HORIZON EXPLORATION LIMITED
Overview
Company Name | HORIZON EXPLORATION LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 02804983 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HORIZON EXPLORATION LIMITED?
- (7487) /
Where is HORIZON EXPLORATION LIMITED located?
Registered Office Address | The Meeting House Little Mount Sion TN1 1YS Tunbridge Wells Kent |
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Undeliverable Registered Office Address | No |
What were the previous names of HORIZON EXPLORATION LIMITED?
Company Name | From | Until |
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RIDWAN LIMITED | Mar 30, 1993 | Mar 30, 1993 |
What are the latest accounts for HORIZON EXPLORATION LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2000 |
Next Accounts Due On | Oct 31, 2001 |
Last Accounts | |
Last Accounts Made Up To |
What is the status of the latest confirmation statement for HORIZON EXPLORATION LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Mar 30, 2017 |
Next Confirmation Statement Due | Apr 13, 2017 |
Overdue | Yes |
What is the status of the latest annual return for HORIZON EXPLORATION LIMITED?
Annual Return |
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What are the latest filings for HORIZON EXPLORATION LIMITED?
Date | Description | Document | Type | |||||||||
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Voluntary arrangement supervisor's abstract of receipts and payments to Sep 13, 2004 | 2 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2004 | 2 pages | 1.3 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2003 | 3 pages | 1.3 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Administrator's abstract of receipts and payments | 2 pages | 2.15 | ||||||||||
Administrator's abstract of receipts and payments | 2 pages | 2.15 | ||||||||||
Notice of discharge of Administration Order | 4 pages | 2.19 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Administrator's abstract of receipts and payments | 2 pages | 2.15 | ||||||||||
Administrator's abstract of receipts and payments | 2 pages | 2.15 | ||||||||||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||||||||||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||||||||||
Administrator's abstract of receipts and payments | 4 pages | 2.15 | ||||||||||
Administrator's abstract of receipts and payments | 4 pages | 2.15 | ||||||||||
Notice of result of meeting of creditors | 3 pages | 2.23 | ||||||||||
Administration Order | 5 pages | 2.7 | ||||||||||
Notice of Administration Order | 1 pages | 2.6 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1997 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
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legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 395 |
Who are the officers of HORIZON EXPLORATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CAMPBELL, Neil Alexander Macleod | Secretary | 6 St Johns Lane DA3 8ET Hartley Kent | British | Company Director | 34528050001 | |||||
CAMPBELL, Neil Alexander Macleod | Director | 6 St Johns Lane DA3 8ET Hartley Kent | British | Company Director | 34528050001 | |||||
PURDIE, George | Director | Merlins Brook Park Road Addington ME19 5BQ West Malling Kent | England | British | Company Director | 23734290002 | ||||
WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
BURNETT, Nigel John | Director | Lone Oak Yew Tree Lane TN6 3QP Rotherfield East Sussex | England | British | Solicitor | 35313960003 | ||||
HARRISON, Gerald Martin | Director | Gorsey Down Farm Ricketts Hill Road TN16 2NB Tatsfield Kent | United Kingdom | British | Company Director | 84209220001 | ||||
MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 |
Does HORIZON EXPLORATION LIMITED have any charges?
Classification | Dates | Status | Details | |
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Account assignment | Created On Apr 01, 1998 Delivered On Apr 15, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the hirer's documents (as defined) | |
Short particulars All the company's rights title and interest present and future in and to the assigned moneys (as defined) and the cash collateral account (as defined) together with any certificates deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
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Transactions
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Hirer's assignment | Created On Apr 01, 1998 Delivered On Apr 15, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the hirer's documents (as defined) | |
Short particulars All the assigned property (as defined) and all its benefits and interests present and future. See the mortgage charge document for full details. | ||||
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Transactions
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Charge on receivables | Created On Oct 21, 1997 Delivered On Nov 11, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and the credit agreement of even date | |
Short particulars All the "charged assets" of the company being a). All the company's book and other debts and all other monies of any nature and b). All the company's right title and interest in and to the "security account" maintained at a branch of national westminster bank PLC with acc/no's;-13624008 (sterling) and 01/03668568 (us dollar) or any other accounts opened under the terms of the charge. | ||||
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Transactions
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Legal charge | Created On May 24, 1996 Delivered On Jun 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 4 of a sale agreement of even date | |
Short particulars All the equipment as set out in schedule 1A attached to the form 395 inclusive of 32 model 5011 compassbird, 12 model 4012 acoustic cmx and 128 d-120 lithium batteries.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Feb 09, 1996 Delivered On Feb 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The contract proceeds as defined in the schedule. See the mortgage charge document for full details. | ||||
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Transactions
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Deed of assignment | Created On Feb 09, 1996 Delivered On Feb 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The contract proceeds as defined in the schedule attached hereto. See the mortgage charge document for full details. | ||||
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Transactions
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Deed of assignment | Created On Feb 09, 1996 Delivered On Feb 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The contract proceeds (as defined in the schedule attached hereto). See the mortgage charge document for full details. | ||||
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Transactions
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Legal charge | Created On Feb 08, 1996 Delivered On Feb 15, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of clause 4 of a sale agreement of even date | |
