GLOBAL HORIZONS LIMITED

GLOBAL HORIZONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOBAL HORIZONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05255288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL HORIZONS LIMITED?

    • (5263) /

    Where is GLOBAL HORIZONS LIMITED located?

    Registered Office Address
    1 Harlands Close
    RH16 1PS Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL HORIZONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2005

    What are the latest filings for GLOBAL HORIZONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 05, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Nov 13, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 14, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of GLOBAL HORIZONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Christine Marian
    81 Wendover Drive
    MK41 9QX Bedford
    Bedfordshire
    Secretary
    81 Wendover Drive
    MK41 9QX Bedford
    Bedfordshire
    British60519880001
    WHITTEMORE, Jason Norman
    60 Constable Road
    Tilgate
    RH10 5LP Crawley
    West Sussex
    Director
    60 Constable Road
    Tilgate
    RH10 5LP Crawley
    West Sussex
    GbrSouth AfricanCompany Director127936520001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does GLOBAL HORIZONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 18, 2006
    Delivered On Jan 20, 2006
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 20, 2006Registration of a charge (395)

    Does GLOBAL HORIZONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2010Dissolved on
    Nov 14, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric William Sheppard
    1 Harlands Close
    Haywards Heath
    RH16 1PS West Sussex
    practitioner
    1 Harlands Close
    Haywards Heath
    RH16 1PS West Sussex

    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