HOSKINS & HORTON LIMITED
| Status | DISSOLVED |
| Company No. | 00085557 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1905 |
| Age | 118 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2016 |
| Years | 8 years, 3 months, 20 days |
SUMMARY
HOSKINS & HORTON LIMITED is an dissolved private limited company with number 00085557. It was incorporated 118 years, 9 months, 4 days ago, on 11 August 1905 and it was dissolved 8 years, 3 months, 20 days ago, on 26 January 2016. The company address is Portland House Bickenhill Lane Portland House Bickenhill Lane, Birmingham, B37 7BQ.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jan 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Oct 2015
Category: Dissolution
Type: DS01
Documents
Change corporate director company with change date
Date: 02 Sep 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Lafarge Tarmac Directors (Uk) Limited
Change date: 2015-08-03
Documents
Change corporate secretary company with change date
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-08-27
Officer name: Lafarge Tarmac Secretaries (Uk) Limited
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Accounts with accounts type dormant
Date: 29 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Change corporate secretary company with change date
Date: 15 Jul 2014
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lafarge Secretaries (Uk) Limited
Change date: 2013-06-28
Documents
Capital statement capital company with date currency figure
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Capital
Type: SH19
Date: 2014-04-28
Capital : 1 GBP
Documents
Legacy
Date: 28 Apr 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 28 Apr 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 02/04/14
Documents
Resolution
Date: 28 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bolter
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Puleston Penhallurick
Documents
Change person director company with change date
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-03
Officer name: Mr Andrew Christopher Bolter
Documents
Change registered office address company with date old address
Date: 28 Nov 2013
Action Date: 28 Nov 2013
Category: Address
Type: AD01
Old address: Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP
Change date: 2013-11-28
Documents
Termination director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Grimason
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Termination director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarmac Nominees Limited
Documents
Termination director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarmac Nominees Two Limited
Documents
Termination secretary company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tarmac Nominees Two Limited
Documents
Appoint corporate secretary company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lafarge Secretaries (Uk) Limited
Documents
Appoint corporate director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Lafarge Tarmac Directors (Uk) Limited
Documents
Appoint person director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Grimason
Documents
Accounts with accounts type dormant
Date: 03 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stirk
Documents
Accounts with accounts type dormant
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Christopher Bolter
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 12 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-12
Documents
Accounts with accounts type dormant
Date: 05 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 12 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-12
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Richard Stirk
Change date: 2010-09-17
Documents
Accounts with accounts type dormant
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2010
Action Date: 12 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-12
Documents
Change corporate director company with change date
Date: 02 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Tarmac Nominees Two Limited
Change date: 2009-10-01
Documents
Change corporate secretary company with change date
Date: 02 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Tarmac Nominees Two Limited
Documents
Change corporate director company with change date
Date: 02 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Tarmac Nominees Limited
Change date: 2009-10-01
Documents
Termination director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Grady
Documents
Appoint person director company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Richard Stirk
Documents
Accounts with accounts type dormant
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/09; full list of members
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed david anthony grady
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher reynolds
Documents
Accounts with accounts type dormant
Date: 29 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/08; full list of members
Documents
Legacy
Date: 06 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 31 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/07; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 18 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 11 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/05; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 15 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/04; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 27 Jul 2003
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/03; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 08 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/02; full list of members
Documents
Legacy
Date: 27 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2002
Category: Address
Type: 287
Description: Registered office changed on 24/05/02 from: 20 carlton house terrace london SW1Y 5AN
Documents
Legacy
Date: 24 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 14 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 14 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/01; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 26 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/00; full list of members
Documents
Legacy
Date: 08 Oct 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 29 Sep 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 19 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/99; no change of members
Documents
Legacy
Date: 19 Jul 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Jul 1999
Category: Address
Type: 287
Description: Registered office changed on 19/07/99 from: 40 holborn viaduct london EC1N 2PQ
Documents
Legacy
Date: 19 Jul 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 21 Sep 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 26 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/98; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 08 Sep 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/97; no change of members
Documents
Legacy
Date: 26 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/96; no change of members
Documents
Resolution
Date: 09 Nov 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Jul 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 07 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Jul 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 07 Jul 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Jul 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 May 1996
Category: Address
Type: 287
Description: Registered office changed on 13/05/96 from: silverton house vincent square london SW1P 2PL
Documents
Accounts with accounts type full
Date: 15 Aug 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 14 Jul 1995
Category: Annual-return
Type: 363x
Description: Return made up to 12/07/95; full list of members
Documents
Some Companies
12 PARK LANE,READING,RG31 5DL
| Number: | 07853605 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOLLY COTTAGE 18 TOWN LANE,WIRRAL,CH63 5JG
| Number: | 05224092 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
235 EDWIN ROAD,RAINHAM,ME8 0JL
| Number: | 10974297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 12 POCKET WORKSHOPS,BOLTON,BL3 5ER
| Number: | 10245438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODSIDE PAVILION,WOOD GREEN,N22 8JZ
| Number: | 10899515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 BALLARDS LANE,LONDON,N3 1XW
| Number: | 10280592 |
| Status: | ACTIVE |
| Category: | Private Limited Company |