HORSE PLUS LIMITED

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

    Company NameHORSE PLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05356928
    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 HORSE PLUS LIMITED?

    • (0141) /

    Where is HORSE PLUS LIMITED located?

    Registered Office Address
    6-7 Ludgate Square
    EC4M 7AS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORSE PLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for HORSE PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 27, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 28, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Memorandum and Articles of Association

    2 pagesMA

    legacy

    3 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    Total exemption full accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appt of director a rams 24/04/06
    RES13

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued shares 24/04/06
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of HORSE PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS WATSON, Christine
    58 Bucklesham Road, Kirton
    IP10 0PB Ipswich
    Secretary
    58 Bucklesham Road, Kirton
    IP10 0PB Ipswich
    British103003050001
    MORRIS WATSON, Michael
    58 Bucklesham Rd
    IP14 5DZ Kirton
    Suffolk
    Director
    58 Bucklesham Rd
    IP14 5DZ Kirton
    Suffolk
    United KingdomBritish117785340001
    RAMSEY, Adrian
    12 Crawford Lane
    Kesgrave
    IP5 2GY Ipswich
    Suffolk
    Director
    12 Crawford Lane
    Kesgrave
    IP5 2GY Ipswich
    Suffolk
    British112828780001
    FOSTER, Duncan James
    Orchard House
    99 The Thoroughfare
    IP12 1AL Woodbridge
    Suffolk
    Director
    Orchard House
    99 The Thoroughfare
    IP12 1AL Woodbridge
    Suffolk
    United KingdomBritish55584020009

    Does HORSE PLUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 15, 2005
    Delivered On Jun 21, 2005
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 21, 2005Registration of a charge (395)

    Does HORSE PLUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2011Dissolved on
    Aug 28, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Philip Bassford
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London
    practitioner
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London

    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