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Peter Horn Constructions Limited
Peter Horn Constructions Limited is a dissolved company incorporated on 5 August 1971 with the registered office located in Birmingham, West Midlands. Peter Horn Constructions Limited was registered 54 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2021
(4 years ago)
Was
49 years old
at the time of dissolution
Following
liquidation
Company No
01020004
Private limited company
Age
54 years
Incorporated
5 August 1971
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Peter Horn Constructions Limited
Contact
Update Details
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past
10 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Travisperkins.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
TP Directors Ltd
Director
Deborah Grimason
Director • Company Secretary • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
The BSS Group Limited
TP Directors Ltd is a mutual person.
Active
Travis Group Limited
TP Directors Ltd is a mutual person.
Active
Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
E. East & Son Limited
TP Directors Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£655.95K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£655.95K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 31 Mar 2021
Miss Deborah Grimason Details Changed
9 Years Ago on 13 Oct 2016
Voluntary Liquidator Appointed
10 Years Ago on 4 Jan 2016
Declaration of Solvency
10 Years Ago on 4 Jan 2016
Registered Address Changed
10 Years Ago on 4 Jan 2016
Accounting Period Extended
10 Years Ago on 22 Sep 2015
Miss Deborah Grimason Appointed
10 Years Ago on 10 Sep 2015
John Peter Carter Resigned
10 Years Ago on 10 Sep 2015
Anthony David Buffin Resigned
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 21 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2020
Liquidators' statement of receipts and payments to 20 December 2019
Submitted on 27 Jan 2020
Liquidators' statement of receipts and payments to 20 December 2018
Submitted on 15 Feb 2019
Liquidators' statement of receipts and payments to 20 December 2017
Submitted on 27 Feb 2018
Director's details changed for Miss Deborah Grimason on 13 October 2016
Submitted on 28 Feb 2017
Liquidators' statement of receipts and payments to 20 December 2016
Submitted on 28 Feb 2017
Resolutions
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 4 Jan 2016
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Repayment History
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