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Company Information for

HORNEE RETAIL LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
08013952
Private Limited Company
Liquidation

Company Overview

About Hornee Retail Ltd
HORNEE RETAIL LIMITED was founded on 2012-03-30 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Hornee Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HORNEE RETAIL LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in WS7
 
Filing Information
Company Number 08013952
Company ID Number 08013952
Date formed 2012-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:27:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNEE RETAIL LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of HORNEE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR PEIKOS
Director 2012-10-23
TERRY PEIKOS
Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN MASON
Director 2012-03-30 2016-02-12
MARK PHILLIPS
Company Secretary 2012-10-23 2016-02-12
LEE MASON
Director 2012-03-30 2012-10-23
LEE MASON
Company Secretary 2012-03-30 2012-10-23

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
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 48B PARK STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 3SE ENGLAND
2016-09-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-09-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-05-05COCOMPORDER OF COURT TO WIND UP
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 4 FIRS WALK BURNTWOOD STAFFORDSHIRE WS7 4UG
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY MASON
2016-04-13TM02APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-04AR0123/10/15 FULL LIST
2015-03-31AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-14AA31/03/13 TOTAL EXEMPTION SMALL
2014-11-22DISS40DISS40 (DISS40(SOAD))
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-21AR0123/10/14 FULL LIST
2014-06-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-08GAZ1FIRST GAZETTE
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-03AR0123/10/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MASON / 25/03/2013
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 25/03/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM ELLENDENE NETHERTOWN RUGELEY WS15 3QH ENGLAND
2012-11-08AR0123/10/12 FULL LIST
2012-11-05AP01DIRECTOR APPOINTED TERRY PEIKOS
2012-11-05AP01DIRECTOR APPOINTED ARTHUR PEIKOS
2012-11-05AP03SECRETARY APPOINTED MARK PHILLIPS
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE MASON
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY LEE MASON
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to HORNEE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-26
Winding-Up Orders2016-04-27
Petitions to Wind Up (Companies)2016-04-06
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against HORNEE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNEE RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HORNEE RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of HORNEE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNEE RETAIL LIMITED
Trademarks
We have not found any records of HORNEE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNEE RETAIL 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 (46420 - Wholesale of clothing and footwear) as HORNEE RETAIL LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334

Outgoings
Business Rates/Property Tax
No properties were found where HORNEE RETAIL 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 partyHORNEE RETAIL LIMITEDEvent Date2016-08-05
In the High Court of Justice case number 001100 Nature of Business: Wholesale of Clothing and Footwear Type of Liquidation: Compulsory Liquidation Liquidators Name and Address: Situl Devji Raithatha of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS Office Holder No: 8927 Alternative contact: David Robinson 0116 299 4745 Deviesh Ramesh Raikundalia of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS Office Holder Number: 13890 Alternative contact: David Robinson, 0116 299 4745 Date of Appointment: 5 August 2016 By whom Appointed: Secretary of the State
 
Initiating party Event TypeWinding-Up Orders
Defending partyHORNEE RETAIL LIMITEDEvent Date2016-04-18
In the High Court Of Justice case number 001100 Liquidator appointed: A Draycott Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHORNEE RETAIL LIMITEDEvent Date2016-02-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1100 A Petition to wind up the above-named Company, Registration Number 08013952, of ,4 Firs Walk, Burntwood, Staffordshire, WS7 4UG, presented on 26 February 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 April 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHORNEE RETAIL LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNEE RETAIL 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 HORNEE RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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