HORNE & BANKS LIMITED

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HORNE & BANKS LIMITED

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Key Data

Status

Dissolved

Company No.

01250177

Incorporation date

19/03/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BPCopy
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Latest events (Record since 09/03/1982)
dot icon19/04/2018
Final Gazette dissolved following liquidation
dot icon19/01/2018
Return of final meeting in a creditors' voluntary winding up
dot icon07/06/2017
Liquidators' statement of receipts and payments to 2017-04-06
dot icon10/06/2016
Liquidators' statement of receipts and payments to 2016-04-06
dot icon20/01/2016
Insolvency court order
dot icon20/01/2016
Notice of ceasing to act as a voluntary liquidator
dot icon20/01/2016
Appointment of a voluntary liquidator
dot icon26/05/2015
Liquidators' statement of receipts and payments to 2015-04-06
dot icon01/05/2015
Appointment of a voluntary liquidator
dot icon01/05/2015
Insolvency court order
dot icon01/05/2015
Notice of ceasing to act as a voluntary liquidator
dot icon17/03/2015
Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Herts WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-17
dot icon23/06/2014
Liquidators' statement of receipts and payments to 2014-04-06
dot icon17/06/2014
Appointment of a voluntary liquidator
dot icon17/06/2014
Insolvency court order
dot icon17/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon05/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon05/09/2013
Appointment of a voluntary liquidator
dot icon05/09/2013
Insolvency filing
dot icon18/06/2013
Liquidators' statement of receipts and payments to 2013-04-06
dot icon11/06/2012
Liquidators' statement of receipts and payments to 2012-04-06
dot icon10/06/2011
Liquidators' statement of receipts and payments to 2011-04-06
dot icon07/06/2011
Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2011-06-07
dot icon07/09/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/04/2010
Appointment of a voluntary liquidator
dot icon15/04/2010
Statement of affairs with form 4.19
dot icon15/04/2010
Resolutions
dot icon06/04/2010
Registered office address changed from 154a Eltham High Street Eltham London SE9 1BJ on 2010-04-06
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/12/2009
Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 2009-12-04
dot icon15/01/2009
Particulars of a mortgage or charge / charge no: 7
dot icon27/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon27/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/10/2008
Return made up to 13/10/08; full list of members
dot icon16/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 6
dot icon08/01/2008
Registered office changed on 08/01/08 from: 3 merchant drive mead lane industrial estate hertford herts SG13 7BH
dot icon02/01/2008
New director appointed
dot icon02/01/2008
New secretary appointed;new director appointed
dot icon02/01/2008
Director resigned
dot icon02/01/2008
Secretary resigned;director resigned
dot icon06/11/2007
Return made up to 13/10/07; full list of members
dot icon28/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon20/06/2007
£ ic 10122/5071 11/05/07 £ sr 5051@1=5051
dot icon31/05/2007
New secretary appointed
dot icon29/05/2007
Resolutions
dot icon29/05/2007
Secretary resigned;director resigned
dot icon29/05/2007
Director resigned
dot icon29/05/2007
Resolutions
dot icon10/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon08/11/2006
Return made up to 13/10/06; full list of members
dot icon09/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon20/10/2005
Return made up to 13/10/05; full list of members
dot icon21/10/2004
Return made up to 13/10/04; full list of members
dot icon05/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon25/11/2003
Return made up to 13/10/03; full list of members
dot icon05/11/2003
Accounts for a small company made up to 2003-03-31
dot icon30/05/2003
Ad 19/05/03--------- £ si 20@1=20 £ ic 10102/10122
dot icon30/05/2003
Resolutions
dot icon18/01/2003
Particulars of mortgage/charge
dot icon15/11/2002
Return made up to 13/10/02; full list of members
dot icon15/11/2002
Accounts for a small company made up to 2002-03-31
dot icon07/12/2001
Accounts for a small company made up to 2001-03-31
dot icon06/12/2001
Declaration of satisfaction of mortgage/charge
dot icon17/10/2001
Return made up to 13/10/01; full list of members
dot icon16/10/2000
Return made up to 13/10/00; full list of members
dot icon04/10/2000
Accounts for a small company made up to 2000-03-31
dot icon21/12/1999
Accounts for a small company made up to 1999-03-31
dot icon15/10/1999
Return made up to 13/10/99; full list of members
dot icon10/11/1998
Return made up to 13/10/98; full list of members
dot icon15/09/1998
Accounts for a small company made up to 1998-03-31
dot icon27/10/1997
Accounts for a small company made up to 1997-03-31
dot icon24/10/1997
Return made up to 13/10/97; no change of members
dot icon06/12/1996
Particulars of mortgage/charge
dot icon05/11/1996
Return made up to 13/10/96; no change of members
dot icon12/07/1996
Accounts for a small company made up to 1996-03-31
dot icon25/10/1995
Return made up to 13/10/95; full list of members
dot icon24/10/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Return made up to 13/10/94; no change of members
dot icon26/10/1994
Accounts for a small company made up to 1994-03-31
dot icon20/10/1993
Return made up to 13/10/93; no change of members
dot icon29/09/1993
Accounts for a small company made up to 1993-03-31
dot icon18/10/1992
Return made up to 13/10/92; full list of members
dot icon14/10/1992
Accounts for a small company made up to 1992-03-31
dot icon10/01/1992
Accounts for a small company made up to 1991-03-31
dot icon13/12/1991
Return made up to 13/10/91; no change of members
dot icon13/12/1991
Registered office changed on 13/12/91
dot icon21/11/1991
Particulars of mortgage/charge
dot icon14/02/1991
Accounts for a small company made up to 1990-03-31
dot icon14/02/1991
Return made up to 13/10/90; no change of members
dot icon19/10/1989
Accounts for a small company made up to 1989-03-31
dot icon19/10/1989
Return made up to 13/10/89; full list of members
dot icon23/11/1988
Accounts for a small company made up to 1988-03-31
dot icon23/11/1988
Return made up to 18/07/88; full list of members
dot icon25/05/1988
Wd 19/04/88 ad 14/03/88--------- £ si 1@1=1 £ ic 3/4
dot icon14/09/1987
Full accounts made up to 1987-03-31
dot icon14/09/1987
Return made up to 17/08/87; full list of members
dot icon12/01/1987
Full accounts made up to 1986-03-31
dot icon12/01/1987
Return made up to 15/09/86; full list of members
dot icon26/04/1983
Accounts made up to 1982-03-31
dot icon09/03/1982
Accounts made up to 1981-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amner, Stephen Derek
Secretary
10/12/2007 - Present
-
Horne, Anne Christine
Secretary
11/05/2007 - 10/12/2007
-
Amner, Stephen Derek
Director
10/12/2007 - Present
-
Murray, Daniel Lee
Director
10/12/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HORNE & BANKS LIMITED

HORNE & BANKS LIMITED is an(a) Dissolved company incorporated on 19/03/1976 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 3 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 HORNE & BANKS LIMITED?

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HORNE & BANKS LIMITED is currently Dissolved. It was registered on 19/03/1976 and dissolved on 19/04/2018.

Where is HORNE & BANKS LIMITED located?

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HORNE & BANKS LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does HORNE & BANKS LIMITED do?

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HORNE & BANKS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for HORNE & BANKS LIMITED?

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The latest filing was on 19/04/2018: Final Gazette dissolved following liquidation.