Company NameHorners Eccles Limited
Company StatusDissolved
Company Number00371924
CategoryPrivate Limited Company
Incorporation Date17 January 1942(82 years, 3 months ago)
Dissolution Date16 October 2012 (11 years, 6 months ago)
Previous NameAshmall & Parkinson Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr John Richard Haytack
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1994(52 years, 6 months after company formation)
Appointment Duration18 years, 3 months (closed 16 October 2012)
RoleGroup Managing Director
Correspondence AddressParkfield
Park Lane Greenfield
Oldham
Lancashire
OL3 7DX
Director NamePaul Sewell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1999(57 years, 11 months after company formation)
Appointment Duration12 years, 10 months (closed 16 October 2012)
RoleOperations Director Skoda
Correspondence Address1a St Margarets Close
Prestwich
Greater Manchester
M25 2LY
Director NameMr Shahed Parvez Deen
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2004(62 years, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 16 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Grange Park Avenue
Wilmslow
Cheshire
SK9 4AL
Secretary NameMr Shahed Parvez Deen
NationalityBritish
StatusClosed
Appointed17 December 2004(62 years, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 16 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Grange Park Avenue
Wilmslow
Cheshire
SK9 4AL
Director NameMr Stephen Martin Blank
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(50 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 08 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Grey Road
Altrincham
Cheshire
WA14 4BU
Director NameRobert Edward Parkinson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(50 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 04 July 1994)
RoleCompany Director
Correspondence Address37 Stafford Road
Eccles
Manchester
Lancashire
M30 9HN
Director NameBrian Kenneth Scowcroft
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(50 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 04 July 1994)
RoleChartered Accountant
Correspondence Address155 The Green
Worsley
Manchester
Lancashire
M28 2PA
Director NameJanet Scowcroft
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(50 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 04 July 1994)
RoleSolicitor
Correspondence Address"Belle Isle"
Windermere
Cumbria
Secretary NameRobert Edward Parkinson
NationalityBritish
StatusResigned
Appointed24 February 1992(50 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 04 July 1994)
RoleCompany Director
Correspondence Address37 Stafford Road
Eccles
Manchester
Lancashire
M30 9HN
Director NameMr Robert Cosford Jackson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(52 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 December 1999)
RoleCompany Director
Correspondence AddressFern Cottage
Mereside Road Mere
Knutsford
Cheshire
WA16 6QW
Director NameJohn Thompson Kerr
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(52 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 17 December 2004)
RoleAccountant
Correspondence AddressThe Shutters
Halifax Road
Ripponden,Sowerby Bridge
West Yorkshire
HX6 4AG
Secretary NameJohn Thompson Kerr
NationalityBritish
StatusResigned
Appointed04 July 1994(52 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 17 December 2004)
RoleAccountant
Correspondence AddressThe Shutters
Halifax Road
Ripponden,Sowerby Bridge
West Yorkshire
HX6 4AG
Director NamePhillip Gerard Maguire
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(58 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 12 May 2005)
RoleCompany Director
Correspondence Address9 Belmont View
Harwood
Bolton
Lancashire
BL2 3QJ
Director NameNicholas Gary Pilling
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(58 years, 12 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 July 2005)
RoleSales And Marketing Director
Correspondence AddressFlat 5 Westcliffe
94 Wellington Road Nonton Eccles
Manchester
M30 9GW

Location

Registered Address6th Floor 3 Hardman Street
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£564,285
Current Liabilities£22,000

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
19 May 2011Notice of ceasing to act as receiver or manager (1 page)
19 May 2011Receiver's abstract of receipts and payments to 13 May 2011 (2 pages)
19 May 2011Notice of ceasing to act as receiver or manager (1 page)
19 May 2011Receiver's abstract of receipts and payments to 13 May 2011 (2 pages)
