| Company Name | R Horne Rights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05073974 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Richard Horne |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 February 2013) |
| Role | Rugby Palyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Shinewater Park Kingswood Hull East Yorkshire HU7 3GG |
| Secretary Name | Mr Charles Adams |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(7 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 February 2013) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Director Name | David George Coutts Ligertwood |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Tabard Centre 1 Prioress Street London SE1 4UZ |
| Director Name | Mr Michael David Townley |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lloyd Road Hove Sussex BN3 6NL |
| Secretary Name | David George Coutts Ligertwood |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Tabard Centre 1 Prioress Street London SE1 4UZ |
| Director Name | Mr Allan Anthony Reeves |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Meadway London N14 6NY |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2008(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Meadway London N14 6NY |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 October 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 26 October 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 14 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
| 14 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
| 13 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 13 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT England on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT England on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 3 April 2009 | Director's change of particulars / richard horne / 15/03/2009 (1 page) |
| 3 April 2009 | Director's Change of Particulars / richard horne / 15/03/2009 / HouseName/Number was: 5, now: 29; Street was: bradgate park, now: shinewater park; Area was: kesteven way kingswood, now: kingswood; Region was: , now: north humberside; Post Code was: HU7 3JA, now: HU7 3GG (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 April 2008 | Appointment Terminated Director david ligertwood (1 page) |
| 25 April 2008 | Director appointed mr richard horne (1 page) |
| 25 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 25 April 2008 | Appointment terminated secretary david ligertwood (1 page) |
| 25 April 2008 | Secretary appointed mr allan anthony reeves (1 page) |
| 25 April 2008 | Secretary appointed mr allan anthony reeves (1 page) |
| 25 April 2008 | Appointment terminated director allan reeves (1 page) |
| 25 April 2008 | Appointment Terminated Secretary david ligertwood (1 page) |
| 25 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 25 April 2008 | Director appointed mr richard horne (1 page) |
| 25 April 2008 | Appointment Terminated Director allan reeves (1 page) |
| 25 April 2008 | Appointment terminated director david ligertwood (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA (1 page) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA (1 page) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 12 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 March 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 21 March 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 15 March 2004 | Incorporation (19 pages) |