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HORNS CHESHIRE LIMITED

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

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

HORNS CHESHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00181186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.04.18
dissolution date: 2011.03.08
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
VEHICLE CHARGE - Outstanding on 2002.01.29
PSA WHOLESALE LIMITED OR BANQUE PSA FINANCE (THE "SECURED PARTIES")
FLOATING CHARGE - Outstanding on 2002.01.25
PSA WHOLESALE LIMITED OR BANQUE PSA FINANCE (THE "SECURED PARTIES")
CHARGE ON BOOK DEBTS - Outstanding on 2002.10.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010
Form type: 4.68
Date: 2010.12.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2010
Form type: 4.68
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, MAZARS LLP, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG
Form type: AD01
Date: 2010.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2009
Form type: 4.68
Date: 2010.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2009
Form type: 4.68
Date: 2009.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2008
Form type: 4.68
Date: 2009.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2008
Form type: 4.68
Date: 2008.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, THE COACH HOUSE, CLARENCE ROAD BOLLINGTON, MACCLESFIELD, CHESHIRE SK10 5JZ
Form type: 287
Date: 2006.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, SAINT MARYS WAY, STOCKPORT, CHESHIRE SK1 2HY
Form type: 287
Date: 2005.08.12
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AD 12/04/05---------, £ SI [email protected]=200000, £ IC 253900/453900
Form type: 88(2)R
Date: 2005.04.22
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.22
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NC INC ALREADY ADJUSTED, 12/04/05
Form type: 123
Date: 2005.04.22
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£ NC 300000/500000, 12/04
Form type: RES04
Date: 2005.04.22
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.14
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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NC INC ALREADY ADJUSTED, 31/07/03
Form type: 123
Date: 2003.08.15
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£ NC 6000/300000, 31/07
Form type: RES04
Date: 2003.08.15
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AD 01/08/03---------, £ SI [email protected]=250000, £ IC 3900/253900
Form type: 88(2)R
Date: 2003.08.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.15
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.22
£2.95
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COMPANY NAME CHANGED, HORNS CITROEN LTD, CERTIFICATE ISSUED ON 15/01/02
Form type: CERTNM
Date: 2002.01.15
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COMPANY NAME CHANGED, G.H.HORN & CO.(MACCLESFIELD)LIMI, TED, CERTIFICATE ISSUED ON 29/11/01
Form type: CERTNM
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.12

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Company directors and board members:

ANDREW DAVID BERRY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.21 - 2011.03.08
THE COACH HOUSE CLARENCE ROAD , BOLLINGTON
SK10 5JZ, CHESHIRE
FREDERICK HARRY BERRY (dissolve)
Director, 1991.03.31 - 2011.03.08
9 BROOKDALE RISE HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
STANLEY BERNARD BERRY (dissolve)
Director, CHAIRMAN, 1991.03.31 - 2011.03.08
AMBERLEY HOUSE ANGLESEY AVENUE POYNTON , STOCKPORT
SK12 1BU, CHESHIRE
ROY PILKINGTON (dissolve)
Secretary, 1991.03.31 - 2005.11.01
9 CHISWICK GARDENS APPLETON , WARRINGTON
WA4 5HQ, CHESHIRE
ROY PILKINGTON (dissolve)
Director, DIRECTOR GENERAL MANAGER, 1991.03.31 - 2005.11.01
9 CHISWICK GARDENS APPLETON , WARRINGTON
WA4 5HQ, CHESHIRE

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Information about the Private Limited Company HORNS CHESHIRE 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: 2016.04.09. Reload the data