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H.ORTON & SONS,LIMITED

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

Company details

C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

H.ORTON & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00145716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.01.06
dissolution date: 2010.11.18
last member list: 2007.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010
Form type: 4.68
Date: 2010.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2009
Form type: 4.68
Date: 2009.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009
Form type: 4.68
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, UNIT 5 OAKS INDUSTRIAL ESTATE, OAKS WAY EARL SHILTON, LEICESTER, LE9 7GX
Form type: 287
Date: 2008.04.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, OXFORD STREET, EARL SHILTON, LEICESTER, LE9 7BB
Form type: 287
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
Form type: 225
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.21
£2.95
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ADOPT MEM AND ARTS 16/06/99
Form type: SRES01
Date: 1999.06.21
£2.95
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ADOPT MEM AND ARTS 16/06/99
Form type: ERES01
Date: 1999.06.21
£2.95
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SANCTION RIGHTS VARIATI 16/06/99
Form type: ERES13
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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REDEMPTION OF SHARES 02/12/96
Form type: ORES16
Date: 1997.01.08
£2.95
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£ SR [email protected], 02/12/96
Form type: 122
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 10/12/92
Form type: ORES16
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
£ IC 21000/20100, 10/12/92, £ SR [email protected]=900
Form type: 122
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/06/90
Form type: SRES01
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.25

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Company directors and board members:

ANDREW LENNARD ORTON (dissolve)
Secretary, DIRECTOR/SHOE MANUFACTURER, 1996.04.10 - 2010.11.18
12 BREACH FARM BREACH LANE , EARL SHILTON
LE9 7FB, LEICESTERSHIRE
ANDREW LENNARD ORTON (dissolve)
Director, DIRECTOR/SHOE MANUFACTURER, 1992.04.09 - 2010.11.18
12 BREACH FARM BREACH LANE , EARL SHILTON
LE9 7FB, LEICESTERSHIRE
FRANK HARRY ORTON (dissolve)
Director, DIRECTOR/SHOE MANUFACTURER, 1992.04.09 - 2010.11.18
THE CREST SHILTON ROAD , BARWELL
LE9 8BN, LEICESTERSHIRE
JENNIFER KAY ORTON (dissolve)
Director, 1997.03.25 - 2010.11.18
12 BREACH LANE EARL SHILTON , LEICESTER
LE9 7FB
LINDA MARGARET ORTON (dissolve)
Director, 1997.03.25 - 2010.11.18
THE CREST SHILTON ROAD BARWELL , LEICESTER
LE9 8BN
ALBERT RAYMOND ORTON (dissolve)
Secretary, 1992.04.09 - 1996.04.10
PLAIDY BREACH LANE EARL SHILTON , LEICESTER
LE9 7FB, LEICESTERSHIRE
ALBERT RAYMOND ORTON (dissolve)
Director, DIRECTOR/SHOE MANUFACTURER, 1992.04.09 - 1996.07.27
PLAIDY BREACH LANE EARL SHILTON , LEICESTER
LE9 7FB, LEICESTERSHIRE

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Information about the Private Limited Company H.ORTON & SONS,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: 2016.04.05. Reload the data