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HORTONHILL LIMITED

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HORTONHILL LIMITED

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Key Data

Status

Dissolved

Company No.

03403072

Incorporation date

13/07/1997

Size

Total Exemption Small

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

Registered address

C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SDCopy
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See on map
Latest events (Record since 13/07/1997)
dot icon05/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon11/02/2015
Registered office address changed from The Laurels Shaw Lane, Albrighton Wolverhampton West Midlands WV7 3DT to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 2015-02-12
View PDF (2 pages)
dot icon11/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/02/2015
Resolutions
View PDF (1 pages)
dot icon11/02/2015
Declaration of solvency
View PDF (3 pages)
dot icon26/01/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon26/01/2015
Previous accounting period extended from 2014-04-30 to 2014-10-31
View PDF (1 pages)
dot icon20/10/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon02/10/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon14/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (16 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon13/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (16 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon14/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (16 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon24/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (17 pages)
dot icon01/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon05/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (16 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon01/09/2009
Director's change of particulars / michael harris / 24/08/2009
View PDF (1 pages)
dot icon01/09/2009
Director and secretary's change of particulars guillaume jacques michel le roux logged form
View PDF (1 pages)
dot icon25/08/2009
Return made up to 14/07/09; full list of members
View PDF (8 pages)
dot icon22/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon28/12/2008
Director appointed caroline june surrey amies
View PDF (2 pages)
dot icon12/08/2008
Return made up to 14/07/08; no change of members
View PDF (7 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon14/09/2007
Return made up to 14/07/07; no change of members
View PDF (7 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon23/07/2006
Return made up to 14/07/06; full list of members
View PDF (7 pages)
dot icon18/12/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon08/08/2005
Return made up to 14/07/05; full list of members
View PDF (7 pages)
dot icon06/09/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon10/08/2004
Return made up to 14/07/04; full list of members
View PDF (7 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon17/08/2003
Return made up to 14/07/03; full list of members
View PDF (7 pages)
dot icon08/07/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon03/07/2002
Return made up to 14/07/02; full list of members
View PDF (7 pages)
dot icon23/01/2002
Accounts for a small company made up to 2001-04-30
View PDF (6 pages)
dot icon09/08/2001
Return made up to 14/07/01; full list of members
View PDF (7 pages)
dot icon25/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon18/09/2000
Return made up to 14/07/00; no change of members
View PDF (6 pages)
dot icon04/09/2000
Director resigned
View PDF (2 pages)
dot icon24/08/2000
Director resigned
View PDF (1 pages)
dot icon03/07/2000
Registered office changed on 04/07/00 from: powage house aspley guise milton keynes MK17 8HF
View PDF (2 pages)
dot icon27/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon01/08/1999
Return made up to 14/07/99; full list of members
View PDF (6 pages)
dot icon02/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon27/10/1998
Return made up to 14/07/98; full list of members
View PDF (6 pages)
dot icon15/09/1998
New secretary appointed
View PDF (2 pages)
dot icon15/09/1998
New director appointed
View PDF (2 pages)
dot icon15/09/1998
New director appointed
View PDF (2 pages)
dot icon07/06/1998
Accounting reference date shortened from 31/07/98 to 30/04/98
View PDF (0 pages)
dot icon16/03/1998
New director appointed
View PDF (3 pages)
dot icon16/03/1998
New director appointed
View PDF (2 pages)
dot icon27/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/10/1997
Secretary resigned
View PDF (1 pages)
dot icon22/10/1997
Director resigned
View PDF (1 pages)
dot icon22/10/1997
Registered office changed on 23/10/97 from: rm company services 3RD floor 124-130 tabernacle street london EC2A 4SD
View PDF (1 pages)
dot icon13/07/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, Brian Thomas
Director
01/01/1998 - 20/08/2000
9
RM NOMINEES LIMITED
Nominee Director
13/07/1997 - 25/08/1997
2323
Rm Registrars Limited
Nominee Secretary
13/07/1997 - 25/08/1997
2792
Harris, Michael Douglas Gerard
Director
24/10/1997 - Present
1
Bottley, George William
Director
25/08/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HORTONHILL LIMITED

HORTONHILL LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 5 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 HORTONHILL LIMITED?

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HORTONHILL LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 05/04/2016.

Where is HORTONHILL LIMITED located?

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HORTONHILL LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does HORTONHILL LIMITED do?

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HORTONHILL LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for HORTONHILL LIMITED?

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The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.