| Company Name | Horbury Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02099511 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1987(37 years, 3 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anne Elizabeth Fogg |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1993(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 312 Newcastle Road Shavington Crewe CW2 5EA |
| Secretary Name | Matthew Cooke Fogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | The Granary Parkhouse Farm Minshull Vernon Cheshire CW10 0LP |
| Director Name | Michael Kerby Barnett |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 28 February 1992) |
| Role | Insurance Broker |
| Correspondence Address | Holly Cottage Lodge Lane Hatherton Nantwich Cheshire CW5 7LD |
| Secretary Name | Roger Cooke Fogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 12 December 2003) |
| Role | Company Director |
| Correspondence Address | Horbury House 312 Newcastle Road Shavington Crewe Cheshire CW2 5EA |
| Director Name | Gwyn William Jones |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(5 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 7 School Lane Hartford Northwich Cheshire CW8 1NP |
| Director Name | Roger Cooke Fogg |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 12 December 2003) |
| Role | Company Director |
| Correspondence Address | Horbury House 312 Newcastle Road Shavington Crewe Cheshire CW2 5EA |
| Director Name | Roger Cooke Fogg |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 12 December 2003) |
| Role | Company Director |
| Correspondence Address | Horbury House 312 Newcastle Road Shavington Crewe Cheshire CW2 5EA |
Location
| Registered Address | C/O Bradshaws Red Hill House Hope Street Saltney Chester CH4 8BU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Lache |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2005 | Application for striking-off (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Secretary resigned;director resigned (1 page) |
| 19 December 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 19 August 2003 | Return made up to 30/06/03; full list of members
|
| 23 September 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 23 September 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 20 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 10 July 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 10 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 28 July 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 28 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 26 October 1998 | Return made up to 30/06/98; no change of members
|
| 26 May 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 14 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 14 July 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 29 February 1996 (5 pages) |
| 28 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 28 February 1995 (5 pages) |
| 20 September 1995 | Director resigned;new director appointed (2 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: horbury house 312 newcastle road shavington crewe CW2 5EA (1 page) |
| 31 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |