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Home > England & Wales Companies > CHANGING HORIZON LIMITED
Company Information for

CHANGING HORIZON LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
04570045
Private Limited Company
Dissolved

Dissolved 2017-12-08

Company Overview

About Changing Horizon Ltd
CHANGING HORIZON LIMITED was founded on 2002-10-23 and had its registered office in Cheltenham. The company was dissolved on the 2017-12-08 and is no longer trading or active.

Key Data
Company Name
CHANGING HORIZON LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in GL52
 
Filing Information
Company Number 04570045
Date formed 2002-10-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGING HORIZON LIMITED
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Companies with same name CHANGING HORIZON LIMITED
The following companies were found which have the same name as CHANGING HORIZON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGING HORIZONS MEDIATION LIMITED C/O CANNONS ACCOUNTANTS UNIT 1A PARK FARM ROAD FOLKESTONE KENT CT19 5EY Active Company formed on the 2013-11-13
CHANGING HORIZONS BUSINESS SERVICES LTD 4 PARKHOUSE MEWS CHOLDERTON SALISBURY SP4 0ET Active - Proposal to Strike off Company formed on the 2016-07-07
CHANGING HORIZONS PTY LTD Active Company formed on the 2003-10-16
CHANGING HORIZONS LLC 3 SPRING ST, #7 MONTPELIER VT 05602 Dissolved Company formed on the 2006-04-11
CHANGING HORIZONS LLC 7 Reflection Court Pensacola FL 32514 Active Company formed on the 2016-05-05
CHANGING HORIZONS, INC. 701 N. PENINSULA DR. DAYTONA BEACH FL 32018 Inactive Company formed on the 1983-05-12
CHANGING HORIZONS, INCORPORATED 3 SPRING ST. #7 MONTPELIER VT 05602 Inactive Company formed on the 2007-09-26
CHANGING HORIZONS ASSOCIATES LIMITED 27 ELDON SQUARE READING BERKSHIRE RG1 4DP Active Company formed on the 2017-08-21
CHANGING HORIZONS CORPORATION California Unknown
CHANGING HORIZONS INCORPORATED California Unknown
Changing Horizons L L C Maryland Unknown
CHANGING HORIZONS INC Missouri Unknown

Company Officers of CHANGING HORIZON LIMITED

Current Directors
Officer Role Date Appointed
PETER MUSCHAMP
 Company Secretary 2007-04-05
BENJAMIN PAUL MUSCHAMP
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MUSCHAMP
 Director 2002-10-23 2011-11-08
DAVID JOSEPH WHATLING
 Company Secretary 2002-10-23 2007-04-05
DAVID JOSEPH WHATLING
 Director 2002-10-23 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PAUL MUSCHAMP REFINED BY LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-02-27

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
2017-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2016
2015-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
2014-09-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM THE STABLES PRESTON PATRICK MILNTHORPE CUMBRIA LA7 7NZ
2014-07-224.20STATEMENT OF AFFAIRS/4.19
2014-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0123/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-20AR0123/10/12 FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MUSCHAMP
2012-03-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AR0123/10/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0123/10/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0123/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MUSCHAMP / 23/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL MUSCHAMP / 23/10/2009
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13225PREVSHO FROM 15/05/2009 TO 31/12/2008
2009-04-09363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-28AA15/05/08 TOTAL EXEMPTION SMALL
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/07
2007-11-14363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06
2006-11-08363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 2 LAWRENCE CLOSE DEVIZES WILTSHIRE SN10 5BD
2005-11-08363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-10-29363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04
2003-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-03363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/05/03
2003-07-17225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 15/05/03
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CHANGING HORIZON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-17
Resolutions for Winding-up2014-07-17
Fines / Sanctions
No fines or sanctions have been issued against CHANGING HORIZON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 248,341
Creditors Due Within One Year 2012-01-01 £ 138,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 CHANGING HORIZON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 295,793
Debtors 2012-01-01 £ 165,793
Fixed Assets 2012-01-01 £ 30,481
Shareholder Funds 2012-01-01 £ 60,284
Stocks Inventory 2012-01-01 £ 130,000
Tangible Fixed Assets 2012-01-01 £ 30,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANGING HORIZON LIMITED registering or being granted any patents
Domain Names

CHANGING HORIZON LIMITED owns 21 domain names.

caravanlive.co.uk   caravan-live.co.uk   joomlasupport24-7.co.uk   lakeslet.co.uk   sandhollow.co.uk   sixminutes.co.uk   theprofessionalservice.co.uk   absolutelysplendid.co.uk   changinghorizon.co.uk   chantelledirect.co.uk   challengegambia.co.uk   ch-easy.co.uk   designandnewmedia.co.uk   lohberger.co.uk   ribblevalleylaw.co.uk   ribblevalleysolicitors.co.uk   thechalkboard.co.uk   ashton-fox.co.uk   professional-service.co.uk   kernowstoves.co.uk   primarylandscape.co.uk  

Trademarks
We have not found any records of CHANGING HORIZON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHANGING HORIZON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2011-12-01 GBP £500 Expenses Newsletter
Lancaster City Council 2011-10-06 GBP £675 Printing & Stationery
Lancaster City Council 2011-06-07 GBP £675 Printing & Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHANGING HORIZON 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 TypeAppointment of Liquidators
Defending partyCHANGING HORIZON LIMITEDEvent Date2014-07-11
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHANGING HORIZON LIMITEDEvent Date2014-07-11
At a General Meeting of the members of the above named Company, duly convened and held at The OId Surgery, 43 Derbe Road, Lytham St Annes, FY8 1PF on 11 July 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Benjamin Paul Muschamp , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGING HORIZON 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 CHANGING HORIZON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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