DAVID HORNER & CO LIMITED

DAVID HORNER & CO LIMITED

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

    Company NameDAVID HORNER & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496062
    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 DAVID HORNER & CO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DAVID HORNER & CO LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID HORNER & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DAVID HORNER & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a small company made up to Apr 30, 2017

    10 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Apr 30, 2016

    12 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Richard William Traynor on Mar 11, 2013

    3 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for John Ashton Humphrey on Feb 17, 2011

    3 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Termination of appointment of Andrew Dick as a director

    2 pagesTM01

    Appointment of Richard William Traynor as a director

    3 pagesAP01

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Apr 30, 2009

    12 pagesAA

    legacy

    3 pages363a

    Who are the officers of DAVID HORNER & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, John Ashton
    Deansgate
    M3 4LY Manchester
    340
    Greater Manchester
    Secretary
    Deansgate
    M3 4LY Manchester
    340
    Greater Manchester
    British132430280001
    TRAYNOR, Richard William
    Deansgate
    M3 4LY Manchester
    340
    Greater Manchester
    Director
    Deansgate
    M3 4LY Manchester
    340
    Greater Manchester
    United KingdomBritish37577490005
    GITTINS, John Anthony
    East Wing Leighton House
    Leighton Road Neston
    CH64 3SW Wirral
    Merseyside
    Secretary
    East Wing Leighton House
    Leighton Road Neston
    CH64 3SW Wirral
    Merseyside
    British164311370001
    HORNER, Julie Annette
    34 Parkland Drive
    LS24 8DW Tadcaster
    North Yorkshire
    Secretary
    34 Parkland Drive
    LS24 8DW Tadcaster
    North Yorkshire
    British85384190002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    DICK, Andrew David
    The Old Vicarage
    Vicarage Lane, Churchtown
    PR3 0HW Preston
    Lancashire
    Director
    The Old Vicarage
    Vicarage Lane, Churchtown
    PR3 0HW Preston
    Lancashire
    EnglandBritish84822290001
    HORNER, David Anthony
    34 Parkland Drive
    LS24 8DW Tadcaster
    North Yorkshire
    Director
    34 Parkland Drive
    LS24 8DW Tadcaster
    North Yorkshire
    British85384180001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of DAVID HORNER & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deansgate
    M3 4LY Manchester
    340 Deansgate
    England
    Apr 06, 2016
    Deansgate
    M3 4LY Manchester
    340 Deansgate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3032280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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