R.K.Horton,Limited

Company Name	R.K.Horton,Limited
Company Status	Dissolved
Company Number	00443695
Category	Private Limited Company
Incorporation Date	15 October 1947(76 years, 7 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr James William Horton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(44 years, 5 months after company formation)
Appointment Duration	27 years (closed 05 March 2019)
Role	Warranty Manager
Country of Residence	England
Correspondence Address	87 Ridge Lane Watford Hertfordshire WD17 4SX

Director Name	Mr Nigel Thomas Horton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(44 years, 5 months after company formation)
Appointment Duration	27 years (closed 05 March 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	139 Westfield Avenue Watford Hertfordshire WD24 7HF

Secretary Name	Mr Nigel Thomas Horton
Nationality	British
Status	Closed
Appointed	11 March 1992(44 years, 5 months after company formation)
Appointment Duration	27 years (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Westfield Avenue Watford Hertfordshire WD24 7HF

Director Name	Peter Bryan Horton
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(44 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1993)
Role	Engineer/Director
Correspondence Address	Hollyberries Cokes Lane Chalfont St Giles Bucks HP8 4TX

Director Name	Mrs Helen Jane Horton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1993(45 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2000)
Role	Admin Director
Country of Residence	England
Correspondence Address	139 Westfield Avenue Watford Hertfordshire WD24 7HF

Director Name	Janet Pauline Horton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(45 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Valldemosa 43 Stratford Road Watford Hertfordshire WD1 3NY

Location

Registered Address	Egale 1 80 St. Albans Road Watford WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,530,933
Cash	£85,630
Current Liabilities	£59,052

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

20 February 1996	Delivered on: 27 February 1996 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in and to the insurances by way of floating charge all stocks of use vehicles. See the mortgage charge document for full details. Outstanding
9 December 1992	Delivered on: 10 December 1992 Persons entitled: Psa Wholesale Limited Classification: Used vehicle charge Secured details: All monies due or to become due from the company to the chargee under the terms of any agreement or on any account whatsoever and under the terms of the charge. Particulars: By way of specific charge,all its interest (if any) in any (I) used cars to which h m customs & excise notice 711 (as amended from time to time) applies and (ii)unused vehicles and vehicles which have been used only for the purpose of delivery,but which in either such case have been subject to an event under the car tax regulations 1985 (paragraph 12) (as amended from time to time),from time to time supplied by the chargee to the company under the terms of the used vehicle sale agreement dated 9TH december 1992. Outstanding

20 February 1996

Delivered on: 27 February 1996
Persons entitled: Psa Wholesale Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title and interest of the company in and to the insurances by way of floating charge all stocks of use vehicles. See the mortgage charge document for full details.
Outstanding

9 December 1992

Delivered on: 10 December 1992
Persons entitled: Psa Wholesale Limited

Classification: Used vehicle charge
Secured details: All monies due or to become due from the company to the chargee under the terms of any agreement or on any account whatsoever and under the terms of the charge.
Particulars: By way of specific charge,all its interest (if any) in any (I) used cars to which h m customs & excise notice 711 (as amended from time to time) applies and (ii)unused vehicles and vehicles which have been used only for the purpose of delivery,but which in either such case have been subject to an event under the car tax regulations 1985 (paragraph 12) (as amended from time to time),from time to time supplied by the chargee to the company under the terms of the used vehicle sale agreement dated 9TH december 1992.
Outstanding

Filing History

5 March 2019	Final Gazette dissolved following liquidation (1 page)
5 December 2018	Return of final meeting in a members' voluntary winding up (9 pages)
14 September 2018	Registered office address changed from 139 Westfield Avenue Watford Hertfordshire WD24 7HF to Egale 1 80 st. Albans Road Watford WD17 1DL on 14 September 2018 (2 pages)
7 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-13 (1 page)
7 September 2018	Declaration of solvency (5 pages)
7 September 2018	Appointment of a voluntary liquidator (4 pages)
28 August 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
24 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
11 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
16 January 2017	Satisfaction of charge 2 in full (1 page)
16 January 2017	Satisfaction of charge 1 in full (2 pages)
16 January 2017	Satisfaction of charge 2 in full (1 page)
16 January 2017	Satisfaction of charge 1 in full (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (6 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (6 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (6 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000 (6 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000 (6 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Director's details changed for Mr James William Horton on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nigel Thomas Horton on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr James William Horton on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nigel Thomas Horton on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr James William Horton on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Mr Nigel Thomas Horton on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 March 2009	Return made up to 01/03/09; full list of members (5 pages)
1 March 2009	Return made up to 01/03/09; full list of members (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2008	Return made up to 01/03/08; full list of members (5 pages)
19 March 2008	Return made up to 01/03/08; full list of members (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
11 March 2004	Return made up to 01/03/04; full list of members (8 pages)
11 March 2004	Return made up to 01/03/04; full list of members (8 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
11 March 2002	Return made up to 01/03/02; full list of members (7 pages)
11 March 2002	Return made up to 01/03/02; full list of members (7 pages)
26 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
26 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
12 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 16 st albans road watford herts WD1 1RX (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 16 st albans road watford herts WD1 1RX (1 page)
21 September 2000	Accounts made up to 31 December 1999 (16 pages)
21 September 2000	Accounts made up to 31 December 1999 (16 pages)
27 March 2000	Return made up to 11/03/00; full list of members (8 pages)
27 March 2000	Return made up to 11/03/00; full list of members (8 pages)
29 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
29 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
24 March 1999	Return made up to 11/03/99; full list of members (6 pages)
24 March 1999	Return made up to 11/03/99; full list of members (6 pages)
16 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
16 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
5 June 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
5 June 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
19 March 1997	Return made up to 11/03/97; full list of members (6 pages)
19 March 1997	Return made up to 11/03/97; full list of members (6 pages)
17 July 1996	Accounts for a small company made up to 31 December 1995 (14 pages)
17 July 1996	Accounts for a small company made up to 31 December 1995 (14 pages)
29 April 1996	Return made up to 11/03/96; change of members 363(287) ‐ Registered office changed on 29/04/96 (6 pages)
29 April 1996	Return made up to 11/03/96; change of members 363(287) ‐ Registered office changed on 29/04/96 (6 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
20 April 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
20 April 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
16 March 1995	Return made up to 11/03/95; full list of members (6 pages)
16 March 1995	Return made up to 11/03/95; full list of members (6 pages)
15 October 1947	Certificate of incorporation (1 page)
15 October 1947	Certificate of incorporation (1 page)