Horridge Limited

Company Name	Horridge Limited
Company Status	Dissolved
Company Number	03428185
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Dissolution Date	4 February 2022 (2 years, 2 months ago)
Previous Names	Communicative Links Limited and Daniel Footwear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Geoffrey Sherwood
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2018(21 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB

Director Name	Mr Daniel Charles Buck
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1997(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 2 months (resigned 28 November 2018)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	11 Sandmoor Drive Leeds LS17 7DF

Secretary Name	Karen Patricia Mizrahi
Nationality	British
Status	Resigned
Appointed	20 September 1997(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 12 months (resigned 13 September 2018)
Role	Company Director
Correspondence Address	149a Wigton Lane Leeds LS17 8SH

Director Name	Mr Richard Gary Cramer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years after company formation)
Appointment Duration	1 week (resigned 08 October 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Elmhurst Close Leeds LS17 8BD

Secretary Name	Geraldine Ruth Levison
Nationality	British
Status	Resigned
Appointed	17 October 2006(9 years, 1 month after company formation)
Appointment Duration	1 month (resigned 17 November 2006)
Role	Company Director
Correspondence Address	9 Shadwell Park Grove Leeds West Yorkshire LS17 8TU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	danielfootwear.com
Email address	[email protected]
Telephone	0113 3899899
Telephone region	Leeds

Location

Registered Address	Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

6.7k at £1	Daniel Charles Buck 100.00% Ordinary

Financials

Year	2014
Turnover	£11,409,992
Net Worth	£950,124
Cash	£336,613
Current Liabilities	£4,238,662

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

27 November 2018	Delivered on: 27 November 2018 Persons entitled: Daniel Charles Buck Classification: A registered charge Outstanding
7 November 2012	Delivered on: 23 November 2012 Persons entitled: The Designer Retail Outlet Centres (York) General Partner Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all of the company's interest in the deposit account and all money from time to time standing to the credit of or accruing to the deposit account see image for full details. Outstanding
26 July 2012	Delivered on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 December 2010	Delivered on: 7 January 2011 Persons entitled: Rowdon Properties Limited Classification: Rent deposit deed Secured details: Â£16,000.00 due or to become due from the company to the chargee. Particulars: Sum of Â£16,000.00. Outstanding
20 November 2008	Delivered on: 27 November 2008 Persons entitled: Henderson UK Om (LP2) (Gp) Limited and Henderson UK Om (LP2) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit being Â£6,233 fixed charge all the company's interest in the interest earning deposit account see image for full details. Outstanding
19 October 2006	Delivered on: 24 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a new road side horsforth leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 April 2000	Delivered on: 26 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 April 2000	Delivered on: 20 April 2000 Persons entitled: Baa-Mcarthur/Glen (CO2) Limited Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement for lease dated 14TH april 2000 and the lease. Particulars: The interest of the company in the separate interest bearing account to be opened by the chargee at barclays bank PLC and all money from time to time withdrawn from the deposit account. Outstanding
10 November 1998	Delivered on: 27 November 1998 Persons entitled: Baa-Mcarthur/Glen (York) Limited Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement for lease dated 10TH november 1998 and/or this deed. Particulars: The interest of the company in the seperate interest bearing account to be opened by the chargee at barclays bank PLC of 155 brompton road london (or such other clearing bank as the chargee may nominate from time to time and notify to the company in writing) in accordance with clause 2.1 of the trust deed (the deposit account) and all money from time to time withdrawn from the deposit account. Outstanding

Filing History

10 January 2023	Bona Vacantia disclaimer (1 page)
4 February 2022	Final Gazette dissolved following liquidation (1 page)
4 November 2021	Return of final meeting in a creditors' voluntary winding up (21 pages)
29 April 2021	Liquidators' statement of receipts and payments to 4 April 2021 (20 pages)
25 June 2020	Liquidators' statement of receipts and payments to 4 April 2020 (19 pages)
11 June 2019	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
26 April 2019	Registered office address changed from 34 Roundhay Road Leeds LS7 1AB England to Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB on 26 April 2019 (1 page)
25 April 2019	Statement of affairs (15 pages)
25 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-05 (1 page)
25 April 2019	Appointment of a voluntary liquidator (2 pages)
30 November 2018	Appointment of Mr Geoffrey Sherwood as a director on 28 November 2018 (2 pages)
30 November 2018	Notification of Geoffrey Sherwood as a person with significant control on 28 November 2018 (2 pages)
30 November 2018	Cessation of Daniel Charles Buck as a person with significant control on 28 November 2018 (1 page)
30 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 (3 pages)
30 November 2018	Termination of appointment of Daniel Charles Buck as a director on 28 November 2018 (1 page)
27 November 2018	Registration of charge 034281850009, created on 27 November 2018 (30 pages)
13 September 2018	Termination of appointment of Karen Patricia Mizrahi as a secretary on 13 September 2018 (1 page)
20 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from Mam House 91 Roseville Road Leeds LS8 5DT to 34 Roundhay Road Leeds LS7 1AB on 16 August 2018 (1 page)
27 July 2018	Full accounts made up to 31 October 2017 (22 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
21 July 2017	Accounts for a medium company made up to 31 October 2016 (19 pages)
21 July 2017	Accounts for a medium company made up to 31 October 2016 (19 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
1 August 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
1 August 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 6,701 (4 pages)
28 August 2015	Director's details changed for Daniel Charles Buck on 8 October 2009 (2 pages)
28 August 2015	Director's details changed for Daniel Charles Buck on 8 October 2009 (2 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 6,701 (4 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 6,701 (4 pages)
28 August 2015	Director's details changed for Daniel Charles Buck on 8 October 2009 (2 pages)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (21 pages)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (21 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 6,701 (4 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 6,701 (4 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 6,701 (4 pages)
8 August 2014	Accounts for a medium company made up to 31 October 2013 (21 pages)
8 August 2014	Accounts for a medium company made up to 31 October 2013 (21 pages)
2 September 2013	Accounts for a medium company made up to 31 October 2012 (22 pages)
2 September 2013	Accounts for a medium company made up to 31 October 2012 (22 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 6,701 (4 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 6,701 (4 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 6,701 (4 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a medium company made up to 31 October 2011 (21 pages)
2 August 2012	Accounts for a medium company made up to 31 October 2011 (21 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a medium company made up to 31 October 2010 (20 pages)
3 August 2011	Accounts for a medium company made up to 31 October 2010 (20 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 September 2010	Director's details changed for Daniel Charles Buck on 20 June 2010 (2 pages)
20 September 2010	Director's details changed for Daniel Charles Buck on 20 June 2010 (2 pages)
20 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a medium company made up to 31 October 2009 (20 pages)
5 August 2010	Accounts for a medium company made up to 31 October 2009 (20 pages)
29 April 2010	Registered office address changed from Units 7-8 Ashley Estate Buslingthorpe Lane Leeds LS7 2HG on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Units 7-8 Ashley Estate Buslingthorpe Lane Leeds LS7 2HG on 29 April 2010 (2 pages)
27 August 2009	Return made up to 05/08/09; full list of members (3 pages)
27 August 2009	Return made up to 05/08/09; full list of members (3 pages)
26 August 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
26 August 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 October 2008	Return made up to 05/08/08; full list of members (6 pages)
28 October 2008	Return made up to 05/08/08; full list of members (6 pages)
31 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
12 November 2007	Return made up to 05/08/07; full list of members (2 pages)
12 November 2007	Return made up to 05/08/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
25 October 2006	Return made up to 05/08/06; full list of members (2 pages)
25 October 2006	Return made up to 05/08/06; full list of members (2 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 February 2006	Return made up to 05/08/05; full list of members (2 pages)
27 February 2006	Return made up to 05/08/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
27 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
16 August 2004	Return made up to 05/08/04; full list of members (6 pages)
16 August 2004	Return made up to 05/08/04; full list of members (6 pages)
24 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (6 pages)
24 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (6 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
4 December 2002	Registered office changed on 04/12/02 from: 62 street lane leeds LS8 2DQ (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 62 street lane leeds LS8 2DQ (1 page)
5 September 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
5 September 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
3 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Return made up to 03/09/01; full list of members (6 pages)
31 October 2001	Return made up to 03/09/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
8 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
17 October 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2000	Auditor's resignation (2 pages)
11 September 2000	Auditor's resignation (2 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
26 April 2000	Particulars of mortgage/charge (4 pages)
26 April 2000	Particulars of mortgage/charge (4 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
2 September 1999	Return made up to 03/09/99; no change of members (4 pages)
2 September 1999	Return made up to 03/09/99; no change of members (4 pages)
6 July 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
6 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
6 July 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Return made up to 03/09/98; full list of members (5 pages)
14 October 1998	Return made up to 03/09/98; full list of members (5 pages)
7 January 1998	Ad 24/11/97--------- Â£ si 6700@1=6700 Â£ ic 1/6701 (2 pages)
7 January 1998	Ad 24/11/97--------- £ si 6700@1=6700 £ ic 1/6701 (2 pages)
7 January 1998	£ nc 1000/10000 24/11/97 (1 page)
7 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Â£ nc 1000/10000 24/11/97 (1 page)
7 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: 12 york place leeds LS1 2DS (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 12 york place leeds LS1 2DS (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
29 September 1997	Company name changed communicative links LIMITED\certificate issued on 30/09/97 (2 pages)
29 September 1997	Company name changed communicative links LIMITED\certificate issued on 30/09/97 (2 pages)
3 September 1997	Incorporation (15 pages)
3 September 1997	Incorporation (15 pages)

Horridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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