Edgar Horns Limited

Company Name	Edgar Horns Limited
Company Status	Dissolved
Company Number	04208899
Category	Private Limited Company
Incorporation Date	1 May 2001(23 years ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(19 years, 6 months after company formation)
Appointment Duration	3 years (closed 14 November 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2021(20 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Closed
Appointed	15 November 2021(20 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr James William Braxton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	11 Adelphi Terrace London WC2N 6BJ

Secretary Name	Mr Peter John Laurence Floyd
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87a Hadlow Road Tonbridge Kent TN9 1QD

Director Name	Michael Charles Thoms
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Witherenden Hill Burwash East Sussex TN19 7JN

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(8 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	dnfa.com

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Fine Art Auction Group 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 July 2004	Delivered on: 20 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 October 2003	Delivered on: 18 November 2003 Satisfied on: 20 December 2012 Persons entitled: Stephan Ludwig Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 July 2004

Delivered on: 20 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 October 2003

Delivered on: 18 November 2003
Satisfied on: 20 December 2012
Persons entitled: Stephan Ludwig

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 August 2023	First Gazette notice for voluntary strike-off (1 page)
16 August 2023	Application to strike the company off the register (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a director on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a secretary on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Tom Pickford as a director on 1 August 2023 (1 page)
6 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Graham Elliott Shircore as a director on 1 January 2023 (1 page)
6 January 2023	Appointment of Mr Tom Pickford as a director on 1 January 2023 (2 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
26 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
22 February 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 February 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
21 November 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
21 November 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
21 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 21 November 2014 (1 page)
12 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
12 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
10 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 December 2012	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 27 December 2012 (1 page)
27 December 2012	Termination of appointment of James Braxton as a director (1 page)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
27 December 2012	Termination of appointment of James Braxton as a director (1 page)
27 December 2012	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 27 December 2012 (1 page)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for James William Braxton on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for James William Braxton on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for James William Braxton on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 November 2009	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
2 November 2009	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
22 June 2009	Appointment terminated secretary peter floyd (1 page)
22 June 2009	Appointment terminated secretary peter floyd (1 page)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Registered office changed on 10/06/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
10 June 2009	Registered office changed on 10/06/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
10 June 2009	Return made up to 01/05/09; full list of members (3 pages)
10 June 2009	Return made up to 01/05/09; full list of members (3 pages)
9 June 2009	Director's change of particulars / james braxton / 02/06/2009 (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Director's change of particulars / james braxton / 02/06/2009 (1 page)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 August 2008	Secretary's change of particulars / peter floyd / 19/08/2008 (1 page)
19 August 2008	Secretary's change of particulars / peter floyd / 19/08/2008 (1 page)
19 August 2008	Return made up to 01/05/08; full list of members (3 pages)
19 August 2008	Return made up to 01/05/08; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Return made up to 01/05/07; full list of members (2 pages)
22 October 2007	Return made up to 01/05/07; full list of members (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
10 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 July 2006	Return made up to 01/05/06; full list of members (7 pages)
26 July 2006	Return made up to 01/05/06; full list of members (7 pages)
21 February 2006	Auditor's resignation (1 page)
21 February 2006	Auditor's resignation (1 page)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 July 2005	Auditor's resignation (1 page)
6 July 2005	Auditor's resignation (1 page)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (4 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (4 pages)
21 July 2004	Return made up to 01/05/04; full list of members (7 pages)
21 July 2004	Return made up to 01/05/04; full list of members (7 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Registered office changed on 22/03/04 from: hunters hall oast cousley wood wadhurst east sussex TN5 6QX (1 page)
22 March 2004	Registered office changed on 22/03/04 from: hunters hall oast cousley wood wadhurst east sussex TN5 6QX (1 page)
15 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Return made up to 01/05/03; full list of members (7 pages)
16 May 2003	Return made up to 01/05/03; full list of members (7 pages)
2 November 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	Return made up to 01/05/02; full list of members (6 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Return made up to 01/05/02; full list of members (6 pages)
22 January 2002	Ad 30/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2002	Ad 30/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2002	Statement of affairs (36 pages)
22 January 2002	Statement of affairs (36 pages)
10 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
1 May 2001	Incorporation (15 pages)
1 May 2001	Incorporation (15 pages)