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EQUINE SOLUTIONS UK LIMITED

EQUINE SOLUTIONS UK LIMITED

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

    • Overview

    Company NameEQUINE SOLUTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05560731
    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 EQUINE SOLUTIONS UK LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is EQUINE SOLUTIONS UK LIMITED located?

    Registered Office Address
    2 Machpelah
    HX7 8AU Hebden Bridge
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUINE SOLUTIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EQUINE SOLUTIONS UK LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1,000
    		SH01

    Amended accounts made up to Sep 30, 2012

    		5 pagesAAMD

    Registered office address changed from * C/O Stonebridge Stewart Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF England* on Apr 23, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of EQUINE SOLUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOTTENBELT, Morna Kay
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    England
    		Secretary
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    England
    		BritishVeterinary Surgeon107859910001
    KNOTTENBELT, Derek Charles, Professor
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    England
    		Director
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    England
    		ScotlandBritishVeterinary Surgeon46786910004
    KNOTTENBELT, Morna Kay, Dr
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    England
    		Director
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    England
    		ScotlandBritishVeterinary Surgeon107859910002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINE SOLUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Morna Kay Knottenbelt
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    		Apr 06, 2016
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Derek Charles Knottenbelt
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    		Apr 06, 2016
    Machpelah
    HX7 8AU Hebden Bridge
    2
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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