PRIVATE MEMBERS SYNDICATE LTD

PRIVATE MEMBERS SYNDICATE LTD

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

    Company NamePRIVATE MEMBERS SYNDICATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06475192
    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 PRIVATE MEMBERS SYNDICATE LTD?

    • Activities of racehorse owners (93191) / Arts, entertainment and recreation

    Where is PRIVATE MEMBERS SYNDICATE LTD located?

    Registered Office Address
    Inconsult S.A., Rannock House
    Geddington Road
    NN18 8AA Corby
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIVATE MEMBERS SYNDICATE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PRIVATE MEMBERS SYNDICATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ronald David Droy on Jan 01, 2012

    2 pagesCH01

    Termination of appointment of Tarka Collins as a secretary

    1 pagesTM02

    Annual return made up to Feb 13, 2011 with full list of shareholders

    15 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    Who are the officers of PRIVATE MEMBERS SYNDICATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DROY, Ronald David
    628 London Road
    HP11 1EY High Wycombe
    Buckinghamshire
    Director
    628 London Road
    HP11 1EY High Wycombe
    Buckinghamshire
    United KingdomBritish127907850001
    COLLINS, Tarka May Vint
    21 West Street
    PE8 6XB Kings Cliffe
    Cambridgeshire
    Secretary
    21 West Street
    PE8 6XB Kings Cliffe
    Cambridgeshire
    British127907960001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of PRIVATE MEMBERS SYNDICATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Droy
    Mill Lane,
    RG9 4HB Henley On Thames
    Weir Grange
    Oxon
    England
    Apr 06, 2016
    Mill Lane,
    RG9 4HB Henley On Thames
    Weir Grange
    Oxon
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • 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