ROBERT HORNE PAPER COMPANY LIMITED

ROBERT HORNE PAPER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameROBERT HORNE PAPER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02613406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROBERT HORNE PAPER COMPANY LIMITED?

    • (5190) /

    Where is ROBERT HORNE PAPER COMPANY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERT HORNE PAPER COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE DISPLAY BOARD CO LTDNov 13, 1991Nov 13, 1991
    CATCHDEGREE LIMITEDMay 22, 1991May 22, 1991

    What are the latest filings for ROBERT HORNE PAPER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA on Jul 11, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2011

    LRESSP

    Annual return made up to May 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2011

    Statement of capital on Jun 03, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    5 pagesAA

    Appointment of David Stuart Allen as a director

    2 pagesAP01

    Termination of appointment of Alastair Gough as a director

    1 pagesTM01

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of ROBERT HORNE PAPER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIGLEY, Caroline
    2 Stone Cottages
    Newlands
    NN6 9DN Brixworth
    Ivydene
    Northamptonshire
    Secretary
    2 Stone Cottages
    Newlands
    NN6 9DN Brixworth
    Ivydene
    Northamptonshire
    Other66259630002
    ALLEN, David Stuart
    Spring Coppice Drive
    Dorridge
    B93 8JX Solihull
    5
    West Midlands
    Director
    Spring Coppice Drive
    Dorridge
    B93 8JX Solihull
    5
    West Midlands
    EnglandBritish108844420002
    ARMSTON, Mark
    The Green
    Crowell
    OX39 4RR Chinnor
    Hill Cottage
    Oxfordshire
    Director
    The Green
    Crowell
    OX39 4RR Chinnor
    Hill Cottage
    Oxfordshire
    EnglandBritish136160320001
    ALEXANDER, Thea Johanna
    13 Frys Close
    Portesham
    DT3 4LQ Weymouth
    Dorset
    Secretary
    13 Frys Close
    Portesham
    DT3 4LQ Weymouth
    Dorset
    Dutch64450120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALEXANDER, Thea Johanna
    13 Frys Close
    Portesham
    DT3 4LQ Weymouth
    Dorset
    Director
    13 Frys Close
    Portesham
    DT3 4LQ Weymouth
    Dorset
    Dutch64450120001
    ALLEN, David Stuart
    5 Spring Coppice Drive
    Dorridge
    B93 8JX Solihull
    West Midlands
    Director
    5 Spring Coppice Drive
    Dorridge
    B93 8JX Solihull
    West Midlands
    EnglandBritish108844420002
    BALKHAM, Terrence William
    15 Devonshire Park
    RG2 7DX Reading
    Berkshire
    Director
    15 Devonshire Park
    RG2 7DX Reading
    Berkshire
    British60255770002
    GOUGH, Alastair Storrar
    Mears Ashby Road
    NN6 0HQ Earls Barton
    The Red Gables 19
    Northamptonshire
    Director
    Mears Ashby Road
    NN6 0HQ Earls Barton
    The Red Gables 19
    Northamptonshire
    British132592090001
    JONES, Robin Jeffrey Llewellyn
    14 Willow Close
    Spratton
    NN6 8JH Northampton
    Northamptonshire
    Director
    14 Willow Close
    Spratton
    NN6 8JH Northampton
    Northamptonshire
    British56115480001
    MARCHANT, Toby Richard
    Granborough Lodge
    Granborough
    MK18 3NP Buckingham
    Director
    Granborough Lodge
    Granborough
    MK18 3NP Buckingham
    EnglandBritish110648600001
    MARSHALL, Anthony William
    8 Woodsmoor Road
    M27 0HN Swinton
    Manchester
    Director
    8 Woodsmoor Road
    M27 0HN Swinton
    Manchester
    British47949160001
    MCCARTHY, Neil
    7 Brookbank Close
    Alkrington
    M24 1FH Manchester
    Lancashire
    Director
    7 Brookbank Close
    Alkrington
    M24 1FH Manchester
    Lancashire
    British15112540002
    MORGAN, Dennis
    41 Radcliffe Park Road
    M6 7WP Salford
    Manchester
    Director
    41 Radcliffe Park Road
    M6 7WP Salford
    Manchester
    British63504420001
    SUMMERSIDE, John
    Cotswold House 23 Westhorpe
    Sibbertoft
    LE16 9UL Market Harborough
    Leicestershire
    Director
    Cotswold House 23 Westhorpe
    Sibbertoft
    LE16 9UL Market Harborough
    Leicestershire
    British6821600001
    WARWICK, Richard
    Bridge House
    13 Frys Close, Portesham
    DT3 4LQ Weymouth
    Dorset
    Director
    Bridge House
    13 Frys Close, Portesham
    DT3 4LQ Weymouth
    Dorset
    British115953510001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does ROBERT HORNE PAPER COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2012Dissolved on
    Jun 30, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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