| Company Name | Hornby Park Properties Limited |
|---|---|
| Director | Karon Brown |
| Company Status | Liquidation |
| Company Number | 04932579 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Karon Brown |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Elgy Road Newcastle Upon Tyne Tyne & Wear NE3 4UU |
| Secretary Name | Mr John Manning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(4 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Practice Manager |
| Correspondence Address | 6 Thatcher Close Newcastle Upon Tyne Tyne & Wear NE16 5RS |
| Director Name | Mary Anderton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 West Parade Hebburn Tyne & Wear NE31 2TN |
| Director Name | Mrs Tanya Cook |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Woodfield House Hornby Bedale North Yorkshire DL8 1NN |
| Secretary Name | Mrs Tanya Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Woodfield House Hornby Bedale North Yorkshire DL8 1NN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(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 | 15 October 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Crest House 99a Fowler Street South Shields Tyne And Wear NE33 1NU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Financials
| Year | 2008 |
|---|---|
| Turnover | £11,697 |
| Net Worth | -£33,316 |
| Current Liabilities | £220,040 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2010 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 29 October 2016 (overdue) |
|---|
Filing History
| 30 September 2011 | Order of court to wind up (2 pages) |
|---|---|
| 30 September 2011 | Order of court to wind up (2 pages) |
| 15 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2010 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 20 July 2010 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 19 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 31 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 30 October 2009 | Registered office address changed from Crest House 99a Fowler Street South Shields Tyne and Wear NE33 1NU on 30 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Karon Brown on 15 October 2009 (2 pages) |
| 30 October 2009 | Registered office address changed from Crest House 99a Fowler Street South Shields Tyne and Wear NE33 1NU on 30 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Karon Brown on 15 October 2009 (2 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from woodfield house hornby park bedale north yorkshire DL8 1NN (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from woodfield house hornby park bedale north yorkshire DL8 1NN (1 page) |
| 12 December 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 12 December 2008 | Appointment terminated director mary anderton (1 page) |
| 12 December 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 12 December 2008 | Appointment terminated director tanya cook (1 page) |
| 12 December 2008 | Appointment terminated director mary anderton (1 page) |
| 12 December 2008 | Appointment terminated director tanya cook (1 page) |
| 7 August 2008 | Secretary appointed mr john manning (1 page) |
| 7 August 2008 | Appointment terminated secretary tanya cook (1 page) |
| 7 August 2008 | Appointment terminated secretary tanya cook (1 page) |
| 7 August 2008 | Secretary appointed mr john manning (1 page) |
| 23 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 January 2006 | Return made up to 15/10/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 15/10/05; full list of members (3 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 24 January 2005 | Return made up to 15/10/04; full list of members (9 pages) |
| 24 January 2005 | Return made up to 15/10/04; full list of members (9 pages) |
| 11 January 2005 | Ad 21/05/04--------- £ si 249@1=249 £ ic 1/250 (2 pages) |
| 11 January 2005 | Ad 21/05/04--------- £ si 249@1=249 £ ic 1/250 (2 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Particulars of mortgage/charge (4 pages) |
| 22 June 2004 | Particulars of mortgage/charge (4 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 15 October 2003 | Incorporation (16 pages) |
| 15 October 2003 | Incorporation (16 pages) |