co
Corporate
Observer
Homepage
Data
Great Britain
Company
GB (HORLEY) LIMITED

GB (HORLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGB (HORLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07791846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GB (HORLEY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GB (HORLEY) LIMITED located?

    Registered Office Address
    c/o FA SIMMS & PARTNERS
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB (HORLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for GB (HORLEY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GB (HORLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Grosvenor House 4-7 Station Road Sunbury-on-Thames Middlesex TW16 6SB to C/O Fa Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Jan 08, 2016

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    		SH01

    Registration of charge 077918460001

    		52 pagesMR01

    Full accounts made up to Jun 30, 2012

    		11 pagesAA

    Appointment of Peter Smyth as a director

    		2 pagesAP01

    Appointment of Andrew Hall as a director

    		2 pagesAP01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Sep 30, 2012 to Jun 30, 2012

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GB (HORLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Andrew Thomas William
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		Secretary
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		163399430001
    HALL, Andrew
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		Director
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		EnglandBritishDirector155298980001
    LETHABY, Michael Richard
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		Director
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		United KingdomBritishFinance Director49511390007
    SMOUT, Martin John
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		Director
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		United KingdomBritishDirector117017210001
    SMYTH, Peter Anthony
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		Director
    c/o Fa Simms & Partners
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		EnglandBritishDirector166912100001
    View Detailed Information on Officers and People with Significant Control

    Does GB (HORLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2013
    Delivered On Apr 18, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 18, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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