Short particulars All the equipment as listed in the schedules to the form 395 inclusive of 1 system 3 dmu, 1 line interface unit and 1 system 3 software version 1.7. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment | Created On Aug 04, 1995 Delivered On Aug 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums to be paid by amerada hess limited (the client) to the company from time to time under a seismic research survey agreement dated 30TH may 1995 (the contract) together with all rights of action and interest associated therewith. See the mortgage charge document for full details. | ||||
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Transactions
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Assignment of the proceeds of the contract | Created On Aug 04, 1995 Delivered On Aug 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The company assigned to the bank all sums to be paid by conoco (UK) limited to the company from time to time under a seismic research survey agreement dated 7 june 1995 together with all rights of action and interest associated therewith. | ||||
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Transactions
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Assignment of the proceeds of the contract | Created On Aug 04, 1995 Delivered On Aug 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The company assigned to the bank all sums to be paid by bhp petroleum UK limited to the company from time to time under a seismic research survey agreement dated 3 july 1995 together with all rights of action and interest associated therewith. See the mortgage charge document for full details. | ||||
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Transactions
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Assignment of the proceeds of the contract | Created On Aug 04, 1995 Delivered On Aug 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums to be paid by arco ireland limited to the company from time to time under a seismic research survey agreement dated 1ST february 1995 together with all rights of action and interest associated therewith. | ||||
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Transactions
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Assignment | Created On Apr 24, 1995 Delivered On May 12, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums due to be paid by anzoil (asia) pte limited to the company from time to time under a seismic research survey agreement dated 1ST march 1995. | ||||
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Transactions
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Assignment | Created On Apr 24, 1995 Delivered On May 12, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums to be paid by british gas exploration and production limited to the company from titme to time under a seismic research survey agreement. | ||||
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Transactions
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Assignment | Created On Apr 24, 1995 Delivered On May 12, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums due to be paid by kelt UK limited to the company under a seismic research survey agreement dated 30/01/95. | ||||
Persons Entitled
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Transactions
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Assignment of the proceeds of the contract | Created On Apr 24, 1995 Delivered On May 12, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums due to be paid by enerprise oil PLC to the company under a seismic research survey agreement dated 20/03/95. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Mar 21, 1995 Delivered On Apr 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the chattels listed in the schedule to the form 395 please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Assignment of life policy | Created On Feb 07, 1995 Delivered On Feb 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy and all moeys payable thereunder tog with all the powers and remedies. See the mortgage charge document for full details. | ||||
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Transactions
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Assignment of life policy | Created On Feb 07, 1995 Delivered On Feb 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy and all money payable thereunder tog with all powers and remedies. See the mortgage charge document for full details. | ||||
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Transactions
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Assignment of life policy | Created On Feb 07, 1995 Delivered On Feb 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life policy and all money that may become payable thereunder and the benefit of all powers and remedies. See the mortgage charge document for full details. | ||||
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Assignment | Created On Aug 30, 1994 Delivered On Sep 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums to be paid by deminex UK oil & gas limited to the company from time to time under a seismic research survey agreement dated 4TH august 1994. | ||||
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Letter of hypothecation and pledge | Created On Aug 30, 1994 Delivered On Sep 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All bills of exchange, promissory notes and negotiable instruments of any description, all bills of lading, shipping documents, dock warrants, delivery orders, wharfingers and other warehouse warrants and receipts, policies and certificates of insurance, invoices and all other documents of title or documents relating to produce and goods. See the mortgage charge document for full details. | ||||
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Set-off and charge | Created On Aug 30, 1994 Delivered On Sep 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all accounts held by the company with the bank or any other bank, building society or financial institution and all the right, title, benefit and interest of the company whatsoever present and future therein together with any certifications of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
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Debenture | Created On Aug 30, 1994 Delivered On Sep 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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Bareboat charter by way of sub-demise | Created On Aug 18, 1994 Delivered On Aug 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the bareboat charter and any other relevant documents as defined therein | |
Short particulars Insurance and requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HORIZON EXPLORATION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Administration order |
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2 |
| Corporate voluntary arrangement (CVA) |
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3 |
| Compulsory liquidation |
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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