TICKTON EQUESTRIAN CENTRE LIMITED

TICKTON EQUESTRIAN CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTICKTON EQUESTRIAN CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04644652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TICKTON EQUESTRIAN CENTRE LIMITED?

    • (9272) /

    Where is TICKTON EQUESTRIAN CENTRE LIMITED located?

    Registered Office Address
    Tickton Hall
    Tickton
    HU17 9RX Nr Beverley
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TICKTON EQUESTRIAN CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TICKTON EQUESTRIAN CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Aug 17, 2012

    9 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2011

    LRESEX

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2011

    Statement of capital on Mar 08, 2011

    • Capital: GBP 700,000
    SH01

    Previous accounting period extended from Mar 31, 2010 to Apr 30, 2010

    1 pagesAA01

    Termination of appointment of Johannes Bezuidenhout as a secretary

    1 pagesTM02

    Annual return made up to Jan 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Benjamian Andrew Foreman on Mar 08, 2010

    2 pagesCH01

    Appointment of Johannes Pieter Bezuidenhout as a secretary

    3 pagesAP03

    Termination of appointment of Mark Newby as a secretary

    2 pagesTM02

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

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    5 pages395

    legacy

    6 pages363s

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

    7 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of TICKTON EQUESTRIAN CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Benjamin Andrew
    Tickton Hall
    Tickton
    HU17 9RX Nr Beverley
    East Yorkshire
    Director
    Tickton Hall
    Tickton
    HU17 9RX Nr Beverley
    East Yorkshire
    United KingdomBritish109336470003
    BEZUIDENHOUT, Johannes Pieter
    Tickton Hall
    Tickton
    HU17 9RX Nr Beverley
    East Yorkshire
    Secretary
    Tickton Hall
    Tickton
    HU17 9RX Nr Beverley
    East Yorkshire
    British149075980001
    GROSS, Helen Suzanne
    Tickton Hall
    Tickton
    HU17 9RX Beverley
    North Humberside
    Secretary
    Tickton Hall
    Tickton
    HU17 9RX Beverley
    North Humberside
    British109336400001
    NEWBY, Mark Phillip
    96 Myrtle Way
    HU15 1SR Brough
    North Humberside
    Secretary
    96 Myrtle Way
    HU15 1SR Brough
    North Humberside
    British104771060003
    NEWBY, Mark Phillip
    1 Chancery Court
    HU15 1FG Brough
    East Yorkshire
    Secretary
    1 Chancery Court
    HU15 1FG Brough
    East Yorkshire
    British104771060001
    SCALE LANE FORMATIONS LIMITED
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    Secretary
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    42328340001
    FOREMAN, Andrew Patrick
    Tickton Hall
    Tickton
    HU17 9RX Beverley
    North Humberside
    Director
    Tickton Hall
    Tickton
    HU17 9RX Beverley
    North Humberside
    EnglandBritish3677420002
    STORK, Andrew
    23 Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    North Humberside
    Director
    23 Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    North Humberside
    United KingdomBritish106111690005
    SCALE LANE REGISTRARS LIMITED
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    Director
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    42328330001

    Does TICKTON EQUESTRIAN CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 06, 2008
    Delivered On May 09, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 09, 2008Registration of a charge (395)

    Does TICKTON EQUESTRIAN CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2011Commencement of winding up
    Jan 04, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    practitioner
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    Andrew James Nichols
    Redham Nichols
    Maclaren House
    YO25 6PN Skerne Road
    Driffield East Yorkshire,
    practitioner
    Redham Nichols
    Maclaren House
    YO25 6PN Skerne Road
    Driffield East Yorkshire,

    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