HORSEBROOK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02484291

Incorporation date

21/03/1990

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1990)

12/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2014

Return of final meeting in a creditors' voluntary winding up

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06/05/2014

Liquidators' statement of receipts and payments to 2014-03-17

View PDF (5 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-09-17

View PDF (7 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (5 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (5 pages)

28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

24/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

26/04/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

23/11/2009

Registered office address changed from Vantis Business Recovery Services Judd House 16 East Street Tonbridge Kent TN9 1HG on 2009-11-24

View PDF (2 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2009-03-29

View PDF (5 pages)

09/10/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

09/04/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

17/03/2008

Insolvency filing

View PDF (1 pages)

30/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: 68 ship street brighton east sussex BN1 1AE

View PDF (1 pages)

29/04/2007

Miscellaneous

View PDF (2 pages)

03/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2005

Registered office changed on 29/03/05 from: 20 springfield road crawley west sussex RH11 8AD

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Statement of affairs

View PDF (6 pages)

22/03/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

Director resigned

View PDF (1 pages)

30/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

28/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

30/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

10/04/2003

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

View PDF (5 pages)

10/04/2003

Location of register of members

View PDF (1 pages)

16/10/2002

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2002

Resolutions

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09/10/2002

Resolutions

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09/10/2002

Resolutions

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09/10/2002

Resolutions

View PDF (2 pages)

09/10/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/10/2002

Declaration of assistance for shares acquisition

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09/10/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

14/04/2002

Return made up to 22/03/02; full list of members

View PDF (5 pages)

02/04/2001

Return made up to 22/03/01; full list of members

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11/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

28/03/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

03/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

22/04/1999

Return made up to 22/03/99; full list of members

View PDF (7 pages)

22/04/1999

Location of register of members

View PDF (1 pages)

17/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

09/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1998

Return made up to 22/03/98; full list of members

View PDF (7 pages)

19/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1997

Return made up to 22/04/97; full list of members

View PDF (5 pages)

16/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

06/08/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

28/04/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

26/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

20/06/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/04/1994

Return made up to 22/03/94; full list of members

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08/03/1994

Accounts for a small company made up to 1993-08-31

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03/04/1993

Return made up to 22/03/93; no change of members

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20/01/1993

Accounts for a small company made up to 1992-08-31

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29/03/1992

Return made up to 22/03/92; no change of members

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15/03/1992

Full accounts made up to 1991-08-31

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30/06/1991

Return made up to 22/03/91; full list of members

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02/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1990

Accounting reference date notified as 31/08

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27/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

21/03/1990

Incorporation

View PDF (15 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

30/08/2003

Last change occurred

30/08/2003

Accounts

Small

Last made up date

30/08/2003

Next account date

30/08/2004

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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
Lewis, Roland Peter	Director	01/10/2002 - Present	119
Hawkes, Clive Martin	Secretary	28/09/2004 - Present	27
Lewis, Roland Peter	Secretary	01/10/2002 - 28/09/2004	2

Persons with Significant Control

No PSC data available.

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Description

About HORSEBROOK HOLDINGS LIMITED

HORSEBROOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/03/1990 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 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 HORSEBROOK HOLDINGS LIMITED?

HORSEBROOK HOLDINGS LIMITED is currently Dissolved. It was registered on 21/03/1990 and dissolved on 12/08/2014.

Where is HORSEBROOK HOLDINGS LIMITED located?

HORSEBROOK HOLDINGS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does HORSEBROOK HOLDINGS LIMITED do?

HORSEBROOK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HORSEBROOK HOLDINGS LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.