Horonu Holding Limited

Company Name	Horonu Holding Limited
Company Status	Dissolved
Company Number	05943821
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Sharples Diggory
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2009(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Secretary Name	Mrs Carolyn Ann Riley
Status	Closed
Appointed	22 June 2011(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Oliver Kille
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	26 May 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 February 2018)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Rosen Swiss Ag (Corporation)
Status	Closed
Appointed	23 March 2007(6 months after company formation)
Appointment Duration	10 years, 11 months (closed 27 February 2018)
Correspondence Address	Ch-6370 14 Obere Spichermatt Stans Nw Switzerland

Director Name	Karin Hartmann
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Manager
Correspondence Address	See Strasse 87b Hergiswil Nidwalden Ch-6052 Switzerland

Director Name	Eduard Kaeslin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Manager
Correspondence Address	Trottenegg, Hertensteinstr. 73 Weggis Luzern Ch-6353 Switzerland

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Hermann Rosen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	President
Country of Residence	Switzerland
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Secretary Name	Mr Alan James
Status	Resigned
Appointed	26 October 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2011)
Role	Company Director
Correspondence Address	1 Park Road Gosforth Business Park Newcastle Upon Tyne NE12 8DG

Director Name	Mr Friedrich Hecker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2013(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2015)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Rosen Swiss Ag Obere Spichermatt 14 Stans Ch6370

Director Name	Mancorp (UK) Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 October 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	macawengineering.com
Email address	[email protected]

Location

Registered Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

1.5m at £1	Rosen Swiss Holding Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,311,423
Cash	£1,389
Current Liabilities	£1,076,157

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
4 December 2017	Application to strike the company off the register (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
20 July 2016	Director's details changed for Rosen Swiss Ag on 20 July 2016 (1 page)
14 June 2016	Full accounts made up to 31 December 2015 (15 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,500,000 (4 pages)
9 February 2016	Director's details changed for Horons Holding Ag on 18 June 2015 (1 page)
26 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,500,000 (4 pages)
19 June 2015	Appointment of Mr Oliver Kille as a director on 26 May 2015 (2 pages)
19 June 2015	Termination of appointment of Friedrich Hecker as a director on 26 May 2015 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (12 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,500,000 (5 pages)
4 July 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,500,000 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
23 May 2013	Appointment of Mr Friedrich Hecker as a director (2 pages)
2 May 2013	Termination of appointment of Hermann Rosen as a director (1 page)
19 October 2012	Director's details changed for Mr Ian Sharples Diggory on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
10 August 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
21 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Hermann Rosen on 20 September 2011 (2 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
25 July 2011	Registered office address changed from 1 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG United Kingdom on 25 July 2011 (1 page)
22 June 2011	Termination of appointment of Alan James as a secretary (1 page)
22 June 2011	Appointment of Mrs Carolyn Ann Riley as a secretary (1 page)
14 October 2010	Secretary's details changed for Mr Alan James on 1 September 2010 (1 page)
14 October 2010	Director's details changed for Hermann Rosen on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Hermann Rosen on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Mr Alan James on 1 September 2010 (1 page)
29 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
28 June 2010	Director's details changed for Horons Holding Ag on 24 February 2010 (2 pages)
6 November 2009	Appointment of Mr Alan James as a secretary (1 page)
6 November 2009	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
6 November 2009	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 6 November 2009 (1 page)
4 November 2009	Termination of appointment of Martin Palmer as a director (1 page)
4 November 2009	Termination of appointment of Mancorp (Uk) Limited as a director (1 page)
3 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 October 2009	Appointment of Mr Ian Sharples Diggory as a director (2 pages)
9 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
10 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
10 March 2009	Secretary appointed jordan cosec LIMITED (1 page)
22 September 2008	Return made up to 22/09/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / hermann rosen / 05/08/2008 (1 page)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 September 2007	Return made up to 22/09/07; full list of members (3 pages)
25 July 2007	Director's particulars changed (2 pages)
10 April 2007	New director appointed (3 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
1 December 2006	New director appointed (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
22 September 2006	Incorporation (33 pages)

Horonu Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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