Active - Proposal to Strike off
Company Information for QUAY EQUESTRIAN LIMITED
WOODLAND GRANARIES NARROW LANE, WYMESWOLD, LOUGHBOROUGH, LE12 6SD,
|
Company Registration Number
03978210
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
QUAY EQUESTRIAN LIMITED | ||
Legal Registered Office | ||
WOODLAND GRANARIES NARROW LANE WYMESWOLD LOUGHBOROUGH LE12 6SD Other companies in FY8 | ||
Previous Names | ||
|
Company Number | 03978210 | |
---|---|---|
Company ID Number | 03978210 | |
Date formed | 2000-04-20 | |
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 | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-01 19:38:18 |
Companies House |
Menu
|
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. |
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 | ||
ROGER MARK DONALLON |
Director | ||
COLIN PHILIP HYSON |
Company Secretary | ||
JEANNINE LANE |
Company Secretary | ||
DAVID PETER HELM |
Director | ||
JEANNINE LANE |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated 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 | |
HORSESENSE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1947-08-30 | 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 | |
HORSESENSE LIMITED | Director | 2006-09-28 | CURRENT | 1947-08-30 | 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 | |
HORSESENSE LIMITED | Director | 2006-09-28 | CURRENT | 1947-08-30 | 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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON HAYTHORNTHWAITE | |
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 Lancashire 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 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 18/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 18/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON HAYTHORNTHWAITE on 2015-05-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
MISC | Sect 519 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/04/11 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 1 | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED CARR & DAY & MARTIN LIMITED CERTIFICATE ISSUED ON 31/07/07 | |
363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
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 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: C/O LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | PROVISION OF DOCUMENTS 28/09/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: LOCHETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: LOCKETT LOVEDAY MCMAHON ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: SAINT GEORGES QUAY LANCASTER LANCASHIRE LA1 5QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 04/01/02 | |
ELRES | S366A DISP HOLDING AGM 04/01/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: LLOYDS HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1QT | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OF INTELLECTUAL PROPERTY | Outstanding | CHRISTINE HELEN BLAKE, GARY DUNSTAN, ELIZABETH JEAN FELL, TOM MAURICE FELL, DAVID BRIANCKFORD, FRANCES MARGARET STOCKFORD, RONALD STOCK | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
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 QUAY EQUESTRIAN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUAY EQUESTRIAN 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. |