Company NameTom Horn Limited
Company StatusDissolved
Company Number02125744
CategoryPrivate Limited Company
Incorporation Date24 April 1987(36 years, 11 months ago)
Dissolution Date8 October 2019 (4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Stephen Thomas Horn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1991(4 years, 2 months after company formation)
Appointment Duration28 years, 3 months (closed 08 October 2019)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressRiverdale High Street
Garstang
Preston
Lancashire
PR3 1FA
Secretary NameMr Stephen Thomas Horn
NationalityBritish
StatusClosed
Appointed17 November 1995(8 years, 6 months after company formation)
Appointment Duration23 years, 11 months (closed 08 October 2019)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressRiverdale High Street
Garstang
Preston
Lancashire
PR3 1FA
Director NameFrancis Seed
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(4 years, 2 months after company formation)
Appointment Duration16 years, 8 months (resigned 05 April 2008)
RoleJoiner
Correspondence AddressStoneleigh Byerworth Lane
Garstang
Preston
PR3 1YE
Director NameThomas Horn
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(4 years, 2 months after company formation)
Appointment Duration24 years, 8 months (resigned 18 March 2016)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressDove Cottage
Off High Street, Garstang
Preston
Lancashire
PR3 1FA
Secretary NameAnn Ford
NationalityBritish
StatusResigned
Appointed16 July 1991(4 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 November 1995)
RoleCompany Director
Correspondence AddressGarstang Road Claughton On Brock
Preston
PR3 0RB

Contact

Websitewww.tom-horn.net

Location

Registered Address5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Thomas Horn
66.67%
Ordinary
50 at £1Stephen Thomas Horn
33.33%
Ordinary

Financials

Year2014
Net Worth£1,448,195
Cash£1,133,757
Current Liabilities£43,699

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

8 October 2019Final Gazette dissolved following liquidation (1 page)
8 July 2019Return of final meeting in a members' voluntary winding up (15 pages)
5 July 2018Registered office address changed from Garstang Road Brock Preston PR3 0RB to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 July 2018 (2 pages)
27 June 2018Declaration of solvency (5 pages)
27 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-08
(1 page)
27 June 2018Appointment of a voluntary liquidator (3 pages)
18 June 2018Micro company accounts made up to 30 April 2018 (4 pages)
7 September 2017Micro company accounts made up to 30 April 2017 (5 pages)
7 September 2017Micro company accounts made up to 30 April 2017 (5 pages)
26 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
26 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
18 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
4 April 2016Termination of appointment of Thomas Horn as a director on 18 March 2016 (1 page)
4 April 2016Termination of appointment of Thomas Horn as a director on 18 March 2016 (1 page)
17 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 150
(5 pages)
11 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 150
(5 pages)
2 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 150
(5 pages)
31 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 150
(5 pages)
8 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
22 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
4 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
16 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
20 September 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 September 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Thomas Horn on 16 July 2010 (2 pages)
20 July 2010Director's details changed for Thomas Horn on 16 July 2010 (2 pages)
10 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 July 2009Return made up to 16/07/09; full list of members (4 pages)
16 July 2009Return made up to 16/07/09; full list of members (4 pages)
15 August 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 August 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 July 2008Return made up to 16/07/08; full list of members (4 pages)
23 July 2008Return made up to 16/07/08; full list of members (4 pages)
9 April 2008Appointment terminated director francis seed (1 page)
9 April 2008Appointment terminated director francis seed (1 page)
15 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 July 2007Return made up to 16/07/07; full list of members (3 pages)
19 July 2007Return made up to 16/07/07; full list of members (3 pages)
31 August 2006Return made up to 16/07/06; full list of members (3 pages)
31 August 2006Director's particulars changed (1 page)
31 August 2006Director's particulars changed (1 page)
31 August 2006Return made up to 16/07/06; full list of members (3 pages)
16 August 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 August 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 August 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 August 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 July 2005Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
21 July 2005Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
17 August 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
17 August 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 July 2004Return made up to 16/07/04; full list of members (7 pages)
20 July 2004Return made up to 16/07/04; full list of members (7 pages)
29 August 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 August 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 July 2003Return made up to 16/07/03; full list of members (7 pages)
23 July 2003Return made up to 16/07/03; full list of members (7 pages)
12 August 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
12 August 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
10 August 2002Return made up to 16/07/02; full list of members (7 pages)
10 August 2002Return made up to 16/07/02; full list of members (7 pages)
31 August 2001Ad 16/08/01--------- £ si 50@1=50 £ ic 100/150 (2 pages)
31 August 2001Ad 16/08/01--------- £ si 50@1=50 £ ic 100/150 (2 pages)
10 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 August 2001Return made up to 16/07/01; full list of members (7 pages)
3 August 2001Return made up to 16/07/01; full list of members (7 pages)
24 August 2000Accounts for a small company made up to 30 April 2000 (6 pages)
24 August 2000Accounts for a small company made up to 30 April 2000 (6 pages)
18 July 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 July 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 August 1999Return made up to 16/07/99; full list of members (6 pages)
27 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
27 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
27 August 1999Return made up to 16/07/99; full list of members (6 pages)
31 July 1998Return made up to 16/07/98; change of members (4 pages)
31 July 1998Accounts for a small company made up to 30 April 1998 (6 pages)
31 July 1998Accounts for a small company made up to 30 April 1998 (6 pages)
31 July 1998Return made up to 16/07/98; change of members (4 pages)
25 July 1997Return made up to 16/07/97; no change of members (4 pages)
25 July 1997Return made up to 16/07/97; no change of members (4 pages)
7 July 1997Accounts for a small company made up to 30 April 1997 (4 pages)
7 July 1997Accounts for a small company made up to 30 April 1997 (4 pages)
6 September 1996Accounts for a small company made up to 30 April 1996 (4 pages)
6 September 1996Accounts for a small company made up to 30 April 1996 (4 pages)
29 August 1996Return made up to 16/07/96; full list of members (6 pages)
29 August 1996Return made up to 16/07/96; full list of members (6 pages)
22 January 1996Secretary resigned;new secretary appointed (2 pages)
22 January 1996Secretary resigned;new secretary appointed (2 pages)
2 August 1995Accounts for a small company made up to 30 April 1995 (5 pages)
2 August 1995Accounts for a small company made up to 30 April 1995 (5 pages)
2 August 1995Return made up to 16/07/95; no change of members (4 pages)
2 August 1995Return made up to 16/07/95; no change of members (4 pages)
24 April 1987Certificate of Incorporation (1 page)
24 April 1987Certificate of Incorporation (1 page)