HORIZON MOTOR YACHTS U.K. LTD

Key Data

Status

Dissolved

Company No.

04585194

Incorporation date

07/11/2002

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

29/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-11-25

View PDF (17 pages)

30/11/2011

Return of final meeting in a creditors' voluntary winding up

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09/11/2011

Liquidators' statement of receipts and payments to 2011-10-01

View PDF (5 pages)

19/04/2011

Liquidators' statement of receipts and payments to 2011-04-01

View PDF (4 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (5 pages)

11/10/2009

Statement of affairs with form 4.19

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11/10/2009

Appointment of a voluntary liquidator

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11/10/2009

Resolutions

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26/09/2009

Registered office changed on 27/09/2009 from unit 3 brixham marina village berryhead rd brixham devon TQ5 9BN

View PDF (1 pages)

02/09/2009

Return made up to 08/11/08; full list of members

View PDF (10 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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04/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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04/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

23/07/2008

Appointment Terminated Director ian williams

View PDF (1 pages)

23/07/2008

Appointment Terminated Director michael northall

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23/07/2008

Appointment Terminated Secretary ian williams

View PDF (1 pages)

08/07/2008

Return made up to 08/11/07; full list of members

View PDF (4 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

27/01/2008

Registered office changed on 28/01/08 from: 67 old woking road west byfleet woking surrey KT14 6LF

View PDF (1 pages)

27/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

26/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/12/2007

New director appointed

View PDF (2 pages)

14/06/2007

Registered office changed on 15/06/07 from: 42 the terrace torquay devon TQ1 1DE

View PDF (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

17/11/2005

Certificate of change of name

View PDF (2 pages)

03/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Registered office changed on 06/09/05 from: unit 3 morecombe house 45 fore street kingskerswell devon TQ12 5JA

View PDF (1 pages)

27/01/2005

Return made up to 08/11/04; full list of members

View PDF (7 pages)

08/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

07/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

06/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

01/05/2003

New director appointed

View PDF (2 pages)

21/04/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

09/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Williams, Ian	Director	24/11/2007 - 09/07/2008	12
Northall, Michael John	Director	24/11/2007 - 09/07/2008	10
Pester, Martyn William	Director	08/11/2002 - 07/01/2008	10
Williams, Ian	Secretary	24/11/2007 - 09/07/2008	1
Burns, Gary Robert	Director	08/11/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HORIZON MOTOR YACHTS U.K. LTD

HORIZON MOTOR YACHTS U.K. LTD is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORIZON MOTOR YACHTS U.K. LTD?

HORIZON MOTOR YACHTS U.K. LTD is currently Dissolved. It was registered on 07/11/2002 and dissolved on 29/02/2012.

Where is HORIZON MOTOR YACHTS U.K. LTD located?

HORIZON MOTOR YACHTS U.K. LTD is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does HORIZON MOTOR YACHTS U.K. LTD do?

HORIZON MOTOR YACHTS U.K. LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HORIZON MOTOR YACHTS U.K. LTD?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.