HORTON ELECTRICAL WHOLESALE (2002) LIMITED
Overview
| Company Name | HORTON ELECTRICAL WHOLESALE (2002) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04530426 |
| 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 HORTON ELECTRICAL WHOLESALE (2002) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HORTON ELECTRICAL WHOLESALE (2002) LIMITED located?
| Registered Office Address | Unit 16 I O Centre Minden Road SM3 9BL Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORTON ELECTRICAL WHOLESALE (2002) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORTON ELECTRICAL WHOLESALE LIMITED | Jan 02, 2003 | Jan 02, 2003 |
| HORTON ELECTRICAL WHOLESALE (2002) LIMITED | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for HORTON ELECTRICAL WHOLESALE (2002) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for HORTON ELECTRICAL WHOLESALE (2002) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 28, 2021 |
What are the latest filings for HORTON ELECTRICAL WHOLESALE (2002) 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 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr John Charles Page on Oct 28, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Charles Page as a person with significant control on Oct 28, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr John Charles Page on Oct 28, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HORTON ELECTRICAL WHOLESALE (2002) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, John Charles | Secretary | South Tadworth Farm Close KT20 5BF Tadworth 6 England | British | 16669630003 | ||||||
| GLEESON, Colin John | Director | 1 Bywood Close SM7 1AH Banstead Surrey | United Kingdom | British | 85105020003 | |||||
| GLEESON, Pauline Phyllis | Director | 1 Bywood Close SM7 1AH Banstead Surrey | United Kingdom | British | 85104990002 | |||||
| PAGE, Jane Emma | Director | 8 Wellfield Gardens SM5 4EA Carshalton Beeches | United Kingdom | British | 85104910001 | |||||
| PAGE, John Charles | Director | South Tadworth Farm Close KT20 5BF Tadworth 6 England | England | British | 16669630004 | |||||
| ROBERTS, Dennis | Director | 65 New Road KT8 1PX West Molesey Surrey | United Kingdom | British | 126630540001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HORTON ELECTRICAL WHOLESALE (2002) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin John Gleeson | Apr 06, 2016 | Bywood Close SM7 1AH Banstead 1 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dennis Roberts | Apr 06, 2016 | New Road KT8 1PX West Molesey 65 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Charles Page | Apr 06, 2016 | South Tadworth Farm Close KT20 5BF Tadworth 6 England | 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