Active - Proposal to Strike off
Company Information for HORSESENSE LIMITED
WOODLAND GRANARIES NARROW LANE, WYMESWOLD, LOUGHBOROUGH, LE12 6SD,
|
Company Registration Number
00441507
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HORSESENSE LIMITED | ||
Legal Registered Office | ||
WOODLAND GRANARIES NARROW LANE WYMESWOLD LOUGHBOROUGH LE12 6SD Other companies in FY8 | ||
Previous Names | ||
|
Company Number | 00441507 | |
---|---|---|
Company ID Number | 00441507 | |
Date formed | 1947-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 31/07/2021 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-01 18:14:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HORSESENSE FARMS LIMITED | HILL BARN FARM IRELANDS LANE HENLEY-IN-ARDEN WARWICKSHIRE B95 5SA | Active | Company formed on the 1995-06-05 | |
HORSESENSE HOLDINGS LIMITED | HILL BARN FARM IRELANDS LANE HENLEY-IN-ARDEN WARWICKSHIRE B95 5SA | Active | Company formed on the 2006-09-19 | |
HORSESENSE SADDLERS LIMITED | THE COTERIE PRESTON BAGOT HENLEY IN ARDEN WARWICKSHIRE B95 5DZ | Active | Company formed on the 1995-06-05 | |
HORSESENSE LLC | PO BOX 506 New York DELHI NY 13753 | Active | Company formed on the 2001-05-08 | |
HORSESENSE TRADING LLC | 3910 HIDDEN VALLEY RD SEDALIA CO 80135 | Administratively Dissolved | Company formed on the 2002-03-20 | |
Horsesense, Inc. | 32500 Agua Dulce Canyon Rd Santa Clarita CA 91390 | Active | Company formed on the 2016-05-05 | |
HORSESENSE RIDING ACADEMY INCORPORATED | Georgia | Unknown | ||
HORSESENSE INCORPORATED | New Jersey | Unknown | ||
HORSESENSE THERAPEUTIC RIDING CENTER A NJ NONPROFIT CORPORATION | New Jersey | Unknown | ||
HORSESENSE LLC | New Jersey | Unknown | ||
HORSESENSE INC | North Carolina | Unknown | ||
Horsesense Valet LLC | Connecticut | Unknown | ||
HORSESENSE RIDING ACADEMY INCORPORATED | Georgia | Unknown | ||
HORSESENSE RACING STABLES, LLC | 17034 HARPERS WAY CONROE TX 77385 | Active | Company formed on the 2020-11-24 |
Officer | Role | Date Appointed |
---|---|---|
SHARON HAYTHORNTHWAITE |
||
DAVID ALAN HAYTHORNTHWAITE |
||
SHARON HAYTHORNTHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L L M NOMINEES LIMITED |
Company Secretary | ||
ANDREW MICHAEL STOCKFORD |
Director | ||
RONALD STOCKFORD |
Director | ||
HL SECRETARIES LIMITED |
Company Secretary | ||
FRANCES MARGARET STOCKFORD |
Director | ||
COLIN PHILIP HYSON |
Company Secretary | ||
ELISABETH JEAN CHIPPERFIELD |
Director | ||
TOM MAURICE FELL |
Director | ||
CHRISTINE HELEN BLAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARR & DAY & MARTIN INTERNATIONAL | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
W.H.COWIE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
CARR & DAY & MARTIN | Company Secretary | 2006-09-28 | CURRENT | 1990-12-03 | Active | |
QUAY EQUESTRIAN LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
AGRI-LLOYD INTERNATIONAL LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
VET PLUS INTERNATIONAL LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
ADVANCED BIOTICS LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2000-03-23 | Active | |
VET PLUS HOLLAND LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
MILL FARM SPORTS VILLAGE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-21 | Liquidation | |
MILL FARM VENTURES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
H M INOCULANT LIMITED | Director | 2011-12-19 | CURRENT | 1998-05-14 | Active | |
HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CARR & DAY & MARTIN INTERNATIONAL | Director | 2007-07-26 | CURRENT | 2007-04-26 | Active | |
W.H.COWIE LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
CARR & DAY & MARTIN | Director | 2006-09-28 | CURRENT | 1990-12-03 | Active | |
QUAY EQUESTRIAN LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
AGRI-LLOYD INTERNATIONAL LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
