Horners Burnley Limited

Company Name	Horners Burnley Limited
Company Status	Dissolved
Company Number	02574113
Category	Private Limited Company
Incorporation Date	16 January 1991(33 years, 3 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Names	Admingrange Limited and Horners (Burnley) 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	06 March 1992(1 year, 1 month after company formation)
Appointment Duration	21 years, 3 months (closed 04 June 2013)
Role	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(8 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 04 June 2013)
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(13 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 June 2013)
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(13 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grange Park Avenue Wilmslow Cheshire SK9 4AL

Director Name	Robert Haytack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	4 Rushgrove Uppermill Oldham Lancashire OL3 6LD

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13 Harley Court Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Robert Cosford Jackson
Nationality	British
Status	Resigned
Appointed	02 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	14 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Norman Croad
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	86 Dunwood Park Court Shaw Oldham Greater Manchester OL2 8EG

Director Name	Mr Robert Cosford Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 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	06 March 1992(1 year, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 17 December 2004)
Role	Financial Director
Correspondence Address	The Shutters Halifax Road Ripponden,Sowerby Bridge West Yorkshire HX6 4AG

Secretary Name	John Thompson Kerr
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Shutters Halifax Road Ripponden,Sowerby Bridge West Yorkshire HX6 4AG

Director Name	David Roy Weston
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 January 1996)
Role	Director/General Manager
Correspondence Address	5 Balfour Road Southport Merseyside PR8 6LE

Director Name	Stephen Broadbent
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(4 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 January 1996)
Role	Sales Director
Correspondence Address	19 Seven Acres Delph Oldham Lancashire OL3 5HU

Director Name	Nicholas Gary Pilling
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 11 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

Director Name	Phillip Gerard Maguire
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2005)
Role	Training Director
Correspondence Address	9 Belmont View Harwood Bolton Lancashire BL2 3QJ

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	-£1,557,189
Current Liabilities	£2,249,963

Accounts

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

Filing History

4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
8 August 2012	Compulsory strike-off action has been suspended (1 page)
8 August 2012	Compulsory strike-off action has been suspended (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	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)
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 bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from bdo stoy hayward LLP 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 (44 pages)
23 September 2008	Administrative Receiver's report (44 pages)
25 July 2008	Notice of appointment of receiver or manager (1 page)
25 July 2008	Notice of appointment of receiver or manager (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 208 bury new road manchester M8 8DY (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 208 bury new road manchester M8 8DY (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)
10 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
10 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 September 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
8 September 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
18 July 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2007	Return made up to 20/03/07; full list of members (8 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (15 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)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 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 (8 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
1 October 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
1 October 2004	Accounts for a medium company made up to 31 December 2003 (13 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)
30 March 2004	Return made up to 20/03/03; no change of members; amend (6 pages)
30 March 2004	Return made up to 20/03/03; no change of members; amend (6 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 (9 pages)
14 January 2004	Particulars of mortgage/charge (9 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (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)
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)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 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 (8 pages)
24 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
22 August 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
17 May 2002	Return made up to 20/03/02; full list of members (7 pages)
17 May 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (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 (14 pages)
20 April 2001	Accounts for a medium company made up to 31 December 2000 (14 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)
28 December 2000	Resolutions ELRES ‐ Elective resolution (6 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Resolutions ELRES ‐ Elective resolution (6 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 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	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2000	New director appointed (2 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
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	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	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(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Declaration of assistance for shares acquisition (11 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Declaration of assistance for shares acquisition (11 pages)
23 December 1999	New director appointed (2 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Ad 24/11/99--------- Â£ si 129900@1=129900 Â£ ic 100/130000 (2 pages)
8 December 1999	Ad 24/11/99--------- Â£ si 129900@1=129900 Â£ ic 100/130000 (2 pages)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1999	Â£ nc 100/250000 24/11/99 (1 page)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1999	Â£ nc 100/250000 24/11/99 (1 page)
2 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (7 pages)
2 September 1999	Particulars of mortgage/charge (7 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)
13 January 1999	Company name changed horners (burnley) LIMITED\certificate issued on 14/01/99 (2 pages)
13 January 1999	Company name changed horners (burnley) LIMITED\certificate issued on 14/01/99 (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (17 pages)
12 June 1998	Full accounts made up to 31 December 1997 (17 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
25 March 1997	Return made up to 20/03/97; full list of members (6 pages)
25 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 (22 pages)
5 March 1997	Full accounts made up to 31 December 1996 (22 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)
16 April 1996	Return made up to 06/03/96; no change of members (8 pages)
16 April 1996	Return made up to 06/03/96; no change of members (8 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
8 June 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
8 June 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
25 March 1991	Memorandum and Articles of Association (11 pages)
25 March 1991	Memorandum and Articles of Association (11 pages)
11 March 1991	Company name changed admingrange LIMITED\certificate issued on 12/03/91 (2 pages)
11 March 1991	Company name changed admingrange LIMITED\certificate issued on 12/03/91 (2 pages)

Horners Burnley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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