Hornton Masonry Company Limited

Company Name	Hornton Masonry Company Limited
Company Status	Dissolved
Company Number	00263121
Category	Private Limited Company
Incorporation Date	2 March 1932(91 years, 7 months ago)
Dissolution Date	10 December 2010 (12 years, 10 months ago)
Previous Name	Hornton Quarries Limited

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Brent John Hayward
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(59 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 10 December 2010)
Role	Director/Manager
Country of Residence	United Kingdom
Correspondence Address	47 Humphries Drive Brackley Northamptonshire NN13 6QF

Director Name	Raymond Leaver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(76 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 December 2010)
Role	Co Director
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Raymond Wiaver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(76 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 December 2010)
Role	Co Director
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Closed
Appointed	16 October 2008(76 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 December 2010)
Correspondence Address	Suite 5 2nd Floor Viking House Grays Essex RM16 2XE

Director Name	Mr Joyce Willoughby-Booth
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(59 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Custard Cottage Telegraph Street Shipston On Stour Warwickshire CV36 4DA

Director Name	Mr Anthony Wilfred Stanley
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(59 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	2 Warwick Road Wellesbourne Warwick Warwickshire CV35 9ND

Director Name	Frederick George Piggott
Date of Birth	December 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(59 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	Deene House 154 Bloxham Road Banbury Oxon OX16 9LE

Director Name	Mr Keith Willoughby Booth
Date of Birth	May 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(59 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	14 Grove Street Summertown Oxford Oxfordshire OX2 7JT

Secretary Name	Frederick George Piggott
Nationality	British
Status	Resigned
Appointed	09 July 1991(59 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	Deene House 154 Bloxham Road Banbury Oxon OX16 9LE

Director Name	Mr Keith Piggott
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(61 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2004)
Role	Book Keeper
Country of Residence	England
Correspondence Address	118 Bloxham Road Banbury Oxfordshire OX16 9JR

Director Name	Simon Nicholas Willoughby Booth
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(61 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 March 2008)
Role	Head Art Therapist
Correspondence Address	Wellbank Main Street East Saltoun Pencaitland Tranent East Lothian EH34 5EB Scotland

Director Name	Benjamin Keith Willoughby Booth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1993(61 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 May 2005)
Role	Computer Systems Manager
Correspondence Address	100 Calabria Road London N5 1HU

Secretary Name	Mr Keith Piggott
Nationality	British
Status	Resigned
Appointed	20 November 1995(63 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Bloxham Road Banbury Oxfordshire OX16 9JR

Secretary Name	Dr Benjamin Keith Willoughby Booth
Nationality	British
Status	Resigned
Appointed	01 February 2004(71 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	100 Calabria Road London N5 1HU

Secretary Name	Mr Brent John Hayward
Nationality	British
Status	Resigned
Appointed	28 July 2006(74 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Humphries Drive Brackley Northamptonshire NN13 6QF

Director Name	Christopher Richard Johnson
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(76 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2008)
Role	Company Director
Correspondence Address	93 Gloucester Road Newbold Chesterfield Derbyshire S41 7EF

Director Name	Mr David George Unwin
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(76 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodleighton Grove Uttoxeter Staffordshire ST14 8BX

Director Name	Mr David Joseph Unwin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(76 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2008)
Role	Company Director
Correspondence Address	Flat 1 Tamar House Lows Lane Stanton By Dale Derby DE7 4QU

Secretary Name	Ms Hazel Green
Nationality	British
Status	Resigned
Appointed	06 October 2008(76 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 16 October 2008)
Role	Office Manager
Country of Residence	England
Correspondence Address	25 Rayneham Road Shipley View Ilkeston Derbys DE7 8RJ

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,145
Cash	£42,985
Current Liabilities	£336,931