VET PLUS INTERNATIONAL LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
VET PLUS HOLLAND LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
ADVANCED BIOTICS LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
V.P. NOMINEE COMPANY LIMITED | Director | 1998-07-30 | CURRENT | 1996-03-15 | Active | |
AGRILLOYD LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
NUTRIMIX LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Active | |
SPORTS ONE LIMITED | Director | 1995-11-20 | CURRENT | 1995-04-20 | Active | |
VET PLUS LIMITED | Director | 1995-11-20 | CURRENT | 1995-07-06 | Active | |
TANGERINE HOLDINGS LIMITED | Director | 1995-11-20 | CURRENT | 1994-10-07 | Active | |
DAY,SON & HEWITT | Director | 1995-11-20 | CURRENT | 1995-04-20 | Active | |
PETSENSE LIMITED | Director | 1995-11-20 | CURRENT | 1995-05-24 | Active | |
FARMSENSE LIMITED | Director | 1992-04-29 | CURRENT | 1991-03-08 | Active | |
MILL FARM SPORTS VILLAGE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
W.H.COWIE LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
CARR & DAY & MARTIN | Director | 2006-09-28 | CURRENT | 1990-12-03 | Active | |
QUAY EQUESTRIAN LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
VET PLUS INTERNATIONAL LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
VET PLUS HOLLAND LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
FARMSENSE LIMITED | Director | 2000-03-17 | CURRENT | 1991-03-08 | Active | |
SPORTS ONE LIMITED | Director | 2000-03-17 | CURRENT | 1995-04-20 | Active | |
VET PLUS LIMITED | Director | 2000-03-17 | CURRENT | 1995-07-06 | Active | |
V.P. NOMINEE COMPANY LIMITED | Director | 2000-03-17 | CURRENT | 1996-03-15 | Active | |
NUTRIMIX LIMITED | Director | 2000-03-17 | CURRENT | 1997-07-17 | Active | |
TANGERINE HOLDINGS LIMITED | Director | 2000-03-17 | CURRENT | 1994-10-07 | Active | |
PETSENSE LIMITED | Director | 2000-03-17 | CURRENT | 1995-05-24 | Active | |
AGRILLOYD LIMITED | Director | 2000-03-17 | CURRENT | 1998-07-27 | Active | |
DAY,SON & HEWITT | Director | 2000-02-17 | CURRENT | 1995-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN HAYTHORNTHWAITE | |
AP01 | DIRECTOR APPOINTED MR GARETH JOSEPH CONNOLLY | |
AA01 | Current accounting period extended from 30/06/20 TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Docklands Dock Road Lytham FY8 5AQ | |
TM02 | Termination of appointment of Sharon Haythornthwaite on 2020-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 158000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 158000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 158000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON HAYTHORNTHWAITE on 2014-11-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 05/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 05/11/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 158000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DAY,SON & HEWITT LIMITED CERTIFICATE ISSUED ON 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 17/11/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: C/O LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPROVAL OF DOCUMENTS 28/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: ST GEORGE'S QUAY LANCASTER LANCASHIRE LA1 5QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: LOCKETT LOVEDAY MCMAHON ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/01 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OF INTELLECTUAL PROPERTY | Outstanding | CHRISTINE HELEN BLAKE, GARY DUNSTAN, ELIZABETH JEAN FELL, DAVID BRIAN SILVESTER, ANDREW MICHAELSTOCKFORD, MATTHEW STOCKFORD, FRANCES MARGARET S | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | HOLT LLOYD INTERNATIONAL LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORSESENSE LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |