E.J. HORROCKS LIMITED

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E.J. HORROCKS LIMITED

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Key Data

Status

Liquidation

Company No.

02023634

Incorporation date

28/05/1986

Size

Full

Contacts

Registered address

Registered address

4 Abbey Orchard Street, London SW1P 2HTCopy
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Latest events (Record since 28/05/1986)
dot icon21/12/2018
Termination of appointment of Alison Margaret Shepley as a secretary on 2018-12-21
dot icon04/10/2018
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-04
dot icon01/10/2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01
dot icon01/10/2018
Change of details for Carillion Energy Services Limited as a person with significant control on 2018-10-01
dot icon06/09/2018
Order of court to wind up
dot icon09/07/2018
Termination of appointment of Westley Maffei as a secretary on 2018-07-09
dot icon09/07/2018
Termination of appointment of Richard Francis Tapp as a director on 2018-07-06
dot icon27/06/2018
Secretary's details changed for Alison Margaret Shepley on 2018-06-25
dot icon11/06/2018
Confirmation statement made on 2018-06-10 with no updates
dot icon16/01/2018
Termination of appointment of Richard John Howson as a director on 2018-01-15
dot icon27/11/2017
Secretary's details changed for Alison Margaret Shepley on 2017-11-20
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon25/09/2017
Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11
dot icon10/07/2017
Appointment of Westley Maffei as a secretary on 2017-07-01
dot icon07/07/2017
Termination of appointment of Timothy Francis George as a secretary on 2017-06-30
dot icon12/06/2017
Confirmation statement made on 2017-06-10 with updates
dot icon10/01/2017
Termination of appointment of Alan Hayward as a director on 2017-01-06
dot icon03/01/2017
Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01
dot icon31/10/2016
Appointment of Zafar Iqbal Khan as a director on 2016-10-31
dot icon31/10/2016
Termination of appointment of Richard John Adam as a director on 2016-10-31
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon10/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon16/07/2015
Certificate of change of name
dot icon10/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon07/04/2015
Director's details changed for Mr Alan Hayward on 2015-03-02
dot icon20/03/2015
Secretary's details changed for Alison Margaret Shepley on 2015-03-17
dot icon09/03/2015
Secretary's details changed for Mr Timothy Francis George on 2015-03-02
dot icon09/03/2015
Director's details changed for Mr Richard Francis Tapp on 2015-03-02
dot icon06/03/2015
Director's details changed for Mr Richard John Howson on 2015-03-02
dot icon04/03/2015
Director's details changed for Mr Richard John Adam on 2015-03-02
dot icon02/03/2015
Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02
dot icon19/12/2014
Miscellaneous
dot icon19/12/2014
Auditor's resignation
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon10/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon24/01/2014
Appointment of Mr Alan Hayward as a director
dot icon23/01/2014
Termination of appointment of Neil Spann as a director
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon10/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon31/10/2012
Current accounting period extended from 2012-11-30 to 2012-12-31
dot icon20/09/2012
Full accounts made up to 2011-11-30
dot icon29/08/2012
Director's details changed for Mr Neil Spann on 2012-08-29
dot icon12/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon06/06/2012
Termination of appointment of Paul Varley as a director
dot icon20/02/2012
Secretary's details changed for Alison Margaret Shepley on 2012-02-20
dot icon03/01/2012
Termination of appointment of John Mcdonough as a director
dot icon19/12/2011
Secretary's details changed for Mr Timothy Francis George on 2011-12-01
dot icon19/12/2011
Auditor's resignation
dot icon09/12/2011
Auditor's resignation
dot icon19/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/07/2011
