE LIMITED | Director | 2017-11-20 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-14 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1999-10-22 | Liquidation | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2006-01-16 | Active | |
BAMFIELD LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-30 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1992-02-18 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1987-10-26 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2002-06-07 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2007-11-15 | Active | |
ELLI MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2012-07-03 | Active | |
ELLI GROUP (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2012-06-01 | Active | |
ELLI FINANCE (UK) PLC | Director | 2017-10-04 | CURRENT | 2012-06-06 | In Administration | |
CATULUS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO DEL PRETE | |
AP01 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES | |
AP01 | DIRECTOR APPOINTED MR PATRICK ROBERT FINAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 21/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 21/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR ENRICO FILIPPO DEL PRETE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONEY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 21/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BARNES / 01/05/2010 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MONEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BARNES / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC O'HAIRE | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 01/08/2007 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
88(2)R | AD 16/05/07-17/05/07 £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HORTENSIUS HOLDINGS LIMITED are:
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. |