HORSFORTH TRADING LIMITED
Overview
| Company Name | HORSFORTH TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04286760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORSFORTH TRADING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HORSFORTH TRADING LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORSFORTH TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PJU TRADING LIMITED | Jun 27, 2003 | Jun 27, 2003 |
| PGL (NINE) LIMITED | Sep 13, 2001 | Sep 13, 2001 |
What are the latest accounts for HORSFORTH TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for HORSFORTH TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sally Ann Barker on Jul 18, 2014 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Certificate of change of name Company name changed pju trading LIMITED\certificate issued on 14/02/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Sub-division of shares on Dec 14, 2010 | 5 pages | SH02 | ||||||||||
Director's details changed for Mr Andrew Martin Barker on Jan 13, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of HORSFORTH TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 78210930001 | ||||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 150610160001 | |||||||||
| ANNETTS, Lynne | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 156925690001 | |||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 149813130009 | |||||||||
| BARKER, Sally Ann | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 156925620002 | |||||||||
| REYNOLDS, Jane Elizabeth | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | United Kingdom | British | 96023960002 | |||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 41446640003 | |||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 77906620001 | |||||||||||
| ANDRADE, Rachel Jane | Director | The Old Vicarage Woolhope HR1 4QR Hereford Herefordshire | United Kingdom | British | 121685690001 | |||||||||
| UNDERHILL, Peter John | Director | Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire | British | 17203000001 | ||||||||||
| UNDERHILL, Robert John | Director | Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire | England | British | 66802860001 | |||||||||
| UNDERHILL, Susan Ingrid | Director | Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire | England | British | 63391940001 | |||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 82038280001 |
Who are the persons with significant control of HORSFORTH TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sally Ann Barker | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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