HORIZON KENT LIMITED

Overview

Company Name	HORIZON KENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04581783
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2002
Date of Cessation	Jan 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HORIZON KENT LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HORIZON KENT LIMITED located?

Registered Office Address	Mary Street House Mary Street TA1 3NW Taunton Somerset
Undeliverable Registered Office Address	No

What were the previous names of HORIZON KENT LIMITED?

Previous Company Names
Company Name	From	Until
FARMHOUSE FREEDOM EGGS LIMITED	Feb 06, 2003	Feb 06, 2003
SEVCO 5535 LIMITED	Nov 05, 2002	Nov 05, 2002

What are the latest accounts for HORIZON KENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for HORIZON KENT LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 08, 2016

Liquidators' statement of receipts and payments to Oct 01, 2016

8 pages

4.68

Jul 08, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Jul 08, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jul 08, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jul 08, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Jul 08, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Dec 10, 2015

Liquidators' statement of receipts and payments to Oct 01, 2015

9 pages

4.68

Oct 27, 2014

Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Mary Street House Mary Street Taunton Somerset TA1 3NW on Oct 27, 2014

2 pages

AD01

Oct 24, 2014

Declaration of solvency

3 pages

4.70

Oct 24, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 24, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2014	LRESSP

Feb 26, 2014

Certificate of change of name

Company name changed farmhouse freedom eggs LIMITED\certificate issued on 26/02/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 26, 2014	Change company name resolution on Feb 21, 2014	RES15

Feb 26, 2014

Change of name notice

2 pages

CONNOT

Dec 30, 2013

Termination of appointment of The Welsh Egg Company Limited as a director

2 pages

TM01

Dec 23, 2013

Annual return made up to Nov 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 588	SH01

Apr 25, 2013

Accounts for a small company made up to Sep 30, 2012

9 pages

Jan 11, 2013

Termination of appointment of Gerald Tuffs as a director

2 pages

TM01

Dec 03, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

5 pages

AR01

Feb 14, 2012

Accounts for a small company made up to Sep 30, 2011

8 pages

Feb 09, 2012

Annual return made up to Nov 05, 2011 with full list of shareholders

14 pages

AR01

Jul 18, 2011

Current accounting period shortened from Dec 31, 2011 to Sep 30, 2011

3 pages

AA01

Jun 29, 2011

Accounts for a small company made up to Dec 31, 2010

8 pages

May 03, 2011

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of HORIZON KENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPPARD, James David

Apr 12, 2011

Director

The Old Sidings

Corsham Road

SN15 2LZ Lacock

Whiteoaks Farm

Wiltshire

United Kingdom

British

1963-12

Director

123411450001

DAVIES, Steven

Nov 13, 2002

Nov 30, 2005

Secretary

8 Graigwen Parc

Graigwen

CF37 2EQ Pontypridd

Mid Glamorgan

British

85689520001

TUFFS, Linda May

Nov 30, 2005

Apr 12, 2011

Secretary

Great House

Gwehelog

NP15 1RJ Usk

Gwent

British

Company Director

48511430001

SEVERNSIDE SECRETARIAL LIMITED

Nov 05, 2002

Nov 13, 2002

Nominee Secretary

14-18 City Road

CF24 3DL Cardiff

900003990001

COLEMAN, Kevin Patrick

Nov 13, 2002

Jul 02, 2004

Director

Woodside 12 Dan Y Coed Road

Cyncoed

CF23 6NA Cardiff

S Wales

United Kingdom

British

1958-11

Director

73930540001

O'BRIEN, Michael Joseph

Nov 13, 2002

Sep 30, 2003

Director

29 Bronwydd Avenue

CF23 5JQ Cardiff

South Glamorgan

British

1955-4

Director

69622060001

TUFFS, Gerald Paul

Nov 13, 2002

Jan 07, 2013

Director

Great House

Gwehelog

NP15 1RJ Usk

Monmouthshire

Wales

British

1947-8

Company Director

15939310001

TUFFS, Linda May

Nov 30, 2005

Apr 12, 2011

Director

Great House

Gwehelog

NP15 1RJ Usk

Gwent

Wales

British

1946-7

Company Director

48511430001

SEVERNSIDE NOMINEES LIMITED

Nov 05, 2002

Nov 13, 2002

Nominee Director

14-18 City Road

CF24 3DL Cardiff

900003980001

THE WELSH EGG COMPANY LIMITED

Apr 12, 2011

Dec 17, 2013

Director

The Old Sidings

Corsham Road

SN15 2LZ Lacock

Whiteoaks Farm

Wiltshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3181266

159712260001

View Detailed Information on Officers and People with Significant Control

Does HORIZON KENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Oct 21, 2009 Delivered On Oct 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Coenraadts CEM150 stainless steel conveyorised egg breaking machine apv pasteurising unit with two puma stainless steel shrouded pumps chart recorder interconnectring piping and control panels s/no 1596 (pump) B3935 (pump) for details of further equipment charged please refer to form MG01 see image for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Oct 22, 2009Registration of a charge (MG01) Jul 08, 2016Satisfaction of a charge (MR04)
Legal assignment	Created On Oct 07, 2009 Delivered On Oct 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 09, 2009Registration of a charge (MG01) Jul 08, 2016Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On Jul 08, 2008 Delivered On Jul 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jul 11, 2008Registration of a charge (395) Jul 08, 2016Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Jan 26, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jan 27, 2006Registration of a charge (395) Jul 08, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 23, 2004 Delivered On Sep 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 24, 2004Registration of a charge (395) Jul 08, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 19, 2003 Delivered On Mar 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 2003Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HORIZON KENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2018	Dissolved on
Oct 02, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laurence George Russell Albert Goodman Mary Street House TA1 3NW Mary Street Taunton Somerset	practitioner	Albert Goodman Mary Street House TA1 3NW Mary Street Taunton Somerset	Oct 02, 2014

View Detailed Information on Insolvency Cases

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.
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