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WARDALL BLOODSTOCK LIMITED

WARDALL BLOODSTOCK LIMITED

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

    • Overview

    Company NameWARDALL BLOODSTOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07153049
    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 WARDALL BLOODSTOCK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WARDALL BLOODSTOCK LIMITED located?

    Registered Office Address
    Manor Farm Stud
    Alvediston
    SP5 5JY Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WARDALL BLOODSTOCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVEDISTON STUD LIMITEDFeb 10, 2010Feb 10, 2010

    What are the latest accounts for WARDALL BLOODSTOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for WARDALL BLOODSTOCK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WARDALL BLOODSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed alvediston stud LIMITED\certificate issued on 05/08/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2011

    Change company name resolution on Jul 15, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on May 21, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Statement of capital following an allotment of shares on May 21, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Andrew David Wardall as a director

    		3 pagesAP01

    Termination of appointment of Reddings Company Secretary Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Diana Redding as a director

    		2 pagesTM01

    Registered office address changed from * Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England* on May 26, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WARDALL BLOODSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDALL, Andrew David
    Alvediston
    SP5 5JY Salisbury
    Manor Farm Stud
    Wiltshire
    		Director
    Alvediston
    SP5 5JY Salisbury
    Manor Farm Stud
    Wiltshire
    		EnglandBritish10201250003
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    		Secretary
    Oakridge Lane
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number3377552
    		56868420002
    REDDING, Diana Elizabeth
    Alvediston
    SP5 5JY Salisbury
    Manor Farm Stud
    Wiltshire
    		Nominee Director
    Alvediston
    SP5 5JY Salisbury
    Manor Farm Stud
    Wiltshire
    		EnglandBritish900004650001
    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