NEW HORIZONS (BRENT) LIMITED

Overview

Company Name	NEW HORIZONS (BRENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03055683
Jurisdiction	England/Wales
Date of Creation	May 11, 1995
Date of Cessation	Dec 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW HORIZONS (BRENT) LIMITED?

(7514) /

Where is NEW HORIZONS (BRENT) LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of NEW HORIZONS (BRENT) LIMITED?

Previous Company Names
Company Name	From	Until
HELLERIDGE LIMITED	May 11, 1995	May 11, 1995

What are the latest accounts for NEW HORIZONS (BRENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for NEW HORIZONS (BRENT) LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 29, 2011

Liquidators' statement of receipts and payments to Jul 12, 2011

5 pages

4.68

May 24, 2011

Miscellaneous

Auditors resignation

2 pages

MISC

Jan 27, 2011

Liquidators' statement of receipts and payments to Jan 12, 2011

5 pages

4.68

Feb 22, 2010

Registered office address changed from Cambridge House 109 Mayes Road London N22 6UR on Feb 22, 2010

2 pages

AD01

Feb 01, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 01, 2010

Declaration of solvency

3 pages

4.70

Feb 01, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 13, 2010	LRESSP

Sep 25, 2009

Full accounts made up to Sep 30, 2008

13 pages

May 13, 2009

legacy

4 pages

363a

Mar 03, 2009

Full accounts made up to Sep 30, 2007

13 pages

Jul 14, 2008

legacy

1 pages

288b

May 28, 2008

legacy

4 pages

363a

Oct 19, 2007

Full accounts made up to Sep 30, 2006

13 pages

Oct 18, 2007

legacy

2 pages

288a

Sep 28, 2007

legacy

1 pages

288b

Jul 14, 2007

legacy

8 pages

363s

Apr 02, 2007

Full accounts made up to Sep 30, 2005

14 pages

Mar 28, 2007

Full accounts made up to Sep 30, 2004

14 pages

May 19, 2006

legacy

8 pages

363s

Oct 07, 2005

legacy

8 pages

363s

May 23, 2005

Full accounts made up to Sep 30, 2003

14 pages

Dec 16, 2004

legacy

2 pages

288a

Dec 16, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of NEW HORIZONS (BRENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUDSON, Lester Thompson 128 Capel Road Forest Gate E7 0JT London	Dec 17, 2001		Secretary	128 Capel Road Forest Gate E7 0JT London		British		Chartered Accountant	84512100001
MAWSON, Neil 50 Milton Grove N16 8QY London	Mar 01, 1999		Director	50 Milton Grove N16 8QY London		British	1955-11	North Thames Regional Director	62938900001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	Aug 05, 2004		Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	Director	75750250002
SHARMAN, Mark David 33 The Hedgerows Greenfield Road Flitton MK45 5DR Bedford Bedfordshire	Oct 01, 2007		Director	33 The Hedgerows Greenfield Road Flitton MK45 5DR Bedford Bedfordshire	United Kingdom	British	1956-7	Accountant	123997260001
BHAGAT, Kaushik 70 Paxford Road HA0 3RH Wembley Middlesex	May 01, 1997	Dec 14, 2001	Secretary	70 Paxford Road HA0 3RH Wembley Middlesex		British			52994220001
BORT, Stefan Edward 180a Underhill Road SE22 0QH London	Jul 04, 1995	May 22, 1996	Secretary	180a Underhill Road SE22 0QH London		British			32824200001
MCMORRAN, George Murray 65 Tile Kiln Lane HP3 8NW Hemel Hempstead Hertfordshire	May 22, 1996	May 01, 1997	Secretary	65 Tile Kiln Lane HP3 8NW Hemel Hempstead Hertfordshire		British			153616150001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	May 11, 1995	Jul 04, 1995	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
CARTWRIGHT, Paul Anthony 4 Pulborough Road Southfields SW18 5UQ London	Jul 04, 1995	Aug 29, 1997	Director	4 Pulborough Road Southfields SW18 5UQ London		British	1957-5	Accountant	56979990002
CLIPSTONE, Anthony 10 Chestnut Avenue RG11 2UU Wokingham Berkshire	Sep 17, 1997	Apr 12, 2001	Director	10 Chestnut Avenue RG11 2UU Wokingham Berkshire		British	1947-12	Regional Director	5392600001
CLIPSTONE, Anthony 10 Chestnut Avenue RG11 2UU Wokingham Berkshire	Jul 04, 1995	Feb 01, 1997	Director	10 Chestnut Avenue RG11 2UU Wokingham Berkshire		British	1947-12	Commercial Director	5392600001
DODDS, Graeme James 16 Second Avenue CO13 9ER Frinton On Sea Essex	Apr 12, 2001	May 30, 2008	Director	16 Second Avenue CO13 9ER Frinton On Sea Essex	England	British	1959-5	Chartered Surveyor	146495490001
LUBRAN, Suzanna Elaine Flat 3 150 Anson Road N7 0AB London	Feb 01, 1997	Apr 12, 2001	Director	Flat 3 150 Anson Road N7 0AB London		British	1954-4	Development Director	17660950001
MCMORRAN, George Murray 65 Tile Kiln Lane HP3 8NW Hemel Hempstead Hertfordshire	Jul 04, 1995	May 22, 1996	Director	65 Tile Kiln Lane HP3 8NW Hemel Hempstead Hertfordshire	United Kingdom	British	1949-3	Finance Director	153616150001
ROBINSON, John Nicholas 1 The Outlook Friston BN20 0AR Eastbourne East Sussex	Apr 12, 2001	Dec 31, 2002	Director	1 The Outlook Friston BN20 0AR Eastbourne East Sussex		British	1959-10	Manager	76185670001
SHOULTS, Antony Charles 96 Buckingham Road N1 4JE London	Jul 04, 1995	Dec 01, 1999	Director	96 Buckingham Road N1 4JE London		British	1943-7	Chief Exe Metropolitan	44941150002
WILSON, Karen Elizabeth 110 Fleetwood Road Dollis Hill NW10 1NN London	Dec 01, 1999	Oct 02, 2000	Director	110 Fleetwood Road Dollis Hill NW10 1NN London		British	1959-5	Housing Director	47482170001
WILSON, Karen Elizabeth 110 Fleetwood Road Dollis Hill NW10 1NN London	May 22, 1996	Mar 01, 1999	Director	110 Fleetwood Road Dollis Hill NW10 1NN London		British	1959-5	Housing Director	47482170001
WOOLES, Jonathan Christian 1 The Close CM6 1EW Great Dunmow Essex	Oct 18, 2000	Sep 28, 2007	Director	1 The Close CM6 1EW Great Dunmow Essex	England	British	1963-2	Finance Director	73265380001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	May 11, 1995	Jul 04, 1995	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does NEW HORIZONS (BRENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2010	Commencement of winding up
Dec 23, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jan 13, 2010
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jan 13, 2010

View Detailed Information on Insolvency Cases

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