Company NameHorne & Garth Limited
Company StatusDissolved
Company Number04979610
CategoryPrivate Limited Company
Incorporation Date28 November 2003(20 years, 4 months ago)
Dissolution Date20 January 2017 (7 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Andrew John Parkin
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2010(6 years, 1 month after company formation)
Appointment Duration7 years (closed 20 January 2017)
RoleMot And Service Centre
Country of ResidenceEngland
Correspondence Address142 Moss Road
Stretford
Manchester
M32 0AX
Director NameSteven John Garth
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2004(2 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 15 January 2010)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address29 Gleneagles Close
Lowton
Warrington
Cheshire
WA3 2DN
Director NameKen Horne
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2004(2 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 15 January 2010)
RoleMotor Engineer
Country of ResidenceItaly
Correspondence Address101 Old Hall Road
Sale
Cheshire
M33 2HU
Secretary NameKen Horne
NationalityBritish
StatusResigned
Appointed19 February 2004(2 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 15 January 2010)
RoleMotor Engineer
Correspondence Address149 Pilling Lane
Preesall
Poulton-Le-Fylde
FY6 0HG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address8 Manchester Road
Bury
Lancashire
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Financials

Year2010
Net Worth-£21,903
Cash£14,752
Current Liabilities£57,364

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 January 2017Final Gazette dissolved following liquidation (1 page)
20 October 2016Return of final meeting in a creditors' voluntary winding up (4 pages)
1 September 2016Satisfaction of charge 2 in full (4 pages)
2 September 2015Liquidators statement of receipts and payments to 11 June 2015 (4 pages)
2 September 2015Liquidators' statement of receipts and payments to 11 June 2015 (4 pages)
31 July 2015Registered office address changed from 142 Moss Road Stretford Manchester M32 0AX to 8 Manchester Road Bury Lancashire BL9 0ED on 31 July 2015 (2 pages)
1 September 2014Liquidators statement of receipts and payments to 11 June 2014 (4 pages)
1 September 2014Liquidators' statement of receipts and payments to 11 June 2014 (4 pages)
20 June 2013Statement of affairs with form 4.19 (5 pages)
20 June 2013Appointment of a voluntary liquidator (1 page)
20 June 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 2
(3 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 April 2011Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
2 April 2011Compulsory strike-off action has been discontinued (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
15 May 2010Particulars of a mortgage or charge / charge no: 2 (11 pages)
17 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 March 2010Appointment of Mr Andrew John Parkin as a director (2 pages)
23 February 2010Termination of appointment of Steven Garth as a director (1 page)
23 February 2010Termination of appointment of Ken Horne as a secretary (1 page)
23 February 2010Termination of appointment of Ken Horne as a director (1 page)
3 February 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 December 2009Director's details changed for Steven John Garth on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Ken Horne on 1 December 2009 (1 page)
2 December 2009Director's details changed for Ken Horne on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Ken Horne on 1 December 2009 (1 page)
2 December 2009Director's details changed for Ken Horne on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Ken Horne on 1 December 2009 (1 page)
2 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
2 December 2009Secretary's details changed for Ken Horne on 1 December 2009 (1 page)
2 December 2009Director's details changed for Steven John Garth on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Ken Horne on 1 December 2009 (1 page)
2 December 2009Secretary's details changed for Ken Horne on 1 December 2009 (1 page)
2 May 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 December 2008Return made up to 28/11/08; full list of members (4 pages)
24 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
16 June 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 January 2007Return made up to 28/11/06; full list of members (2 pages)
16 June 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 December 2005Return made up to 28/11/05; full list of members (2 pages)
9 September 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 December 2004Return made up to 28/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New secretary appointed;new director appointed (2 pages)
5 March 2004Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 December 2003Secretary resigned (1 page)
3 December 2003Director resigned (1 page)
28 November 2003Incorporation (9 pages)