MC EQUESTRIAN PARK LIMITED

MC EQUESTRIAN PARK LIMITED

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

    Company NameMC EQUESTRIAN PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07764103
    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 MC EQUESTRIAN PARK LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is MC EQUESTRIAN PARK LIMITED located?

    Registered Office Address
    East Wing Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC EQUESTRIAN PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2020

    What are the latest filings for MC EQUESTRIAN PARK 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

    Director's details changed for Mr Mark Fowler on Mar 16, 2021

    2 pagesCH01

    Change of details for Mr Mark Fowler as a person with significant control on Mar 16, 2021

    2 pagesPSC04

    Termination of appointment of Terrence Stephen Chambers as a director on Jan 12, 2021

    1 pagesTM01

    Micro company accounts made up to Sep 29, 2020

    3 pagesAA

    Notification of Mark Fowler as a person with significant control on Jan 12, 2021

    2 pagesPSC01

    Cessation of Terrance Chambers as a person with significant control on Jan 12, 2021

    1 pagesPSC07

    Appointment of Mr Mark Fowler as a director on Jan 12, 2021

    2 pagesAP01

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2019

    3 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2018

    2 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2017

    2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 29, 2016

    3 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    1 pagesAA01

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Brian Charles Oakley as a director on Oct 16, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MC EQUESTRIAN PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Rodger Mark
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    Director
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    EnglandBritish280029780003
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5452648
    106547100001
    CHAMBERS, Terrence Stephen
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    England
    Director
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    England
    United KingdomBritish138572680001
    JAMES, Anthony Paul
    161 Kingsmead Road
    Loudwater
    HP11 1JB High Wycombe
    Medlands
    Buckinghamshire
    United Kingdom
    Director
    161 Kingsmead Road
    Loudwater
    HP11 1JB High Wycombe
    Medlands
    Buckinghamshire
    United Kingdom
    EnglandBritish8331360001
    OAKLEY, Brian Charles
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    England
    Director
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    England
    EnglandBritish1830050001
    PEARS, Mary Catherine
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    United KingdomBritish58221870002
    SPEAFI LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4299511
    155921550001

    Who are the persons with significant control of MC EQUESTRIAN PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodger Mark Fowler
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    Jan 12, 2021
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terrance Chambers
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    Apr 06, 2016
    Helvellyn
    Moulsham Hall Lane
    CM3 1PZ Chelmsford
    East Wing
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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