Dissolved 2017-12-18
Company Information for JIM HORSLEY BUSINESS LTD
LONDON, EC2M,
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Company Registration Number
06448290
Private Limited Company
Dissolved Dissolved 2017-12-18 |
Company Name | |
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JIM HORSLEY BUSINESS LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 06448290 | |
---|---|---|
Date formed | 2007-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-02-07 | |
Date Dissolved | 2017-12-18 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-24 19:50:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA HORSLEY |
Company Secretary | ||
JULIA HORSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTICEBEGIN LIMITED | Director | 2010-11-01 | CURRENT | 1992-02-27 | Dissolved 2014-10-07 | |
CHA COMMUNICATIONS GROUP LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-16 | Dissolved 2015-04-07 | |
PARKER HOBART ASSOCIATES LIMITED | Director | 2008-04-24 | CURRENT | 1999-04-27 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 07/02/17 | |
AA01 | PREVSHO FROM 31/03/2017 TO 07/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM C/O APPLE ACCOUNTANCY SERVICES LTD 59 THORNBURY GARDENS BOREHAMWOOD HERTFORDSHIRE WD6 1RB | |
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 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HORSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA HORSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O APPLE ACCOUNTANCY SERVICES LTD 59 THORNBURY GARDENS BOREHAMWOOD HERTFORDSHIRE WD6 1RB | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA HORSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HORSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM PASTURE BARN RECTORY ROAD STREATLEY BERKSHIRE RG8 9QE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HORSLEY / 07/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HORSLEY / 01/03/2011 | |
AR01 | 07/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM THE BARN WARREN FARM RECTORY ROAD STREATLEY BERKSHIRE RG8 9QE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA HORSLEY / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HORSLEY / 04/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA HORSLEY / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HORSLEY / 04/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 4 READING ROAD, PANGBOURNE READING BERKSHIRE RG8 7LY | |
AR01 | 07/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-02-23 |
Appointment of Liquidators | 2017-02-23 |
Resolutions for Winding-up | 2017-02-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 JIM HORSLEY BUSINESS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as JIM HORSLEY BUSINESS LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | JIM HORSLEY BUSINESS LTD | Event Date | 2017-02-08 |
Notice is hereby given that the Creditors of the above named company are required, on or before 08 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lane Bednash of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, 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 made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 February 2017 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stevens Ag FF112518 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JIM HORSLEY BUSINESS LTD | Event Date | 2017-02-08 |
Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stevens Ag FF112518 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JIM HORSLEY BUSINESS LTD | Event Date | 2017-02-08 |
At a general meeting of the Company, duly convened and held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, on 08 February 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stevens Ag FF112518 | |||
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. |