HORLEY PUBLISHING LIMITED
Overview
| Company Name | HORLEY PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02882762 |
| 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 HORLEY PUBLISHING LIMITED?
- (7499) /
Where is HORLEY PUBLISHING LIMITED located?
| Registered Office Address | 58 Church Street Weybridge KT13 8DP Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORLEY PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYHURST MANAGEMENT LIMITED | Dec 21, 1993 | Dec 21, 1993 |
What are the latest accounts for HORLEY PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2008 |
What are the latest filings for HORLEY PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Mr Neil Edward Carpenter on Mar 23, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Simon Alton Westrop on Mar 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Davidson on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Anthony Hunter on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 28, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 25, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 26, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 28, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HORLEY PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Neil Edward | Secretary | Church Street KT13 8DP Weybridge 58 Surrey United Kingdom | British | 90209080001 | ||||||
| WESTROP, Simon Alton | Secretary | Church Street KT13 8DP Weybridge 58 Surrey United Kingdom | British | 109662340001 | ||||||
| DAVIDSON, Paul | Director | Church Street KT13 8DP Weybridge 58 Surrey United Kingdom | United Kingdom | British | Newspaper Publisher | 46356560004 | ||||
| HUNTER, Paul Anthony | Director | Church Street KT13 8DP Weybridge 58 Surrey United Kingdom | United Kingdom | British | Financial Director | 69320190003 | ||||
| HUNTER, Paul Anthony | Secretary | 15 Downs Way KT18 5LU Epsom Surrey | British | 69320190002 | ||||||
| LARCOMBE, Cherry Annette | Secretary | 63 Church Road RH6 8AB Horley Surrey | British | Company Secretary | 59162340001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BROWN, James Thomson | Director | Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey | British | Newspaper Chief Executive | 4154210013 | |||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| LARCOMBE, Cherry Annette | Director | 63 Church Road RH6 8AB Horley Surrey | British | Company Secretary | 59162340001 | |||||
| LARCOMBE, Graham Prichard | Director | 63 Church Road RH6 8AB Horley Surrey | British | Director | 19452980002 | |||||
| PFEIL, John Christopher | Director | 148 High Street ME19 6NE West Malling Kent | England | British | Finance Director | 93412530001 |
Does HORLEY PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 21, 1994 Delivered On Mar 08, 1994 | Outstanding | 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 uncalled capital goodwill bookdebts and patents. | ||||
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