HORIZON GLOBAL ELECTRONICS LTD
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 04264618
Status Liquidation
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Pendle House, Unit 8-9 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HORIZON GLOBAL ELECTRONICS LTD are www.horizonglobalelectronics.co.uk, and www.horizon-global-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Global Electronics Ltd is a Private Limited Company. The company registration number is 04264618. Horizon Global Electronics Ltd has been working since 03 August 2001. The present status of the company is Liquidation. The registered address of Horizon Global Electronics Ltd is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . BRIGGS, Emma Jayne is a Secretary of the company. HANCOCK, Martin Stuart, Dr is a Director of the company. ROBINSON, Ian Spencer is a Director of the company. ROBSON, Paul David is a Director of the company. Secretary CITY SECRETARIAL LIMITED has been resigned. Secretary LAGERSTEDT, Patrik has been resigned. Secretary MCLOONE, John Gerrard has been resigned. Secretary PBG PARTNERSHIP LIMITED has been resigned. Secretary PICKERING, Susan has been resigned. Secretary ADMIN SOLUTIONS LIMITED has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director LAGERSTEDT, Bo Patrik Inge has been resigned. Director PICKERING, Paul Anthony has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRIGGS, Emma Jayne
Appointed Date: 01 April 2014
Director
HANCOCK, Martin Stuart, Dr
Appointed Date: 01 April 2014
67 years old
Director
ROBINSON, Ian Spencer
Appointed Date: 01 April 2014
55 years old
Director
ROBSON, Paul David
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Secretary
CITY SECRETARIAL LIMITED
Resigned: 28 March 2003
Appointed Date: 03 August 2001
Secretary
LAGERSTEDT, Patrik
Resigned: 01 May 2006
Appointed Date: 12 July 2005
Secretary
MCLOONE, John Gerrard
Resigned: 20 June 2012
Appointed Date: 22 June 2011
Secretary
PBG PARTNERSHIP LIMITED
Resigned: 02 January 2004
Appointed Date: 28 March 2003
Secretary
PICKERING, Susan
Resigned: 22 June 2011
Appointed Date: 01 May 2006
Secretary
ADMIN SOLUTIONS LIMITED
Resigned: 12 July 2005
Appointed Date: 01 January 2004
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Director
LAGERSTEDT, Bo Patrik Inge
Resigned: 01 May 2006
Appointed Date: 03 August 2001
65 years old
Director
PICKERING, Paul Anthony
Resigned: 01 April 2014
Appointed Date: 03 August 2001
61 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

HORIZON GLOBAL ELECTRONICS LTD Events

06 Jul 2016
Registered office address changed from Pendle House, Unit 8-9 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 July 2016
04 Jul 2016
Declaration of solvency
04 Jul 2016
Appointment of a voluntary liquidator
04 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
28 Sep 2015
Satisfaction of charge 1 in full
...
... and 64 more events
28 Aug 2001
Secretary resigned
22 Aug 2001
New director appointed
22 Aug 2001
New director appointed
22 Aug 2001
New secretary appointed
03 Aug 2001
Incorporation

HORIZON GLOBAL ELECTRONICS LTD Charges

31 August 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 28 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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