CHANGING HORIZON LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

CHANGING HORIZON LIMITED
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
(1,123 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
04570045
Incorporation Date:
23 Oct 2002
Financial Year End:
31 Dec
Capital:
£100.00 on 10 Dec 2013
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Oct 2013
Filed on:
10 Dec 2013
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Map


Notices published in the Gazette

18 Jul 2014

CHANGING HORIZON LIMITED (Company Number 04570045 ) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: The Stables, Preston Patrick, Milnthorpe, Cumbria, LA7 7NZ At a General Meeting of the members of the above named Company, duly convened and held at The OId Surgery, 43 Derbe Road, Lytham St Annes, FY8 1PF on 11 July 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Benjamin Paul Muschamp, Chairman

18 Jul 2014

Company Number: 04570045 Name of Company: CHANGING HORIZON LIMITED Nature of Business: Software Development Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: The Stables, Preston Patrick, Milnthorpe, Cumbria, LA7 7NZ A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX . Office Holder Number: 008744. Further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Date of Appointment: 11 July 2014 By whom Appointed: Members and Creditors

4 Jul 2014

CHANGING HORIZON LIMITED (Company Number 04570045 ) Registered office: The Stables, Preston Patrick, Milnthorpe, LA7 7NZ Principal trading address: The Stables, Preston Patrick, Milnthorpe, LA7 7NZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at The Old Surgery, 43 Derbe Road, Lytham, St Annes, FY8 1PF, on 11 July 2014, at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay (IP No 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Benjamin Muschamp, Director 30 June 2014

Recently Filed Documents - 33 available


Directors and Secretaries

Benjamin Muschamp
5 Apr 2007 ⇒ Present ( 10 Years ) Director
Peter Muschamp
5 Apr 2007 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 19 Aug 2006

Previous Addresses

2 LAWRENCE CLOSE
DEVIZES
WILTSHIRE
SN10 5BD
Changed 24 Nov 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.changinghorizon.org.uk
www.changinghorizon.computer
www.changinghorizon.software
www.changinghorizon.net
www.changinghorizon.org
www.changinghorizon.community
www.changinghorizon.consulting

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 28 Mar 2012 3
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 25 Sep 2010 9
31 Dec 2008 15 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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