Dissolved 2017-10-24
Company Information for HORSHAM BUSINESS SERVICES LIMITED
SLINFOLD, WEST SUSSEX, RH13 0RY,
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Company Registration Number
05075029
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | ||
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HORSHAM BUSINESS SERVICES LIMITED | ||
Legal Registered Office | ||
SLINFOLD WEST SUSSEX RH13 0RY Other companies in RH13 | ||
Previous Names | ||
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Company Number | 05075029 | |
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Date formed | 2004-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-18 18:39:55 |
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Officer | Role | Date Appointed |
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SHEILA CHRISTINE JANNELS |
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DALE ANTHONY CLIFFORD JANNELS |
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SHEILA CHRISTINE JANNELS |
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VICTOR JOHN JANNELS |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY VICTOR HENSON |
Director | ||
DARRELL SCHOLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE BRANDED LENDER LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
IMPACT SPECIALIST FINANCE LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
IMPACT INTRODUCER CLUB LIMITED | Company Secretary | 1996-01-04 | CURRENT | 1995-08-30 | Active | |
IMPACT SPECIALIST FINANCE LIMITED | Director | 2018-04-07 | CURRENT | 2002-11-05 | Active | |
ONE MORTGAGE SYSTEM LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
EQUIS ALLIANCE LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-02-21 | |
THE BRANDED LENDER LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-16 | Active | |
IMPACT SF PACKAGING LIMITED | Director | 2002-08-01 | CURRENT | 1991-11-11 | Active | |
JANNELS PROPERTY HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
THE BRANDED LENDER LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-16 | Active | |
IMPACT SPECIALIST FINANCE LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
IMPACT INTRODUCER CLUB LIMITED | Director | 1996-01-04 | CURRENT | 1995-08-30 | Active | |
IMPACT SF PACKAGING LIMITED | Director | 1993-11-11 | CURRENT | 1991-11-11 | Active | |
JANNELS PROPERTY HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
THE BRANDED LENDER LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
IMPACT SPECIALIST FINANCE LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
IMPACT INTRODUCER CLUB LIMITED | Director | 1996-01-04 | CURRENT | 1995-08-30 | Active | |
IMPACT SF PACKAGING LIMITED | Director | 1992-11-11 | CURRENT | 1991-11-11 | Active |
Date | Document Type | Document Description |
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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 | 01/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENSON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/03/10 FULL LIST | |
CERTNM | COMPANY NAME CHANGED BRANDED LENDING LIMITED CERTIFICATE ISSUED ON 15/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HENSON / 01/03/2008 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 HORSHAM BUSINESS SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HORSHAM BUSINESS SERVICES 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. |