Certificate of change of name
dot icon28/07/2011
Change of name notice
dot icon25/07/2011
Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne & Wear NE4 7DF on 2011-07-25
dot icon04/07/2011
Termination of appointment of Mitesh Dhanak as a director
dot icon04/07/2011
Termination of appointment of Graham Tidball as a director
dot icon01/07/2011
Appointment of Mr Timothy Francis George as a secretary
dot icon15/06/2011
Termination of appointment of Christopher Judd as a secretary
dot icon13/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon09/06/2011
Appointment of Mr Richard Francis Tapp as a director
dot icon09/06/2011
Appointment of Alison Margaret Shepley as a secretary
dot icon09/06/2011
Appointment of Richard John Howson as a director
dot icon09/06/2011
Appointment of Richard John Adam as a director
dot icon09/06/2011
Appointment of Paul Richard Varley as a director
dot icon09/06/2011
Appointment of Mr John Mcdonough as a director
dot icon17/05/2011
Current accounting period extended from 2011-05-31 to 2011-11-30
dot icon04/03/2011
Appointment of Mr Mitesh Dhanak as a director
dot icon04/03/2011
Appointment of Mr Graham Paul Tidball as a director
dot icon04/03/2011
Termination of appointment of Gary Lawson as a director
dot icon01/03/2011
Full accounts made up to 2010-05-31
dot icon16/11/2010
Termination of appointment of Michael Mcmahon as a director
dot icon13/10/2010
Appointment of Mr Neil Spann as a director
dot icon13/10/2010
Termination of appointment of Giles Sharp as a director
dot icon14/07/2010
Appointment of Mr Gary Ian Lawson as a director
dot icon14/07/2010
Termination of appointment of Jonathan Symonds as a director
dot icon11/06/2010
Certificate of change of name
dot icon11/06/2010
Change of name notice
dot icon10/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon09/06/2010
Resolutions
dot icon26/02/2010
Full accounts made up to 2009-05-31
dot icon11/12/2009
Director's details changed for Mr Giles Henry Sharp on 2009-12-11
dot icon11/12/2009
Director's details changed for Mr Michael Mcmahon on 2009-12-11
dot icon11/12/2009
Secretary's details changed for Christopher Judd on 2009-12-11
dot icon18/11/2009
Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne & Wear NE3 7DF on 2009-11-18
dot icon17/11/2009
Previous accounting period shortened from 2009-10-31 to 2009-05-31
dot icon17/11/2009
Termination of appointment of Derek Horrocks as a director
dot icon26/10/2009
Appointment of Mr Jonathan Campbell Symonds as a director
dot icon10/06/2009
Return made up to 10/06/09; full list of members
dot icon29/05/2009
Full accounts made up to 2008-10-31
dot icon17/04/2009
Appointment terminated director edward horrocks
dot icon19/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/07/2008
Accounts for a medium company made up to 2007-10-31
dot icon11/06/2008
Return made up to 10/06/08; full list of members
dot icon03/03/2008
Appointment terminated director gary lawson
dot icon06/02/2008
Secretary resigned
dot icon06/02/2008
Director resigned
dot icon06/02/2008
New director appointed
dot icon06/02/2008
New secretary appointed
dot icon22/01/2008
Registered office changed on 22/01/08 from: 1 mortimer street birkenhead wirral CH41 5EU
dot icon15/01/2008
New director appointed
dot icon25/06/2007
Return made up to 10/06/07; no change of members
dot icon26/04/2007
Full accounts made up to 2006-10-31
dot icon03/07/2006
Return made up to 10/06/06; full list of members
dot icon26/06/2006
Accounts for a medium company made up to 2005-10-31
dot icon29/12/2005
Particulars of mortgage/charge
dot icon04/07/2005
Return made up to 10/06/05; full list of members
dot icon10/05/2005
Accounts for a medium company made up to 2004-10-31
dot icon30/06/2004
Return made up to 10/06/04; full list of members
dot icon14/06/2004
Accounts for a medium company made up to 2003-10-31
dot icon22/04/2004
Director resigned
dot icon22/04/2004
Director resigned
dot icon22/04/2004
Director resigned
dot icon26/06/2003
Return made up to 10/06/03; full list of members
dot icon03/04/2003
