Company Information for HORIZON PROPERTIES CAPITAL LIMITED
DRAYTON HOUSE DRAYTON LANE, DRAYTON, CHICHESTER, WEST SUSSEX, PO20 2EW,
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Company Registration Number
07246453
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HORIZON PROPERTIES CAPITAL LIMITED | ||
Legal Registered Office | ||
DRAYTON HOUSE DRAYTON LANE DRAYTON CHICHESTER WEST SUSSEX PO20 2EW Other companies in PO20 | ||
Previous Names | ||
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Company Number | 07246453 | |
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Company ID Number | 07246453 | |
Date formed | 2010-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-05 02:37:36 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY LEACH |
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WILLIAM ASHE MCCLINTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PORTER |
Director | ||
JOHN CALDER BLAIR |
Company Secretary | ||
JOHN CALDER BLAIR |
Director | ||
WILLIAM ASHE MCCLINTOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAURUS ADMINISTRATION LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
GAMMA PROPERTY PORTFOLIO LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
PAX MENTIS PRODUCTS (UK) LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
MOVING LOGIC LTD | Director | 2016-10-04 | CURRENT | 2015-01-16 | Active | |
THE PROPERTY GUILD LTD | Director | 2014-07-01 | CURRENT | 2014-06-30 | Active | |
BASIC CONTROLS LIMITED | Director | 2011-03-31 | CURRENT | 2010-12-15 | Dissolved 2015-09-29 | |
OMICRON PROPERTY PORTFOLIO LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
HORIZON ADMINISTRATION SERVICES LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2016-05-10 | |
VERWOOD (TPS) LIMITED | Director | 2009-11-01 | CURRENT | 2009-05-20 | Active | |
FINE & COUNTRY LIMITED | Director | 2004-07-15 | CURRENT | 2001-06-21 | Active | |
TEST LANE MANAGEMENT COMPANY LIMITED | Director | 2001-01-16 | CURRENT | 1984-04-18 | Active | |
GPEA LIMITED | Director | 1993-05-20 | CURRENT | 1993-05-20 | Active | |
MCCLINTOCKS LTD. | Director | 1992-03-12 | CURRENT | 1979-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
DS01 | Application to strike the company off the register | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 12600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
CH01 | Director's details changed for Jeremy Leach on 2018-02-05 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 12600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072464530004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072464530003 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 12600 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 12600 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
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RES13 | Resolutions passed:<ul><li>18/09/2014<li>18/09/2014</ul> | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 12600 | |
SH02 | Sub-division of shares on 2014-09-22 | |
SH01 | 22/09/14 STATEMENT OF CAPITAL GBP 125100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Leach on 2014-02-13 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072464530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072464530003 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ASHE MCCLINTOCK | |
AP01 | DIRECTOR APPOINTED JEREMY LEACH | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER | |
TM02 | TERMINATE SEC APPOINTMENT | |
AR01 | 07/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BLAIR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM C/O EQUITY ADMINISTRATION METRO HOUSE NORTHGATE CHICHESTER PO19 1BE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLINTOCK | |
RES15 | CHANGE OF NAME 12/05/2010 | |
CERTNM | COMPANY NAME CHANGED HORIZON CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | ||
Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | ||
DEBENTURE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
LEGAL CHARGE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED |
Creditors Due After One Year | 2013-05-31 | £ 154,858 |
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Creditors Due After One Year | 2012-05-31 | £ 121,731 |
Creditors Due Within One Year | 2013-05-31 | £ 354,041 |
Creditors Due Within One Year | 2012-05-31 | £ 4,690 |
Creditors and other liabilities
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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 PROPERTIES CAPITAL LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 5,792 |
Current Assets | 2013-05-31 | £ 7,384 |
Debtors | 2013-05-31 | £ 1,592 |
Tangible Fixed Assets | 2013-05-31 | £ 490,746 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HORIZON PROPERTIES CAPITAL 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. |