Horizon Global Electronics Ltd

Company Name	Horizon Global Electronics Ltd
Company Status	Dissolved
Company Number	04264618
Category	Private Limited Company
Incorporation Date	3 August 2001(22 years, 9 months ago)
Dissolution Date	1 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Dr Martin Stuart Hancock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 September 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Pendle House, Unit 8-9 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP

Director Name	Mr Ian Spencer Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Pendle House, Unit 8-9 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP

Director Name	Mr Paul David Robson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 September 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Pendle House, Unit 8-9 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP

Secretary Name	Mrs Emma Jayne Briggs
Status	Closed
Appointed	01 April 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 September 2017)
Role	Company Director
Correspondence Address	Pendle House, Unit 8-9 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP

Director Name	Mr Bo Patrik Inge Lagerstedt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	49a Marshalls Close London N11 1TE

Director Name	Mr Paul Anthony Pickering
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Threshers, Threshers Bush High Laver Harlow Essex CM17 0NP

Secretary Name	Patrik Lagerstedt
Nationality	Swedish
Status	Resigned
Appointed	12 July 2005(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2006)
Role	Company Director
Correspondence Address	49a Marshalls Close London N11 1TE

Secretary Name	Susan Pickering
Nationality	British
Status	Resigned
Appointed	01 May 2006(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Threshers Threshers Bush Old Harlow CM17 0NP

Secretary Name	Mr John Gerrard McLoone
Status	Resigned
Appointed	22 June 2011(9 years, 10 months after company formation)
Appointment Duration	12 months (resigned 20 June 2012)
Role	Company Director
Correspondence Address	First Floor Office Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	City Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	PBG Partnership Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2004)
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Secretary Name	Admin Solutions Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2005)
Correspondence Address	2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR

Contact

Website	horizonhge.com
Email address	[email protected]

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

100 at £1	Horizon Global Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 August 2001	Delivered on: 20 September 2001 Satisfied on: 28 September 2015 Persons entitled: Hsbc 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. Fully Satisfied

31 August 2001

Delivered on: 20 September 2001
Satisfied on: 28 September 2015
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 June 2017	Return of final meeting in a members' voluntary winding up (7 pages)
6 July 2016	Registered office address changed from Pendle House, Unit 8-9 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 July 2016 (2 pages)
4 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20 (1 page)
4 July 2016	Declaration of solvency (3 pages)
4 July 2016	Appointment of a voluntary liquidator (1 page)
28 September 2015	Satisfaction of charge 1 in full (1 page)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
29 April 2014	Appointment of Mr Ian Spencer Robinson as a director (2 pages)
29 April 2014	Appointment of Mrs Emma Jayne Briggs as a secretary (2 pages)
29 April 2014	Appointment of Dr Martin Hancock as a director (2 pages)
29 April 2014	Appointment of Mr Paul David Robson as a director (2 pages)
29 April 2014	Appointment of Mr Ian Spencer Robinson as a director (2 pages)
29 April 2014	Termination of appointment of Paul Pickering as a director (1 page)
29 April 2014	Registered office address changed from First Floor Office Allen House Edinburgh Way Harlow Essex CM20 2HJ United Kingdom on 29 April 2014 (1 page)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Termination of appointment of John Mcloone as a secretary (1 page)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Secretary's details changed for Mr John Gerrard Mcloone on 21 June 2012 (1 page)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for Mr John Gerrard Mcloone on 21 June 2012 (1 page)
8 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 June 2011	Appointment of Mr John Gerrard Mcloone as a secretary (1 page)
22 June 2011	Termination of appointment of Susan Pickering as a secretary (1 page)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
21 May 2010	Registered office address changed from Unit 3 West Side Flex Meadow Harlow Essex CM19 5SR on 21 May 2010 (1 page)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2010	Statement of company's objects (2 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (17 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
25 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
6 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
25 September 2008	Return made up to 03/08/08; full list of members (3 pages)
5 June 2008	Auditor's resignation (1 page)
26 February 2008	Registered office changed on 26/02/2008 from unit 3 west side flex meadow harlow essex CM19 5TJ (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 October 2007	Return made up to 03/08/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2007	Registered office changed on 22/06/07 from: unit 1 8 kinetic crescent the london & office science park enfield middlesex EN3 7XH (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 August 2006	Location of register of members (1 page)
17 August 2006	Return made up to 03/08/06; full list of members (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
6 January 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
3 October 2005	Return made up to 03/08/05; full list of members (7 pages)
11 August 2005	New secretary appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page)
20 July 2005	Secretary resigned (1 page)
1 October 2004	Return made up to 03/08/04; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 January 2004	New secretary appointed (1 page)
17 January 2004	Registered office changed on 17/01/04 from: c/o pbg russell house 140 high street edgware HA8 7LW (1 page)
17 January 2004	Secretary resigned (1 page)
13 November 2003	Amended accounts made up to 31 December 2002 (8 pages)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (1 page)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 August 2002	Return made up to 03/08/02; full list of members (7 pages)
31 May 2002	Registered office changed on 31/05/02 from: athene house the broadway london NW7 3TB (1 page)
28 May 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
20 September 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New director appointed (2 pages)
3 August 2001	Incorporation (14 pages)