HORSE & COUNTRY TV LIMITED

Overview

Company Name	HORSE & COUNTRY TV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05395937
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005
Date of Cessation	Jan 20, 2012

Summary

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

What is the purpose of HORSE & COUNTRY TV LIMITED?

(9220) /

Where is HORSE & COUNTRY TV LIMITED located?

Registered Office Address	c/o PHILIP NORVELL 69-85 Tabernacle Street 698 EC2A 4RR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HORSE & COUNTRY TV LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HORSE & COUNTRY TV LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 20, 2011	Notice of move from Administration to Dissolution on Oct 14, 2011	14 pages	2.35B

May 11, 2011	Administrator's progress report to Apr 19, 2011	13 pages	2.24B

Jan 13, 2011	Termination of appointment of Mark Young as a director	2 pages	TM01

Dec 23, 2010	Result of meeting of creditors	4 pages	2.23B

Nov 30, 2010	Statement of administrator's proposal	32 pages	2.17B

Nov 18, 2010	Statement of affairs with form 2.15B/2.14B	8 pages	2.16B

Nov 10, 2010	Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on Nov 10, 2010	1 pages	AD01

Oct 27, 2010	Appointment of an administrator	1 pages	2.12B

Sep 27, 2010	Statement of capital following an allotment of shares on Sep 09, 2010 Capital: GBP 627,721.94	4 pages	SH01

Sep 20, 2010	Statement of capital following an allotment of shares on Sep 06, 2010 Capital: GBP 592,726.94	4 pages	SH01

Aug 17, 2010	Statement of capital following an allotment of shares on May 24, 2010 Capital: GBP 542,721.94	4 pages	SH01

Apr 19, 2010	Annual return made up to Mar 17, 2010 with full list of shareholders	14 pages	AR01

Apr 17, 2010	Registered office address changed from International Press Centre 76 Shoe Lane London EC4A 3JB on Apr 17, 2010	1 pages	AD01

Apr 16, 2010	Director's details changed for Heather Killen on Mar 15, 2010	2 pages	CH01

Mar 29, 2010	Statement of capital following an allotment of shares on Nov 25, 2009 Capital: GBP 436,471.94	4 pages	SH01

Mar 03, 2010	Termination of appointment of Justin Albert as a director	2 pages	TM01

Feb 11, 2010	Appointment of Sir Roger Jones as a director	3 pages	AP01

Feb 09, 2010	Appointment of Mark Christopher Young as a director	4 pages	AP01

Feb 04, 2010	Total exemption full accounts made up to Mar 31, 2009	16 pages	AA

Feb 04, 2010	Statement of capital following an allotment of shares on Nov 25, 2009 Capital: GBP 3,483,332.98	4 pages	SH01

Jan 21, 2010	Statement of capital following an allotment of shares on May 20, 2008 Capital: GBP 141,962,510.741084	2 pages	SH01

Dec 10, 2009	Statement of capital following an allotment of shares on Dec 02, 2008 Capital: GBP 141,997,018.0	2 pages	SH01

Dec 10, 2009	Statement of capital following an allotment of shares on May 20, 2008 Capital: GBP 169,048.59	2 pages	SH01

Dec 10, 2009	Statement of capital following an allotment of shares on May 20, 2008 Capital: GBP 149,048.59	2 pages	SH01

