Horizon Cleaning Services Limited

Company Name	Horizon Cleaning Services Limited
Company Status	Dissolved
Company Number	02501648
Category	Private Limited Company
Incorporation Date	14 May 1990(33 years, 11 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Jobclean Limited and Nobar Cleaning Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Stephen Norman Teare
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(3 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (closed 02 February 2016)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	Ironwoods Onston Lane Crowton Northwich Cheshire CW8 2RG

Director Name	Mr Stephen Gary Teare
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1993(3 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Braecroft 14 Hillside Drive Woolton Liverpool L25 5NS

Secretary Name	Mr Stephen Norman Teare
Nationality	British
Status	Closed
Appointed	29 November 1993(3 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ironwoods Onston Lane Crowton Northwich Cheshire CW8 2RG

Director Name	Ms Lisa Ann Teare
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1999(9 years after company formation)
Appointment Duration	16 years, 8 months (closed 02 February 2016)
Role	Contract Cleaning
Country of Residence	England
Correspondence Address	Ironwoods Onston Lane, Crowton Northwich Cheshire CW8 2RG

Director Name	Mr Andrew John Warrener
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	82 Borstal Road Borstal Rochester Kent ME1 3BD

Director Name	Mr John Warrener
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	General Manager
Correspondence Address	82 Borstal Road Borstal Rochester Kent ME1 3BD

Secretary Name	Mr Andrew John Warrener
Nationality	British
Status	Resigned
Appointed	14 May 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	82 Borstal Road Borstal Rochester Kent ME1 3BD

Director Name	Mrs Noreen Emily Teare
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1993)
Role	Cleaning Contractor
Correspondence Address	Moleside Marden Kent TN12 9NW

Secretary Name	Kenneth Dilwyn Hilditch
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Moleside Cottage Marden Kent TN12 9NW

Secretary Name	Mrs Noreen Emily Teare
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Moleside Marden Kent TN12 9NW

Director Name	John Sydney Borrowman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(9 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 November 2004)
Role	Sales/Marketing
Correspondence Address	33 Tabley Avenue Widnes Cheshire WA8 7PE

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Stephen Norman Teare 50.00% Ordinary
13 at £1	Stephen Gary Teare 26.00% Ordinary
12 at £1	Lisa Ann Teare 24.00% Ordinary

Financials

Year	2014
Net Worth	£183,306
Current Liabilities	£252,690

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved following liquidation (1 page)
2 November 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 August 2015	Liquidators' statement of receipts and payments to 11 December 2014 (8 pages)
10 August 2015	Liquidators statement of receipts and payments to 11 December 2014 (8 pages)
23 December 2013	Registered office address changed from Suite C1 Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ United Kingdom on 23 December 2013 (2 pages)
20 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 December 2013	Statement of affairs with form 4.19 (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 50 (6 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 50 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 October 2012	Registered office address changed from Horizon House Manchester Road Rixton Warrington Cheshire WA3 6HD on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Horizon House Manchester Road Rixton Warrington Cheshire WA3 6HD on 8 October 2012 (1 page)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Stephen Gary Teare on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Stephen Norman Teare on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Stephen Gary Teare on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Stephen Norman Teare on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Lisa Ann Teare on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Lisa Ann Teare on 4 May 2010 (2 pages)
7 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 May 2009	Return made up to 04/05/09; no change of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
7 May 2008	Return made up to 04/05/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
20 July 2007	Return made up to 04/05/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
9 November 2006	Registered office changed on 09/11/06 from: horizon house the rock high street frodsham cheshire WA6 7AN (1 page)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 June 2005	Return made up to 04/05/05; full list of members (7 pages)
8 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 January 2005	Director resigned (1 page)
12 May 2004	Return made up to 04/05/04; full list of members (8 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
27 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
20 May 2002	Return made up to 04/05/02; full list of members (8 pages)
22 April 2002	Registered office changed on 22/04/02 from: 17 church street frodsham warrington cheshire WA6 6AN (1 page)
3 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
28 June 2000	Return made up to 04/05/00; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 November 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
10 May 1998	Return made up to 04/05/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
2 May 1997	Return made up to 04/05/97; no change of members (4 pages)
18 April 1997	Director resigned (1 page)
20 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
8 August 1996	Return made up to 04/05/96; no change of members (4 pages)
8 August 1996	New director appointed (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Memorandum and Articles of Association (8 pages)
25 June 1996	Accounting reference date shortened from 31/08/96 to 31/05/96 (1 page)
10 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
9 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
8 June 1994	Director's particulars changed (2 pages)
8 February 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 October 1993	New director appointed (2 pages)
10 November 1992	Company name changed nobar cleaning services LIMITED\certificate issued on 11/11/92 (2 pages)
2 July 1990	Company name changed jobclean LIMITED\certificate issued on 03/07/90 (2 pages)
14 May 1990	Incorporation (9 pages)

Horizon Cleaning Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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