HORNEE RETAIL LIMITED

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

    Company NameHORNEE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08013952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HORNEE RETAIL LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HORNEE RETAIL LIMITED located?

    Registered Office Address
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNEE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for HORNEE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    21 pagesWU15

    Progress report in a winding up by the court

    11 pagesWU07

    Registered office address changed from 48B Park Street Burton-on-Trent Staffordshire DE14 3SE England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on Oct 04, 2016

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    3 pagesCOCOMP

    Registered office address changed from 4 Firs Walk Burntwood Staffordshire WS7 4UG to 48B Park Street Burton-on-Trent Staffordshire DE14 3SE on Apr 13, 2016

    1 pagesAD01

    Termination of appointment of Gary John Mason as a director on Feb 12, 2016

    1 pagesTM01

    Termination of appointment of Mark Phillips as a secretary on Feb 12, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 50
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 50
    SH01

    Director's details changed for Mr Gary Mason on Mar 25, 2013

    2 pagesCH01

    Secretary's details changed for Mark Phillips on Mar 25, 2013

    1 pagesCH03

    Registered office address changed from * Ellendene Nethertown Rugeley WS15 3QH England* on Mar 25, 2013

    1 pagesAD01

    Annual return made up to Oct 23, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Terry Peikos as a director

    2 pagesAP01

    Appointment of Arthur Peikos as a director

    2 pagesAP01

    Appointment of Mark Phillips as a secretary

    2 pagesAP03

    Who are the officers of HORNEE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEIKOS, Arthur
    Kohlenberg Close
    Emu Plains
    11
    Nsw,2750
    Australia
    Director
    Kohlenberg Close
    Emu Plains
    11
    Nsw,2750
    Australia
    AustraliaAustralian173378880001
    PEIKOS, Terry
    River Road
    Emu Plains
    82
    Nsw,2750
    Australia
    Director
    River Road
    Emu Plains
    82
    Nsw,2750
    Australia
    AustraliaAustralian173379370001
    MASON, Lee
    St Pauls Place
    B3 1FO Birmingham
    Suite 416
    England
    Secretary
    St Pauls Place
    B3 1FO Birmingham
    Suite 416
    England
    168000110001
    PHILLIPS, Mark
    Firs Walk
    WS7 4UG Burntwood
    4
    Staffordshire
    England
    Secretary
    Firs Walk
    WS7 4UG Burntwood
    4
    Staffordshire
    England
    173376670001
    MASON, Gary John
    Paskin Close
    Fradley
    WS13 8NZ Lichfield
    19
    Staffordshire
    England
    Director
    Paskin Close
    Fradley
    WS13 8NZ Lichfield
    19
    Staffordshire
    England
    EnglandBritish130039880001
    MASON, Lee
    St Pauls Place
    B3 1FO Birmingham
    Suite 416
    England
    Director
    St Pauls Place
    B3 1FO Birmingham
    Suite 416
    England
    EnglandBritish168000100001

    Does HORNEE RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Conclusion of winding up
    Feb 26, 2016Petition date
    Apr 18, 2016Commencement of winding up
    Jul 13, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    Deviesh R Raikundalia
    38 De Montfort Street
    LE1 7GS Leicester
    practitioner
    38 De Montfort Street
    LE1 7GS Leicester
    Situl Devji Raithatha
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    practitioner
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire

    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