HORIZON EXPLORATION LIMITED

HORIZON EXPLORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHORIZON EXPLORATION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02804983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of HORIZON EXPLORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIDWAN LIMITEDMar 30, 1993Mar 30, 1993

    What are the latest accounts for HORIZON EXPLORATION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2000
    Next Accounts Due OnOct 31, 2001
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for HORIZON EXPLORATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 30, 2017
    Next Confirmation Statement DueApr 13, 2017
    OverdueYes

    What is the status of the latest annual return for HORIZON EXPLORATION LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HORIZON EXPLORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 13, 2004

    2 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2004

    2 pages1.3

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2003

    3 pages1.3

    legacy

    7 pages363s

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Notice of discharge of Administration Order

    4 pages2.19

    Notice to Registrar of companies voluntary arrangement taking effect

    4 pages1.1

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    4 pages2.15

    Administrator's abstract of receipts and payments

    4 pages2.15

    Notice of result of meeting of creditors

    3 pages2.23

    Administration Order

    5 pages2.7

    Notice of Administration Order

    1 pages2.6

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363s

    Full accounts made up to Dec 31, 1997

    14 pagesAA

    legacy

    4 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 06, 1998

    legacy

    363(288)

    legacy

    1 pages403a

    legacy

    7 pages395

    Who are the officers of HORIZON EXPLORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Neil Alexander Macleod
    6 St Johns Lane
    DA3 8ET Hartley
    Kent
    Secretary
    6 St Johns Lane
    DA3 8ET Hartley
    Kent
    BritishCompany Director34528050001
    CAMPBELL, Neil Alexander Macleod
    6 St Johns Lane
    DA3 8ET Hartley
    Kent
    Director
    6 St Johns Lane
    DA3 8ET Hartley
    Kent
    BritishCompany Director34528050001
    PURDIE, George
    Merlins Brook
    Park Road Addington
    ME19 5BQ West Malling
    Kent
    Director
    Merlins Brook
    Park Road Addington
    ME19 5BQ West Malling
    Kent
    EnglandBritishCompany Director23734290002
    WATKINS, Margaret Mary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006760001
    BURNETT, Nigel John
    Lone Oak
    Yew Tree Lane
    TN6 3QP Rotherfield
    East Sussex
    Director
    Lone Oak
    Yew Tree Lane
    TN6 3QP Rotherfield
    East Sussex
    EnglandBritishSolicitor35313960003
    HARRISON, Gerald Martin
    Gorsey Down Farm
    Ricketts Hill Road
    TN16 2NB Tatsfield
    Kent
    Director
    Gorsey Down Farm
    Ricketts Hill Road
    TN16 2NB Tatsfield
    Kent
    United KingdomBritishCompany Director84209220001
    MCCOLLUM, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006750001

    Does HORIZON EXPLORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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.
    Persons Entitled
    • British Linen Shipping Limited
    Transactions
    • Apr 15, 1998Registration of a charge (395)
    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.
    Persons Entitled
    • British Linen Shipping Limited
    Transactions
    • Apr 15, 1998Registration of a charge (395)
    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.
    Persons Entitled
    • Bank One,Texas,N.A.
    Transactions
    • Nov 11, 1997Registration of a charge (395)
    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
    • Digicourse, Inc.
    Transactions
    • Jun 10, 1996Registration of a charge (395)
    • Oct 22, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • Feb 21, 1996Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • Feb 21, 1996Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N T Butterfield & Son Limited
    Transactions
    • Feb 21, 1996Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • Digicourse, Inc.
    Transactions
    • Feb 15, 1996Registration of a charge (395)
    • Oct 22, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N T Butterfield & Son Limited
    Transactions
    • Aug 11, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N T Butterfield & Son Limited
    Transactions
    • Aug 11, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N T Butterfield & Son Limited
    Transactions
    • Aug 11, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N T Butterfield & Son Limited
    Transactions
    • Aug 11, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • May 12, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • May 12, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • May 12, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • May 12, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • The Bank of N T Butterfiled & Son Limited
    Transactions
    • Apr 08, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N T Butterfield and Son Limited
    Transactions
    • Feb 17, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N T Butterfield and Son Limited
    Transactions
    • Feb 17, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N T Butterfield and Son Limited
    Transactions
    • Feb 17, 1995Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • Sep 19, 1994Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • Sep 03, 1994Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • Sep 03, 1994Registration of a charge (395)
    • Nov 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Bank of N.T. Butterfield & Son Limited
    Transactions
    • Sep 03, 1994Registration of a charge (395)
    • Oct 04, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • Simon-Horizon Limited
    Transactions
    • Aug 24, 1994Registration of a charge (395)
    • Apr 28, 1998Statement of satisfaction of a charge in full or part (403a)

    Does HORIZON EXPLORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 1999Administration started
    May 24, 2002Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Ian Allan
    The Meeting House
    Little Mount Sion
    Tunbridge Wells
    Kent
    practitioner
    The Meeting House
    Little Mount Sion
    Tunbridge Wells
    Kent
    Iain John Allan
    Messrs Smith And Williamson
    The Meeting House
    TN1 1YS Little Mount Sion
    Tonbridge Wells Kent
    practitioner
    Messrs Smith And Williamson
    The Meeting House
    TN1 1YS Little Mount Sion
    Tonbridge Wells Kent
    Neale Andrew Jackson
    The Meeting House
    Little Mount Sion
    TN1 1YS Tunbridge Wells
    Kent
    practitioner
    The Meeting House
    Little Mount Sion
    TN1 1YS Tunbridge Wells
    Kent
    2
    DateType
    Apr 25, 2002Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Neale Andrew Jackson
    The Meeting House
    Little Mount Sion
    TN1 1YS Tunbridge Wells
    Kent
    practitioner
    The Meeting House
    Little Mount Sion
    TN1 1YS Tunbridge Wells
    Kent
    3
    DateType
    Oct 06, 2003Petition date
    Dec 03, 2003Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    6th Floor
    Sunley House
    CR9 1TX Bedford Park
    Croydon
    practitioner
    6th Floor
    Sunley House
    CR9 1TX Bedford Park
    Croydon

    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