HORIZON SUPPLY CHAIN ASSOCIATES LTD.

HORIZON SUPPLY CHAIN ASSOCIATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORIZON SUPPLY CHAIN ASSOCIATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178965
    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 HORIZON SUPPLY CHAIN ASSOCIATES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HORIZON SUPPLY CHAIN ASSOCIATES LTD. located?

    Registered Office Address
    20 Market Place
    KT1 1JP Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON SUPPLY CHAIN ASSOCIATES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for HORIZON SUPPLY CHAIN ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Jonathon Francis Rollason on Feb 28, 2015

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 3Rd Floor 86-88 Richmond Road Kingston upon Thames Surrey KT2 5EW United Kingdom* on Mar 23, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Who are the officers of HORIZON SUPPLY CHAIN ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLASON, Jonathon Francis
    Lower Kings Road
    Kingston
    KT2 5HR London
    10
    Secretary
    Lower Kings Road
    Kingston
    KT2 5HR London
    10
    BritishDirector136527660001
    ROLLASON, Jacqueline Mary
    10 Lower Kings Road
    KT2 5HR Kingston
    Surrey
    Director
    10 Lower Kings Road
    KT2 5HR Kingston
    Surrey
    EnglandBritishDirector111238430001
    ROLLASON, Jonathon Francis
    Lower Kings Road
    Kingston
    KT2 5HR London
    10
    Director
    Lower Kings Road
    Kingston
    KT2 5HR London
    10
    United KingdomBritishConsultant136527660001
    ROYLANCE, Derek John
    10 Marks Orchard
    Granborough
    MK18 3QS Buckingham
    Buckinghamshire
    Secretary
    10 Marks Orchard
    Granborough
    MK18 3QS Buckingham
    Buckinghamshire
    BritishConsultant75027450001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ROYLANCE, Derek John
    10 Marks Orchard
    Granborough
    MK18 3QS Buckingham
    Buckinghamshire
    Director
    10 Marks Orchard
    Granborough
    MK18 3QS Buckingham
    Buckinghamshire
    BritishConsultant75027450001
    ROYLANCE, Jean
    10 Marks Orchard
    Granborough
    MK18 3QS Buckingham
    Buckinghamshire
    Director
    10 Marks Orchard
    Granborough
    MK18 3QS Buckingham
    Buckinghamshire
    BritishDirector75027400001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HORIZON SUPPLY CHAIN ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Rollason
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    Surrey
    Mar 01, 2017
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Amy Brogan
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    Surrey
    Mar 01, 2017
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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