HORTIBROKERS LIMITED

Overview

Company Name	HORTIBROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05400679
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2005
Date of Cessation	Apr 30, 2010

Summary

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

What is the purpose of HORTIBROKERS LIMITED?

(5122) /

Where is HORTIBROKERS LIMITED located?

Registered Office Address	D T E House Hollins Mount BL9 8AT Bury
Undeliverable Registered Office Address	No

What were the previous names of HORTIBROKERS LIMITED?

Previous Company Names
Company Name	From	Until
MARINDAY LIMITED	Mar 22, 2005	Mar 22, 2005

What are the latest accounts for HORTIBROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for HORTIBROKERS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 30, 2010

Liquidators' statement of receipts and payments to Jan 20, 2010

5 pages

4.68

Jan 30, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 09, 2009

Liquidators' statement of receipts and payments to Sep 29, 2009

5 pages

4.68

Oct 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 30, 2008	LRESEX

Oct 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2008

legacy

1 pages

287

Aug 22, 2008

legacy

1 pages

287

Aug 07, 2008

legacy

1 pages

288b

Feb 07, 2007

Total exemption small company accounts made up to Jun 30, 2006

6 pages

May 08, 2006

legacy

6 pages

363s

Feb 14, 2006

legacy

4 pages

395

Feb 10, 2006

legacy

1 pages

288b

Feb 10, 2006

legacy

2 pages

288a

Jul 22, 2005

Certificate of change of name

Company name changed marinday LIMITED\certificate issued on 22/07/05

2 pages

CERTNM

Jun 29, 2005

legacy

1 pages

225

Jun 29, 2005

legacy

1 pages

288b

Jun 29, 2005

legacy

1 pages

288b

Jun 21, 2005

legacy

2 pages

288a

Jun 21, 2005

legacy

2 pages

288a

Jun 15, 2005

legacy

1 pages

287

Mar 22, 2005

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of HORTIBROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
REIHL, Russell Julian Greenfields Windy Harbour Lane, Bromley Cross BL7 9AP Bolton Lancashire	Mar 22, 2005		Director	Greenfields Windy Harbour Lane, Bromley Cross BL7 9AP Bolton Lancashire	British	1962-8	Director	89744320001
HARRISON, Christina Greenfields Windy Harbour Lane Bromley Cross BL7 9AP Bolton Lancashire	Mar 22, 2005	Jan 30, 2006	Secretary	Greenfields Windy Harbour Lane Bromley Cross BL7 9AP Bolton Lancashire	British			105897090001
REIHL, Richard 465 Winwick Road WA2 8QF Warrington Cheshire	Jan 30, 2006	Aug 04, 2008	Secretary	465 Winwick Road WA2 8QF Warrington Cheshire	British		Business Development Director	112934610001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 22, 2005	Mar 22, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 22, 2005	Mar 22, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does HORTIBROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 07, 2006 Delivered On Feb 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Venture Finance PLC Trading as Venture Factors
	Transactions Feb 14, 2006Registration of a charge (395)

View Detailed Information on Charges

Does HORTIBROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2010	Dissolved on
Sep 30, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancs	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancs	Sep 30, 2008

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.
license: CC0