Horners Eccles Limited

Company Name	Horners Eccles Limited
Company Status	Dissolved
Company Number	00371924
Category	Private Limited Company
Incorporation Date	17 January 1942(82 years, 3 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Ashmall & Parkinson Limited

Business Activity

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

Directors

Director Name	Mr John Richard Haytack
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1994(52 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (closed 16 October 2012)
Role	Group Managing Director
Correspondence Address	Parkfield Park Lane Greenfield Oldham Lancashire OL3 7DX

Director Name	Paul Sewell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(57 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 16 October 2012)
Role	Operations Director Skoda
Correspondence Address	1a St Margarets Close Prestwich Greater Manchester M25 2LY

Director Name	Mr Shahed Parvez Deen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2004(62 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grange Park Avenue Wilmslow Cheshire SK9 4AL

Secretary Name	Mr Shahed Parvez Deen
Nationality	British
Status	Closed
Appointed	17 December 2004(62 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grange Park Avenue Wilmslow Cheshire SK9 4AL

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(50 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Grey Road Altrincham Cheshire WA14 4BU

Director Name	Robert Edward Parkinson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	37 Stafford Road Eccles Manchester Lancashire M30 9HN

Director Name	Brian Kenneth Scowcroft
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1994)
Role	Chartered Accountant
Correspondence Address	155 The Green Worsley Manchester Lancashire M28 2PA

Director Name	Janet Scowcroft
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1994)
Role	Solicitor
Correspondence Address	"Belle Isle" Windermere Cumbria

Secretary Name	Robert Edward Parkinson
Nationality	British
Status	Resigned
Appointed	24 February 1992(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	37 Stafford Road Eccles Manchester Lancashire M30 9HN

Director Name	Mr Robert Cosford Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(52 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Fern Cottage Mereside Road Mere Knutsford Cheshire WA16 6QW

Director Name	John Thompson Kerr
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(52 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 December 2004)
Role	Accountant
Correspondence Address	The Shutters Halifax Road Ripponden,Sowerby Bridge West Yorkshire HX6 4AG

Secretary Name	John Thompson Kerr
Nationality	British
Status	Resigned
Appointed	04 July 1994(52 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 December 2004)
Role	Accountant
Correspondence Address	The Shutters Halifax Road Ripponden,Sowerby Bridge West Yorkshire HX6 4AG

Director Name	Phillip Gerard Maguire
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(58 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 2005)
Role	Company Director
Correspondence Address	9 Belmont View Harwood Bolton Lancashire BL2 3QJ

Director Name	Nicholas Gary Pilling
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(58 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2005)
Role	Sales And Marketing Director
Correspondence Address	Flat 5 Westcliffe 94 Wellington Road Nonton Eccles Manchester M30 9GW

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£564,285
Current Liabilities	£22,000

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

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

Horners Eccles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check