Honister Partners Limited

Company Name	Honister Partners Limited
Company Status	Dissolved
Company Number	06923303
Category	Private Limited Company
Incorporation Date	3 June 2009(14 years, 10 months ago)
Dissolution Date	26 November 2022 (1 year, 4 months ago)
Previous Name	Vector Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Frank Norman Gorrie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(1 day after company formation)
Appointment Duration	13 years, 5 months (closed 26 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Road Disley Cheshire SK12 2NA

Director Name	Mr Mark Grahame Holloway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Accountant/Consultant
Country of Residence	England
Correspondence Address	20 Knole Park Almondsbury Bristol South Gloucs BS32 4BS

Director Name	Mr Bryan Levine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Woodborough Road London SW15 6PT

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Mr Richard James Pearson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Notting Hill Village 1 Nicholas Road London W11 4AN

Director Name	Mr Anton Dermot Simon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Notting Hill Village 1 Nicholas Road London W11 4AN

Secretary Name	Mr Mark Grahame Holloway
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Knole Park Almondsbury Bristol South Gloucs BS32 4BS

Director Name	Mr Alan James Easter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(1 day after company formation)
Appointment Duration	2 years (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mill Mead Ashington West Sussex RH20 3BE

Secretary Name	Miss Deborah Louise Reese
Nationality	British
Status	Resigned
Appointed	06 July 2009(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2012)
Role	Company Director
Correspondence Address	302 East Carriage House Royal Carriage Mews Woolwich London SE18 6GG

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2010
Turnover	£60,505,844
Gross Profit	£14,314,106
Net Worth	£1,244,810
Cash	£1,099,803
Current Liabilities	£4,181,790

