HORNTON MASONRY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00263121

Incorporation date

02/03/1932

Size

Total Exemption Small

Classification

Quarrying of ornamental and building stone (14.11 - SIC 2003);Cutting, shaping and finishing of ornamental and building stone (26.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1932)

10/12/2010

Final Gazette dissolved following liquidation

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10/09/2010

Return of final meeting in a creditors' voluntary winding up

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22/12/2009

Liquidators' statement of receipts and payments to 2009-12-04

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21/01/2009

Statement of affairs with form 4.19

View PDF (15 pages)

15/12/2008

Registered office changed on 15/12/2008 from suite 5 viking house lodge lane daneholes round about grays essex RM16 2XE

View PDF (1 pages)

12/12/2008

Resolutions

View PDF (1 pages)

12/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2008

Secretary appointed fe corporate services LTD

View PDF (1 pages)

06/11/2008

Director appointed raymond leaver

View PDF (1 pages)

22/10/2008

Appointment Terminate, Secretary Hazel Green Logged Form

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22/10/2008

Director appointed raymond wiaver

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from edgehill nr banbury oxon

View PDF (1 pages)

22/10/2008

Appointment Terminated Secretary hazel green

View PDF (1 pages)

09/10/2008

Appointment Terminated Director david unwin

View PDF (1 pages)

09/10/2008

Appointment Terminated Director david unwin

View PDF (1 pages)

09/10/2008

Appointment Terminated Director christopher johnson

View PDF (1 pages)

09/10/2008

Appointment Terminated Secretary brent hayward

View PDF (1 pages)

09/10/2008

Secretary appointed hazel green

View PDF (1 pages)

29/03/2008

Director appointed christopher richard johnson

View PDF (3 pages)

29/03/2008

Director appointed david george unwin

View PDF (4 pages)

29/03/2008

Director appointed david joseph unwin

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29/03/2008

Appointment Terminated Director simon willoughby booth

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29/03/2008

Appointment Terminated Director joyce willoughby-booth

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/07/2007

Return made up to 28/06/07; full list of members

View PDF (5 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

Return made up to 28/06/06; full list of members

View PDF (10 pages)

16/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/12/2005

Return made up to 28/06/05; full list of members

View PDF (10 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

08/11/2004

Certificate of change of name

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04/08/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/07/2004

Return made up to 28/06/04; full list of members

View PDF (11 pages)

20/07/2004

Director's particulars changed

View PDF (0 pages)

20/02/2004

New secretary appointed

View PDF (1 pages)

20/02/2004

Secretary resigned;director resigned

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28/06/2003

Return made up to 28/06/03; full list of members

View PDF (11 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/06/2002

Return made up to 28/06/02; full list of members

View PDF (11 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2001

Return made up to 28/06/01; full list of members

View PDF (10 pages)

10/07/2001

Director's particulars changed

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21/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/07/2000

Return made up to 09/07/00; full list of members

View PDF (10 pages)

10/07/2000

Director's particulars changed

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15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/07/1999

Return made up to 09/07/99; full list of members

View PDF (8 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/07/1998

Return made up to 09/07/98; no change of members

View PDF (6 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

27/07/1997

Return made up to 09/07/97; no change of members

View PDF (6 pages)

25/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/1997

Declaration of satisfaction of mortgage/charge

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25/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1996

Return made up to 09/07/96; full list of members

View PDF (8 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/10/1995

Director's particulars changed

View PDF (1 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

17/07/1995

Director resigned

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17/07/1995

Return made up to 09/07/95; full list of members

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17/07/1995

Director resigned

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13/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

14/07/1994

New director appointed

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14/07/1994

New director appointed

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14/07/1994

Return made up to 09/07/94; no change of members

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14/07/1994

Director's particulars changed;director resigned

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27/06/1994

Full accounts made up to 1993-12-31

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13/08/1993

Memorandum and Articles of Association

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15/07/1993

Full accounts made up to 1992-12-31

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15/07/1993

Return made up to 09/07/93; full list of members

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15/07/1993

Location of register of members address changed

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30/06/1993

Resolutions

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05/06/1993

Resolutions

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14/08/1992

Full accounts made up to 1991-12-31

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14/08/1992

Return made up to 09/07/92; no change of members

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05/07/1991

Full accounts made up to 1990-12-31

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05/07/1991

Return made up to 09/07/91; no change of members

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24/07/1990

Full accounts made up to 1989-12-31

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24/07/1990

Return made up to 09/07/90; full list of members

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04/06/1990

New director appointed

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15/09/1989

Full accounts made up to 1988-12-31

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15/09/1989

Return made up to 03/07/89; full list of members

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04/10/1988

Full accounts made up to 1987-12-31

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04/10/1988

Return made up to 05/07/88; full list of members

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29/07/1987

Return made up to 30/06/87; full list of members

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29/07/1987

Full accounts made up to 1986-12-31

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12/05/1986

Full accounts made up to 1985-12-31

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12/05/1986

Return made up to 13/05/86; full list of members

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02/03/1932

Incorporation

View PDF (13 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Willoughby Booth, Simon Nicholas	Director	07/06/1993 - 20/03/2008	-
Piggott, Keith	Secretary	20/11/1995 - 31/01/2004	-
Hayward, Brent John	Secretary	28/07/2006 - 06/10/2008	-
Leaver, Raymond	Director	06/10/2008 - Present	-
Piggott, Keith	Director	07/06/1993 - 31/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About HORNTON MASONRY COMPANY LIMITED

HORNTON MASONRY COMPANY LIMITED is an(a) Dissolved company incorporated on 02/03/1932 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 HORNTON MASONRY COMPANY LIMITED?

HORNTON MASONRY COMPANY LIMITED is currently Dissolved. It was registered on 02/03/1932 and dissolved on 10/12/2010.

Where is HORNTON MASONRY COMPANY LIMITED located?

HORNTON MASONRY COMPANY LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does HORNTON MASONRY COMPANY LIMITED do?

HORNTON MASONRY COMPANY LIMITED operates in the Quarrying of ornamental and building stone (14.11 - SIC 2003) sector.

What is the latest filing for HORNTON MASONRY COMPANY LIMITED?

The latest filing was on 10/12/2010: Final Gazette dissolved following liquidation.