HORSMAN DEVELOPMENTS (YORK) LIMITED
Overview
| Company Name | HORSMAN DEVELOPMENTS (YORK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05093375 |
| 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 HORSMAN DEVELOPMENTS (YORK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HORSMAN DEVELOPMENTS (YORK) LIMITED located?
| Registered Office Address | 21 Merchant Way Copmanthorpe YO23 3TS York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORSMAN DEVELOPMENTS (YORK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for HORSMAN DEVELOPMENTS (YORK) 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Certificate of change of name Company name changed horsman developments\certificate issued on 26/07/18 | pages | CERTNM | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 9 Lynwood View Copmanthorpe York North Yorkshire YO23 3SW England* on Nov 19, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Linda Horsman on Apr 06, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Paul Arnold Horsman on Apr 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Linda Horsman on Apr 06, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 4 Moor Lane Copmanthorpe York North Yorkshire YO23 3TH* on Jul 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HORSMAN DEVELOPMENTS (YORK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSMAN, Linda | Secretary | Lynwood View Copmanthorpe YO23 3SW York 9 North Yorkshire England | British | Administrator | 97165960001 | |||||
| HORSMAN, Linda | Director | Lynwood View Copmanthorpe YO23 3SW York 9 North Yorkshire England | England | British | Administrator | 97165960002 | ||||
| HORSMAN, Paul Arnold | Director | Lynwood View Copmanthorpe YO23 3SW York 9 North Yorkshire England | England | British | Director Horsman Dev Ltd | 97165950002 | ||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 39155760003 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 900027050001 |
Does HORSMAN DEVELOPMENTS (YORK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Oct 21, 2008 Delivered On Oct 31, 2008 | Outstanding | 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 519 strensall road strensall york n yorkshire t/n NYK336243, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 27, 2008 Delivered On Apr 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 03, 2007 Delivered On Aug 16, 2007 | Satisfied | Amount secured £150,000 due or to become due from the company to | |
Short particulars 519 strensall road york. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 05, 2006 Delivered On May 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the rear of 4 moor lane copmanthorpe york t/n NYK237478. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 04, 2004 Delivered On May 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 28 fishergate york t/n NYK213476. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2004 Delivered On May 01, 2004 | Outstanding | 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
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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