OAKRIDGE QUARTER HORSES LIMITED

Overview

Company Name	OAKRIDGE QUARTER HORSES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03900516
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OAKRIDGE QUARTER HORSES LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is OAKRIDGE QUARTER HORSES LIMITED located?

Registered Office Address	683-693 Wilmslow Road Didsbury M20 6RE Manchester
Undeliverable Registered Office Address	No

What were the previous names of OAKRIDGE QUARTER HORSES LIMITED?

Previous Company Names
Company Name	From	Until
LONGHURST CORPORATION LIMITED	Feb 13, 2003	Feb 13, 2003
FUSED LIMITED	Dec 29, 1999	Dec 29, 1999

What are the latest accounts for OAKRIDGE QUARTER HORSES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for OAKRIDGE QUARTER HORSES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 10, 2024
Next Confirmation Statement Due	Jan 24, 2024
Next Confirmation Statement Made Up To	Jan 10, 2023
Overdue	Yes

What are the latest filings for OAKRIDGE QUARTER HORSES LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2024

Liquidators' statement of receipts and payments to Oct 17, 2024

23 pages

LIQ03

Oct 31, 2023

Registered office address changed from Holme Farm Swinderby Road Collingham Newark Nottinghamshire NG23 7NZ to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on Oct 31, 2023

2 pages

AD01

Oct 31, 2023

Statement of affairs

8 pages

LIQ02

Oct 31, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 31, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 18, 2023	LRESEX

Mar 06, 2023

Confirmation statement made on Jan 10, 2023 with updates

4 pages

CS01

Mar 03, 2023

Unaudited abridged accounts made up to Dec 31, 2021

8 pages

Jan 10, 2022

Confirmation statement made on Jan 10, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Unaudited abridged accounts made up to Dec 31, 2020

9 pages

Mar 02, 2021

Confirmation statement made on Dec 29, 2020 with no updates

3 pages

CS01

Dec 21, 2020

Unaudited abridged accounts made up to Dec 31, 2019

9 pages

Mar 18, 2020

Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

1 pages

AA01

Jan 10, 2020

Confirmation statement made on Dec 29, 2019 with updates

4 pages

CS01

Jul 26, 2019

Micro company accounts made up to Jun 30, 2018

5 pages

Feb 04, 2019

Confirmation statement made on Dec 29, 2018 with updates

4 pages

CS01

Jun 29, 2018

Micro company accounts made up to Jun 30, 2017

5 pages

Dec 29, 2017

Confirmation statement made on Dec 29, 2017 with updates

4 pages

CS01

Mar 31, 2017

Total exemption small company accounts made up to Jun 30, 2016

8 pages

Jan 05, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Mar 31, 2016

Total exemption small company accounts made up to Jun 30, 2015

8 pages

Feb 09, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 100	SH01

Jun 18, 2015

Registration of charge 039005160002, created on Jun 12, 2015

49 pages

MR01

Jun 15, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

8 pages

Feb 18, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of OAKRIDGE QUARTER HORSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONGHURST, Graham Jack Swinderby Road Collingham NG23 7NZ Newark Holme Farm Nottinghamshire United Kingdom	Aug 04, 2011		Secretary	Swinderby Road Collingham NG23 7NZ Newark Holme Farm Nottinghamshire United Kingdom					166978090001
LONGHURST, Graham Jack Holme Farm Swinderby Road Collingham NG23 7NZ Newark Nottinghamshire	Dec 29, 1999		Director	Holme Farm Swinderby Road Collingham NG23 7NZ Newark Nottinghamshire	England	British	1957-11	Company Director	48384070004
LONGHURST, June Dorothy Rose St Catherines Mews LN5 8JT St Catherines App 19 Lincoln	Jan 06, 2003	Aug 04, 2011	Secretary	St Catherines Mews LN5 8JT St Catherines App 19 Lincoln		British			100230960003
STONE, Anthony Michael 181 Newport LN1 3DX Lincoln Lincolnshire	Feb 16, 2001	Jan 06, 2003	Secretary	181 Newport LN1 3DX Lincoln Lincolnshire		British			74489810001
TAYLOR, Clare Margaret 17 Johnson Drive Bracebridge Heath LN4 2LL Lincoln Lincolnshire	Dec 29, 1999	Feb 16, 2001	Secretary	17 Johnson Drive Bracebridge Heath LN4 2LL Lincoln Lincolnshire		British		Administrator	68056140001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 29, 1999	Dec 29, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
HOW, Mark Gareth Brian 42 Church Lane Cossall Vilage NG16 2RW Nottingham	Aug 01, 2003	May 17, 2004	Director	42 Church Lane Cossall Vilage NG16 2RW Nottingham		British	1978-12	Horse Trainer	91931840001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Dec 29, 1999	Dec 29, 1999	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKRIDGE QUARTER HORSES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Jack Longhurst Swinderby Road Collingham NG23 7NZ Newark Holme Farm Nottinghamshire United Kingdom	Apr 06, 2016	Swinderby Road Collingham NG23 7NZ Newark Holme Farm Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OAKRIDGE QUARTER HORSES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 12, 2015 Delivered On Jun 18, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kingston Equity & Finance Limited T/a Victor Finance Group
	Transactions Jun 18, 2015Registration of a charge (MR01)
Debenture	Created On Nov 03, 2011 Delivered On Nov 08, 2011	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all land and assets including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
	Persons Entitled Mayfair Estates Property Investment and Funding LTD
	Transactions Nov 08, 2011Registration of a charge (MG01) Jun 15, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OAKRIDGE QUARTER HORSES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Taylor 683 - 693 Wilmslow Road Didsbury M20 6RE Manchester	practitioner	683 - 693 Wilmslow Road Didsbury M20 6RE Manchester	Oct 18, 2023

View Detailed Information on Insolvency Cases

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.
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