| Company Name | Horns Contract Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00864020 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1965(58 years, 5 months ago) |
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 |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Frederick Harry Berry |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(25 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brookdale Rise Hilton Road Bramhall Stockport Cheshire SK7 3AG |
| Director Name | Stanley Bernard Berry |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(25 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chairman |
| Correspondence Address | Amberley House Anglesey Avenue Poynton Stockport Cheshire SK12 1BU |
| Director Name | Andrew David Berry |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(26 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Correspondence Address | The Coach House Clarence Road Bollington Cheshire SK10 5JZ |
| Secretary Name | Frederick Harry Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(25 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 01 December 1991) |
| Role | Company Director |
| Correspondence Address | 12 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ |
| Director Name | Roy Pilkington |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(26 years after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 18 August 2005) |
| Role | Director & Company Secretary |
| Correspondence Address | 9 Chiswick Gardens Appleton Warrington Cheshire WA4 5HQ |
| Secretary Name | Roy Pilkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(26 years after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 18 August 2005) |
| Role | Company Director |
| Correspondence Address | 9 Chiswick Gardens Appleton Warrington Cheshire WA4 5HQ |
Location
| Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,060,559 |
| Current Liabilities | £1,060,559 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 December 2007 | Dissolved (1 page) |
|---|---|
| 12 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: the coach house clarence road bollington macclesfield cheshire SK10 5JZ (1 page) |
| 9 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2006 | Resolutions
|
| 9 January 2006 | Declaration of solvency (3 pages) |
| 28 November 2005 | Secretary resigned;director resigned (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: st marys way stockport cheshire SK1 2HY (1 page) |
| 29 July 2005 | Return made up to 28/06/05; full list of members (8 pages) |
| 22 April 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 1 November 2004 | Return made up to 28/06/04; full list of members
|
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 30 July 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 5 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 18 June 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 25 July 2001 | Return made up to 28/06/01; full list of members
|
| 26 June 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 6 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 20 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 1 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 8 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 12 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 9 July 1997 | Return made up to 28/06/97; no change of members
|
| 11 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 1 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 6 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 7 March 1994 | Particulars of mortgage/charge (3 pages) |