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HORNCASTLE WEST LIMITED

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

Company details

4 ST GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL

HORNCASTLE WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00321899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.14
dissolution date: 2008.05.13
last member list: 2006.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate
  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.25
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.17
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, MANOR COTTAGE, FRENCHMOOR LANE EAST DEAN, NEAR SALISBURY, HAMPSHIRE SP5 1HA
Form type: 287
Date: 2006.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.06
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RES RE: LIQUIDATORS AUTHORITY
Form type: MISC
Date: 2006.12.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: RES13
Document description: RE SECT 320 01/11/05
Document type: ANNOTATION
Date: 2006.01.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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£ IC 30000/22440, 01/11/05, £ SR [email protected]=7560
Form type: 169
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, HAREFIELD HOUSE, PINCENTS LANE, TILEHURST, READING, BERKSHIRE RG31 4UQ
Form type: 287
Date: 2005.02.22
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, HORNCASTLE GARAGE LIMITED, CERTIFICATE ISSUED ON 23/05/01
Form type: CERTNM
Date: 2001.05.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/00 FROM:, BATH ROAD, READING, BERKS, RG30 2HS
Form type: 287
Date: 2000.07.07

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Company directors and board members:

ROBERT WILLIAM SCOTTON (dissolve)
Secretary, 2002.12.01 - 2008.05.13
110 NARBETH DRIVE , AYLESBURY
HP20 1PZ, BUCKINGHAMSHIRE
LISA EMMA NASH (dissolve)
Director, MANAGER, 1999.04.22 - 2008.05.13
MANOR COTTAGE FRENCHMOOR LANE , EAST DEAN
SP5 1HA, HAMPSHIRE
POLLYANNA PENELOPE NASH (dissolve)
Director, MARKETING MANAGER, 1999.04.22 - 2008.05.13
THE LOFT 11A BURNABY STREET , LONDON
SW10 0PR
TARA REBECCA NASH KING (dissolve)
Director, SALES EXECUTIVE, 2001.06.01 - 2008.05.13
FLAT 2 83-85 QUEENS GATE , LONDON
SW7 5JX
RICHARD HICKLING BLACKWELL (dissolve)
Secretary, ACCOUNTANT, 1995.04.27 - 1999.01.05
PLACE FARM HOUSE GOOSE GREEN, LAMBOURN , HUNGERFORD
RG17 8YB, BERKSHIRE
LISA EMMA NASH (dissolve)
Secretary, BRANCH MANAGER, 2000.04.01 - 2002.12.01
MANOR COTTAGE FRENCHMOOR LANE , EAST DEAN
SP5 1HA, HAMPSHIRE
PENELOPE JANE NASH (dissolve)
Secretary, 1991.07.11 - 1992.02.18
HAREFIELD HOUSE PINCENTS LANE TILEHURST , READING
RG3 5UQ, BERKSHIRE
POLLYANNA PENELOPE NASH (dissolve)
Secretary, MARKETING MANAGER, 1999.04.22 - 2000.03.31
HAREFIELD HOUSE PINCENTS LANE TILEHURST , READING
RG31 4UQ, BERKSHIRE
RAYMOND PETER POVEY (dissolve)
Secretary, COMPANY SECRETARY, 1992.02.18 - 1995.04.27
BIRCHES STONEY LANE ASHMORE GREEN , NEWBURY
RG16 9HQ, BERKSHIRE
EDWARD ROY BAILEY (dissolve)
Director, AFTER SALES DIRECTOR, 1993.02.01 - 2000.06.05
24 DOWNSMEAD BAYDON , MARLBOROUGH
SN8 2LQ, WILTS
RICHARD HICKLING BLACKWELL (dissolve)
Director, ACCOUNTANT, 1996.11.18 - 1999.01.05
PLACE FARM HOUSE GOOSE GREEN, LAMBOURN , HUNGERFORD
RG17 8YB, BERKSHIRE
ALISON ELIZABETH GREEN (dissolve)
Director, NON EXEC, 2002.12.01 - 2005.11.01
63 FAIRWAY AVENUE , READING
RG30 4QB, BERKSHIRE
ANDREW ALEXANDRA GREEN (dissolve)
Director, SALES, 2000.07.04 - 2005.11.01
3 LOWER ARMOUR ROAD TILEHURST , READING
RG31 6HH, BERKSHIRE
GEORGE IAN JENNINGS (dissolve)
Director, DEALER PRINCIPAL, 1992.03.24 - 1993.02.01
3 CHAZEY ROAD CAVERSHAM HEIGHTS , READING
RG5 7DS, BERKSHIRE
MICHAEL JAMES KING (dissolve)
Director, NON EXECUTIVE, 1992.02.18 - 1995.01.20
GARDEN HOUSE THE STREET, MORTIMER , READING
RG7 3PE, BERKSHIRE
DAVID CHARLES LAMB (dissolve)
Director, SALES DIRECTOR, 1994.11.01 - 1996.09.30
4 BARTLEMY CLOSE , NEWBURY
RG14 6LE, BERKSHIRE
ALASDAIR DAVID HARVEY PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1998.03.30 - 2000.06.05
1 THREE CHIMNEYS CHURCH ROAD FARLEY HILL , READING
RG7 1UA, BERKSHIRE
RAYMOND PETER POVEY (dissolve)
Director, CHIEF ACCOUNTANT, 1991.07.11 - 1995.04.27
BIRCHES STONEY LANE ASHMORE GREEN , NEWBURY
RG16 9HQ, BERKSHIRE
ROBERT JOHN TAYLOR (dissolve)
Director, 1991.07.11 - 1997.08.31
GREENACRES OAKHILL FROXFIELD , MARLBOROUGH
SN8 3JU, WILTSHIRE
PENELOPE JANE WEST (dissolve)
Director, CHAIRMAN, 1991.07.11 - 2002.06.04
HAREFIELD HOUSE PINCENTS LANE TILEHURST , READING
RG31 4UQ, BERKSHIRE
STANLEY WILLIAM WEST (dissolve)
Director, FOUNDER, 1991.07.11 - 1995.11.10
63 FAIRWAY AVENUE TILEHURST , READING
RG3 4QB, BERKSHIRE

Companies near to HORNCASTLE WEST ltd.

Information about the Private Limited Company HORNCASTLE WEST 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: 2016.04.26. Reload the data