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HORNERS MANCHESTER LIMITED

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

Company details

6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT

HORNERS MANCHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00636398
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2008.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 30.06
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2007.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2009.04.17
overdue: OVERDUE
last made update: 2008.03.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.11 Receiver Appointed
LUBRICANTS UK LIMITED
LEGAL CHARGE - Outstanding on 2003.07.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT FOR THEBENEFICIARIES
DEBENTURE - Outstanding on 2004.01.14

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011
Form type: 3.6
Date: 2011.05.19
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.05.19
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010
Form type: 3.6
Date: 2010.07.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009
Form type: 3.6
Date: 2009.07.20
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, COMMERCIAL BUILDINGS 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2009.06.23
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.19
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2008.10.16
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.07.21
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 208 BURY NEW ROAD, CHEETHAM, MANCHESTER, M8 8DY
Form type: 287
Date: 2008.07.18
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.20
£2.95
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ADOPT MEM AND ARTS 20/12/00
Form type: SRES01
Date: 2001.01.08
£2.95
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S80A AUTH TO ALLOT SEC 20/12/00
Form type: ELRES
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/12/00
Document type: ANNOTATION
Date: 2001.01.08
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/00
Document type: ANNOTATION
Date: 2001.01.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/00
Document type: ANNOTATION
Date: 2001.01.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/00
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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COMPANY NAME CHANGED, HORNERS LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.21

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Company directors and board members:

SHAHED PARVEZ DEEN (dissolve)
Secretary, COMPANY DIRECTOR, 2004.12.17
45 GRANGE PARK AVENUE , WILMSLOW
SK9 4AL, CHESHIRE
SHAHED PARVEZ DEEN (dissolve)
Director, COMPANY DIRECTOR, 2004.12.17
45 GRANGE PARK AVENUE , WILMSLOW
SK9 4AL, CHESHIRE
JOHN RICHARD HAYTACK (dissolve)
Director, 1991.04.25
PARKFIELD PARK LANE GREENFIELD , OLDHAM
OL3 7DX, LANCASHIRE
ROBERT HAYTACK (dissolve)
Director, 2006.03.10
4 RUSHGROVE UPPERMILL , OLDHAM
OL3 6LD, LANCASHIRE
PAUL SEWELL (dissolve)
Director, OPERATIONS DIRECTOR SKODA, 1999.12.17
1A ST MARGARETS CLOSE , PRESTWICH
M25 2LY, GREATER MANCHESTER
ROBERT COSFORD JACKSON (dissolve)
Secretary, 1991.04.25 - 1992.04.30
14 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
JOHN THOMPSON KERR (dissolve)
Secretary, 1992.04.30 - 2004.12.17
THE SHUTTERS HALIFAX ROAD , RIPPONDEN,SOWERBY BRIDGE
HX6 4AG, WEST YORKSHIRE
NORMAN CROAB (dissolve)
Director, 1991.04.25 - 1991.04.02
80 OSWALD STREET SHAW , OLDHAM
OL2 8BB, LANCASHIRE
ROBERT COSFORD JACKSON (dissolve)
Director, 1991.04.25 - 1999.12.17
FERN COTTAGE MERESIDE ROAD MERE , KNUTSFORD
WA16 6QW, CHESHIRE
JOHN THOMPSON KERR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 2004.12.17
THE SHUTTERS HALIFAX ROAD , RIPPONDEN,SOWERBY BRIDGE
HX6 4AG, WEST YORKSHIRE
PHILLIP GERARD MAGUIRE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.05.12
9 BELMONT VIEW HARWOOD , BOLTON
BL2 3QJ, LANCASHIRE
NICHOLAS GARY PILLING (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2001.01.01 - 2005.07.01
FLAT 5 WESTCLIFFE 94 WELLINGTON ROAD NONTON ECCLES , MANCHESTER
M30 9GW
RONALD GEORGE WILLIAMS (dissolve)
Director, 1991.04.25 - 1999.12.17
21 SANDICROFT CLOSE BIRCHWOOD , WARRINGTON
WA3 7LY

Companies near to HORNERS MANCHESTER ltd.

Information about the Private Limited Company HORNERS MANCHESTER 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: 2016.05.24. Reload the data