K & K HORGEN LIMITED

Key Data

Status

Dissolved

Company No.

02142145

Incorporation date

23/06/1987

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1987)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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09/02/2011

Application to strike the company off the register

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10/01/2011

Statement of capital on 2011-01-11

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06/01/2011

Statement by Directors

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06/01/2011

Solvency Statement dated 31/12/10

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06/01/2011

Resolutions

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22/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

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22/11/2010

Termination of appointment of Donna Rothwell as a secretary

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29/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

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29/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

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11/04/2010

Accounts for a dormant company made up to 2009-12-31

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07/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

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07/12/2009

Director's details changed for Mr Paul Stuart Leighton on 2009-10-01

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07/12/2009

Director's details changed for Mr Paul Stuart Leighton on 2009-10-01

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26/08/2009

Director appointed mr christophe jeusse

View PDF (1 pages)

26/08/2009

Secretary appointed miss donna rothwell

View PDF (1 pages)

26/08/2009

Appointment Terminated Director timothy taylor

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26/08/2009

Appointment Terminated Secretary norman simpson

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29/07/2009

Director appointed mr timothy rupert taylor

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29/07/2009

Director appointed mr paul stuart leighton

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29/07/2009

Appointment Terminated Director john mckenzie

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31/03/2009

Accounts made up to 2008-12-31

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10/03/2009

Appointment Terminated Director christopher morley

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19/10/2008

Return made up to 09/10/08; full list of members

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21/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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22/07/2008

Accounts made up to 2007-12-31

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19/05/2008

Appointment Terminated Director john phillpotts

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14/10/2007

Return made up to 09/10/07; full list of members

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13/05/2007

Accounts made up to 2006-12-31

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05/11/2006

Return made up to 09/10/06; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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24/07/2006

New director appointed

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24/07/2006

New director appointed

View PDF (3 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Director resigned

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24/07/2006

New secretary appointed

View PDF (3 pages)

14/11/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

06/11/2005

Accounts made up to 2004-12-31

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02/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

05/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

27/08/2003

Accounts made up to 2002-12-31

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15/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

15/10/2002

Director's particulars changed

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17/07/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

Accounts made up to 2001-12-31

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15/01/2002

Director resigned

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06/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

New director appointed

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25/10/2001

Registered office changed on 26/10/01 from: suffolk house george street croydon surrey CR9 3QL

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24/10/2001

Secretary resigned

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23/10/2001

Accounts made up to 2000-12-31

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09/10/2001

New director appointed

View PDF (3 pages)

29/04/2001

Director resigned

View PDF (1 pages)

29/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2001

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

05/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

12/10/1999

Return made up to 09/10/99; full list of members

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13/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

22/10/1998

Return made up to 09/10/98; no change of members

View PDF (6 pages)

24/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

21/01/1998

Resolutions

View PDF (1 pages)

04/11/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

08/10/1997

Resolutions

View PDF (1 pages)

22/07/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

06/03/1997

Director's particulars changed

View PDF (1 pages)

18/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

17/10/1996

Return made up to 09/10/96; no change of members

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30/10/1995

Resolutions

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24/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

23/10/1995

Return made up to 09/10/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Director's particulars changed

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02/11/1994

Return made up to 09/10/94; full list of members

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02/11/1994

Secretary resigned;new secretary appointed

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15/09/1994

Full accounts made up to 1993-12-31

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12/12/1993

Declaration of satisfaction of mortgage/charge

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03/11/1993

Return made up to 09/10/93; no change of members

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21/09/1993

Full accounts made up to 1992-12-31

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18/10/1992

Full accounts made up to 1991-12-31

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18/10/1992

Return made up to 09/10/92; full list of members

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19/01/1992

Auditor's resignation

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14/01/1992

Director resigned

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30/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

30/10/1991

Return made up to 09/10/91; no change of members

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18/10/1990

Full accounts made up to 1989-12-31

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18/10/1990

Return made up to 09/10/90; no change of members

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10/12/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

20/11/1989

Return made up to 24/10/89; full list of members

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03/11/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

03/11/1988

Return made up to 25/10/88; full list of members

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24/08/1988

Registered office changed on 25/08/88 from: nelson drive bassington industrial estate cramlington northumberland

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22/08/1988

Secretary resigned;new secretary appointed

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02/08/1988

Secretary resigned;new secretary appointed

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02/08/1988

Director resigned

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02/08/1988

Resolutions

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02/08/1988

Director resigned

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02/08/1988

Director resigned

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10/05/1988

Resolutions

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01/12/1987

Particulars of mortgage/charge

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28/10/1987

Resolutions

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28/10/1987

Resolutions

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28/10/1987

Resolutions

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28/10/1987

Resolutions

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01/10/1987

Director resigned;new director appointed

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14/09/1987

Memorandum and Articles of Association

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14/09/1987

Resolutions

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10/09/1987

Registered office changed on 11/09/87 from: 84 temple chambers temple ave london EC4Y ohp

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10/09/1987

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

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07/09/1987

Accounting reference date shortened from 99/99 to 31/12

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06/08/1987

Certificate of change of name

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23/06/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/06/2010 - Present	171
Phillpotts, John Nicholas	Director	16/07/2006 - 29/04/2008	44
Smith, Stephen Brian	Director	19/10/2001 - 17/07/2006	22
Morley, Christopher John	Director	27/09/2001 - 29/01/2009	45
Humphreys, Roger Charles	Director	11/04/2001 - 18/10/2001	6

Persons with Significant Control

No PSC data available.

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Description

About K & K HORGEN LIMITED

K & K HORGEN LIMITED is an(a) Dissolved company incorporated on 23/06/1987 with the registered office located at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY. 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 K & K HORGEN LIMITED?

K & K HORGEN LIMITED is currently Dissolved. It was registered on 23/06/1987 and dissolved on 06/06/2011.

Where is K & K HORGEN LIMITED located?

K & K HORGEN LIMITED is registered at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY.

What does K & K HORGEN LIMITED do?

K & K HORGEN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for K & K HORGEN LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.