Dissolved
Dissolved 2018-06-05
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Company Information for EQUESTRIA WORLD LIMITED
HYDE, CHESHIRE, SK14,
|
Company Registration Number
 03965394 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Equestria World Ltd
EQUESTRIA WORLD LIMITED was founded on 2000-04-05 and had its registered office in Hyde. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EQUESTRIA WORLD LIMITED | ||
| Legal Registered Office | ||
| HYDE CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03965394 | |
|---|---|---|
| Date formed | 2000-04-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-18 06:08:50 |
| Companies House |
|
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Company Officers of EQUESTRIA WORLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JOHN WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN ROBINSON |
Director | ||
STEPHEN ANDREWS AND CO LTD |
Company Secretary | ||
JOANNA SUE ROBINSON |
Director | ||
STEPHEN JOHN ROBINSON |
Company Secretary | ||
KURT ANTONY SMITH |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUBBY NETWORK LIMITED | Director | 2018-06-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
| ALPHA VET INTERNATIONAL LTD | Director | 2018-05-24 | CURRENT | 2003-10-31 | Active | |
| ELECTRICIANWORX LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Dissolved 2018-08-07 | |
| HARROLL LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 22A WINDSOR ROAD CHORLEY LANCASHIRE PR7 1LN | |
| AP01 | DIRECTOR APPOINTED MR IAN WRIGHT | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 20/08/2014 | |
| CERTNM | COMPANY NAME CHANGED NEW CENTURY PRESS LIMITED CERTIFICATE ISSUED ON 20/08/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDREWS AND CO LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROBINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDREWS AND CO LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROBINSON | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUE MILBOURN / 01/05/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREWS AND CO LTD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUE MILBOURN / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREWS AND CO LTD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUE MILBOURN / 01/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 36 PALL MALL CHORLEY LANCASHIRE PR7 2LA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 1 BACK MOUNT STREET CHORLEY LANCASHIRE PR7 9EA | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/07/01 | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EQUESTRIA WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against EQUESTRIA WORLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EQUESTRIA WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 8,390 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 15,806 |
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 EQUESTRIA WORLD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Debtors | 2013-05-31 | £ 3,300 |
| Debtors | 2012-05-31 | £ 5,880 |
| Debtors | 2011-05-31 | £ 19,107 |
| Tangible Fixed Assets | 2013-05-31 | £ 0 |
| Tangible Fixed Assets | 2012-05-31 | £ 0 |
| Tangible Fixed Assets | 2011-05-31 | £ 754 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EQUESTRIA WORLD LIMITED registering or being granted any patents Domain Names
EQUESTRIA WORLD LIMITED owns 1 domain names.
horsetraderonline.co.uk
Income
Government Income
We have not found government income sources for EQUESTRIA WORLD 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 (96090 - Other service activities not elsewhere classified) as EQUESTRIA WORLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUESTRIA WORLD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EQUESTRIA WORLD LIMITED | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUESTRIA WORLD 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 EQUESTRIA WORLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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