HORSE CHESTNUT LIMITED

HORSE CHESTNUT LIMITED

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

    Company NameHORSE CHESTNUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07324864
    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 HORSE CHESTNUT LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is HORSE CHESTNUT LIMITED located?

    Registered Office Address
    4 Discovery House
    Cook Way
    TA2 8BJ Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORSE CHESTNUT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for HORSE CHESTNUT 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

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Daniel Christie Fallance as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HORSE CHESTNUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALLANCE, Daniel Christie
    Stoke St Mary
    TA3 5DE Taunton
    The Old Police House
    Somerset
    Director
    Stoke St Mary
    TA3 5DE Taunton
    The Old Police House
    Somerset
    EnglandEnglish59862120001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of HORSE CHESTNUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Christie Fallance
    Discovery House
    Cook Way
    TA2 8BJ Taunton
    4
    Somerset
    Jul 01, 2016
    Discovery House
    Cook Way
    TA2 8BJ Taunton
    4
    Somerset
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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