READSWOOD STUD LIMITED

READSWOOD STUD LIMITED

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

    Company NameREADSWOOD STUD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04491739
    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 READSWOOD STUD LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is READSWOOD STUD LIMITED located?

    Registered Office Address
    Blackshaw Farm
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of READSWOOD STUD LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLD MOOR DEVELOPMENT COMPANY (CASTLETON) LIMITEDJul 22, 2002Jul 22, 2002

    What are the latest accounts for READSWOOD STUD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for READSWOOD STUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Previous accounting period extended from Jul 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Appointment of Mrs Nicola Lucy Naylor as a director on Jan 22, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed old moor development company (castleton) LIMITED\certificate issued on 22/01/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2015

    RES15

    Termination of appointment of David Naylor as a director on Jan 22, 2015

    1 pagesTM01

    Annual return made up to Jul 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

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

    6 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Who are the officers of READSWOOD STUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Nicola Lucy
    Blackshaw Farm
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    Director
    Blackshaw Farm
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    EnglandBritish194350660001
    BRADLEY, Joanne
    Holmesfield Farm
    Castleton
    S33 8WR Hope Valley
    Derbyshire
    Secretary
    Holmesfield Farm
    Castleton
    S33 8WR Hope Valley
    Derbyshire
    British97728480001
    CAESAR, Graham
    Windy Harbour Farm Hotel
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    Secretary
    Windy Harbour Farm Hotel
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    British122069190001
    HIRST, Lesley Mary
    Blackshaw Farm
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    Secretary
    Blackshaw Farm
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    British83420700001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    CAESAR, Graham
    Windy Harbour Farm Hotel
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    Director
    Windy Harbour Farm Hotel
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    British122069190001
    ELLIOTT, Nicola Lucy
    Woodhead Road
    SK13 7QE Glossop
    Blackshaw Farm
    Derbyshire
    England
    Director
    Woodhead Road
    SK13 7QE Glossop
    Blackshaw Farm
    Derbyshire
    England
    EnglandBritish150915680001
    NAYLOR, David
    Blackshaw Farm
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    Director
    Blackshaw Farm
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    EnglandBritish83423060001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of READSWOOD STUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Lucy Naylor
    Blackshaw Farm
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    Apr 06, 2016
    Blackshaw Farm
    Woodhead Road
    SK13 7QE Glossop
    Derbyshire
    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.

    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