Dissolved
Dissolved 2018-07-11
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Home > England & Wales Companies > EQUESTRIAN & COUNTRY LEISURE LIMITED
Company Information for EQUESTRIAN & COUNTRY LEISURE LIMITED
BERRY HILL, DROITWICH, WR9,
|
Company Registration Number
 02766593 Private Limited Company
Dissolved 2018-07-11 |
Company Overview
About Equestrian & Country Leisure Ltd
EQUESTRIAN & COUNTRY LEISURE LIMITED was founded on 1992-11-20 and had its registered office in Berry Hill. The company was dissolved on the 2018-07-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EQUESTRIAN & COUNTRY LEISURE LIMITED | ||
| Legal Registered Office | ||
| BERRY HILL DROITWICH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02766593 | |
|---|---|---|
| Date formed | 1992-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2018-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-08 17:56:22 |
| Companies House |
|
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Company Officers of EQUESTRIAN & COUNTRY LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
||
JOHN DAVID NEIL SIVITER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FLORENCE MARY DAVIES |
Director | ||
PETER JULIAN SIVITER |
Director | ||
WILFRED ALBERT SIVITER |
Company Secretary | ||
WILFRED ALBERT SIVITER |
Director | ||
KEVIN ALAN STYLES |
Company Secretary | ||
GAVIN ANTHONY LLOYD SOUTHALL |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE DAVIES | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS FLORENCE MARY DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIVITER | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER JULIAN SIVITER | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED SIVITER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILFRED SIVITER | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/12/05 | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: MANBY & STEWARD GEORGE HOUSE SAINT JOHNS SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4BZ | |
| 88(2)R | AD 18/02/03--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED TEME VALLEY LEISURE LIMITED CERTIFICATE ISSUED ON 11/02/03 | |
| 363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/11/00 | |
| 363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363b | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/11/94; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/12/93 | |
| 363s | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MANBY & STEWARD (IOTA) LIMITED CERTIFICATE ISSUED ON 08/02/93 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to EQUESTRIAN & COUNTRY LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-02-07 |
| Appointment of Liquidators | 2017-02-07 |
| Meetings of Creditors | 2017-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against EQUESTRIAN & COUNTRY LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 314,362 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 219,025 |
| Creditors Due Within One Year | 2013-04-30 | £ 202,645 |
| Creditors Due Within One Year | 2012-04-30 | £ 221,721 |
Creditors and other liabilities
Filed Financial Reports
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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 EQUESTRIAN & COUNTRY LEISURE LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-04-30 | £ 515,141 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 441,114 |
| Debtors | 2013-04-30 | £ 40,005 |
| Debtors | 2012-04-30 | £ 53,265 |
| Secured Debts | 2013-04-30 | £ 25,535 |
| Secured Debts | 2012-04-30 | £ 26,635 |
| Shareholder Funds | 2013-04-30 | £ 16,463 |
| Shareholder Funds | 2012-04-30 | £ 13,758 |
| Stocks Inventory | 2013-04-30 | £ 475,133 |
| Stocks Inventory | 2012-04-30 | £ 387,846 |
| Tangible Fixed Assets | 2013-04-30 | £ 18,329 |
| Tangible Fixed Assets | 2012-04-30 | £ 13,390 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EQUESTRIAN & COUNTRY LEISURE LIMITED registering or being granted any patents Domain Names
EQUESTRIAN & COUNTRY LEISURE LIMITED owns 1 domain names.
equestrian-country.co.uk
Income
Government Income
We have not found government income sources for EQUESTRIAN & COUNTRY LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as EQUESTRIAN & COUNTRY LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUESTRIAN & COUNTRY LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EQUESTRIAN AND COUNTRY LEISURE LIMITED | Event Date | 2017-02-02 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 2 February 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 2 February 2017 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk. John Siviter , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EQUESTRIAN AND COUNTRY LEISURE LIMITED | Event Date | 2017-02-02 |
| Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EQUESTRIAN AND COUNTRY LEISURE LIMITED | Event Date | 2017-01-24 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at St Andrews Town Hotel, St Andrews Drive, Droitwich, Worcestershire, WR9 8BS on 2 February 2017 , at 11:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mr John Siviter , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUESTRIAN & COUNTRY LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EQUESTRIAN & COUNTRY LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
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