SHADOW HORSE LTD

Overview

Company Name	SHADOW HORSE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04379583
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2002
Date of Cessation	Apr 29, 2025

Summary

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

What is the purpose of SHADOW HORSE LTD?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHADOW HORSE LTD located?

Registered Office Address	5 Pound Lane SL7 2AE Marlow England
Undeliverable Registered Office Address	No

What were the previous names of SHADOW HORSE LTD?

Previous Company Names
Company Name	From	Until
SHADOW HORSE SADDLERY LTD	May 31, 2011	May 31, 2011
QUEXA LIMITED	Feb 22, 2002	Feb 22, 2002

What are the latest accounts for SHADOW HORSE LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SHADOW HORSE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 31, 2025

What are the latest filings for SHADOW HORSE LTD?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Accounts for a dormant company made up to Feb 28, 2025	8 pages	AA

Feb 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2025	Application to strike the company off the register	1 pages	DS01

Jul 12, 2024	Accounts for a dormant company made up to Feb 28, 2024	9 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Feb 28, 2023	10 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Oct 23, 2022	Accounts for a dormant company made up to Feb 28, 2022	10 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Change of details for Mr Dan Bernard as a person with significant control on Jul 01, 2021	2 pages	PSC04

Jun 18, 2021	Director's details changed for Ms Anne Lindsay Cullen on Jun 18, 2021	2 pages	CH01

Jun 18, 2021	Director's details changed for Mr Dan Bernard on Jun 18, 2021	2 pages	CH01

Jun 18, 2021	Director's details changed for Miss Chloe Louise Cullen Bernard on Jun 14, 2021	2 pages	CH01

Jun 09, 2021	Registered office address changed from 7 Old Park Avenue London SW12 8RH to 5 Pound Lane Marlow SL7 2AE on Jun 09, 2021	1 pages	AD01

Apr 11, 2021	Accounts for a dormant company made up to Feb 28, 2021	11 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Apr 03, 2020	Accounts for a dormant company made up to Feb 29, 2020	10 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Mar 23, 2019	Accounts for a dormant company made up to Feb 28, 2019	9 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Accounts for a dormant company made up to Feb 28, 2018	9 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Apr 20, 2017	Unaudited abridged accounts made up to Feb 28, 2017	8 pages	AA

View All Filings

Who are the officers of SHADOW HORSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNARD, Chloe Louise Cullen Pound Lane SL7 2AE Marlow 5 England	May 26, 2011		Director	Pound Lane SL7 2AE Marlow 5 England	England	British	1985-9	160412300002
BERNARD, Dan Pound Lane SL7 2AE Marlow 5 England	Feb 22, 2002		Director	Pound Lane SL7 2AE Marlow 5 England	England	British	1946-5	28547280002
CULLEN, Anne Lindsay Pound Lane SL7 2AE Marlow 5 England	Feb 22, 2002		Director	Pound Lane SL7 2AE Marlow 5 England	England	British	1948-10	80807800002
CULLEN, Anne Lindsay 7 Old Park Avenue SW12 8RH London	Feb 22, 2002	Jan 01, 2013	Secretary	7 Old Park Avenue SW12 8RH London		British		80807800001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 22, 2002	Feb 22, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 22, 2002	Feb 22, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHADOW HORSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dan Bernard Pound Lane SL7 2AE Marlow 5 England	Apr 06, 2016	Pound Lane SL7 2AE Marlow 5 England	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.

View Detailed Information on Persons with Significant Control

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