| Company Name | Horton Grange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367662 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Andrew Peter Shilton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | The Coach House Kirkandrews On Eden Cumbria CA5 6DU |
| Secretary Name | Susan Elizabeth Shilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House Kirkandrews On Eden Carlisle CA5 6DU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 391 Benton Road Four Lane Ends Newcastle Upon Tyne NE7 7EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407,316 |
| Cash | £658 |
| Current Liabilities | £69,423 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2002 | Application for striking-off (1 page) |
| 18 May 2001 | Return made up to 09/05/01; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 13 July 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (2 pages) |
| 24 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 28 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 14 July 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 27 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 26 June 1997 | Ad 17/06/97--------- £ si 429999@1=429999 £ ic 1/430000 (2 pages) |
| 26 June 1997 | Nc inc already adjusted 13/06/97 (1 page) |
| 26 June 1997 | Resolutions
|
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Incorporation (12 pages) |