Accounts for a small company made up to 2002-10-31
dot icon25/11/2002
New director appointed
dot icon21/06/2002
Accounts for a small company made up to 2001-10-31
dot icon21/06/2002
Return made up to 10/06/02; full list of members
dot icon26/07/2001
Accounts for a small company made up to 2000-10-31
dot icon05/07/2001
Return made up to 10/06/01; full list of members
dot icon16/02/2001
New director appointed
dot icon07/02/2001
Registered office changed on 07/02/01 from: 16 balls road oxton birkenhead wirral CH43 5RE
dot icon05/02/2001
Particulars of mortgage/charge
dot icon30/08/2000
Accounts for a small company made up to 1999-10-31
dot icon10/07/2000
Return made up to 10/06/00; full list of members
dot icon18/04/2000
Director resigned
dot icon09/07/1999
Return made up to 10/06/99; full list of members
dot icon11/06/1999
Accounts for a small company made up to 1998-10-31
dot icon23/05/1999
Director resigned
dot icon06/07/1998
Return made up to 10/06/98; change of members
dot icon23/04/1998
Accounts for a small company made up to 1997-10-31
dot icon05/08/1997
Accounts for a small company made up to 1996-10-31
dot icon11/07/1997
Return made up to 10/06/97; no change of members
dot icon10/10/1996
New director appointed
dot icon09/07/1996
Accounts for a small company made up to 1995-10-31
dot icon09/07/1996
Return made up to 10/06/96; full list of members
dot icon10/11/1995
Certificate of change of name
dot icon06/07/1995
Return made up to 10/06/95; no change of members
dot icon06/07/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/06/1994
Accounts for a small company made up to 1993-10-31
dot icon15/06/1994
Return made up to 10/06/94; no change of members
dot icon09/09/1993
Accounts for a small company made up to 1993-01-31
dot icon09/09/1993
Return made up to 06/08/93; full list of members
dot icon18/04/1993
Accounting reference date shortened from 31/01 to 31/10
dot icon28/09/1992
Accounts for a small company made up to 1992-01-31
dot icon28/09/1992
Return made up to 06/08/92; no change of members
dot icon20/03/1992
Particulars of mortgage/charge
dot icon10/09/1991
Return made up to 06/08/91; no change of members
dot icon09/09/1991
Accounts for a small company made up to 1991-01-31
dot icon07/01/1991
New director appointed
dot icon24/09/1990
Accounts for a small company made up to 1990-01-31
dot icon24/09/1990
Return made up to 06/08/90; full list of members
dot icon16/08/1989
Accounts for a small company made up to 1989-01-31
dot icon16/08/1989
Return made up to 16/06/89; full list of members
dot icon28/10/1988
Secretary resigned;new secretary appointed
dot icon11/07/1988
Accounts made up to 1988-01-31
dot icon11/07/1988
Return made up to 24/06/88; full list of members
dot icon08/04/1988
Accounts made up to 1986-01-31
dot icon24/01/1988
Director resigned
dot icon15/01/1988
Return made up to 25/11/87; full list of members
dot icon01/07/1986
Accounting reference date notified as 31/01
dot icon30/06/1986
New director appointed
dot icon28/05/1986
Certificate of Incorporation
dot icon28/05/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
10/06/2019
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
dot iconNext due on
30/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About E.J. HORROCKS LIMITED

E.J. HORROCKS LIMITED is an(a) Liquidation company incorporated on 28/05/1986 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.J. HORROCKS LIMITED?

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E.J. HORROCKS LIMITED is currently Liquidation. It was registered on 28/05/1986 .

Where is E.J. HORROCKS LIMITED located?

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E.J. HORROCKS LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does E.J. HORROCKS LIMITED do?

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E.J. HORROCKS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for E.J. HORROCKS LIMITED?

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The latest filing was on 21/12/2018: Termination of appointment of Alison Margaret Shepley as a secretary on 2018-12-21.