HORRINGFORD MOVE MANAGEMENT LIMITED

Overview

Company Name	HORRINGFORD MOVE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00286353
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1934
Date of Cessation	Jun 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HORRINGFORD MOVE MANAGEMENT LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is HORRINGFORD MOVE MANAGEMENT LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of HORRINGFORD MOVE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HOULTS REMOVALS LIMITED	Aug 22, 1983	Aug 22, 1983
HOWSHIP & COMPANY LIMITED	Mar 29, 1934	Mar 29, 1934

What are the latest accounts for HORRINGFORD MOVE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for HORRINGFORD MOVE MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Jul 16, 2012

What are the latest filings for HORRINGFORD MOVE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2015

Liquidators' statement of receipts and payments to Feb 06, 2015

4 pages

4.68

Mar 18, 2015

Liquidators' statement of receipts and payments to Feb 27, 2015

4 pages

4.68

Mar 18, 2015

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 12, 2014

Liquidators' statement of receipts and payments to Feb 06, 2014

4 pages

4.68

Jun 13, 2013

Statement of affairs with form 4.18

5 pages

4.20

Feb 14, 2013

Registered office address changed from * Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG* on Feb 14, 2013

2 pages

AD01

Feb 13, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 13, 2013

Declaration of solvency

6 pages

4.70

Nov 22, 2012

Certificate of change of name

Company name changed hoults removals LIMITED\certificate issued on 22/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 22, 2012	Change company name resolution on Nov 22, 2012	RES15

Nov 22, 2012

Change of name notice

2 pages

CONNOT

Jul 19, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2012	Statement of capital on Jul 19, 2012 Capital: GBP 750	SH01

May 09, 2012

Accounts for a dormant company made up to Sep 30, 2011

4 pages

Jul 25, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

3 pages

AR01

Jan 04, 2011

Accounts for a dormant company made up to Sep 30, 2010

4 pages

Jul 20, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

3 pages

AR01

Jul 20, 2010

Director's details changed for Mr Timothy Paul Romer on Jun 07, 2010

2 pages

CH01

Feb 23, 2010

Total exemption full accounts made up to Sep 30, 2009

4 pages

Jan 11, 2010

Director's details changed for Mr Timothy Paul Romer on Oct 02, 2009

2 pages

CH01

Jan 11, 2010

Director's details changed for Mr Yogesh Mehta on Oct 02, 2009

2 pages

CH01

Oct 22, 2009

Appointment of Mr Peter Gower as a secretary

1 pages

AP03

Oct 22, 2009

Termination of appointment of Southbury Secretaries Limited as a secretary

1 pages

TM02

Aug 05, 2009

Accounts for a dormant company made up to Sep 30, 2008

4 pages

Jul 16, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of HORRINGFORD MOVE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOWER, Peter Baker Street W1U 7EU London 55	Oct 01, 2009		Secretary	Baker Street W1U 7EU London 55				146397190001
MEHTA, Yogesh Baker Street W1U 7EU London 55	Mar 27, 2008		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1954-10	14883650001
ROMER, Timothy Paul Baker Street W1U 7EU London 55	Mar 27, 2008		Director	Baker Street W1U 7EU London 55	England	New Zealander	1960-11	42939040002
KINGSTON, Michael Kevin 11 The Park Christleton CH3 7AR Chester Cheshire	Nov 19, 1999	May 02, 2000	Secretary	11 The Park Christleton CH3 7AR Chester Cheshire		Irish		66798550001
N F C SECRETARIAL SERVICES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Nov 19, 1999	Secretary	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire				32524900003
SOUTHBURY SECRETARIES LIMITED Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom	May 02, 2000	Sep 30, 2009	Secretary	Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom				69841750003
BRESINGHAM, James Jude 65 Hawkins Circle 60187 Wheaton Illinois 60187 Usa	Jan 14, 2008	Jan 14, 2008	Director	65 Hawkins Circle 60187 Wheaton Illinois 60187 Usa		American	1968-5	127147420001
DENLEY, Christopher John 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	Jun 24, 1999	Nov 19, 1999	Director	20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	United Kingdom	British	1957-4	103853790001
DONALDSON, William Allan Pembridge Villas Notting Hill W11 3EG London 46 Uk	Jan 06, 2003	Nov 23, 2004	Director	Pembridge Villas Notting Hill W11 3EG London 46 Uk	England	British	1964-2	137160650001
FORD, Ralph 2878 Major Ridge Trail Duluth Ga 30097 Usa	Nov 19, 1999	Mar 31, 2005	Director	2878 Major Ridge Trail Duluth Ga 30097 Usa		American	1946-9	66822050003
FREE, Malcolm Churchside House Church Lane NG15 8AB Linby Nottinghamshire		Aug 19, 1994	Director	Churchside House Church Lane NG15 8AB Linby Nottinghamshire		British	1951-1	28515610003
GATHANY, Douglas Vandervoot 1310 Woodland Lane Riverwoods Illinois 60015 Usa	Jan 14, 2008	Mar 27, 2008	Director	1310 Woodland Lane Riverwoods Illinois 60015 Usa		American	1955-11	127147310001
JUDE, Steven Paul 12 Back Road West TR26 2NL St Ives	Oct 15, 2004	Aug 01, 2006	Director	12 Back Road West TR26 2NL St Ives		British	1963-6	92033640002
KINGSTON, Michael Kevin 11 The Park Christleton CH3 7AR Chester Cheshire	Oct 11, 1999	Mar 31, 2005	Director	11 The Park Christleton CH3 7AR Chester Cheshire	United Kingdom	Irish	1957-7	66798550001
LETCHFORD, Jeremy William Charles 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire	Jun 24, 1999	Nov 19, 1999	Director	38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire		British	1950-10	1063820001
MUIR, David Stanley Molmont Stalland Lane Deopham Green NR18 9DL Wymondham Norfolk	Aug 19, 1994	Feb 17, 1995	Director	Molmont Stalland Lane Deopham Green NR18 9DL Wymondham Norfolk		British	1948-11	29404990001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Nov 17, 1996	Jun 12, 2000	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	95086050001
PICKFORD, Kevin Douglas Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire	Mar 31, 2005	Jan 07, 2008	Director	Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire		British	1957-4	104267340002
ROGERS, Ian Martin 9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire	May 12, 1995	Oct 11, 1999	Director	9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire	England	British	1954-11	77834210001
SPYTEK, Eryk Jesse 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa	Aug 01, 2006	Mar 27, 2008	Director	3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa		British	1968-4	114661820001
TARRANT, Michael David The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire		Nov 17, 1996	Director	The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire		British	1943-7	14017720001
WHITAKER, Grant Edward Lower House Herons Rise EN4 9RT New Barnet Hertfordshire	Jul 04, 2000	Jan 06, 2003	Director	Lower House Herons Rise EN4 9RT New Barnet Hertfordshire		British	1951-9	100824800001
YOUNG, Andrew Paul 18 Maplin Close Winchmore Hill N21 1NB London		May 12, 1995	Director	18 Maplin Close Winchmore Hill N21 1NB London		British	1959-6	43306300001

View Detailed Information on Officers and People with Significant Control

Does HORRINGFORD MOVE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2015	Dissolved on
Feb 07, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Feb 07, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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