27 July 2010Receiver's abstract of receipts and payments to 16 July 2010 (2 pages)
27 July 2010Receiver's abstract of receipts and payments to 16 July 2010 (2 pages)
31 July 2009Receiver's abstract of receipts and payments to 16 July 2009 (2 pages)
31 July 2009Receiver's abstract of receipts and payments to 16 July 2009 (2 pages)
23 June 2009Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
19 March 2009Notice of ceasing to act as receiver or manager (1 page)
19 March 2009Notice of ceasing to act as receiver or manager (1 page)
23 September 2008Administrative Receiver's report (45 pages)
23 September 2008Administrative Receiver's report (45 pages)
24 July 2008Notice of appointment of receiver or manager (1 page)
24 July 2008Registered office changed on 24/07/2008 from 208 bury new road manchester M8 8DY (1 page)
24 July 2008Registered office changed on 24/07/2008 from 208 bury new road manchester M8 8DY (1 page)
24 July 2008Notice of appointment of receiver or manager (1 page)
14 April 2008Return made up to 20/03/08; full list of members (4 pages)
14 April 2008Return made up to 20/03/08; full list of members (4 pages)
9 April 2008Accounts for a small company made up to 30 June 2007 (6 pages)
9 April 2008Accounts for a small company made up to 30 June 2007 (6 pages)
8 September 2007Accounts for a medium company made up to 30 June 2006 (14 pages)
8 September 2007Accounts for a medium company made up to 30 June 2006 (14 pages)
18 July 2007Return made up to 20/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 July 2007Return made up to 20/03/07; full list of members (7 pages)
3 May 2006Accounts for a medium company made up to 30 June 2005 (17 pages)
3 May 2006Accounts for a medium company made up to 30 June 2005 (17 pages)
31 March 2006Return made up to 20/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 March 2006Return made up to 20/03/06; full list of members (7 pages)
18 August 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
18 August 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
29 March 2005Return made up to 20/03/05; full list of members (8 pages)
29 March 2005Return made up to 20/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 January 2005New secretary appointed;new director appointed (2 pages)
4 January 2005Secretary resigned;director resigned (1 page)
4 January 2005Secretary resigned;director resigned (1 page)
4 January 2005New secretary appointed;new director appointed (2 pages)
1 October 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
1 October 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
20 April 2004Return made up to 20/03/04; full list of members (8 pages)
20 April 2004Return made up to 20/03/04; full list of members (8 pages)
4 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2004Particulars of mortgage/charge (7 pages)
14 January 2004Particulars of mortgage/charge (7 pages)
14 January 2004Particulars of mortgage/charge (7 pages)
14 January 2004Particulars of mortgage/charge (7 pages)
20 October 2003Accounts for a medium company made up to 31 December 2002 (17 pages)
20 October 2003Accounts for a medium company made up to 31 December 2002 (17 pages)
23 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003Particulars of mortgage/charge (4 pages)
18 July 2003Particulars of mortgage/charge (4 pages)
11 July 2003Particulars of mortgage/charge (5 pages)
11 July 2003Particulars of mortgage/charge (5 pages)
24 April 2003Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 April 2003Return made up to 20/03/03; full list of members (8 pages)
22 August 2002Accounts for a medium company made up to 31 December 2001 (16 pages)
22 August 2002Accounts for a medium company made up to 31 December 2001 (16 pages)
17 May 2002Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2002Return made up to 20/03/02; full list of members (7 pages)
21 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
20 April 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
19 April 2001Return made up to 20/03/01; full list of members (8 pages)
19 April 2001Return made up to 20/03/01; full list of members (8 pages)
5 April 2001Particulars of mortgage/charge (5 pages)
5 April 2001Particulars of mortgage/charge (5 pages)
21 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
28 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 December 2000New director appointed (2 pages)
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
28 December 2000New director appointed (2 pages)
18 October 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
