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HORNE & SUTTON,LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

HORNE & SUTTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00255576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.04.09
dissolution date: 2011.05.16
last member list: 1995.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.06
documents available: 1

Mortgages:

ALLIANCE & LEICESTER BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.09.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.07.26 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.16
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2011.02.16
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010
Form type: 3.6
Date: 2010.08.12
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.08.12
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
Form type: 3.6
Date: 2009.09.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2008
Form type: 3.6
Date: 2008.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, GRIFFINS RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH
Form type: 287
Date: 2005.10.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.11
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 33 SAINT GEORGES DRIVE, LONDON, SW1V 4DG
Form type: 287
Date: 2001.12.18
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.07.12
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REGISTERED OFFICE CHANGED ON 16/05/99 FROM:, THE BUCKMAN BUILDING, 43 SOUTHAMPTON ROAD, RINGWOOD, HAMPSHIRE BH24 1HE
Form type: 287
Date: 1999.05.16
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.05.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.04.27
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.03.01
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.01.26
£2.95
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1998.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, THE LIMES, 3 PELHAM AVENUE, NOTTINGHAM NOTTINGHAMSHIRE, NG5 2DW
Form type: 287
Date: 1998.08.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.07.30
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, REGAL DRIVE, SOHAM, ELY, CAMBRIDGESHIRE CB7 5BE
Form type: 287
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.25

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Company directors and board members:

MARY ETHEL EVANS (dissolve)
Secretary, 1991.11.05 - 2011.05.16
29 ATHOL GARDENS , PINNER
HA5 3XH, MIDDLESEX
DARRIN VICTOR EVANS (dissolve)
Director, MANAGER, 1991.11.05 - 2011.05.16
57 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TB, MIDDLESEX
MARY ETHEL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 2011.05.16
29 ATHOL GARDENS , PINNER
HA5 3XH, MIDDLESEX
VICTOR STANLEY EVANS (dissolve)
Director, TEA MERCHANT, 1991.11.05 - 2011.05.16
29 ATHOL GARDENS , PINNER
HA5 3XH, MIDDLESEX

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Information about the Private Limited Company HORNE & SUTTON,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: 2016.04.15. Reload the data