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Nu Horizons Electronics Limited

Nu Horizons Electronics Limited is a dissolved company incorporated on 20 October 1987 with the registered office located in Southampton, Hampshire. Nu Horizons Electronics Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 2 April 2014 (11 years ago)
Was 26 years old at the time of dissolution
Company No
02181478
Private limited company
Age
38 years
Incorporated 20 October 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRANT THORNTON UK LLP
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Vice President • American • Lives in Usa • Born in Jan 1961
Director • Chief Financial Officer • American • Lives in Usa • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Azets (CHBS) Limited is a mutual person.
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Azets (CHBS) Limited is a mutual person.
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St Engineering Aerospace Rotables Limited
Azets (CHBS) Limited is a mutual person.
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Airline Rotables (UK Holdings) Limited
Azets (CHBS) Limited is a mutual person.
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Orion Electrotech Limited
Azets (CHBS) Limited is a mutual person.
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Bayworth House Management Company Limited
Azets (CHBS) Limited is a mutual person.
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Interpak Ltd
Azets (CHBS) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 3 Mar31 Dec 2010
Traded for 10 months
Cash in Bank
£788K
Increased by £83K (+12%)
Turnover
£40.22M
Decreased by £24.56M (-38%)
Employees
39
Decreased by 13 (-25%)
Total Assets
£20.67M
Increased by £395K (+2%)
Total Liabilities
-£18.16M
Increased by £679K (+4%)
Net Assets
£2.51M
Decreased by £284K (-10%)
Debt Ratio (%)
88%
Increased by 1.64% (+2%)
Latest Activity
Declaration of Solvency
13 Years Ago on 6 Nov 2012
Voluntary Liquidator Appointed
13 Years Ago on 6 Nov 2012
Registered Address Changed
13 Years Ago on 6 Nov 2012
Peter Kong Resigned
13 Years Ago on 8 Oct 2012
James Ward Resigned
13 Years Ago on 8 Oct 2012
Confirmation Submitted
13 Years Ago on 23 May 2012
Mr James Anthony Ward Appointed
13 Years Ago on 27 Feb 2012
Dilbar Singh Resigned
13 Years Ago on 27 Feb 2012
Full Accounts Submitted
14 Years Ago on 9 Jun 2011
Confirmation Submitted
14 Years Ago on 20 May 2011
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Documents
Submitted on 2 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2014
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 6 November 2012
Submitted on 6 Nov 2012
Appointment of a voluntary liquidator
Submitted on 6 Nov 2012
Declaration of solvency
Submitted on 6 Nov 2012
Resolutions
Submitted on 6 Nov 2012
Termination of appointment of James Ward as a director
Submitted on 8 Oct 2012
Termination of appointment of Peter Kong as a director
Submitted on 8 Oct 2012
Miscellaneous
Submitted on 28 May 2012
Annual return made up to 25 April 2012 with full list of shareholders
Submitted on 23 May 2012
Repayment History
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