HORTON & ARMITAGE LIMITED

Company 03279745 • Liquidation Petition filed • Private limited company
Company age
29 years

Company overview

Incorporation date
18 November 1996
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 13 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 13 August 2026

    Appointment of Liquidators

    Read the notice →
  3. 3 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HORTON & ARMITAGE LIMITED is a private limited company incorporated on 18 November 1996, with its registered office in Hull. Companies House lists its business as machining. Its most recent accounts were made up to 30 November 2025.

On 13 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 13 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 3 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 7 April 2026. It has 1 outstanding charge, held by Hsbc UK Bank PLC. It has 3 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

Industry classification (SIC codes)

25620

Previous company names

A G N ENGINEERING LIMITED

18 November 1996 - 18 March 2005

Officers & directors (11)

BUSSAN, Paramjit Singh

Director

Appointed: 1 August 1997

Active

SERRANT, Anton

Director

Appointed: 1 January 2025

Active

SERRANT, Daniel

Director

Appointed: 1 January 2025

Active

GILL, Julie

Secretary

Appointed: 18 November 1996 • Resigned: 18 November 1996

NORTH, Ann

Secretary

Appointed: 18 November 1996 • Resigned: 9 February 2000

DAC SECRETARIES LIMITED

Secretary

Appointed: 9 February 2000 • Resigned: 21 November 2003

DEALBRIDGE LIMITED

Secretary

Appointed: 21 November 2003 • Resigned: 12 July 2011

ELLIS, Patricia Anne

Director

Appointed: 18 November 1996 • Resigned: 19 November 1996

NORTH, Geoffrey

Director

Appointed: 18 November 1996 • Resigned: 18 November 2003

SERRANT, Anton

Director

Appointed: 1 June 2020 • Resigned: 2 January 2024

Recent filing history (99)

16 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

20 August 2026

Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 20 August 2026

Address • Form AD01

20 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2026

Resolutions

Resolution • Form RESOLUTIONS

20 August 2026

Statement of affairs

Insolvency • Form LIQ02

7 April 2026

Total exemption full accounts made up to 30 November 2025

Accounts • Form AA

2 December 2025

Confirmation statement made on 18 November 2025 with no updates

Confirmation statement • Form CS01

26 August 2025

Total exemption full accounts made up to 30 November 2024

Accounts • Form AA

30 January 2025

Appointment of Mr Daniel Serrant as a director on 1 January 2025

Officers • Form AP01

30 January 2025

Appointment of Mr Anton Serrant as a director on 1 January 2025

Officers • Form AP01

27 November 2024

Confirmation statement made on 18 November 2024 with updates

Confirmation statement • Form CS01

22 August 2024

Total exemption full accounts made up to 30 November 2023

Accounts • Form AA

26 January 2024

Termination of appointment of Anton Serrant as a director on 2 January 2024

Officers • Form TM01

12 January 2024

Termination of appointment of Daniel Serrant as a director on 2 January 2024

Officers • Form TM01

20 November 2023

Confirmation statement made on 18 November 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Paramjit Singh Bussan

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 November 2016

Charges & mortgages (3)

A registered charge

Hsbc UK Bank PLC

Created: 2 December 2021 • Delivered: 10 December 2021

Outstanding

A registered charge

Lloyds Bank Commercial Finance Limited

Created: 7 August 2014 • Delivered: 13 August 2014

Fully satisfied

A registered charge

Lloyds Bank Commercial Finance LTD

Created: 22 January 2014 • Delivered: 23 January 2014

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 August 2026

Practitioners:

Andrew Graham Mackenzie - Unit 8b Marina Court Castle Street

Laura Baxter - Unit 8b, Marina Court Castle Street

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Filing status

Accounts

Next due: 31 August 2027

Confirmation statement

Next due: 2 December 2026

Additional information

Has charges No
Super secure PSCs No