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Home > England & Wales Companies > HORNE & BANKS LIMITED
Company Information for

HORNE & BANKS LIMITED

170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
01250177
Private Limited Company
Dissolved

Dissolved 2018-04-19

Company Overview

About Horne & Banks Ltd
HORNE & BANKS LIMITED was founded on 1976-03-19 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2018-04-19 and is no longer trading or active.

Key Data
Company Name
HORNE & BANKS LIMITED
 
Legal Registered Office
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in WD17
 
Filing Information
Company Number 01250177
Date formed 1976-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2018-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-07 17:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNE & BANKS LIMITED
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Company Officers of HORNE & BANKS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DEREK AMNER
 Company Secretary 2007-12-10
STEPHEN DEREK AMNER
 Director 2007-12-10
DANIEL LEE MURRAY
 Director 2007-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CHRISTINE HORNE
 Company Secretary 2007-05-11 2007-12-10
ANNE CHRISTINE HORNE
 Director 1991-10-13 2007-12-10
DAVID FREDERICK HORNE
 Director 1991-10-13 2007-12-10
NORMA ANN BANKS
 Company Secretary 1991-10-13 2007-05-11
ALAN FREDERICK BANKS
 Director 1991-10-13 2007-05-11
NORMA ANN BANKS
 Director 1991-10-13 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DEREK AMNER PROGRESSIVE MOULDING AND ASSEMBLY LIMITED Company Secretary 2007-11-08 CURRENT 2007-03-08 Dissolved 2015-08-21
STEPHEN DEREK AMNER PROGRESSIVE MOULDING AND ASSEMBLY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2015-08-21
DANIEL LEE MURRAY PROGRESSIVE MOULDING AND ASSEMBLY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2015-08-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2017:LIQ. CASE NO.1
2016-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-01-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2015
2015-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:RE REPLACEMENT OF LIQ BLOCK TRANSFER
2015-05-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O RSM TENON RECOVERY 34 CLARENDON ROAD WATFORD HERTS WD17 1JJ
2014-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014
2014-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-17LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-05LIQ MISCINSOLVENCY:ORDER OF COURT APPOINTING PETER JAMES HUGHES-HOLLAND AND REMOVING STEVEN JOHN PARKER AS LIQUIDATORS OF THE COMPANY
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
2012-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
2011-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM C/O RSM TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2010-09-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-154.20STATEMENT OF AFFAIRS/4.19
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 154A ELTHAM HIGH STREET ELTHAM LONDON SE9 1BJ
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-27363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 3 MERCHANT DRIVE MEAD LANE INDUSTRIAL ESTATE HERTFORD HERTS SG13 7BH
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-20169£ IC 10122/5071 11/05/07 £ SR 5051@1=5051
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-29288bDIRECTOR RESIGNED
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-25363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-30RES12VARYING SHARE RIGHTS AND NAMES
2003-05-3088(2)RAD 19/05/03--------- £ SI 20@1=20 £ IC 10102/10122
2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-15363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-11-10363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products
2943 - Manufacture of other tools not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to HORNE & BANKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORNE & BANKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE 2009-01-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-05-20 Outstanding HSBC BANK PLC
DEBENTURE 2003-01-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1996-11-27 Satisfied MIDLAND BANK PLC
SUPPLEMENTAL CHARGE 1991-11-13 Satisfied MIDLAND BANK PLC
CHARGE 1982-09-20 Satisfied MIDLAND BANK PLC
CHARGE 1976-12-03 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of HORNE & BANKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNE & BANKS LIMITED
Trademarks
We have not found any records of HORNE & BANKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNE & BANKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2524 - Manufacture of other plastic products) as HORNE & BANKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORNE & BANKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNE & BANKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORNE & BANKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode MK9 1BP