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PRESTIGE EQUESTRIAN SHOW CENTRE LTD

PRESTIGE EQUESTRIAN SHOW CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePRESTIGE EQUESTRIAN SHOW CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06576394
    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 PRESTIGE EQUESTRIAN SHOW CENTRE LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is PRESTIGE EQUESTRIAN SHOW CENTRE LTD located?

    Registered Office Address
    Suites 8 + 9 Parkside Business Centre
    Plumpton Road
    EN11 0ES Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTIGE EQUESTRIAN SHOW CENTRE LTD?

    Previous Company Names
    Company NameFromUntil
    PRESITIGE EQUESTRIAN SHOW CENTRE LTDApr 15, 2014Apr 15, 2014
    CONTRACT SECURITY (UNITED K) LTDApr 25, 2008Apr 25, 2008

    What are the latest accounts for PRESTIGE EQUESTRIAN SHOW CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for PRESTIGE EQUESTRIAN SHOW CENTRE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PRESTIGE EQUESTRIAN SHOW CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed presitige equestrian show centre LTD\certificate issued on 25/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2014

    Change company name resolution on Apr 23, 2014

    		RES15
    change-of-nameApr 25, 2014

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed contract security (united k) LTD\certificate issued on 15/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2014

    Change company name resolution on Apr 11, 2014

    		RES15
    change-of-nameApr 15, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Apr 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2013

    Statement of capital following an allotment of shares on May 17, 2013

    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Lee John Mills on Apr 25, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages225

    legacy

    		2 pages88(2)

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of PRESTIGE EQUESTRIAN SHOW CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, John Albert
    Main Street
    Shudy Camps
    CB21 4RA Cambridge
    Street Barn
    Cambridgeshire
    United Kingdom
    		Secretary
    Main Street
    Shudy Camps
    CB21 4RA Cambridge
    Street Barn
    Cambridgeshire
    United Kingdom
    		British106730790002
    MILLS, Lee John
    Wheat Croft
    CM23 4DT Bishop's Stortford
    31
    Hertfordshire
    		Director
    Wheat Croft
    CM23 4DT Bishop's Stortford
    31
    Hertfordshire
    		United KingdomBritish139378450001
    MORRIS, Heidi
    Street Barn
    Main Street, Shudy Camps
    CB21 4RA Cambridge
    Cambridgeshire
    		Director
    Street Barn
    Main Street, Shudy Camps
    CB21 4RA Cambridge
    Cambridgeshire
    		EnglandBritish61083500003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		129947970001
    View Detailed Information on Officers and People 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