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2010	Final Gazette dissolved following liquidation (1 page)
10 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 December 2009	Liquidators statement of receipts and payments to 4 December 2009 (6 pages)
22 December 2009	Liquidators statement of receipts and payments to 4 December 2009 (6 pages)
22 December 2009	Liquidators' statement of receipts and payments to 4 December 2009 (6 pages)
21 January 2009	Statement of affairs with form 4.19 (15 pages)
21 January 2009	Statement of affairs with form 4.19 (15 pages)
15 December 2008	Registered office changed on 15/12/2008 from suite 5 viking house lodge lane daneholes round about grays essex RM16 2XE (1 page)
15 December 2008	Registered office changed on 15/12/2008 from suite 5 viking house lodge lane daneholes round about grays essex RM16 2XE (1 page)
12 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2008	Appointment of a voluntary liquidator (1 page)
12 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05 (1 page)
12 December 2008	Appointment of a voluntary liquidator (1 page)
6 November 2008	Secretary appointed fe corporate services LTD (1 page)
6 November 2008	Director appointed raymond leaver (1 page)
6 November 2008	Director appointed raymond leaver (1 page)
6 November 2008	Secretary appointed fe corporate services LTD (1 page)
22 October 2008	Appointment terminated secretary hazel green (1 page)
22 October 2008	Director appointed raymond wiaver (1 page)
22 October 2008	Registered office changed on 22/10/2008 from edgehill nr banbury oxon (1 page)
22 October 2008	Appointment Terminated Secretary hazel green (1 page)
22 October 2008	Appointment terminate, secretary hazel green logged form (1 page)
22 October 2008	Registered office changed on 22/10/2008 from edgehill nr banbury oxon (1 page)
22 October 2008	Appointment Terminate, Secretary Hazel Green Logged Form (1 page)
22 October 2008	Director appointed raymond wiaver (1 page)
9 October 2008	Secretary appointed hazel green (1 page)
9 October 2008	Appointment terminated secretary brent hayward (1 page)
9 October 2008	Appointment terminated director david unwin (1 page)
9 October 2008	Appointment Terminated Director david unwin (1 page)
9 October 2008	Secretary appointed hazel green (1 page)
9 October 2008	Appointment terminated director david unwin (1 page)
9 October 2008	Appointment Terminated Director christopher johnson (1 page)
9 October 2008	Appointment terminated director christopher johnson (1 page)
9 October 2008	Appointment Terminated Director david unwin (1 page)
9 October 2008	Appointment Terminated Secretary brent hayward (1 page)
29 March 2008	Appointment Terminated Director simon willoughby booth (1 page)
29 March 2008	Director appointed david joseph unwin (4 pages)
29 March 2008	Appointment terminated director simon willoughby booth (1 page)
29 March 2008	Director appointed christopher richard johnson (3 pages)
29 March 2008	Director appointed david joseph unwin (4 pages)
29 March 2008	Director appointed david george unwin (4 pages)
29 March 2008	Appointment Terminated Director joyce willoughby-booth (1 page)
29 March 2008	Director appointed christopher richard johnson (3 pages)
29 March 2008	Director appointed david george unwin (4 pages)
29 March 2008	Appointment terminated director joyce willoughby-booth (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 July 2007	Return made up to 28/06/07; full list of members (5 pages)
13 July 2007	Return made up to 28/06/07; full list of members (5 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Particulars of mortgage/charge (4 pages)
6 December 2006	Particulars of mortgage/charge (4 pages)
6 December 2006	Particulars of mortgage/charge (4 pages)
6 December 2006	Particulars of mortgage/charge (4 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
5 July 2006	Return made up to 28/06/06; full list of members (10 pages)
5 July 2006	Return made up to 28/06/06; full list of members (10 pages)
16 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2005	Return made up to 28/06/05; full list of members (10 pages)
2 December 2005	Return made up to 28/06/05; full list of members (10 pages)
1 October 2005	Particulars of mortgage/charge (4 pages)
1 October 2005	Particulars of mortgage/charge (4 pages)
22 July 2005	Particulars of mortgage/charge (4 pages)
22 July 2005	Particulars of mortgage/charge (4 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
1 June 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
8 November 2004	Company name changed hornton quarries LIMITED\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed hornton quarries LIMITED\certificate issued on 08/11/04 (2 pages)
4 August 2004	Full accounts made up to 31 December 2002 (13 pages)
4 August 2004	Full accounts made up to 31 December 2002 (13 pages)
20 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 2004	Return made up to 28/06/04; full list of members (11 pages)
20 February 2004	New secretary appointed (1 page)
20 February 2004	Secretary resigned;director resigned (2 pages)
20 February 2004	New secretary appointed (1 page)
20 February 2004	Secretary resigned;director resigned (2 pages)
28 June 2003	Return made up to 28/06/03; full list of members (11 pages)
28 June 2003	Return made up to 28/06/03; full list of members (11 pages)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Return made up to 28/06/02; full list of members (11 pages)
25 June 2002	Return made up to 28/06/02; full list of members (11 pages)
3 August 2001	Full accounts made up to 31 December 2000 (13 pages)
3 August 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2001	Return made up to 28/06/01; full list of members (10 pages)
21 August 2000	Full accounts made up to 31 December 1999 (13 pages)
21 August 2000	Full accounts made up to 31 December 1999 (13 pages)
10 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2000	Return made up to 09/07/00; full list of members (10 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
26 July 1999	Full accounts made up to 31 December 1998 (16 pages)
26 July 1999	Full accounts made up to 31 December 1998 (16 pages)
19 July 1999	Return made up to 09/07/99; full list of members (8 pages)
19 July 1999	Return made up to 09/07/99; full list of members (8 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
13 July 1998	Return made up to 09/07/98; no change of members (6 pages)
13 July 1998	Return made up to 09/07/98; no change of members (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
27 July 1997	Return made up to 09/07/97; no change of members (6 pages)
27 July 1997	Return made up to 09/07/97; no change of members (6 pages)
25 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
13 September 1996	Return made up to 09/07/96; full list of members (8 pages)
13 September 1996	Return made up to 09/07/96; full list of members (8 pages)
8 July 1996	Full accounts made up to 31 December 1995 (12 pages)
8 July 1996	Full accounts made up to 31 December 1995 (12 pages)
23 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 October 1995	Director's particulars changed (2 pages)
11 October 1995	Director's particulars changed (1 page)
18 September 1995	Full accounts made up to 31 December 1994 (12 pages)
18 September 1995	Full accounts made up to 31 December 1994 (12 pages)
13 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
13 August 1993	Memorandum and Articles of Association (11 pages)
13 August 1993	Memorandum and Articles of Association (11 pages)
30 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1932	Incorporation (13 pages)
2 March 1932	Incorporation (13 pages)

Hornton Masonry Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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