MANAGEMENT HORIZONS EUROPE LIMITED
Overview
| Company Name | MANAGEMENT HORIZONS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01136419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT HORIZONS EUROPE LIMITED?
- (7414) /
Where is MANAGEMENT HORIZONS EUROPE LIMITED located?
| Registered Office Address | c/o PENNINGTONS ACCOUNTANTS LIMITED Wellington House 209 - 217 High Street TW12 1NP Hampton Hill Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGEMENT HORIZONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANAGEMENT HORIZONS (HOLDINGS) LIMITED. | Jul 02, 1984 | Jul 02, 1984 |
| MANAGEMENT HORIZONS (U.K.) LIMITED | Sep 27, 1973 | Sep 27, 1973 |
What are the latest accounts for MANAGEMENT HORIZONS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for MANAGEMENT HORIZONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 22 Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX on May 17, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Courtney as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Courtney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of George Wallace as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Edward Ronnie Swanston Whitefield on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for George Frederick Wallace on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Nicholas Courtney on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MANAGEMENT HORIZONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEFIELD, Edward Ronnie Swanston | Director | Rustington March Road KT13 8XA Weybridge Surrey | United Kingdom | British | 6812980001 | |||||
| COURTNEY, Charles Nicholas | Secretary | 14 Westminster Close TW14 9XD Feltham Middlesex | British | 76123700002 | ||||||
| TAYLOR, Mark William | Secretary | The Gables Christchurch Road HP23 4EF Tring Hertfordshire | United Kingdom | 14291700002 | ||||||
| WALLACE, George Frederick | Secretary | 4 Montolieu Gardens Putney SW15 6PB London | British | 80031870001 | ||||||
| ALLEN, Richard Sidney | Director | Hazel Rough TN7 4DJ Hartfield Sussex | British | 6812960001 | ||||||
| COURTNEY, Charles Nicholas | Director | 14 Westminster Close TW14 9XD Feltham Middlesex | England | British | 76123700002 | |||||
| INGALL, Michael Lennox | Director | 12 Lower Grosvenor Place SW1W 0EX London | British | 35314210001 | ||||||
| RUBEL, Thomas I | Director | 570 Metro Place North Ohio 43017-1398 Usa | American | 32702580001 | ||||||
| WALLACE, George Frederick | Director | 4 Montolieu Gardens Putney SW15 6PB London | England | British | 80031870001 | |||||
| WILSON, Cyrus C | Director | 570 Metro Place North Ohio 43017-1398 Usa | American | 32702590001 |
Does MANAGEMENT HORIZONS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 2004 Delivered On Jul 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 01, 1991 Delivered On Feb 07, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date and this charge | |
Short particulars £165,000-00 or such other or further sums as may be in the deposit account. | ||||
Persons Entitled
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Transactions
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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. - license: CC0