HORIZON INNS LIMITED
Overview
| Company Name | HORIZON INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03972166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON INNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is HORIZON INNS LIMITED located?
| Registered Office Address | King Street House 15 Upper King Street NR3 1RB Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 09, 2018 |
What are the latest filings for HORIZON INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2019 | 13 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Dec 09, 2018 | 6 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2018 to Dec 09, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from Richardsons Boatyard the Staithe, Stalham Norwich Norfolk NR12 9BX to King Street House 15 Upper King Street Norwich NR3 1RB on Jan 09, 2019 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Oct 29, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Robert John Richardson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Paul Jonathan Richardson on Jun 28, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 01, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 02, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 03, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 04, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of HORIZON INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Paul Jonathan | Secretary | The Staithe Stalham NR12 9BX Norwich Norfolk | British | Director | 57027640003 | |||||
| RICHARDSON, Clive James | Director | Richardsons Boatyard The Staithe, Stalham NR12 9BX Norwich Norfolk | United Kingdom | British | Proposed Director | 86419280002 | ||||
| RICHARDSON, Paul Jonathan | Director | The Staithe Stalham NR12 9BX Norwich Norfolk | England | British | Director | 86418480006 | ||||
| RICHARDSON, Robert John | Director | Richardson Boatyard The Staithe NR12 9BX Stalham Norwich Norfolk | England | British | Director | 86418570001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of HORIZON INNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Richardson | Apr 06, 2016 | 15 Upper King Street NR3 1RB Norwich King Street House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HORIZON INNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 2001 Delivered On Aug 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The racecourse inn salhouse road rackheath norwich norfolk; the blueberry inn, 20 cowgate norwich; the limes, bridge street fakenham norfolk .. 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
| ||||
Transactions
| ||||
| Mortgage and general charge | Created On Oct 20, 2000 Delivered On Nov 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The angel inn polstead street stoke by nayland suffolk. 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HORIZON INNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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