Horner Brothers Print Group Limited

Company Name	Horner Brothers Print Group Limited
Company Status	Dissolved
Company Number	02703050
Category	Private Limited Company
Incorporation Date	2 April 1992(32 years, 1 month ago)
Dissolution Date	11 March 2020 (4 years, 1 month ago)
Previous Name	Horner Brothers Printers Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Judith Anne Fox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(10 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 11 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Spencer Green Whiston Rotherham South Yorkshire S60 4NR

Director Name	Kevin James McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2006(13 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Stratford Way Bramley Rotherham South Yorkshire S66 1WN

Secretary Name	Judith Anne Fox
Nationality	British
Status	Closed
Appointed	06 January 2006(13 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 11 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Spencer Green Whiston Rotherham South Yorkshire S60 4NR

Director Name	Mr John William Fox
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(14 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Spencer Green Whiston Rotherham South Yorkshire S60 4NR

Director Name	Mr Trevor Horner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Barbot Old Hall Farmhouse Carr House Hill Greasborough Rotherham South Yorkshire S61 4QL

Director Name	Dennis Horner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 January 2006)
Role	Printer
Country of Residence	England
Correspondence Address	The Heights Upper Whiston Lane Upper Whiston Rotherham South Yorkshire S60 4NF

Secretary Name	Dennis Horner
Nationality	British
Status	Resigned
Appointed	02 June 1992(2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 January 2006)
Role	Printer
Country of Residence	England
Correspondence Address	The Heights Upper Whiston Lane Upper Whiston Rotherham South Yorkshire S60 4NF

Director Name	Jonathan Lacey Marsh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(13 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2006)
Role	Company Director
Correspondence Address	2 Wakes Close Dunton Bassett Lutterworth Leicestershire LE17 5LL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Mazars Llp One St Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,810,879
Gross Profit	£3,544,183
Net Worth	£185,215
Cash	£83,032
Current Liabilities	£2,914,181

