Ms Horizons Limited

Company Name	Ms Horizons Limited
Company Status	Dissolved
Company Number	04683928
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 1 month ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	Broomco (3149) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Norman Heaps
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 September 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit C Millbrook Business Centre Floats Road Manchester M23 9YJ

Director Name	Dr John Brian Hoyes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2006)
Role	Company Director
Correspondence Address	34 Lea Road Heaton Moor Stockport Manchester SK4 4JU

Secretary Name	Dr Emmy Maria Hoyes
Nationality	Swedish
Status	Resigned
Appointed	30 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Unit C Millbrook Business Centre Floats Road Manchester M23 9YJ

Director Name	Dr Emmy Maria Hoyes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 2004(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Millbrook Business Centre Floats Road Manchester M23 9YJ

Director Name	Peter Nixon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C Millbrook Business Centre Floats Road Manchester M23 9YJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Unit C Millbrook Business Centre Floats Road Manchester M23 9YJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Shareholders

80 at £1	Peter Heaps 80.00% Ordinary A
20 at £1	Peter Heaps 20.00% Ordinary

Financials

Year	2014
Net Worth	£53,087
Current Liabilities	£1,448

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
25 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 100 (4 pages)
25 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 100 (4 pages)
25 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 100 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Termination of appointment of Emmy Hoyes as a secretary (1 page)
28 March 2011	Termination of appointment of Emmy Hoyes as a secretary (1 page)
28 March 2011	Appointment of Mr Peter Heaps as a director (2 pages)
28 March 2011	Appointment of Mr Peter Heaps as a director (2 pages)
25 March 2011	Termination of appointment of Emmy Hoyes as a director (1 page)
25 March 2011	Termination of appointment of Peter Nixon as a director (1 page)
25 March 2011	Termination of appointment of Emmy Hoyes as a director (1 page)
25 March 2011	Termination of appointment of Peter Nixon as a director (1 page)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 March 2010	Director's details changed for Peter Nixon on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Dr Emmy Maria Hoyes on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Peter Nixon on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Secretary's details changed for Dr Emmy Maria Hoyes on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Peter Nixon on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Dr Emmy Maria Hoyes on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Dr Emmy Maria Hoyes on 8 March 2010 (1 page)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Dr Emmy Maria Hoyes on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Dr Emmy Maria Hoyes on 8 March 2010 (2 pages)
19 March 2009	Return made up to 20/02/09; full list of members (4 pages)
19 March 2009	Return made up to 20/02/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 December 2008	Registered office changed on 28/12/2008 from 34 lea road heaton moor stockport manchester SK4 4JU (1 page)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 December 2008	Registered office changed on 28/12/2008 from 34 lea road heaton moor stockport manchester SK4 4JU (1 page)
18 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2008	Return made up to 20/02/08; full list of members (4 pages)
12 March 2008	Return made up to 20/02/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / peter nixon / 10/01/2008 (1 page)
12 March 2008	Director's Change of Particulars / peter nixon / 10/01/2008 / HouseName/Number was: , now: 43; Street was: 31 greer park heights, now: sandycroft avenue; Area was: , now: wythenshawe; Post Town was: belfast, now: manchester; Region was: county antrim, now: ; Post Code was: BT8 7YG, now: M22 9AL; Country was: , now: united kingdom (1 page)
19 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 May 2007	Return made up to 20/02/07; full list of members (7 pages)
8 May 2007	Return made up to 20/02/07; full list of members (7 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
26 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 March 2006	Return made up to 20/02/06; full list of members (7 pages)
14 March 2006	Return made up to 20/02/06; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 February 2005	Return made up to 20/02/05; full list of members (3 pages)
28 February 2005	Return made up to 20/02/05; full list of members (3 pages)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 December 2004	Ad 22/11/04--------- Â£ si 40@1=40 Â£ ic 1/41 (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 December 2004	Ad 22/11/04--------- Â£ si 59@1=59 Â£ ic 41/100 (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Ad 22/11/04--------- Â£ si 59@1=59 Â£ ic 41/100 (2 pages)
1 December 2004	Ad 22/11/04--------- Â£ si 40@1=40 Â£ ic 1/41 (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
30 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 February 2004	Return made up to 20/02/04; full list of members (6 pages)
27 February 2004	Return made up to 20/02/04; full list of members (6 pages)
15 December 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
15 December 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Secretary resigned;director resigned (1 page)
9 June 2003	Secretary resigned;director resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
4 June 2003	Company name changed broomco (3149) LIMITED\certificate issued on 04/06/03 (2 pages)
4 June 2003	Company name changed broomco (3149) LIMITED\certificate issued on 04/06/03 (2 pages)
3 March 2003	Incorporation (19 pages)

Ms Horizons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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