HORNERS BURNLEY LIMITED

Key Data

Status

Dissolved

Company No.

02574113

Incorporation date

15/01/1991

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1991)

03/06/2013

Final Gazette dissolved via compulsory strike-off

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18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2011

Receiver's abstract of receipts and payments to 2011-05-13

View PDF (2 pages)

18/05/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

26/07/2010

Receiver's abstract of receipts and payments to 2010-07-16

View PDF (2 pages)

30/07/2009

Receiver's abstract of receipts and payments to 2009-07-16

View PDF (2 pages)

22/06/2009

Registered office changed on 23/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

18/03/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

22/09/2008

Administrative Receiver's report

View PDF (44 pages)

24/07/2008

Registered office changed on 25/07/2008 from 208 bury new road manchester M8 8DY

View PDF (1 pages)

24/07/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

13/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

09/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

07/09/2007

Accounts for a medium company made up to 2006-06-30

View PDF (19 pages)

17/07/2007

Director's particulars changed

View PDF (0 pages)

17/07/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

02/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (15 pages)

30/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

30/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/2006

New director appointed

View PDF (2 pages)

17/08/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

03/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

19/04/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

29/03/2004

Return made up to 20/03/03; no change of members; amend

View PDF (6 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

05/10/2003

New director appointed

View PDF (2 pages)

22/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

23/04/2003

Director's particulars changed

View PDF (0 pages)

21/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

16/05/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

16/05/2002

Director's particulars changed

View PDF (0 pages)

20/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (14 pages)

18/04/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Resolutions

View PDF (6 pages)

27/12/2000

Resolutions

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27/12/2000

Resolutions

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27/12/2000

Resolutions

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27/12/2000

Resolutions

View PDF (1 pages)

27/12/2000

Resolutions

View PDF (6 pages)

17/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

18/04/2000

Location of register of members address changed

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18/04/2000

Location of debenture register address changed

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22/12/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Ad 24/11/99--------- £ si 129900@1=129900 £ ic 100/130000

View PDF (2 pages)

01/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

£ nc 100/250000 24/11/99

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/04/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

12/01/1999

Certificate of change of name

View PDF (2 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

Return made up to 20/03/98; full list of members

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24/03/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

04/03/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

04/03/1997

Full accounts made up to 1995-12-31

View PDF (23 pages)

15/04/1996

Return made up to 06/03/96; no change of members

View PDF (8 pages)

28/03/1996

Director resigned

View PDF (2 pages)

28/03/1996

Director resigned

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

07/06/1995

Accounts for a medium company made up to 1994-12-31

View PDF (20 pages)

01/03/1995

Return made up to 06/03/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

18/09/1994

Accounts for a small company made up to 1993-12-31

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02/03/1994

Return made up to 06/03/94; full list of members

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02/03/1994

Secretary's particulars changed;director's particulars changed

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16/09/1993

Accounts for a small company made up to 1992-12-31

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14/03/1993

Return made up to 06/03/93; change of members

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14/03/1993

Secretary's particulars changed;director's particulars changed

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04/01/1993

Particulars of mortgage/charge

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06/05/1992

Secretary resigned;new secretary appointed

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04/05/1992

Accounts for a small company made up to 1991-12-31

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11/03/1992

Return made up to 06/03/92; full list of members

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03/09/1991

Miscellaneous

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03/06/1991

Ad 02/04/91--------- £ si 98@1=98 £ ic 2/100

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31/05/1991

Accounting reference date notified as 31/12

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22/05/1991

New director appointed

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22/05/1991

New director appointed

View PDF (0 pages)

22/05/1991

New secretary appointed;new director appointed

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

05/04/1991

Particulars of mortgage/charge

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24/03/1991

Memorandum and Articles of Association

View PDF (11 pages)

19/03/1991

New secretary appointed;director resigned;new director appointed

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19/03/1991

Secretary resigned;director resigned;new director appointed

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19/03/1991

Registered office changed on 20/03/91 from: 50 lincoln's inn fields london WC2A 3PF

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13/03/1991

Resolutions

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10/03/1991

Certificate of change of name

View PDF (2 pages)

15/01/1991

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Broadbent, Stephen	Director	12/07/1995 - 15/01/1996	4
Dwyer, Daniel John	Nominee Director	16/01/1991 - 05/03/1991	2379
Lloyd, Samuel George Alan	Nominee Director	16/01/1991 - 05/03/1991	586
Deen, Shahed Parvez	Director	17/12/2004 - Present	6
Maguire, Phillip Gerard	Director	01/10/2003 - 12/05/2005	4

Persons with Significant Control

No PSC data available.

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Description

About HORNERS BURNLEY LIMITED

HORNERS BURNLEY LIMITED is an(a) Dissolved company incorporated on 15/01/1991 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 4 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 HORNERS BURNLEY LIMITED?

HORNERS BURNLEY LIMITED is currently Dissolved. It was registered on 15/01/1991 and dissolved on 03/06/2013.

Where is HORNERS BURNLEY LIMITED located?

HORNERS BURNLEY LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does HORNERS BURNLEY LIMITED do?

HORNERS BURNLEY LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for HORNERS BURNLEY LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.