HORIZONTE MINERALS PLC

HORIZONTE MINERALS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHORIZONTE MINERALS PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 05676866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HORIZONTE MINERALS PLC?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is HORIZONTE MINERALS PLC located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HORIZONTE MINERALS PLC?

    Previous Company Names
    Company NameFromUntil
    HORIZONTE MINERALS HOLDINGS PLC Jan 16, 2006Jan 16, 2006

    What are the latest accounts for HORIZONTE MINERALS PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HORIZONTE MINERALS PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 16, 2025
    Next Confirmation Statement DueJan 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2024
    OverdueYes

    What are the latest filings for HORIZONTE MINERALS PLC?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration case to Creditors Voluntary Liquidation

    36 pagesAM22

    Termination of appointment of Nicholas Michael as a director on Sep 14, 2024

    1 pagesTM01

    Termination of appointment of John Fraser Mackenzie as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Vincent Marie Michel Benoit as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Karim Michel Nasr as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Gillian Davidson as a director on Aug 05, 2024

    1 pagesTM01

    Statement of affairs with form AM02SOA/AM02SOC

    26 pagesAM02

    Result of meeting of creditors

    5 pagesAM07

    Registered office address changed from 1 Knightsbridge Green 5th Floor London SW1X 7QA England to 2nd Floor 110 Cannon Street London England EC4N 6EU on Jul 19, 2024

    3 pagesAD01

    Statement of administrator's proposal

    63 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Leonardo De Brito Seixas Neves as a secretary on Apr 02, 2024

    1 pagesTM02

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Registration of charge 056768660011, created on Jan 26, 2024

    28 pagesMR01

    Registration of charge 056768660012, created on Jan 26, 2024

    24 pagesMR01

    Appointment of Mr Nicholas Michael as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Paul Norman Smith as a director on Dec 18, 2023

    2 pagesAP01

    Appointment of Mr Karim Michel Nasr as a director on Dec 18, 2023

    2 pagesAP01

    Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4RG England to 1 Knightsbridge Green 5th Floor London SW1X 7QA on Dec 11, 2023

    1 pagesAD01

    Termination of appointment of Simon James Retter as a director on Nov 25, 2023

    1 pagesTM01

    Termination of appointment of Jeremy John Martin as a director on Nov 25, 2023

    1 pagesTM01

    Termination of appointment of William James Fisher as a director on Nov 25, 2023

    1 pagesTM01

    Termination of appointment of Owen Alexander Bavinton as a director on Nov 25, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 24, 2023

    • Capital: GBP 53,895,781.2
    3 pagesSH01

    Appointment of Mr Leonardo De Brito Seixas Neves as a secretary on Jul 11, 2023

    2 pagesAP03

    Who are the officers of HORIZONTE MINERALS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul Norman
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    SwitzerlandBritishDirector317229780001
    ANTHONY, Ian Christopher
    9 Barlings Road
    AL5 2AL Harpenden
    Hertfordshire
    Secretary
    9 Barlings Road
    AL5 2AL Harpenden
    Hertfordshire
    BritishAccountant98823690001
    BARRETT, Brian Anthony
    2 Valley Walk
    Druid Valley
    IRISH Dublin 18,
    Ireland
    Secretary
    2 Valley Walk
    Druid Valley
    IRISH Dublin 18,
    Ireland
    Irish104443970002
    KAROLY, Jeffrey Laszlo
    Dover Street
    W1S 4LY London
    26
    United Kingdom
    Secretary
    Dover Street
    W1S 4LY London
    26
    United Kingdom
    153778190001
    NEVES, Leonardo De Brito Seixas
    Knightsbridge Green
    5th Floor
    SW1X 7QA London
    1
    England
    Secretary
    Knightsbridge Green
    5th Floor
    SW1X 7QA London
    1
    England
    311404550001
    RETTER, Simon James
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    Secretary
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    219433120001
    TOWNSEND, Gary
    Poyle Gardens
    RG12 2QZ Bracknell
    7
    Berkshire
    United Kingdom
    Secretary
    Poyle Gardens
    RG12 2QZ Bracknell
    7
    Berkshire
    United Kingdom
    BritishAccountant128351620001
    ANTHONY, Ian Christopher
    9 Barlings Road
    AL5 2AL Harpenden
    Hertfordshire
    Director
    9 Barlings Road
    AL5 2AL Harpenden
    Hertfordshire
    EnglandBritishAccountant98823690001
    BARRETT, Brian Anthony
    2 Valley Walk
    Druid Valley
    IRISH Dublin 18,
    Ireland
    Director
    2 Valley Walk
    Druid Valley
    IRISH Dublin 18,
    Ireland
    IrishAccountant104443970002
    BAVINTON, Owen Alexander, Dr
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    Director
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    EnglandBritishNon Executive Director142393970001
    BENOIT, Vincent Marie Michel
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    EnglandFrenchCompany Director294387810001
    CHRISTOPHER, Alexander Nicholas
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    Director
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    CanadaCanadianGeneral Manager154051860001
    DAVIDSON, Gillian, Dr
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    ScotlandBritishCompany Director257830100001
    DORRI-ESFAHANI, Sepanta
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    Director
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    CanadaBritishCompany Director270833150001
    FISHER, William James
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    Director
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    CanadaBritishDirector155231870001
    HALL, David John
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    Director
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    IrelandBritishGeologist108939980001
    MACKENZIE, John Fraser
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    CanadaBritishNon-Executive Director311404200001
    MARTIN, Jeremy John
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    Director
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    United KingdomBritishGeologist140052410001
    MICHAEL, Nicholas
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    United StatesAmericanDirector318352850001
    NASR, Karim Michel
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    England
    EnglandFrenchCeo201183410001
    RETTER, Simon James
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    Director
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    EnglandBritishDirector311404440001
    WALKER, Allan Michael
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    Director
    4 - 12 Regent Street
    SW1Y 4RG London
    Rex House
    England
    United KingdomBritishBanker111661600001
    WINER, Nicholas Robert
    Aldeia De Vale Cep:74680-225
    Goiania
    Rus Das Laranseras Qd 40b Lt10
    Goias
    Brazil
    Director
    Aldeia De Vale Cep:74680-225
    Goiania
    Rus Das Laranseras Qd 40b Lt10
    Goias
    Brazil
    AustralianGeologist110258440002

    What are the latest statements on persons with significant control for HORIZONTE MINERALS PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HORIZONTE MINERALS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2024Administration started
    Nov 15, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Chad Griffin
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    2
    DateType
    Nov 15, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chad Griffin
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU 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