18 October 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
12 October 2000Particulars of mortgage/charge (3 pages)
12 October 2000Particulars of mortgage/charge (3 pages)
22 August 2000Director's particulars changed (1 page)
22 August 2000Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000Director's particulars changed (1 page)
22 August 2000Director's particulars changed (1 page)
22 August 2000Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000Director's particulars changed (1 page)
19 April 2000Return made up to 20/03/00; full list of members (7 pages)
19 April 2000Return made up to 20/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
23 December 1999New director appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999Declaration of assistance for shares acquisition (11 pages)
23 December 1999Declaration of assistance for shares acquisition (11 pages)
23 December 1999New director appointed (2 pages)
22 December 1999Particulars of mortgage/charge (7 pages)
22 December 1999Particulars of mortgage/charge (7 pages)
26 October 1999Full accounts made up to 31 December 1998 (20 pages)
26 October 1999Full accounts made up to 31 December 1998 (20 pages)
23 April 1999Return made up to 20/03/99; no change of members (4 pages)
23 April 1999Return made up to 20/03/99; no change of members (4 pages)
12 June 1998Full accounts made up to 31 December 1997 (18 pages)
12 June 1998Full accounts made up to 31 December 1997 (18 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
14 April 1998Return made up to 20/03/98; no change of members (4 pages)
14 April 1998Return made up to 20/03/98; no change of members (4 pages)
26 March 1997Return made up to 20/03/97; full list of members (6 pages)
26 March 1997Return made up to 20/03/97; full list of members (6 pages)
5 March 1997Full accounts made up to 31 December 1996 (23 pages)
5 March 1997Full accounts made up to 31 December 1995 (23 pages)
5 March 1997Full accounts made up to 31 December 1995 (23 pages)
5 March 1997Full accounts made up to 31 December 1996 (23 pages)
22 February 1996Company name changed ashmall & parkinson LIMITED\certificate issued on 23/02/96 (2 pages)
22 February 1996Company name changed ashmall & parkinson LIMITED\certificate issued on 23/02/96 (2 pages)
18 February 1996Return made up to 24/02/96; full list of members (6 pages)
18 February 1996Return made up to 24/02/96; full list of members (6 pages)
8 June 1995Accounts for a medium company made up to 31 December 1994 (21 pages)
8 June 1995Accounts for a medium company made up to 31 December 1994 (21 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
7 October 1994Full accounts made up to 31 December 1993 (18 pages)
7 October 1994Full accounts made up to 31 December 1993 (18 pages)
30 July 1993Full accounts made up to 31 December 1992 (17 pages)
30 July 1993Full accounts made up to 31 December 1992 (17 pages)
14 May 1992Full accounts made up to 31 October 1991 (16 pages)
14 May 1992Full accounts made up to 31 October 1991 (16 pages)
30 June 1991Full accounts made up to 31 October 1990 (16 pages)
30 June 1991Full accounts made up to 31 October 1990 (16 pages)
13 December 1990Full accounts made up to 31 October 1989 (16 pages)
13 December 1990Full accounts made up to 31 October 1989 (16 pages)
28 March 1990Full accounts made up to 30 October 1988 (14 pages)
28 March 1990Full accounts made up to 30 October 1988 (14 pages)
26 March 1990Annual return made up to 24/02/89 (4 pages)
26 March 1990Annual return made up to 24/02/89 (4 pages)
26 October 1988Full accounts made up to 31 October 1987 (14 pages)
26 October 1988Full accounts made up to 31 October 1987 (14 pages)
6 August 1987Full accounts made up to 31 October 1986 (12 pages)
6 August 1987Full accounts made up to 31 October 1986 (12 pages)
14 May 1986Accounts made up to 31 October 1985 (12 pages)
14 May 1986Accounts made up to 31 October 1985 (12 pages)
12 September 1985Accounts made up to 31 October 1984 (15 pages)
12 September 1985Accounts made up to 31 October 1984 (15 pages)
1 October 1984Accounts made up to 31 October 1983 (10 pages)
1 October 1984Accounts made up to 31 October 1983 (10 pages)
3 February 1984Accounts made up to 31 October 1982 (21 pages)
3 February 1984Accounts made up to 31 October 1982 (21 pages)
2 February 1984Accounts made up to 31 October 1981 (9 pages)
2 February 1984Accounts made up to 31 October 1981 (9 pages)
1 February 1984Accounts made up to 31 October 1980 (9 pages)
1 February 1984Accounts made up to 31 October 1980 (9 pages)