Dissolved 2016-02-13
Company Information for ALUN HORNIBLOW LIMITED
EAST FINCHLEY, LONDON, N2,
|
Company Registration Number
04974988
Private Limited Company
Dissolved Dissolved 2016-02-13 |
Company Name | |
---|---|
ALUN HORNIBLOW LIMITED | |
Legal Registered Office | |
EAST FINCHLEY LONDON N2 Other companies in N2 | |
Company Number | 04974988 | |
---|---|---|
Date formed | 2003-11-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2016-02-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALUN ROGER HORNIBLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE DENISE HORNIBLOW |
Company Secretary | ||
MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMESTIC PLUMBING & REPAIRS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
A HORNIBLOW LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 3 WATTON GARDENS BRIDPORT DORSET DT6 3DG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HORNIBLOW | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROGER HORNIBLOW / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04 | |
ELRES | S252 DISP LAYING ACC 16/01/04 | |
ELRES | S366A DISP HOLDING AGM 16/01/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 29/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 8 MELVILLE SQUARE BRIDPORT DORSET DT6 3LS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-10 |
Resolutions for Winding-up | 2013-07-23 |
Appointment of Liquidators | 2013-07-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2011-06-01 | £ 32,988 |
---|---|---|
Provisions For Liabilities Charges | 2011-06-01 | £ 2,147 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALUN HORNIBLOW LIMITED
Called Up Share Capital | 2011-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 1,561 |
Current Assets | 2011-06-01 | £ 7,517 |
Debtors | 2011-06-01 | £ 4,667 |
Fixed Assets | 2011-06-01 | £ 15,725 |
Shareholder Funds | 2011-06-01 | £ 11,893 |
Stocks Inventory | 2011-06-01 | £ 1,289 |
Tangible Fixed Assets | 2011-06-01 | £ 10,225 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ALUN HORNIBLOW LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALUN HORNIBLOW LIMITED | Event Date | 2013-07-15 |
At a General Meeting of the Company, duly convened and held at 5 The High Street, Gillingham, Dorset, SP8 4AN on 15 July 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, London N2 8EY , (IP No: 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Simon Renshaw. Alternative contact: Nicola Coupland, Tel: 020 8444 2000. Alun Horniblow , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALUN HORNIBLOW LIMITED | Event Date | 2013-07-15 |
Simon Renshaw , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Simon Renshaw. Alternative contact: Nicola Coupland, Tel: 020 8444 2000. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALUN HORNIBLOW LIMITED | Event Date | 2013-07-15 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 06 November 2015 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited at the above address by no later than 12.00 noon on the 5 November 2015. Date of Appointment: 15 July 2013 Office Holder details: Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Harshal Savla, Tel: 020 8444 2000 Simon Renshaw , Liquidator : | |||
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. |