ROBERT HORNE UK LIMITED

Liquidation (when checked on 1 May 2017)

Address

ROBERT HORNE UK LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,296 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01604 491 909
Phone: 01604 495 333
Web:
Classification:

Activities of head offices

Legal Information

Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
00391887
VAT Number:
GB235 7221 76
Incorporation Date:
14 Dec 1944
Financial Year End:
30 Jun
Capital:
£16,202,754.40 on 2 Jun 2014
For period ending:
30 Jun 2014
Filed on:
9 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2014
Filed on:
2 Jun 2014
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Map


Notices published in the Gazette

15 Apr 2016

Company Number: 00391887 Name of Company: ROBERT HORNE UK LIMITED Nature of Business: Investment Company Previous Name of Company: Robert Horne UK PLC (until 1 March 2004); Robert Horne Group PLC (until 4 April 2001); Robert Horne and Company Limited (until 26 January 1984); Robert Horne & Company Limited (until 31 December 1981

29 May 2015

ROBERT HORNE UK LIMITED (Company Number 00391887) Registered Office (All): Hill House, 1 Little New Street, London, EC4A 3TR Principal Trading Address (All): Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA. Notice is hereby given, pursuant to Rule 2.35 (4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of considering the proposals of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on 9 June 2015, by which time and date votes must be received at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA. A copy of Form 2.25B is available. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, not later than 12 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 1 April 2015. Office holder details: Matthew David Smith and Neville Barry Kahn (IP Nos 009640 and 008690) both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA For further details contact: Email: paperlinxcreditors@deloitte.co.uk Matthew David Smith and Neville Barry Kahn, Joint Administrators 25 May 2015

10 Apr 2015

ROBERT HORNE UK LIMITED (Company Number 00391887) Nature of Business: Investment company

Recently Filed Documents - 213 available


Directors and Secretaries

Michelle Brightman
17 Dec 2014 ⇒ Present ( 2 Years ) Company Secretary
Gail Mccolm
4 Feb 2015 ⇒ Present ( 2 Years ) Director
Mariusz Siwak
4 Feb 2015 ⇒ Present ( 2 Years ) Director
Joost Smallenbroek
14 Oct 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

ROBERT HORNE GROUP PLC
Changed 4 Apr 2001

Previous Addresses

HUNTSMAN HOUSE
MANSION CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6LA
Changed 17 Apr 2015


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.roberthorneuk.co.uk
www.roberthorneuk.com
www.roberthorne.net
www.roberthorne.org
www.roberthorneuk.management
www.roberthorneuk.net
www.roberthorne.management

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 9 Apr 2015 10
30 Jun 2013 14 Jan 2014 7
30 Jun 2012 22 Mar 2013 9
30 Jun 2011 28 Nov 2011 5
30 Jun 2010 29 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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213 other company documents are available

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