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 March 2020	Final Gazette dissolved following liquidation (1 page)
11 December 2019	Return of final meeting in a creditors' voluntary winding up (24 pages)
9 October 2019	Liquidators' statement of receipts and payments to 7 August 2019 (23 pages)
15 October 2018	Liquidators' statement of receipts and payments to 7 August 2018 (20 pages)
2 May 2018	Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to One St Peters Square Manchester M2 3DE on 2 May 2018 (2 pages)
19 April 2018	Appointment of a voluntary liquidator (3 pages)
19 April 2018	Removal of liquidator by court order (18 pages)
18 October 2017	Liquidators' statement of receipts and payments to 7 August 2017 (21 pages)
18 October 2017	Liquidators' statement of receipts and payments to 7 August 2017 (21 pages)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Liquidators' statement of receipts and payments to 7 August 2016 (21 pages)
13 October 2016	Liquidators' statement of receipts and payments to 7 August 2016 (21 pages)
26 November 2015	Liquidators' statement of receipts and payments to 7 August 2015 (9 pages)
26 November 2015	Liquidators' statement of receipts and payments to 7 August 2015 (9 pages)
26 November 2015	Liquidators statement of receipts and payments to 7 August 2015 (9 pages)
26 November 2015	Liquidators statement of receipts and payments to 7 August 2015 (9 pages)
5 September 2014	Administrator's progress report to 8 August 2014 (14 pages)
5 September 2014	Administrator's progress report to 8 August 2014 (14 pages)
5 September 2014	Administrator's progress report to 8 August 2014 (14 pages)
3 September 2014	Appointment of a voluntary liquidator (1 page)
3 September 2014	Appointment of a voluntary liquidator (1 page)
8 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 March 2014	Administrator's progress report to 18 February 2014 (14 pages)
26 March 2014	Administrator's progress report to 18 February 2014 (14 pages)
26 November 2013	Result of meeting of creditors (1 page)
26 November 2013	Result of meeting of creditors (1 page)
17 October 2013	Statement of administrator's proposal (23 pages)
17 October 2013	Statement of administrator's proposal (23 pages)
28 August 2013	Registered office address changed from Walter House Unit 5 Bessemer Park Rotherham South Yorkshire S60 1EN on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from Walter House Unit 5 Bessemer Park Rotherham South Yorkshire S60 1EN on 28 August 2013 (2 pages)
27 August 2013	Appointment of an administrator (1 page)
27 August 2013	Appointment of an administrator (1 page)
15 August 2013	Satisfaction of charge 12 in full (4 pages)
15 August 2013	Satisfaction of charge 13 in full (4 pages)
15 August 2013	Satisfaction of charge 13 in full (4 pages)
15 August 2013	Registration of charge 027030500014 (56 pages)
15 August 2013	Registration of charge 027030500014 (56 pages)
15 August 2013	Registration of charge 027030500015 (53 pages)
15 August 2013	Registration of charge 027030500015 (53 pages)
15 August 2013	Satisfaction of charge 12 in full (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (22 pages)
4 July 2013	Full accounts made up to 30 September 2012 (22 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 250,100 (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 250,100 (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 250,100 (6 pages)
15 November 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 250,100 (3 pages)
15 November 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 250,100 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (9 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (9 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 June 2012	Full accounts made up to 30 September 2011 (20 pages)
27 June 2012	Full accounts made up to 30 September 2011 (20 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
6 September 2011	Section 516 (1 page)
6 September 2011	Section 516 (1 page)
16 August 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 February 2011	Full accounts made up to 30 September 2010 (19 pages)
4 February 2011	Full accounts made up to 30 September 2010 (19 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 11 (13 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 11 (13 pages)
4 August 2010	Full accounts made up to 30 September 2009 (20 pages)
4 August 2010	Full accounts made up to 30 September 2009 (20 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
21 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
15 May 2009	Return made up to 01/04/09; full list of members (4 pages)
15 May 2009	Return made up to 01/04/09; full list of members (4 pages)
21 January 2009	Full accounts made up to 31 March 2008 (19 pages)
21 January 2009	Full accounts made up to 31 March 2008 (19 pages)
5 April 2008	Return made up to 01/04/08; full list of members (4 pages)
5 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 January 2008	Full accounts made up to 31 March 2007 (17 pages)
3 January 2008	Full accounts made up to 31 March 2007 (17 pages)
18 September 2007	Particulars of mortgage/charge (5 pages)
18 September 2007	Particulars of mortgage/charge (5 pages)
15 April 2007	Return made up to 01/04/07; no change of members (7 pages)
15 April 2007	Return made up to 01/04/07; no change of members (7 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
27 September 2006	Full accounts made up to 31 March 2006 (17 pages)
27 September 2006	Full accounts made up to 31 March 2006 (17 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
21 January 2006	Particulars of mortgage/charge (14 pages)
21 January 2006	Particulars of mortgage/charge (14 pages)
17 January 2006	Declaration of assistance for shares acquisition (8 pages)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Declaration of assistance for shares acquisition (8 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	Particulars of mortgage/charge (9 pages)
13 January 2006	Particulars of mortgage/charge (9 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2005	Full accounts made up to 31 March 2005 (17 pages)
24 October 2005	Full accounts made up to 31 March 2005 (17 pages)
27 May 2005	Return made up to 01/04/05; full list of members (7 pages)
27 May 2005	Return made up to 01/04/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
14 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Full accounts made up to 31 March 2003 (15 pages)
23 January 2004	Full accounts made up to 31 March 2003 (15 pages)
20 June 2003	Particulars of mortgage/charge (6 pages)
20 June 2003	Particulars of mortgage/charge (6 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Return made up to 01/04/03; full list of members (7 pages)
24 April 2003	Return made up to 01/04/03; full list of members (7 pages)
13 February 2003	Company name changed horner brothers printers LIMITED\certificate issued on 13/02/03 (2 pages)
13 February 2003	Company name changed horner brothers printers LIMITED\certificate issued on 13/02/03 (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
19 November 2002	Full accounts made up to 31 March 2002 (13 pages)
19 November 2002	Full accounts made up to 31 March 2002 (13 pages)
9 April 2002	Return made up to 01/04/02; full list of members (6 pages)
9 April 2002	Return made up to 01/04/02; full list of members (6 pages)
24 August 2001	Full accounts made up to 31 March 2001 (12 pages)
24 August 2001	Full accounts made up to 31 March 2001 (12 pages)
9 April 2001	Return made up to 01/04/01; full list of members (6 pages)
9 April 2001	Return made up to 01/04/01; full list of members (6 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Full accounts made up to 31 March 2000 (9 pages)
6 June 2000	Full accounts made up to 31 March 2000 (9 pages)
3 May 2000	Return made up to 01/04/00; full list of members (6 pages)
3 May 2000	Return made up to 01/04/00; full list of members (6 pages)
21 July 1999	Full accounts made up to 31 March 1999 (9 pages)
21 July 1999	Full accounts made up to 31 March 1999 (9 pages)
18 June 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	Full accounts made up to 31 March 1998 (10 pages)
7 July 1998	Full accounts made up to 31 March 1998 (10 pages)
6 November 1997	Full accounts made up to 31 March 1997 (10 pages)
6 November 1997	Full accounts made up to 31 March 1997 (10 pages)
12 August 1997	Registered office changed on 12/08/97 from: unit 5 bessemer park templeborough rotherham south yorkshire S60 1EN (1 page)
12 August 1997	Registered office changed on 12/08/97 from: unit 5 bessemer park templeborough rotherham south yorkshire S60 1EN (1 page)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Return made up to 02/04/97; no change of members (4 pages)
15 April 1997	Return made up to 02/04/97; no change of members (4 pages)
2 February 1997	Registered office changed on 02/02/97 from: unit 6,field way northfield industrial estate rotherham south yorkshire.S60 1QD (1 page)
2 February 1997	Registered office changed on 02/02/97 from: unit 6,field way northfield industrial estate rotherham south yorkshire.S60 1QD (1 page)
15 October 1996	Full accounts made up to 31 March 1996 (10 pages)
15 October 1996	Full accounts made up to 31 March 1996 (10 pages)
31 March 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 31 March 1995 (12 pages)
5 July 1995	Full accounts made up to 31 March 1995 (12 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
13 July 1993	Return made up to 02/04/93; full list of members (6 pages)
13 July 1993	Return made up to 02/04/93; full list of members (6 pages)
2 April 1992	Incorporation (8 pages)
2 April 1992	Incorporation (8 pages)

Horner Brothers Print Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check