HORNTON LIMITED
Overview
| Company Name | HORNTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05928084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HORNTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HORNTON LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORNTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HORNTON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 07, 2022 |
What are the latest filings for HORNTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2024 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jul 31, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Gaelle Mahaut Isabelle De La Grange Sury on Dec 20, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bruno Laurent Usai as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 41 Gloucester Walk London W8 4HY to Triune Court Monks Cross Drive Huntington York YO32 9GZ on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Edoardo Giovanni Paolo Usai as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Bruno Laurent Usai as a director on Jun 26, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Gaelle Mahaut Isabelle De La Grange Sury on Nov 19, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of HORNTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LA GRANGE SURY, Gaelle Mahaut Isabelle | Director | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | Cyprus | French | 196765200003 | |||||||||
| USAI, Edoardo Giovanni Paolo | Director | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | England | British | 302160410001 | |||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114235690001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| HESTER, Jesse Grant | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | United Arab Emirates | British | 133199990001 | |||||||||
| LANE, Thomas | Director | Gloucester Walk W8 4HY London 41 England | United Kingdom | British | 190933810001 | |||||||||
| USAI, Bruno Laurent | Director | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | England | Italian | 76295980001 | |||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 114239910001 | ||||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
Who are the persons with significant control of HORNTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruno Laurent Usai | Apr 06, 2016 | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Does HORNTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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