THE STABLES EVENTS LIMITED
Overview
| Company Name | THE STABLES EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07097197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE STABLES EVENTS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is THE STABLES EVENTS LIMITED located?
| Registered Office Address | The Stables The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE STABLES EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 3013 LIMITED | Dec 07, 2009 | Dec 07, 2009 |
What are the latest accounts for THE STABLES EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for THE STABLES EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Steven David Hasson on Apr 30, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Donna Beverley Harrington as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Joseph Edward Rice as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Monica Ferguson as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Cessation of Wavendon Allmusic Plan Ltd as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||
Notification of The Stables Theatre as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr James Joseph Edward Rice as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Donna Beverley Harrington as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Anthony Snelson as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Geraldine Limb as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Ryan Leather as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Beverley Harrington as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Appointment of Mr Steven David Hasson as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Donna Beverley Harrington as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE STABLES EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Kirsti Elizabeth | Secretary | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables United Kingdom | 149569860001 | |||||||||||
| HASSON, Stephen David | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables | England | British | 265426250002 | |||||||||
| ROBERTS, Kirsti Elizabeth | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables United Kingdom | United Kingdom | British | 117766360001 | |||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC43 7WS London One |
| 98515470002 | ||||||||||
| ARTHUR, Ian Geoffrey | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables United Kingdom | England | British | 117408850001 | |||||||||
| BHATHENA, Chenine | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables | England | British | 108080510001 | |||||||||
| CLARKE, Stephen Peter | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables United Kingdom | England | British | 102763730001 | |||||||||
| FERGUSON, Monica Rosemary | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables United Kingdom | United Kingdom | British | 81888450001 | |||||||||
| FRENCH, Robert George | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables United Kingdom | England | British | 1467140001 | |||||||||
| GASPER, Fiona Sally Garfield | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables United Kingdom | England | British | 135957480001 | |||||||||
| GREENHALGH, Kay | Director | Silbury Arcade MK9 3ES Milton Keynes 24 United Kingdom | United Kingdom | British | 123896330002 | |||||||||
| GUPTA, Manoj Prakash | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables United Kingdom | England | British | 122066930001 | |||||||||
| HARRINGTON, Donna Beverley | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables | England | British | 265412660001 | |||||||||
| HARRINGTON, Donna Beverley | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables | England | British | 265412660001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC43 7WS London One | United Kingdom | British | 135336690001 | |||||||||
| LEATHER, Paul John Ryan | Director | High Street Stony Stratford MK11 1AT Milton Keynes 81 England | United Kingdom | British | 154987640001 | |||||||||
| LIMB, Ann Geraldine, Dame | Director | 3 Willow Lane Stony Stratford MK11 1FG Milton Keynes Trinity House United Kingdom | England | British | 111098110001 | |||||||||
| RICE, James Joseph Edward | Director | The Laine Dankworth Centre Stockwell Lane, Wavendon MK17 8LU Milton Keynes The Stables | England | British | 203745520001 | |||||||||
| SCOTT, Rima Elisa, Lady | Director | Foscote Foscott MK18 6AE Buckingham The Old Rectory United Kingdom | United Kingdom | British | 42706350001 | |||||||||
| SMITH, Philip Henry, Dr | Director | Main Street Padbury MK18 2AY Buckingham Old White Horse United Kingdom | United Kingdom | British | 14523740001 | |||||||||
| SNELSON, Geoffrey Anthony | Director | 1 Saxon Gate East MK9 3HG Milton Keynes Civic Offices United Kingdom | England | British | 147841310001 | |||||||||
| DWS DIRECTORS LTD | Director | Fleet Place EC43 7WS London One |
| 111005580001 |
Who are the persons with significant control of THE STABLES EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Stables Theatre | Mar 31, 2021 | Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Wavendon Allmusic Plan Ltd | Jun 01, 2016 | Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Bucks United Kingdom | Yes | ||||||||||
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Natures of Control
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Does THE STABLES EVENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 04, 2011 Delivered On Nov 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 07, 2010 Delivered On May 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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