View All Filings

Who are the officers of HORSE & COUNTRY TV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTHMAN, Matt Ullman 40 Westbourne Terrace W2 3UH London	Jun 23, 2009		Secretary	40 Westbourne Terrace W2 3UH London		British		90264600001
FORREST, Timothy John Botley House The Green Chiddingfold GU8 4TT Godalming Surrey	Jun 28, 2006		Director	Botley House The Green Chiddingfold GU8 4TT Godalming Surrey	United Kingdom	British	1943-10	22851690001
JONES, Roger Spencer, Sir c/o Mercer & Hole Shoe Lane EC4A 3JB London 76	Nov 01, 2009		Director	c/o Mercer & Hole Shoe Lane EC4A 3JB London 76	United Kingdom	British	1943-7	158263330001
KILLEN, Heather Jane 40 Westbourne Terrace W2 3UH London	Dec 15, 2008		Director	40 Westbourne Terrace W2 3UH London	England	British	1958-10	90265380001
LUDLOW, Loryn Margaret Stoney Lane Alvechurch B48 7DG Birmingham Sunny Bank Farm United Kingdom	Mar 17, 2005	Jun 23, 2009	Secretary	Stoney Lane Alvechurch B48 7DG Birmingham Sunny Bank Farm United Kingdom		Canadian		93409730004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 2005	Mar 17, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALBERT, Justin Thomas Cabalva House Whitney On Wye HR3 6EX Hereford Herefordshire	Dec 15, 2008	Feb 01, 2010	Director	Cabalva House Whitney On Wye HR3 6EX Hereford Herefordshire	United Kingdom	British	1965-2	43297250003
CASSANI, Barbara 26 Devereux Lane SW13 8DA London	Jun 28, 2006	Jul 24, 2006	Director	26 Devereux Lane SW13 8DA London		Usa	1960-7	118361750001
HAMBRO, Richard Alexander Waverton House GL56 9TB Moreton In Marsh Gloucestershire	Oct 14, 2005	Apr 03, 2006	Director	Waverton House GL56 9TB Moreton In Marsh Gloucestershire		British	1946-10	85114460001
HAMPSON, Stuart, Sir The Royal Agricultural Centre Stoneleigh Park CV82LG Kenilworth Horse & Country Tv Warwickshire United Kingdom	Jul 02, 2007	Dec 03, 2008	Director	The Royal Agricultural Centre Stoneleigh Park CV82LG Kenilworth Horse & Country Tv Warwickshire United Kingdom		British	1947-1	132511170001
HETHERINGTON, Clive Ladygrove Farm Abingdon Road OX11 9BS Didcot Oxfordshire	Jul 24, 2006	Oct 11, 2007	Director	Ladygrove Farm Abingdon Road OX11 9BS Didcot Oxfordshire		British	1953-2	24976180003
LUDLOW, Nicholas Stoney Lane Alvechurch B48 7DG Birmingham Sunny Bank Farm United Kingdom	Mar 17, 2005	Jun 23, 2009	Director	Stoney Lane Alvechurch B48 7DG Birmingham Sunny Bank Farm United Kingdom	United Kingdom	British	1961-8	5977720004
YOUNG, Mark Christopher c/o Philip Norvell Tabernacle Street 698 EC2A 4RR London 69-85 United Kingdom	Nov 01, 2009	Oct 14, 2010	Director	c/o Philip Norvell Tabernacle Street 698 EC2A 4RR London 69-85 United Kingdom	United Kingdom	British	1961-5	201275620001
ANDREW MERCER LIMITED Failsworth Mill Ashton Road West Failsworth M35 0FR Manchester Lancashire	May 15, 2007	Oct 07, 2008	Director	Failsworth Mill Ashton Road West Failsworth M35 0FR Manchester Lancashire				121819570001
MATCHMAKERS INTERNATIONAL LIMITED Unit 3 Park View Mills Wibsey Park Avenue Wibsey BB6 3SR Bradford Westyorkshire	May 04, 2007	Oct 07, 2008	Director	Unit 3 Park View Mills Wibsey Park Avenue Wibsey BB6 3SR Bradford Westyorkshire				121751900001
PARELLI NATURAL HORSEMANSHIP INC Talisman Drive, Suite 6 PO BOX 3729 Pagosa Springs 56 Colorado Co81147 United States	Sep 03, 2007	Oct 14, 2008	Director	Talisman Drive, Suite 6 PO BOX 3729 Pagosa Springs 56 Colorado Co81147 United States				132469790001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 2005	Mar 17, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does HORSE & COUNTRY TV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 2008 Delivered On Nov 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee and noteholders 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 see image for full details.
	Persons Entitled Hemisphere Capital LLP
	Transactions Nov 12, 2008Registration of a charge (395)

View Detailed Information on Charges

Does HORSE & COUNTRY TV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2011	Administration ended
Oct 20, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Stephen Palmer Gallaghers Po Box 698 EC2A 4RR 2nd Floor Titchfield House 69/85 Tabernacle Street London	practitioner	Gallaghers Po Box 698 EC2A 4RR 2nd Floor Titchfield House 69/85 Tabernacle Street London

View Detailed Information on Insolvency Cases

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.
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