Horizon Speciality Leasing Limited
Company Profile
dissolved
UnknownHorizon Speciality Leasing Limited
06727582•Private Limited With Share Capital
C/O Mazars Llp 45 Church Street, Birmingham, B32RT
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Incorporated
20/10/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
77390
Risk
not scored
Company Overview
Registration, classification & business activity
Horizon Speciality Leasing Limited (06727582) is a private limited with share capital incorporated on 20/10/2008 (17 years old) and registered in birmingham, B32RT. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Private Limited With Share Capital
SIC: 77390
Unknown
Incorporated 20/10/2008
B32RT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-03-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Change Sail Address Company With New Address
Category:Address
Date:24-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Legacy
Category:Mortgage
Date:02-09-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Accounts
Date:28-10-2008
Incorporation Company
Category:Incorporation
Date:20-10-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date12/05/2018
Latest Accounts31/12/2017
Trading Addresses
C/O Mazars Llp 45 Church Street, Birmingham, B3 2Rt, B32RTRegistered
Station Road Coleshill, Birmingham, West Midlands, B461JY
Related Companies
2
Contact
C/O Mazars Llp 45 Church Street, Birmingham, B32RT