HORTANES LIMITED
Overview
| Company Name | HORTANES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04862257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORTANES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HORTANES LIMITED located?
| Registered Office Address | 75 Springfield Road Chelmsford CM2 6JB Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORTANES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HORTANES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Jeffrey Paul Powter on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Mark Fleming as a secretary on May 15, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Mark Fleming as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Paul Powter as a director on May 14, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mr Stephen Mark Fleming on Jan 17, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Mark Fleming on Jan 17, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Justin Hart as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of HORTANES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWTER, Jeffrey Paul | Director | CM2 6JB Chelmsford 75 Springfield Road Essex United Kingdom | England | British | 185454240002 | |||||
| FLEMING, Stephen Mark | Secretary | 4 Shire End Close Ashwell SG7 5FD Baldock Tynycornel Hertfordshire England | 166893540001 | |||||||
| HERBERT, David Ian John | Secretary | 167 Huntingdon Road CB3 0DH Cambridge Cambridgeshire | British | 2215730003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FLEMING, Stephen Mark | Director | 4 Shire End Close Ashwell SG7 5FD Baldock Tynycornel Hertfordshire England | England | British | 108452340002 | |||||
| HART, Daniel Sydney Cecil | Director | CB2 7AA Cambridge 6 Belvoir Terrace Cambridgeshire England | England | British | 124531790006 | |||||
| HART, Gregory Justin | Director | Molecroft Braughing Friars SG11 2NS Nr Ware Hertfordshire | British | 25645870003 | ||||||
| HERBERT, David Ian John | Director | 167 Huntingdon Road CB3 0DH Cambridge Cambridgeshire | United Kingdom | British | 2215730003 | |||||
| POTTER, John | Director | 20 Boroughbridge Road HG5 0NJ Knaresborough North Yorkshire | England | British | 62407100002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HORTANES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Louise Hart | Apr 06, 2016 | CB2 7AA Cambridge 6 Belvoir Terrace Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Daniel Sydney Cecil Hart | Apr 06, 2016 | CB2 7AA Cambridge 6 Belvoir Terrace Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HORTANES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 31, 2008 Delivered On Feb 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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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