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LEAP EQUINE ASSISTED PROGRAMMES LIMITED

LEAP EQUINE ASSISTED PROGRAMMES LIMITED

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

    • Overview

    Company NameLEAP EQUINE ASSISTED PROGRAMMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07852416
    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 LEAP EQUINE ASSISTED PROGRAMMES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is LEAP EQUINE ASSISTED PROGRAMMES LIMITED located?

    Registered Office Address
    c/o BARRY J OVERSBY & COMPANY
    Unit 1c, Crucible Close
    GL16 8RE Coleford
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAP EQUINE ASSISTED PROGRAMMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEAP EQUINE ASSISITED PROGRAMMES LIMITEDNov 18, 2011Nov 18, 2011

    What are the latest accounts for LEAP EQUINE ASSISTED PROGRAMMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LEAP EQUINE ASSISTED PROGRAMMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 04, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		9 pagesAA

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Cessation of Mike Delaney as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Termination of appointment of Mike Delaney as a director on Mar 31, 2018

    		1 pagesTM01

    Previous accounting period shortened from Nov 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Appointment of Mr Gareth Jones as a director on Mar 28, 2018

    		2 pagesAP01

    Director's details changed for Mr Mike Delaney on Feb 12, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2018

    		RES15

    Change of details for Mrs Claudine Elenor Bloomfield as a person with significant control on Feb 12, 2018

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Director's details changed for Mr Mike Delaney on Sep 02, 2014

    		2 pagesCH01

    Director's details changed for Mrs Claudine Elenor Bloomfield on Dec 12, 2016

    		3 pagesCH01

    Confirmation statement made on Nov 04, 2016 with updates

    		7 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Registered office address changed from C/O Barry J Oversby & Company 4 Lords Hill Coleford Gloucestershire GL16 8BD to C/O Barry J Oversby & Company Unit 1C, Crucible Close Coleford Gloucestershire GL16 8RE on Aug 20, 2015

    		1 pagesAD01

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of LEAP EQUINE ASSISTED PROGRAMMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Claudine Eleanor
    c/o Barry J Oversby & Company
    GL16 8RE Coleford
    Unit 1c, Crucible Close
    Gloucestershire
    		Director
    c/o Barry J Oversby & Company
    GL16 8RE Coleford
    Unit 1c, Crucible Close
    Gloucestershire
    		United KingdomBritish164677750002
    JONES, Gareth
    Newmarket
    Nailsworth
    GL6 0RF Stroud
    Gables
    Gloucestershire
    United Kingdom
    		Director
    Newmarket
    Nailsworth
    GL6 0RF Stroud
    Gables
    Gloucestershire
    United Kingdom
    		United KingdomBritish120271820002
    DELANEY, Mike
    Weddington
    CV10 0DQ Nuneaton
    14 Adderley Avenue
    England
    		Director
    Weddington
    CV10 0DQ Nuneaton
    14 Adderley Avenue
    England
    		United KingdomBritish135832430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAP EQUINE ASSISTED PROGRAMMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Delaney
    23 Church Hill
    B46 3AE Coleshill
    New Bank House
    England
    		Apr 06, 2016
    23 Church Hill
    B46 3AE Coleshill
    New Bank House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claudine Eleanor Jones
    Newmarket
    GL6 0RF Nailsworth
    Gables
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Newmarket
    GL6 0RF Nailsworth
    Gables
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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