BLOOMFIELDS THOROUGHBREDS LIMITED
Overview
| Company Name | BLOOMFIELDS THOROUGHBREDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02096918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLOOMFIELDS THOROUGHBREDS LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is BLOOMFIELDS THOROUGHBREDS LIMITED located?
| Registered Office Address | Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLOOMFIELDS THOROUGHBREDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALAN HAROLD LIMITED | Mar 17, 1987 | Mar 17, 1987 |
| TOMADEAL LIMITED | Feb 05, 1987 | Feb 05, 1987 |
What are the latest accounts for BLOOMFIELDS THOROUGHBREDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for BLOOMFIELDS THOROUGHBREDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Amended accounts made up to Jul 31, 2012 | 3 pages | AAMD | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Suite 103 54 Clarendon Road Watford Hertfordshire WD17 1DU* on Jun 12, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Fiona Elizabeth Ferguson as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Anita Gregory as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Gregory as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Gregory as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr John Patrick Ferguson as a director | 3 pages | AP01 | ||||||||||
Appointment of Fiona Elizabeth Ferguson as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed alan harold LIMITED\certificate issued on 26/05/10 | 2 pages | CERTNM | ||||||||||
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Who are the officers of BLOOMFIELDS THOROUGHBREDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Fiona Elizabeth | Secretary | Cowlinge CB8 9HN Newmarket Bloomfields Suffolk England | British | 169812310001 | ||||||
| FERGUSON, Fiona Elizabeth | Director | Cowlinge CB8 9HN Newmarket Bloomfields Suffolk England | England | British | 153528580001 | |||||
| FERGUSON, John Patrick | Director | Cowlinge CB8 9HN Newmarket Bloomfields Suffolk England | United Kingdom | British | 21897800002 | |||||
| GREGORY, Peter Alan, Mr. | Secretary | 37 The Fairway HA6 3DZ Northwood Middlesex | British | 2906150001 | ||||||
| CHRISTIE, Ian | Director | 40 Highfield Avenue NW11 9ES London | British | 14572500001 | ||||||
| GREGORY, Anita Frances | Director | 37 The Fairway HA6 3DZ Northwood Middlesex | British | 29314420001 | ||||||
| GREGORY, Peter Alan, Mr. | Director | 37 The Fairway HA6 3DZ Northwood Middlesex | United Kingdom | British | 2906150001 | |||||
| SWAIN, Derrick William | Director | 2 Englewood Road SW12 9NZ London | England | British | 2074950004 | |||||
| SWAIN, Victoria | Director | 2 Englewood Road SW12 9NZ London | British | 75924440003 |
Who are the persons with significant control of BLOOMFIELDS THOROUGHBREDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bloomfield Racing Limited | Apr 06, 2016 | 21 Chipper Lane SP1 1BG Salisbury Old Library Chambers England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0