co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUMMER DAYS STABLES LIMITED

SUMMER DAYS STABLES LIMITED

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

    • Overview

    Company NameSUMMER DAYS STABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08127010
    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 SUMMER DAYS STABLES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SUMMER DAYS STABLES LIMITED located?

    Registered Office Address
    Park House
    37 Clarence Street
    LE1 3RW Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMER DAYS STABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SUMMER DAYS STABLES 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

    		1 pagesDS01

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Lisa Jacqueline Waldron as a person with significant control on Jul 02, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Lisa Jacqueline Waldron on Jul 02, 2019

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Second filing of the annual return made up to Jul 02, 2015

    		22 pagesRP04AR01

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Sep 22, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 22/09/2016

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

    		6 pagesAA

    Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on Jan 20, 2015

    		1 pagesAD01

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01

    Current accounting period extended from Jul 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Termination of appointment of Aldbury Secretaries Limited as a secretary

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUMMER DAYS STABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Lisa Jacqueline
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Director
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		United KingdomBritish119626350002
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    		Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUMMER DAYS STABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Jacqueline Taylor
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Apr 06, 2016
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		No
    Nationality: British
    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.
    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