EQUESTRIA WORLD LIMITED

EQUESTRIA WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQUESTRIA WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03965394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUESTRIA WORLD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EQUESTRIA WORLD LIMITED located?

    Registered Office Address
    Onward Chambers
    34 Market Street
    SK14 1AH Hyde
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUESTRIA WORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW CENTURY PRESS LIMITEDApr 05, 2000Apr 05, 2000

    What are the latest accounts for EQUESTRIA WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for EQUESTRIA WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Termination of appointment of Stephen John Robinson as a director on Apr 18, 2017

    1 pagesTM01

    Registered office address changed from 22a Windsor Road Chorley Lancashire PR7 1LN to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on Apr 18, 2017

    1 pagesAD01

    Appointment of Mr Ian Wright as a director on Mar 31, 2017

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Certificate of change of name

    Company name changed new century press LIMITED\certificate issued on 20/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2014

    RES15

    Compulsory strike-off action has been discontinued

    DISS40

    Annual return made up to Apr 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2013

    Statement of capital following an allotment of shares on May 20, 2013

    SH01

    Termination of appointment of Stephen Andrews and Co Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Joanna Robinson as a director

    1 pagesTM01

    Termination of appointment of Stephen Andrews and Co Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Joanna Robinson as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Who are the officers of EQUESTRIA WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Ian John
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    Director
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    EnglandBritishDirector116037400003
    ROBINSON, Stephen John
    53 Heapey Road
    PR6 9BQ Chorley
    Lancashire
    Secretary
    53 Heapey Road
    PR6 9BQ Chorley
    Lancashire
    BritishPublishing69515100001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    STEPHEN ANDREWS AND CO LTD
    Eaves Lane
    PR6 0AU Chorley
    186
    Lancashire
    United Kingdom
    Secretary
    Eaves Lane
    PR6 0AU Chorley
    186
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03496167
    105802580001
    ROBINSON, Joanna Sue
    22a Windsor Road
    PR7 1LN Chorley
    Lancashire
    Director
    22a Windsor Road
    PR7 1LN Chorley
    Lancashire
    EnglandBritishAdministrator150737950001
    ROBINSON, Stephen John
    22a Windsor Road
    PR7 1LN Chorley
    Greenacre
    Lancashire
    Director
    22a Windsor Road
    PR7 1LN Chorley
    Greenacre
    Lancashire
    EnglandBritishPublishing132895570001
    SMITH, Kurt Antony
    Woodviewt
    Sharratts Path, Charnock Richard
    PR7 3QP Chorley
    Lancashire
    Director
    Woodviewt
    Sharratts Path, Charnock Richard
    PR7 3QP Chorley
    Lancashire
    BritishPublican69515180001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of EQUESTRIA WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    Mar 31, 2017
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10654620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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