HORNBROOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHORNBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03663526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HORNBROOK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is HORNBROOK LIMITED located?

    Registered Office Address
    97 Harrogate Road
    Yeadon
    LS19 7BP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for HORNBROOK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HORNBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Aug 31, 2015

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Jane Frances Shelton as a secretary on Oct 31, 2014

    1 pagesTM02

    Termination of appointment of Jane Frances Shelton as a secretary on Oct 31, 2014

    1 pagesTM02

    Annual return made up to Nov 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2013

    Statement of capital on Dec 01, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Aug 31, 2013

    3 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Clive Stuart Klinger on Nov 06, 2009

    2 pagesCH01

    Registered office address changed from * 97 Harrogate Road Yeadon Leeds West Yorkshire LS19 7BP* on Dec 01, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    Who are the officers of HORNBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLINGER, Clive Stuart
    97 Harrogate Road
    Yeadon
    LS19 7BP Leeds
    West Yorkshire
    Director
    97 Harrogate Road
    Yeadon
    LS19 7BP Leeds
    West Yorkshire
    EnglandBritish72259820004
    SHELTON, Jane Frances, Dr
    97 Harrogate Road
    Yeadon
    LS19 7BP Leeds
    Secretary
    97 Harrogate Road
    Yeadon
    LS19 7BP Leeds
    British62194220002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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