Horder Corporate Services Limited

Company Name	Horder Corporate Services Limited
Company Status	Dissolved
Company Number	06424225
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 6 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Names	Cyclefront Limited and Everett Horder Corporate Services Limited

Business Activity

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

Directors

Director Name	Charles Horder
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	18 January 2008(2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU

Director Name	Mr Jonathan Nicholas Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	everettgroup.co.uk
Telephone	020 73093800
Telephone region	London

Location

Registered Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Everett Horder LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
1 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Company name changed everett horder corporate services LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 (3 pages)
1 December 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ to 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ to 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Jonathan Nicholas Cross as a director on 30 June 2014 (1 page)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
11 April 2014	Director's details changed for Dr Charles Horder on 11 April 2014 (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
18 October 2012	Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages)
12 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
21 April 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 November 2009	Director's details changed for Mr Charles Michael Horder on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Mr Charles Michael Horder on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Jonathan Nicholas Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Jonathan Nicholas Cross on 9 November 2009 (2 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
13 May 2008	Appointment terminate, secretary swift incorporations LIMITED logged form (1 page)
12 May 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
14 April 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
9 April 2008	Director appointed charles horder (3 pages)
9 April 2008	Director appointed jonathan nicholas cross (3 pages)
8 April 2008	Appointment terminated director instant companies LIMITED (1 page)
4 April 2008	Company name changed cyclefront LIMITED\certificate issued on 09/04/08 (2 pages)
12 November 2007	Incorporation (17 pages)

Horder Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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