Company Information for

HONISTER CAPITAL LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,

Company Registration Number

06873834

Private Limited Company

Liquidation

About Honister Capital Ltd

HONISTER CAPITAL LIMITED was founded on 2009-04-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Honister Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HONISTER CAPITAL LIMITED
Legal Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in M3
Previous Names
THE ADVICE EXCHANGE LIMITED
08/06/2009

Filing Information

Company Number06873834
Date formed2009-04-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2010
Account next due30/06/2012
Latest filing return09/04/2012
Filing return next due06/05/2013
Type of accountsGROUP
Last Datalog update:
2022-10-13 17:49:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frank Norman Gorrie Director DIRECTOR 2011-06-08 UNITED KINGDOM
Mark Grahame Holloway Director ACCOUNTANT 2009-04-08 ENGLAND
Anton Dermot Simon Director BANKER 2009-04-08 UNITED KINGDOM
Mark Edward Tennant Director DIRECTOR 2009-06-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard James Pearson Company Secretary 2009-06-22 2012-03-30
Richard James Pearson Director 2011-01-26 2012-03-30
Bryan Levine Director 2009-06-22 2011-12-21
Mark Joseph Lund Director 2009-06-22 2011-04-15
Mark Grahame Holloway Company Secretary 2009-04-08 2009-06-22

Related Directorships for Frank Norman Gorrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Norman Gorrie HONISTER PARTNERS LIMITEDDirector 2009-06-04 CURRENT 2009-06-03 Liquidation
Frank Norman Gorrie B-A FINANCIAL LIMITEDDirector 2008-09-09 CURRENT 2005-05-12 Liquidation
Frank Norman Gorrie CONCEPT PROMOTIONS AND MARKETING LIMITEDDirector 2008-09-01 CURRENT 2003-03-21 Liquidation
Frank Norman Gorrie BURNS-ANDERSON LIMITEDDirector 2008-06-27 CURRENT 1986-11-13 Liquidation
Frank Norman Gorrie MILLFIELD PARTNERSHIP LIMITEDDirector 2005-08-05 CURRENT 1997-11-28 Liquidation
Frank Norman Gorrie SAGE FINANCIAL SERVICES LIMITEDDirector 2005-02-23 CURRENT 1975-03-26 Liquidation

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