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HORTELLUX LIMITED

Learn more about HORTELLUX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ

HORTELLUX LIMITED on the map

Company type: Private Limited Company
Company number: 00082417
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.10.28
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 50045
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.17
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, LATHAM HOUSE, 4TH FLOOR 33-34 PARADISE STREET, BIRMINGHAM, B1 2BJ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 31A COLMORE ROW, BIRMINGHAM, B3 2BU
Form type: AD01
Date: 2014.03.24
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 05/03/2011
Form type: CH01
Date: 2011.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 05/03/2011
Form type: CH03
Date: 2011.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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DIRECTOR APPOINTED MR ANTONY CHARLES GREEN
Form type: 288a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON
Form type: 288b
Date: 2008.04.01
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 31A GOLMORE ROW, BIRMINGHAM, B3 2BU
Form type: 287
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.13
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
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ACC. REF. DATE EXTENDED FROM 28/09/00 TO 30/09/00
Form type: 225
Date: 2000.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.13
£2.95
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VARYING SHARE RIGHTS AND NAMES 18/09/97
Form type: SRES12
Date: 1997.10.13
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ALTER MEM AND ARTS 18/09/97
Form type: SRES01
Date: 1997.10.13

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Company directors and board members:

ANTONY CHARLES GREEN (current)
Secretary, 2000.05.02
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
ANTONY CHARLES GREEN (current)
Director, CHIEF EXECUTIVE, 2009.01.30
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
ROBERT EDWARD BLYTH (resigned)
Secretary, 1999.12.01 - 2000.05.01
OLD POSTHOUSE ROWINGTON GREEN , WARWICK
CV35 7DB, WARWICKSHIRE
RAFE NAPIER ROWLATT (resigned)
Secretary, 1991.02.07 - 1999.11.30
WOOD GREEN COTTAGE ASTLEY , STOURPORT ON SEVERN
DY13 0RU, WORCESTERSHIRE
ROBERT EDWARD BLYTH (resigned)
Director, CHARTERED SURVEYOR, 1999.12.01 - 2009.01.30
OLD POSTHOUSE ROWINGTON GREEN , WARWICK
CV35 7DB, WARWICKSHIRE
MICHAEL SCOFIELD HORTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.07 - 2002.01.14
LANSDOWNE HOUSE SHEEP STREET , SHIPSTON-ON-STOUR
CV36 4AE, WARWICKSHIRE
MICHAEL TOMBS HORTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.07 - 2008.03.31
MIDDLE LYPIATT HOUSE LYPIATT , STROUD
GL6 7LW, GLOUCESTERSHIRE
RAFE NAPIER ROWLATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.07 - 2000.01.27
WOOD GREEN COTTAGE ASTLEY , STOURPORT ON SEVERN
DY13 0RU, WORCESTERSHIRE
PETER EDWARD WOOD (resigned)
Director, HOTEL MANAGER, 1998.05.22 - 2004.03.24
64 BROOK STREET WALL HEATH , KINGSWINFORD
DY6 0JG, WEST MIDLANDS

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Information about the Private Limited Company HORTELLUX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data