| Company Name | Hortibrokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05400679 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 30 April 2010 (13 years, 11 months ago) |
| Previous Name | Marinday Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Russell Julian Reihl |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenfields Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP |
| Secretary Name | Christina Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenfields Windy Harbour Lane Bromley Cross Bolton Lancashire BL7 9AP |
| Secretary Name | Richard Reihl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 August 2008) |
| Role | Business Development Director |
| Correspondence Address | 465 Winwick Road Warrington Cheshire WA2 8QF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | D T E House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,556 |
| Cash | £18,785 |
| Current Liabilities | £111,933 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2010 | Liquidators statement of receipts and payments to 20 January 2010 (5 pages) |
| 30 January 2010 | Liquidators' statement of receipts and payments to 20 January 2010 (5 pages) |
| 30 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2009 | Liquidators statement of receipts and payments to 29 September 2009 (5 pages) |
| 9 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
| 6 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2008 | Resolutions
|
| 6 October 2008 | Resolutions
|
| 6 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from dte house hollins mount bury BL9 8AT (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from dte house hollins mount bury BL9 8AT (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 7 August 2008 | Appointment Terminated Secretary richard reihl (1 page) |
| 7 August 2008 | Appointment terminated secretary richard reihl (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 May 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 14 February 2006 | Particulars of mortgage/charge (4 pages) |
| 14 February 2006 | Particulars of mortgage/charge (4 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 22 July 2005 | Company name changed marinday LIMITED\certificate issued on 22/07/05 (2 pages) |
| 22 July 2005 | Company name changed marinday LIMITED\certificate issued on 22/07/05 (2 pages) |
| 29 June 2005 | Director resigned (1 page) |
| 29 June 2005 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 29 June 2005 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 22 March 2005 | Incorporation (19 pages) |
| 22 March 2005 | Incorporation (19 pages) |