JIM Horsley Business Ltd

Company Name	JIM Horsley Business Ltd
Company Status	Dissolved
Company Number	06448290
Category	Private Limited Company
Incorporation Date	7 December 2007(16 years, 4 months ago)
Dissolution Date	18 December 2017 (6 years, 4 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.

Directors

Director Name	Mr James Horsley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pasture Barn Rectory Road Streatley Berkshire RG8 9QB

Director Name	Julia Horsley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pasture Barn Rectory Road, Streatley Reading Berkshire RG8 9QE

Secretary Name	Julia Horsley
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pasture Barn Rectory Road, Streatley Reading Berkshire RG8 9QE

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Mr James Sidney Horsley 50.00% Ordinary A
1 at £1	Mrs Julia Horsley 50.00% Ordinary B

Financials

Year	2014
Net Worth	£2,201
Cash	£5,000
Current Liabilities	£17,318

Accounts

Latest Accounts	7 February 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	07 February

Filing History

18 December 2017	Final Gazette dissolved following liquidation (1 page)
18 December 2017	Final Gazette dissolved following liquidation (1 page)
18 September 2017	Return of final meeting in a members' voluntary winding up (10 pages)
18 September 2017	Return of final meeting in a members' voluntary winding up (10 pages)
8 March 2017	Micro company accounts made up to 7 February 2017 (2 pages)
8 March 2017	Micro company accounts made up to 7 February 2017 (2 pages)
1 March 2017	Previous accounting period shortened from 31 March 2017 to 7 February 2017 (1 page)
1 March 2017	Previous accounting period shortened from 31 March 2017 to 7 February 2017 (1 page)
24 February 2017	Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to 37 Sun Street London EC2M 2PL on 24 February 2017 (2 pages)
24 February 2017	Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to 37 Sun Street London EC2M 2PL on 24 February 2017 (2 pages)
23 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08 (2 pages)
23 February 2017	Appointment of a voluntary liquidator (1 page)
23 February 2017	Declaration of solvency (3 pages)
23 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08 (2 pages)
23 February 2017	Declaration of solvency (3 pages)
23 February 2017	Appointment of a voluntary liquidator (1 page)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2015	Termination of appointment of Julia Horsley as a director on 31 March 2015 (1 page)
18 November 2015	Termination of appointment of Julia Horsley as a director on 31 March 2015 (1 page)
17 November 2015	Termination of appointment of Julia Horsley as a secretary on 31 March 2015 (1 page)
17 November 2015	Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 17 November 2015 (1 page)
17 November 2015	Termination of appointment of Julia Horsley as a secretary on 31 March 2015 (1 page)
9 November 2015	Registered office address changed from Pasture Barn Rectory Road Streatley Berkshire RG8 9QE to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 9 November 2015 (1 page)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Termination of appointment of Julia Horsley as a secretary on 31 March 2015 (1 page)
9 November 2015	Registered office address changed from Pasture Barn Rectory Road Streatley Berkshire RG8 9QE to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Julia Horsley as a director on 31 March 2015 (1 page)
9 November 2015	Termination of appointment of Julia Horsley as a secretary on 31 March 2015 (1 page)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Registered office address changed from Pasture Barn Rectory Road Streatley Berkshire RG8 9QE to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Julia Horsley as a director on 31 March 2015 (1 page)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for Julia Horsley on 7 December 2011 (2 pages)
12 March 2012	Director's details changed for Julia Horsley on 7 December 2011 (2 pages)
12 March 2012	Director's details changed for Julia Horsley on 7 December 2011 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Director's details changed for Mr James Horsley on 1 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr James Horsley on 1 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr James Horsley on 1 March 2011 (2 pages)
27 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Secretary's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Director's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Director's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Registered office address changed from the Barn Warren Farm Rectory Road Streatley Berkshire RG8 9QE on 20 January 2011 (1 page)
20 January 2011	Director's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Director's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Director's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Registered office address changed from the Barn Warren Farm Rectory Road Streatley Berkshire RG8 9QE on 20 January 2011 (1 page)
20 January 2011	Secretary's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Julia Horsley on 4 January 2011 (2 pages)
20 January 2011	Director's details changed for Julia Horsley on 4 January 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 April 2010	Registered office address changed from 4 Reading Road, Pangbourne Reading Berkshire RG8 7LY on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from 4 Reading Road, Pangbourne Reading Berkshire RG8 7LY on 27 April 2010 (2 pages)
28 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 July 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
22 July 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 February 2009	Return made up to 07/12/08; full list of members (5 pages)
19 February 2009	Return made up to 07/12/08; full list of members (5 pages)
7 December 2007	Incorporation (20 pages)
7 December 2007	Incorporation (20 pages)

JIM Horsley Business Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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