HORIZON GLOBAL ELECTRONICS LTD

Address

HORIZON GLOBAL ELECTRONICS LTD
PENDLE HOUSE, UNIT 8-9 JUBILEE TRADE CENTRE
JUBILEE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1SP
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
04264618
Incorporation Date:
3 Aug 2001 (17 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 6 Aug 2014
For period ending:
31 Mar 2014
Filed on:
2 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2014
Filed on:
6 Aug 2014
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Map


Notices published in the Gazette

23 Mar 2017

HORIZON GLOBAL ELECTRONICS LTD (Company Number 04264618) Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Principal trading address: Pendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 15 May 2017 at 10.00 am for the purpose of having accounts laid before them by the Liquidator of the Company showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, hearing any explanations that may be given by the Liquidator and also for considering the following resolutions: That the Liquidator be granted his release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 20 June 2016. Office Holder details: Paul James Pittman, (IP No. 13710) and Paul Anthony Higley, (IP No. 11910) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS The Joint Liquidators can be contacted by Tel: 0207 065 2660. Alternative contact: Alicia Clough, Email: alicia.clough@pricebailey.co.uk Paul James Pittman and Paul Anthony Higley Joint Liquidators 15 March 2017 Ag GF121931

30 Jun 2016

HORIZON GLOBAL ELECTRONICS LTD (Company Number 04264618) Registered office: Pendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Principal trading address: Pendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP At a general meeting of the above named Company convened and held on 20 June 2016, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Paul James Pittman,(IP No. 13710) and Paul Anthony Higley,(IP No. 11910) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company.” For further details contact the Joint Liquidators on email: paul.pittman@pricebailey.co.uk Alternative contact: Alicia Clough Ian Robinson, Director 27 June 2016

30 Jun 2016

HORIZON GLOBAL ELECTRONICS LTD (Company Number 04264618) Registered office: Pendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Principal trading address: Pendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Notice is hereby given that creditors of the Company are required, on or before 01 August 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at the offices of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 June 2016. Office Holder details: Paul James Pittman,(IP No. 13710) and Paul Anthony Higley,(IP No. 11910) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. For further details contact the Joint Liquidators on email: paul.pittman@pricebailey.co.uk Alternative contact: Alicia Clough Paul James Pittman and Paul Antony Higley, Joint Liquidators 27 June 2016

30 Jun 2016

Company Number: 04264618 Name of Company: HORIZON GLOBAL ELECTRONICS LTD Nature of Business: Other electrical manufacturing Type of Liquidation: Members Registered office: Pendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Principal trading address: Pendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Paul James Pittman,(IP No. 13710) and Paul Anthony Higley,(IP No. 11910) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. For further details contact the Joint Liquidators on email: paul.pittman@pricebailey.co.uk Alternative contact: Alicia Clough Date of Appointment: 20 June 2016 By whom Appointed: Members

Recently Filed Documents - 67 available


Directors and Secretaries

Emma Briggs
1 Apr 2014 ⇒ Present ( 5 Years ) Company Secretary
Martin Hancock
1 Apr 2014 ⇒ Present ( 5 Years ) Director
John Mcloone
22 Jun 2011 ⇒ Present ( 8 Years ) Company Secretary
Paul Pickering
3 Aug 2001 ⇒ Present ( 17 Years ) Director
Ian Robinson
1 Apr 2014 ⇒ Present ( 5 Years ) Director
Paul Robson
1 Apr 2014 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Sep 2001

Previous Addresses

FIRST FLOOR OFFICE ALLEN HOUSE EDINBURGH WAY
HARLOW
ESSEX
CM20 2HJ
UNITED KINGDOM
Changed 29 Apr 2014

UNIT 3 WEST SIDE
FLEX MEADOW
HARLOW
ESSEX
CM19 5SR
Changed 21 May 2010

GISTERED OFFICE CHANGED ON 26/02/2008 FROM
UNIT 3 WEST SIDE
FLEX MEADOW
HARLOW
ESSEX
CM19 5TJ
Changed 26 Feb 2008

UNIT 1 8 KINETIC CRESCENT
THE LONDON & OFFICE SCIENCE PARK
ENFIELD
MIDDLESEX EN3 7XH
Changed 22 Jun 2007

C/O ADMIN SOLUTIONS LIMITED
2ND FLOOR COMPTON HOUSE
29-33 CHURCH ROAD STANMORE
MIDDLESEX HA7 4AR
Changed 20 Jul 2005

C/O PBG RUSSELL HOUSE
140 HIGH STREET
EDGWARE
HA8 7LW
Changed 17 Jan 2004

ATHENE HOUSE
THE BROADWAY
LONDON
NW7 3TB
Changed 31 May 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,000.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 2 Sep 2014 6
31 Mar 2013 29 Jul 2013 4
31 Mar 2012 20 Sep 2012 6
31 Mar 2011 22 Aug 2011 5
31 Mar 2010 12 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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