Dissolved
Dissolved 2016-07-12
Company Information for THE THREE HORSE SHOES LIMITED
EGGINTON, DERBY, DE65,
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Company Registration Number
02328836
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | |
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THE THREE HORSE SHOES LIMITED | |
Legal Registered Office | |
EGGINTON DERBY | |
Company Number | 02328836 | |
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Date formed | 1988-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-16 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 12:11:49 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN FRANCIS ELLIS |
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KEVIN FRANCIS ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM THORNE |
Director | ||
DAVID ERNEST CHARLES GRIFFITHS |
Director | ||
ANNE FREDERICK |
Company Secretary | ||
CHARLES OSMOND FREDERICK |
Director | ||
ANN RENNIE |
Company Secretary | ||
RAYMOND KEITH HAMBLING |
Director | ||
RICHARD TURNER STONE |
Director | ||
ANN RENNIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAINSBOROUGH BUSINESS SPACE LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1987-12-02 | Active | |
GAINSBOROUGH LEISURE LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1986-01-28 | Active | |
PEAK VILLAGE LIMITED | Director | 1996-11-13 | CURRENT | 1996-11-11 | Active | |
GAINSBOROUGH BUSINESS SPACE LIMITED | Director | 1991-02-28 | CURRENT | 1987-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 16/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 217000 | |
AR01 | 08/11/15 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2015 TO 16/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THORNE | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 217000 | |
AR01 | 08/11/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS ELLIS / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS ELLIS / 03/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM GATEKEEPERS COTTAGE MICKLEOVER MANOR MICKLEOVER DERBY DE3 5SH | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 217000 | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS ELLIS / 02/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THORNE / 02/10/2009 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITHS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
ORES04 | £ NC 200000/250000 28/09 | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/09/00 | |
88(2)R | AD 01/01/00--------- £ SI 84000@1=84000 £ IC 161000/245000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/98 | |
363s | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 08/11/95; CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ | |
363s | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MARSTON THOMPSON & EVERSHED PLC | |
MORTGAGE DEBENTURE | Outstanding | MARSTON THOMPSON & EVERSHED PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | MARSTON THOMPSON & EVERSHED PLC. | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 4,340 |
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Creditors Due Within One Year | 2012-03-31 | £ 5,079 |
Creditors and other liabilities
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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 THE THREE HORSE SHOES LIMITED
Called Up Share Capital | 2013-03-31 | £ 217,000 |
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Called Up Share Capital | 2012-03-31 | £ 217,000 |
Cash Bank In Hand | 2013-03-31 | £ 29,696 |
Cash Bank In Hand | 2012-03-31 | £ 23,594 |
Shareholder Funds | 2013-03-31 | £ 229,030 |
Shareholder Funds | 2012-03-31 | £ 222,497 |
Tangible Fixed Assets | 2013-03-31 | £ 203,685 |
Tangible Fixed Assets | 2012-03-31 | £ 204,019 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE THREE HORSE SHOES LIMITED are:
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. |