Company NameHorizon Cosmetics Ltd
Company StatusDissolved
Company Number08472153
CategoryPrivate Limited Company
Incorporation Date3 April 2013(10 years, 12 months ago)
Dissolution Date22 April 2016 (7 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJonathan Jacob Ross
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 St. Helen's Lane
Adel, Leeds
West Yorkshire
LS16 8NU
Director NameMr John Anthony Phillipson
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2013(3 months after company formation)
Appointment Duration2 years, 9 months (closed 22 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitecroft 24 Abbey Road
Knaresborough
North Yorkshire
HG5 8HY

Location

Registered AddressRushtons Insolvency Limited
3 Merchants Quay Ashley Lane
Shipley
West Yorkshire
BD17 7DB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2016Final Gazette dissolved following liquidation (1 page)
22 January 2016Return of final meeting in a creditors' voluntary winding up (6 pages)
16 October 2015Liquidators' statement of receipts and payments to 10 September 2015 (7 pages)
16 October 2015Liquidators statement of receipts and payments to 10 September 2015 (7 pages)
17 September 2014Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 September 2014 (2 pages)
16 September 2014Statement of affairs with form 4.19 (5 pages)
16 September 2014Appointment of a voluntary liquidator (1 page)
16 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
6 January 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
2 September 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 100
(5 pages)
17 July 2013Appointment of Mr John Anthony Phillipson as a director (3 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)