| Company Name | H.Horn & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02464322 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1990(34 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Christopher Henry Horn |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Fish Processor |
| Correspondence Address | 214 Abbots Way North Shields Tyne & Wear NE29 8LR |
| Director Name | Jonathon Patrick Horn |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Fish Processor |
| Correspondence Address | 22 Woodlands North Shields Tyne & Wear NE29 9JT |
| Director Name | Joseph Henry Horn |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Fish Processor |
| Correspondence Address | 22 Woodlands North Shields Tyne & Wear NE29 9JT |
| Director Name | Michael Kevin Horn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Fish Processor |
| Correspondence Address | 214 Abbots Way North Shields Tyne & Wear NE29 8LR |
| Secretary Name | Patricia Horn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Woodlands North Shields Tyne & Wear NE29 9JT |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,165,877 |
| Gross Profit | £303,126 |
| Net Worth | £144,338 |
| Cash | £5,752 |
| Current Liabilities | £412,799 |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 May 2006 | Dissolved (1 page) |
|---|---|
| 21 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2006 | Liquidators statement of receipts and payments (6 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1999 | Receiver ceasing to act (1 page) |
| 9 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 13 October 1998 | Statement of affairs (18 pages) |
| 1 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1998 | Resolutions
|
| 12 May 1998 | Receiver's abstract of receipts and payments (4 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 14 cliffords fort fish quay north shields tyne & wear NE30 1JE (1 page) |
| 4 July 1997 | Administrative Receiver's report (10 pages) |
| 4 July 1997 | 3.2 - stat of affairs (12 pages) |
| 7 May 1997 | Appointment of receiver/manager (1 page) |
| 11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1997 | Return made up to 29/01/97; full list of members
|
| 7 February 1997 | Particulars of mortgage/charge (3 pages) |
| 6 February 1997 | Particulars of mortgage/charge (3 pages) |
| 6 February 1997 | Particulars of mortgage/charge (3 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1995 (13 pages) |
| 19 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 14 April 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 21 March 1995 | Return made up to 29/01/95; no change of members (4 pages) |