About

Registered Number: 02804983
Date of Incorporation: 30/03/1993 (31 years and 3 months ago)
Company Status: Liquidation
Registered Address: The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

 

Horizon Exploration Ltd was registered on 30 March 1993, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation. The companies director is listed as Campbell, Neil Alexander Macleod.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Neil Alexander Macleod 11 June 1993 - 1

Filing History

Document Type Date
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 01 October 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 18 May 2004
COCOMP - Order to wind up 07 January 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 15 May 2003
363s - Annual Return 03 May 2003
2.15 - Administrator's Abstract of receipts and payments 22 August 2002
2.15 - Administrator's Abstract of receipts and payments 21 June 2002
2.19 - Notice of discharge of Administration Order 19 June 2002
1.1 - Report of meeting approving voluntary arrangement 03 May 2002
2.15 - Administrator's Abstract of receipts and payments 22 November 2001
2.15 - Administrator's Abstract of receipts and payments 20 April 2001
2.15 - Administrator's Abstract of receipts and payments 20 April 2001
2.15 - Administrator's Abstract of receipts and payments 17 January 2001
2.15 - Administrator's Abstract of receipts and payments 02 August 2000
2.15 - Administrator's Abstract of receipts and payments 30 May 2000
2.23 - Notice of result of meeting of creditors 02 December 1999
2.7 - Administration Order 11 October 1999
2.6 - Notice of Administration Order 11 October 1999
287 - Change in situation or address of Registered Office 04 October 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 06 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1998
395 - Particulars of a mortgage or charge 15 April 1998
395 - Particulars of a mortgage or charge 15 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 1998
287 - Change in situation or address of Registered Office 16 March 1998
AA - Annual Accounts 16 December 1997
395 - Particulars of a mortgage or charge 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1997
AA - Annual Accounts 01 October 1997
225 - Change of Accounting Reference Date 09 July 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 22 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1996
395 - Particulars of a mortgage or charge 10 June 1996
363s - Annual Return 30 April 1996
395 - Particulars of a mortgage or charge 21 February 1996
395 - Particulars of a mortgage or charge 21 February 1996
395 - Particulars of a mortgage or charge 21 February 1996
395 - Particulars of a mortgage or charge 15 February 1996
AA - Annual Accounts 26 September 1995
395 - Particulars of a mortgage or charge 11 August 1995
395 - Particulars of a mortgage or charge 11 August 1995
395 - Particulars of a mortgage or charge 11 August 1995
395 - Particulars of a mortgage or charge 11 August 1995
395 - Particulars of a mortgage or charge 12 May 1995
395 - Particulars of a mortgage or charge 12 May 1995
395 - Particulars of a mortgage or charge 12 May 1995
395 - Particulars of a mortgage or charge 12 May 1995
RESOLUTIONS - N/A 18 April 1995
363s - Annual Return 18 April 1995
395 - Particulars of a mortgage or charge 08 April 1995
395 - Particulars of a mortgage or charge 17 February 1995
395 - Particulars of a mortgage or charge 17 February 1995
395 - Particulars of a mortgage or charge 17 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1994
395 - Particulars of a mortgage or charge 19 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1994
395 - Particulars of a mortgage or charge 03 September 1994
395 - Particulars of a mortgage or charge 03 September 1994
395 - Particulars of a mortgage or charge 03 September 1994
395 - Particulars of a mortgage or charge 24 August 1994
395 - Particulars of a mortgage or charge 24 August 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 19 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1994
395 - Particulars of a mortgage or charge 22 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1993
RESOLUTIONS - N/A 03 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 1993
123 - Notice of increase in nominal capital 03 November 1993
395 - Particulars of a mortgage or charge 02 September 1993
395 - Particulars of a mortgage or charge 18 August 1993
395 - Particulars of a mortgage or charge 18 August 1993
287 - Change in situation or address of Registered Office 05 August 1993
288 - N/A 26 July 1993
288 - N/A 19 July 1993
CERTNM - Change of name certificate 01 July 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
RESOLUTIONS - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
287 - Change in situation or address of Registered Office 15 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1993
NEWINC - New incorporation documents 30 March 1993

Mortgages & Charges

Description Date Status Charge by
Account assignment 01 April 1998 Outstanding

N/A

Hirer's assignment 01 April 1998 Outstanding

N/A

Charge on receivables 21 October 1997 Outstanding

N/A

Legal charge 24 May 1996 Fully Satisfied

N/A

Deed of assignment 09 February 1996 Fully Satisfied

N/A

Deed of assignment 09 February 1996 Fully Satisfied

N/A

Deed of assignment 09 February 1996 Fully Satisfied

N/A

Legal charge 08 February 1996 Fully Satisfied

N/A

Assignment 04 August 1995 Fully Satisfied

N/A

Assignment of the proceeds of the contract 04 August 1995 Fully Satisfied

N/A

Assignment of the proceeds of the contract 04 August 1995 Fully Satisfied

N/A

Assignment of the proceeds of the contract 04 August 1995 Fully Satisfied

N/A

Assignment 24 April 1995 Fully Satisfied

N/A

Assignment 24 April 1995 Fully Satisfied

N/A

Assignment 24 April 1995 Fully Satisfied

N/A

Assignment of the proceeds of the contract 24 April 1995 Fully Satisfied

N/A

Chattel mortgage 21 March 1995 Fully Satisfied

N/A

Assignment of life policy 07 February 1995 Fully Satisfied

N/A

Assignment of life policy 07 February 1995 Fully Satisfied

N/A

Assignment of life policy 07 February 1995 Fully Satisfied

N/A

Assignment 30 August 1994 Fully Satisfied

N/A

Letter of hypothecation and pledge 30 August 1994 Fully Satisfied

N/A

Set-off and charge 30 August 1994 Fully Satisfied

N/A

Debenture 30 August 1994 Fully Satisfied

N/A

Bareboat charter by way of sub-demise 18 August 1994 Fully Satisfied

N/A

Deed of assignment of insurances 18 August 1994 Fully Satisfied

N/A

Mortgage debenture 17 December 1993 Fully Satisfied

N/A

Deed of deposit 25 August 1993 Fully Satisfied

N/A

Charge over credit balances 09 August 1993 Fully Satisfied

N/A

Charge over credit balances 09 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.