HORIZON ANALYTICS LIMITED

HORIZON ANALYTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHORIZON ANALYTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08195137
    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 HORIZON ANALYTICS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HORIZON ANALYTICS LIMITED located?

    Registered Office Address
    Kingsbridge Corporate Solutions Cromwell House
    Crusader Road
    LN6 7YT Lincoln
    Undeliverable Registered Office AddressNo

    What were the previous names of HORIZON ANALYTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILCHAP (LINCOLN) 59 LIMITEDAug 29, 2012Aug 29, 2012

    What are the latest accounts for HORIZON ANALYTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for HORIZON ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS to Kingsbridge Corporate Solutions Cromwell House Crusader Road Lincoln LN6 7YT on Jun 29, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 25, 2023

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 25, 2022

    9 pagesLIQ03

    Registered office address changed from 2 Bosham Lane Bosham Chichester PO18 8HG England to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on Mar 26, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Patrick Michael Fort on Aug 31, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Registered office address changed from Flat 30 st Saviours Wharf 25 Mill Street London SE1 2BE to 2 Bosham Lane Bosham Chichester PO18 8HG on Oct 12, 2016

    1 pagesAD01

    Director's details changed for Mr Julian Patrick Michael Fort on Oct 12, 2016

    2 pagesCH01

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HORIZON ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORT, Julian Patrick Michael
    Cromwell House
    Crusader Road
    LN6 7YT Lincoln
    Kingsbridge Corporate Solutions
    Director
    Cromwell House
    Crusader Road
    LN6 7YT Lincoln
    Kingsbridge Corporate Solutions
    EnglandBritish171894860002
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    England
    Secretary
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02249348
    75197930001
    EKE, Russell John
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    Lincolnshire
    England
    Director
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    Lincolnshire
    England
    EnglandBritish147824800001

    Who are the persons with significant control of HORIZON ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Patrick Michael Fort
    Cromwell House
    Crusader Road
    LN6 7YT Lincoln
    Kingsbridge Corporate Solutions
    Apr 06, 2016
    Cromwell House
    Crusader Road
    LN6 7YT Lincoln
    Kingsbridge Corporate Solutions
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HORIZON ANALYTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2021Commencement of winding up
    May 11, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Resolution House Crusader Road
    LN6 7AS Lincoln
    practitioner
    Resolution House Crusader Road
    LN6 7AS Lincoln

    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