HORSES ETC. LTD

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

    Company NameHORSES ETC. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643682
    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 HORSES ETC. LTD?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

    Where is HORSES ETC. LTD located?

    Registered Office Address
    Christian & Co
    Estate House 26 High Street
    CH8 7LH Holywell
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORSES ETC. LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HORSES ETC. LTD?

    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

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 2
    SH01

    Amended accounts made up to Dec 31, 2012

    5 pagesAAMD

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

    5 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jennifer Elizabeth Jane Greaves on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Edward Oliver Greaves on Jan 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of HORSES ETC. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREAVES, Edward Oliver, Dr
    Rhos Uchaf
    Llanfynydd
    LL11 5HR Wrexham
    Flintshire
    Secretary
    Rhos Uchaf
    Llanfynydd
    LL11 5HR Wrexham
    Flintshire
    BritishCompany Director87256510001
    GREAVES, Edward Oliver, Dr
    Rhos Uchaf
    Llanfynydd
    LL11 5HR Wrexham
    Flintshire
    Director
    Rhos Uchaf
    Llanfynydd
    LL11 5HR Wrexham
    Flintshire
    United KingdomBritishCompany Director87256510001
    GREAVES, Jennifer Elizabeth Jane
    Rhos Uchaf
    Llanfynydd
    LL11 5HR Wrexham
    Flintshire
    Director
    Rhos Uchaf
    Llanfynydd
    LL11 5HR Wrexham
    Flintshire
    United KingdomBritishCompany Director87256490001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Who are the persons with significant control of HORSES ETC. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Edward Oliver Greaves
    Christian & Co
    Estate House 26 High Street
    CH8 7LH Holywell
    Flintshire
    Jan 21, 2017
    Christian & Co
    Estate House 26 High Street
    CH8 7LH Holywell
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jennifer Elizabeth Jane Greaves
    Christian & Co
    Estate House 26 High Street
    CH8 7LH Holywell
    Flintshire
    Jan 21, 2017
    Christian & Co
    Estate House 26 High Street
    CH8 7LH Holywell
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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