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HORNBY CONSULTANTS LIMITED

HORNBY CONSULTANTS LIMITED

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

    • Overview

    Company NameHORNBY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09190557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HORNBY CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HORNBY CONSULTANTS LIMITED located?

    Registered Office Address
    6 North Lodge
    DH3 4AZ Chester Le Street
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNBY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for HORNBY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Ian Hornby as a director on Oct 31, 2022

    		1 pagesTM01

    Cessation of Ian Hornby as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Appointment of Mrs Sophia Hornby as a director on Jul 11, 2017

    		2 pagesAP01

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

    		3 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Fao Newton and Co Jarrow Business Centre, Viking Industrial Park Jarrow NE32 3DT England to 6 North Lodge Chester Le Street County Durham DH3 4AZ on Dec 09, 2014

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HORNBY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNBY, Ian
    NE34 6LT South Shields
    23 Harton Grove
    England
    		Secretary
    NE34 6LT South Shields
    23 Harton Grove
    England
    		190439770001
    HORNBY, Sophia
    North Lodge
    DH3 4AZ Chester Le Street
    6
    County Durham
    		Director
    North Lodge
    DH3 4AZ Chester Le Street
    6
    County Durham
    		EnglandBritishSolicitor235293330001
    HORNBY, Ian
    NE34 6LT South Shields
    23 Harton Grove
    England
    		Director
    NE34 6LT South Shields
    23 Harton Grove
    England
    		United KingdomBritishDirector130519940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORNBY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Hornby
    North Lodge
    DH3 4AZ Chester Le Street
    6
    England
    		Aug 28, 2016
    North Lodge
    DH3 4AZ Chester Le Street
    6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sophia Hornby
    North Lodge
    DH3 4AZ Chester Le Street
    6
    England
    		Aug 28, 2016
    North Lodge
    DH3 4AZ Chester Le Street
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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