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 November 2022	Final Gazette dissolved following liquidation (1 page)
26 August 2022	Return of final meeting in a creditors' voluntary winding up (12 pages)
15 November 2021	Registered office address changed from C/O C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 (2 pages)
4 September 2021	Liquidators' statement of receipts and payments to 6 July 2021 (13 pages)
18 September 2020	Liquidators' statement of receipts and payments to 6 July 2020 (14 pages)
9 September 2019	Liquidators' statement of receipts and payments to 6 July 2019 (24 pages)
16 September 2018	Liquidators' statement of receipts and payments to 6 July 2018 (17 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
7 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
7 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
20 June 2017	Administrator's progress report (17 pages)
20 June 2017	Administrator's progress report (17 pages)
22 December 2016	Administrator's progress report to 10 November 2016 (16 pages)
22 December 2016	Administrator's progress report to 10 November 2016 (16 pages)
11 July 2016	Notice of extension of period of Administration (1 page)
11 July 2016	Notice of extension of period of Administration (1 page)
23 June 2016	Administrator's progress report to 10 May 2016 (17 pages)
23 June 2016	Administrator's progress report to 10 May 2016 (17 pages)
18 December 2015	Administrator's progress report to 10 November 2015 (16 pages)
18 December 2015	Administrator's progress report to 10 November 2015 (16 pages)
12 June 2015	Notice of extension of period of Administration (1 page)
12 June 2015	Administrator's progress report to 10 May 2015 (16 pages)
12 June 2015	Administrator's progress report to 10 May 2015 (16 pages)
12 June 2015	Notice of extension of period of Administration (1 page)
16 December 2014	Administrator's progress report to 10 November 2014 (15 pages)
16 December 2014	Administrator's progress report to 10 November 2014 (15 pages)
18 June 2014	Administrator's progress report to 10 May 2014 (15 pages)
18 June 2014	Administrator's progress report to 10 May 2014 (15 pages)
12 December 2013	Administrator's progress report to 10 November 2013 (18 pages)
12 December 2013	Administrator's progress report to 10 November 2013 (18 pages)
4 July 2013	Administrator's progress report to 10 May 2013 (18 pages)
4 July 2013	Notice of extension of period of Administration (1 page)
4 July 2013	Notice of extension of period of Administration (1 page)
4 July 2013	Administrator's progress report to 10 May 2013 (18 pages)
7 February 2013	Administrator's progress report to 2 January 2013 (24 pages)
7 February 2013	Administrator's progress report to 2 January 2013 (24 pages)
7 February 2013	Administrator's progress report to 2 January 2013 (24 pages)
12 October 2012	Result of meeting of creditors (1 page)
12 October 2012	Result of meeting of creditors (1 page)
11 October 2012	Statement of affairs with form 2.14B (23 pages)
11 October 2012	Statement of affairs with form 2.14B (23 pages)
30 August 2012	Statement of administrator's proposal (44 pages)
30 August 2012	Statement of administrator's proposal (44 pages)
11 July 2012	Appointment of an administrator (1 page)
11 July 2012	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 11 July 2012 (1 page)
11 July 2012	Appointment of an administrator (1 page)
11 July 2012	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 11 July 2012 (1 page)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 1 (4 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 1 (4 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 1 (4 pages)
6 June 2012	Termination of appointment of Deborah Reese as a secretary (1 page)
6 June 2012	Termination of appointment of Deborah Reese as a secretary (1 page)
3 April 2012	Termination of appointment of Richard Pearson as a director (1 page)
3 April 2012	Termination of appointment of Richard Pearson as a director (1 page)
3 January 2012	Termination of appointment of Bryan Levine as a director (1 page)
3 January 2012	Termination of appointment of Bryan Levine as a director (1 page)
27 July 2011	Director's details changed for Mr Richard James Pearson on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Richard James Pearson on 27 July 2011 (2 pages)
12 July 2011	Register inspection address has been changed (1 page)
12 July 2011	Register inspection address has been changed (1 page)
12 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Register(s) moved to registered inspection location (1 page)
7 July 2011	Termination of appointment of Alan Easter as a director (1 page)
7 July 2011	Termination of appointment of Alan Easter as a director (1 page)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
21 April 2011	Termination of appointment of Mark Lund as a director (1 page)
21 April 2011	Termination of appointment of Mark Lund as a director (1 page)
1 March 2011	Full accounts made up to 30 September 2010 (17 pages)
1 March 2011	Full accounts made up to 30 September 2010 (17 pages)
13 December 2010	Director's details changed for Mr Bryan Levine on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Bryan Levine on 13 December 2010 (2 pages)
2 November 2010	Secretary's details changed for Miss Deborah Louise Reese on 18 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Miss Deborah Louise Reese on 18 October 2010 (2 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
4 September 2009	Accounting reference date extended from 30/06/2010 to 30/09/2010 (1 page)
4 September 2009	Accounting reference date extended from 30/06/2010 to 30/09/2010 (1 page)
10 July 2009	Secretary appointed deborah louise reese (1 page)
10 July 2009	Appointment terminated secretary mark holloway (1 page)
10 July 2009	Secretary appointed deborah louise reese (1 page)
10 July 2009	Appointment terminated secretary mark holloway (1 page)
9 June 2009	Memorandum and Articles of Association (8 pages)
9 June 2009	Memorandum and Articles of Association (8 pages)
8 June 2009	Company name changed vector partners LIMITED\certificate issued on 08/06/09 (3 pages)
8 June 2009	Company name changed vector partners LIMITED\certificate issued on 08/06/09 (3 pages)
4 June 2009	Appointment terminated director mark holloway (1 page)
4 June 2009	Director appointed mr frank norman gorrie (1 page)
4 June 2009	Director appointed mr frank norman gorrie (1 page)
4 June 2009	Director appointed mr alan james easter (1 page)
4 June 2009	Appointment terminated director anton simon (1 page)
4 June 2009	Director appointed mr alan james easter (1 page)
4 June 2009	Appointment terminated director anton simon (1 page)
4 June 2009	Appointment terminated director mark holloway (1 page)
3 June 2009	Incorporation (21 pages)
3 June 2009	Incorporation (21 pages)

Honister Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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