Company NameHorizon Design Solutions Ltd
Company StatusDissolved
Company Number06966584
CategoryPrivate Limited Company
Incorporation Date20 July 2009(14 years, 9 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr James Peter Holdsworth
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2009(same day as company formation)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence Address304 High Road
Benfleet
Essex
SS7 5HB
Secretary NameAngela Karen Holdsworth
StatusClosed
Appointed20 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address304 High Road
Benfleet
Essex
SS7 5HB

Location

Registered Address304 High Road
Benfleet
Essex
SS7 5HB
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1A. Holdsworth
50.00%
Ordinary
1 at £1James Peter Holdsworth
50.00%
Ordinary

Financials

Year2014
Net Worth£679
Cash£6,492
Current Liabilities£16,738

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
29 July 2016Application to strike the company off the register (3 pages)
12 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
16 October 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(3 pages)
16 October 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 2
(3 pages)
16 October 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
11 October 2011Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
24 November 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
11 August 2010Secretary's details changed for Angela Karen Holdsworth on 1 January 2010 (1 page)
11 August 2010Director's details changed for Mr James Peter Holdsworth on 1 January 2010 (2 pages)
11 August 2010Director's details changed for Mr James Peter Holdsworth on 1 January 2010 (2 pages)
11 August 2010Secretary's details changed for Angela Karen Holdsworth on 1 January 2010 (1 page)
11 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
14 August 2009Registered office changed on 14/08/2009 from 4 mackie avenue brighton sussex BN1 8RA united kingdom (1 page)
20 July 2009Incorporation (13 pages)