CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
Overview
| Company Name | CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04172043 |
| 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 CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED | May 22, 2001 | May 22, 2001 |
| INGLEBY (1415) LIMITED | Mar 05, 2001 | Mar 05, 2001 |
What are the latest accounts for CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Lee James Mills on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Mr Simon Paul Eastwood on Mar 15, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Richard Jackson Corban Norgrove as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Bloomfield as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee James Mills as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Baker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Paul Eastwood as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Richard Francis Tapp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAPP, Richard Francis | Secretary | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | British | 173852420001 | ||||||
| EASTWOOD, Simon Paul | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 35184590004 | |||||
| GREEN, Antony Charles | Director | 192b Thornhill Road Streetly B74 2EP Sutton Coldfield West Midlands | England | British | 9519560002 | |||||
| MILLS, Lee James | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 53951880001 | |||||
| NORGROVE, Richard Jackson Corban | Director | College Road Sutton Coldfield B73 5OJ Birmingham 61 United Kingdom | United Kingdom | British | 157552660001 | |||||
| COFFEY, Stephanie Helen | Secretary | 53 Kidmore Road Caversham RG4 7LY Reading Berkshire | British | 81328280002 | ||||||
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | 38750850004 | ||||||
| HIGGINS, Caroline Patricia | Secretary | Flat 10 7 Aubert Park N5 1TL London | British | 88102970001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BAKER, Jeremy | Director | 19 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | Wales | British | 19938460005 | |||||
| BLOOMFIELD, Paul Martin | Director | 63 Motspur Park KT3 6PT New Malden Surrey | United Kingom | British | 58021150001 | |||||
| FOSTER, Nigel | Director | Henshaw House 1032 Evesham Road Astwood Bank B96 6ED Redditch | United Kingdom | British | 72128710002 | |||||
| GREENWOOD, Mark | Director | The Rubble Hole Little London Kings Court GL5 5DX Stroud | British | 98276400001 | ||||||
| HALL, Andrew William | Director | 2 Conference Grove WR7 4SF Crowle Worcestershire | England | British | 125749250002 | |||||
| TATTRIE, Robert Sedgwick | Director | Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham | United Kingdom | British | 76089860002 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 31, 2001 Delivered On Aug 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings on the south side of woodbury lane norton worcestershire. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 31, 2001 Delivered On Aug 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings on the south side of woodbury lane norton worcestershire. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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