Dissolved
Dissolved 2017-09-01
Company Information for HORIZON GLOBAL ELECTRONICS LTD
69 OLD BROAD STREET, LONDON, EC2M,
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Company Registration Number
04264618
Private Limited Company
Dissolved Dissolved 2017-09-01 |
Company Name | |
---|---|
HORIZON GLOBAL ELECTRONICS LTD | |
Legal Registered Office | |
69 OLD BROAD STREET LONDON | |
Company Number | 04264618 | |
---|---|---|
Date formed | 2001-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-09-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 16:02:56 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA JAYNE BRIGGS |
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MARTIN STUART HANCOCK |
||
IAN SPENCER ROBINSON |
||
PAUL DAVID ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY PICKERING |
Director | ||
JOHN GERRARD MCLOONE |
Company Secretary | ||
SUSAN PICKERING |
Company Secretary | ||
PATRIK LAGERSTEDT |
Company Secretary | ||
BO PATRIK INGE LAGERSTEDT |
Director | ||
ADMIN SOLUTIONS LIMITED |
Company Secretary | ||
PBG PARTNERSHIP LIMITED |
Company Secretary | ||
CITY SECRETARIAL LIMITED |
Company Secretary | ||
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON GLOBAL HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2003-10-14 | Dissolved 2017-04-04 | |
IS QUARTERS LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
SILVERTREE ENGINEERING LIMITED | Director | 2011-05-01 | CURRENT | 1988-10-03 | Dissolved 2017-09-01 | |
HANWELL HOLDINGS LIMITED | Director | 1996-02-05 | CURRENT | 1986-10-07 | Dissolved 2017-04-04 | |
HORIZON GLOBAL HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2003-10-14 | Dissolved 2017-04-04 | |
SILVERTREE ENGINEERING LIMITED | Director | 2011-04-01 | CURRENT | 1988-10-03 | Dissolved 2017-09-01 | |
LAMERHOLM ELECTRONICS LTD | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
HORIZON GLOBAL HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2003-10-14 | Dissolved 2017-04-04 | |
CAPASON LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
THE IMC GROUP (INTERNATIONAL) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
SILVERTREE ENGINEERING LIMITED | Director | 2011-04-01 | CURRENT | 1988-10-03 | Dissolved 2017-09-01 | |
ELLAB MONITORING SOLUTIONS LTD | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
JEKYLL ELECTRONIC TECHNOLOGY LIMITED | Director | 2004-05-10 | CURRENT | 1981-04-01 | Dissolved 2017-05-09 | |
LAMERHOLM HOLDINGS LTD | Director | 2004-04-29 | CURRENT | 2004-04-27 | Dissolved 2017-04-04 | |
LAMERHOLM ELECTRONICS LTD | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM PENDLE HOUSE, UNIT 8-9 JUBILEE TRADE CENTRE JUBILEE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1SP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PICKERING | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM FIRST FLOOR OFFICE ALLEN HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2HJ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS EMMA JAYNE BRIGGS | |
AP01 | DIRECTOR APPOINTED MR IAN SPENCER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR IAN SPENCER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ROBSON | |
AP01 | DIRECTOR APPOINTED DR MARTIN HANCOCK | |
AR01 | 03/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCLOONE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERRARD MCLOONE / 21/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERRARD MCLOONE / 21/06/2012 | |
AR01 | 03/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JOHN GERRARD MCLOONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PICKERING | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM UNIT 3 WEST SIDE FLEX MEADOW HARLOW ESSEX CM19 5SR | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 07/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM UNIT 3 WEST SIDE FLEX MEADOW HARLOW ESSEX CM19 5TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: UNIT 1 8 KINETIC CRESCENT THE LONDON & OFFICE SCIENCE PARK ENFIELD MIDDLESEX EN3 7XH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: C/O ADMIN SOLUTIONS LIMITED 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: C/O PBG RUSSELL HOUSE 140 HIGH STREET EDGWARE HA8 7LW | |
288b | SECRETARY RESIGNED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
Final Meetings | 2017-03-22 |
Notices to Creditors | 2016-06-29 |
Resolutions for Winding-up | 2016-06-29 |
Appointment of Liquidators | 2016-06-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 GLOBAL ELECTRONICS LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as HORIZON GLOBAL ELECTRONICS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85075000 | Nickel-metal hydride accumulators (excl. spent) | |||
85075000 | Nickel-metal hydride accumulators (excl. spent) | |||
85075000 | Nickel-metal hydride accumulators (excl. spent) | |||
85075000 | Nickel-metal hydride accumulators (excl. spent) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85075000 | Nickel-metal hydride accumulators (excl. spent) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85075000 | Nickel-metal hydride accumulators (excl. spent) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
85075000 | Nickel-metal hydride accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85044088 | Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85078030 | ||||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291069 | Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85068005 | Dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V (excl. spent) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HORIZON GLOBAL ELECTRONICS LTD | Event Date | 2017-03-15 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 15 May 2017 at 10.00 am for the purpose of having accounts laid before them by the Liquidator of the Company showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, hearing any explanations that may be given by the Liquidator and also for considering the following resolutions: That the Liquidator be granted his release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 20 June 2016. Office Holder details: Paul James Pittman, (IP No. 13710) and Paul Anthony Higley, (IP No. 11910) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS The Joint Liquidators can be contacted by Tel: 0207 065 2660. Alternative contact: Alicia Clough, Email: alicia.clough@pricebailey.co.uk Ag GF121931 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HORIZON GLOBAL ELECTRONICS LTD | Event Date | 2016-06-20 |
Notice is hereby given that creditors of the Company are required, on or before 01 August 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at the offices of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 June 2016 . Office Holder details: Paul James Pittman , (IP No. 13710) and Paul Anthony Higley , (IP No. 11910) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . For further details contact the Joint Liquidators on email: paul.pittman@pricebailey.co.uk Alternative contact: Alicia Clough | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HORIZON GLOBAL ELECTRONICS LTD | Event Date | 2016-06-20 |
At a general meeting of the above named Company convened and held on 20 June 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul James Pittman , (IP No. 13710) and Paul Anthony Higley , (IP No. 11910) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company. For further details contact the Joint Liquidators on email: paul.pittman@pricebailey.co.uk Alternative contact: Alicia Clough | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HORIZON GLOBAL ELECTRONICS LTD | Event Date | 2016-06-20 |
Paul James Pittman , (IP No. 13710) and Paul Anthony Higley , (IP No. 11910) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . : For further details contact the Joint Liquidators on email: paul.pittman@pricebailey.co.uk Alternative contact: Alicia Clough | |||
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. |