Dissolved
Dissolved 2015-11-03
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Company Information for M A HORSLEY LIMITED
LISKEARD, CORNWALL, PL14,
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Company Registration Number
 04999074 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About M A Horsley Ltd
M A HORSLEY LIMITED was founded on 2003-12-18 and had its registered office in Liskeard. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| M A HORSLEY LIMITED | ||
| Legal Registered Office | ||
| LISKEARD CORNWALL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04999074 | |
|---|---|---|
| Date formed | 2003-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 16:19:12 |
| Companies House |
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Company Officers of M A HORSLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK HORSLEY |
||
MARK HORSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PHILIP BORLASE |
Director | ||
NICOLA HOULT |
Company Secretary | ||
WARD RANDALL NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/11 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 18/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 26/05/2011 | |
| CERTNM | COMPANY NAME CHANGED BORLASE & HORSLEY LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORLASE | |
| SH02 | SUB-DIVISION 11/02/11 | |
| RES16 | REDEMPTION OF SHARES 11/02/2011 | |
| RES13 | SUBDIVIDE 100 ORD SHARES OF £1EACH 11/02/2011 | |
| AR01 | 18/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORSLEY / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BORLASE / 18/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK HORSLEY / 18/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM WILLOWCROFT CROWS NEST LISKEARD CORNWALL PL14 5JQ | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: WILLOWCROFT CROWS NEST LISKEARD CORNWALL PL14 5JQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 18/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to M A HORSLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-24 |
| Resolutions for Winding-up | 2013-02-25 |
| Appointment of Liquidators | 2013-02-25 |
| Notices to Creditors | 2013-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against M A HORSLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 M A HORSLEY LIMITED
Intangible Assets
Patents
We have not found any records of M A HORSLEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M A HORSLEY LIMITED
Income
Government Income
We have not found government income sources for M A HORSLEY 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 (41201 - Construction of commercial buildings) as M A HORSLEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M A HORSLEY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | M A HORSLEY LIMITED | Event Date | 2015-02-16 |
| A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986 . The meeting of creditors will be held as follows: Date 22 April 2015 Time 12.15 pm Place G J Kirk, 6 the Crescent, Plymouth, PL1 3AB The meeting of members will be held as follows: Date 22 April 2015 Time 12.00 noon Place G J Kirk, 6 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M A HORSLEY LIMITED | Event Date | 2013-02-12 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at the Travelodge, 30 Derrys Cross, Plymouth, PL1 2SW on 12 February 2013 at 10:45am the following resolutions were duly passed as a special resolution and as an ordinary resolution: 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 the Company be wound up voluntarily, and that Geoffrey John Kirk , of Geoffrey Kirk , 6 The Crescent, Plymouth PL1 3AB , (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. At a meeting of creditors held on 12 February 2013 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator. Further details contact: G Kirk, Tel: 01752 664422. Mark Horsley , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M A HORSLEY LIMITED | Event Date | 2013-02-12 |
| G Kirk , of Geoffrey Kirk , No. 6 The Crescent, Plymouth PL1 3AB . : Further details contact: G Kirk, Tel: 01752 664422. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | M A HORSLEY LIMITED | Event Date | 2013-02-12 |
| In accordance with Rule 4.106, I Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, give notice that on 12 February 2013 I was appointed Liquidator of M A Horsley Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 30 June 2013 to send in the their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims 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. Further details contact: G Kirk, Tel: 01752 664422. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M A HORSLEY 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 M A HORSLEY 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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