Company NameHorace Cory Limited
Company StatusDissolved
Company Number00541407
CategoryPrivate Limited Company
Incorporation Date2 December 1954 (65 years, 10 months ago)
Dissolution Date21 February 2017 (3 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Ralph Smith
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2004(49 years, 4 months after company formation)
Appointment Duration12 years, 10 months (closed 21 February 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address18 High Street
Great Budworth
Northwich
Cheshire
CW9 6HF
Director NameMrs Patricia Moreno De Smith
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2009(54 years, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 21 February 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address18 High Street
Great Budworth
Northwich
Cheshire
CW9 6HF
Secretary NameMr Stephen Ralph Smith
NationalityBritish
StatusClosed
Appointed24 March 2009(54 years, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 21 February 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address18 High Street
Great Budworth
Northwich
Cheshire
CW9 6HF
Director NameMr Michael David Armitage
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(37 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 22 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 7 Angel Meadows
23 Naples Street
Manchester
Lancashire
M4 4HA
Director NameMr Henry John Dunn Finchett
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(37 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 July 1996)
RoleChartered Accountant
Correspondence AddressHeale House Heale Corfe
Taunton
Somerset
TA3 7BE
Secretary NameWilliam Stuart Watson
NationalityBritish
StatusResigned
Appointed06 November 1992(37 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 October 1996)
RoleCompany Director
Correspondence Address88 Old Meadow Lane
Hale
Altrincham
Cheshire
WA15 8JZ
Director NameNick Bryan Hawkins
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(41 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 20 December 2002)
RoleCompany Director
Correspondence Address2 Weaver Close
Bowdon
Cheshire
WA14 3FY
Secretary NameNick Bryan Hawkins
NationalityBritish
StatusResigned
Appointed08 October 1996(41 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 1998)
RoleCompany Director
Correspondence Address2 Weaver Close
Bowdon
Cheshire
WA14 3FY
Secretary NameDeborah Young
NationalityBritish
StatusResigned
Appointed01 February 1998(43 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 December 2002)
RoleCompany Director
Correspondence Address27 Holford Way
Newton Le Willows
Merseyside
WA12 0BZ
Director NameMr George Anthony Hughes
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(48 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 15 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Tabley Road
Knutsford
Cheshire
WA16 0NB
Director NameMr Phillip Ian Myles
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(48 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Bower Gardens
Stalybridge
Cheshire
SK15 2UY
Secretary NameLisa De Caux
NationalityBritish
StatusResigned
Appointed20 December 2002(48 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 14 April 2004)
RoleCompany Director
Correspondence Address41 Marlborough Road
Flixton
Manchester
M41 5QP
Director NameMike John Quayle
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2004(49 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 April 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Crompton Drive
Winwick
Cheshire
WA2 8XQ
Secretary NameMike John Quayle
NationalityBritish
StatusResigned
Appointed14 April 2004(49 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 April 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Crompton Drive
Winwick
Cheshire
WA2 8XQ

Location

Registered Address18 High Street
Great Budworth
Northwich
Cheshire
CW9 6HF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishGreat Budworth
WardMarbury
Address Matches2 other UK companies use this postal address

Shareholders

7.5k at £1European Colour LTD
50.00%
Ordinary A
7.5k at £1European Colour LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 March 2016 (4 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016Application to strike the company off the register (3 pages)
7 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
9 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 15,000
(5 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 15,000
(5 pages)
22 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 15,000
(5 pages)
7 November 2014Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
7 November 2014Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
7 November 2014Director's details changed for Mr Stephen Ralph Smith on 1 June 2014 (2 pages)
7 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 15,000
(5 pages)
7 November 2014Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
7 November 2014Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
7 November 2014Director's details changed for Mr Stephen Ralph Smith on 1 June 2014 (2 pages)
31 May 2014Registered office address changed from 5 Edwardes Place London W8 6LR on 31 May 2014 (1 page)
20 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 15,000
(6 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 15,000
(6 pages)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
17 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
24 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Mr Stephen Ralph Smith on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Patricia Moreno De Smith on 2 November 2009 (2 pages)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Mr Stephen Ralph Smith on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Patricia Moreno De Smith on 2 November 2009 (2 pages)
25 May 2009Director appointed mrs patricia moreno de smith (1 page)
14 May 2009Registered office changed on 14/05/2009 from ec pigments hempshaw lane stockport cheshire SK1 4LG (1 page)
30 April 2009Appointment terminated director mike quayle (1 page)
30 April 2009Secretary appointed mr steve smith (1 page)
30 April 2009Appointment terminated secretary mike quayle (1 page)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009Return made up to 06/11/08; full list of members (4 pages)
24 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007Return made up to 06/11/07; full list of members (2 pages)
4 December 2006Return made up to 06/11/06; full list of members (2 pages)
9 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005Return made up to 06/11/05; full list of members (2 pages)
9 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
2 December 2004Return made up to 06/11/04; full list of members (7 pages)
20 April 2004Director resigned (1 page)
20 April 2004New director appointed (2 pages)
20 April 2004New secretary appointed;new director appointed (2 pages)
20 April 2004Secretary resigned (1 page)
21 November 2003Secretary's particulars changed (1 page)
17 November 2003Return made up to 06/11/03; full list of members (6 pages)
7 October 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
22 July 2003Director resigned (1 page)
31 December 2002New secretary appointed (2 pages)
31 December 2002Director resigned (1 page)
31 December 2002Secretary resigned (1 page)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Director resigned (1 page)
18 December 2002Return made up to 06/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 November 2002Registered office changed on 14/11/02 from: 6 brindley road cornbrook trafford manchester M16 9HQ (1 page)
2 September 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
28 March 2002Director resigned (1 page)
22 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001Return made up to 06/11/01; full list of members (6 pages)
14 September 2001Location of debenture register (1 page)
14 September 2001Location of register of members (1 page)
30 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
30 November 2000Location of debenture register (1 page)
30 November 2000Location of register of members (1 page)
9 November 2000Return made up to 06/11/00; full list of members (5 pages)
9 November 2000Location of register of members (1 page)
9 November 2000Location of debenture register (1 page)
29 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 November 1999Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 November 1998Return made up to 06/11/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 February 1998New secretary appointed (2 pages)
6 February 1998Secretary resigned (1 page)
26 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 January 1998Return made up to 06/11/97; full list of members; amend (7 pages)
2 December 1997Return made up to 06/11/97; full list of members (7 pages)
11 June 1997Registered office changed on 11/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
12 May 1997Registered office changed on 12/05/97 from: bankfield street sandy lane stockport SK5 7PB (1 page)
28 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 December 1996Return made up to 06/11/96; no change of members (6 pages)
22 October 1996New secretary appointed;new director appointed (3 pages)
22 October 1996Director resigned (1 page)
22 October 1996Secretary resigned (1 page)
7 December 1995Return made up to 06/11/95; no change of members (10 pages)
18 August 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
13 October 1989Memorandum and Articles of Association (3 pages)
13 October 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
2 December 1954Incorporation (18 pages)