WESTON LAWNS TACK SHOP AND CANTEEN LTD

WESTON LAWNS TACK SHOP AND CANTEEN LTD

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

    Company NameWESTON LAWNS TACK SHOP AND CANTEEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08275900
    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 WESTON LAWNS TACK SHOP AND CANTEEN LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is WESTON LAWNS TACK SHOP AND CANTEEN LTD located?

    Registered Office Address
    34 Waterloo Road
    WV1 4DG Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTON LAWNS TACK SHOP AND CANTEEN LTD?

    Previous Company Names
    Company NameFromUntil
    MDH ELECTRICAL (WEST MIDLANDS) LIMITEDOct 31, 2012Oct 31, 2012

    What are the latest accounts for WESTON LAWNS TACK SHOP AND CANTEEN LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for WESTON LAWNS TACK SHOP AND CANTEEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    3 pagesAA

    Certificate of change of name

    Company name changed mdh electrical (west midlands) LIMITED\certificate issued on 15/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2014

    Change company name resolution on Oct 31, 2013

    RES15
    change-of-nameJan 15, 2014

    Change of name by resolution

    NM01

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Oct 26, 2013

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mrs Helen Kathleen Wells as a director

    2 pagesAP01

    Appointment of Mr Mark Wells as a director

    2 pagesAP01

    Termination of appointment of Ian Cattell as a director

    1 pagesTM01

    Termination of appointment of Michael Hopson as a director

    1 pagesTM01

    Appointment of Mr Ian James Cattell as a director

    2 pagesAP01

    Who are the officers of WESTON LAWNS TACK SHOP AND CANTEEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Helen Kathleen
    Bedworth Road Bulkington
    CV12 9JA Bedworth
    Weston Lawns Farm
    Warwickshire
    England
    Director
    Bedworth Road Bulkington
    CV12 9JA Bedworth
    Weston Lawns Farm
    Warwickshire
    England
    EnglandBritish184238240001
    WELLS, Mark
    Bedworth Road Bulkington
    CV12 9JA Bedworth
    Weston Lawns Farm
    Warwickshire
    England
    Director
    Bedworth Road Bulkington
    CV12 9JA Bedworth
    Weston Lawns Farm
    Warwickshire
    England
    EnglandBritish105681300001
    CATTELL, Ian James
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    Director
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    EnglandBritish74526060004
    HOPSON, Michael Dale
    Huskison Close
    Tividale
    B69 1LZ Oldbury
    3
    West Midlands
    England
    Director
    Huskison Close
    Tividale
    B69 1LZ Oldbury
    3
    West Midlands
    England
    EnglandBritish173296860001

    Who are the persons with significant control of WESTON LAWNS TACK SHOP AND CANTEEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wells
    Bedworth Road Bulkington
    CV12 9JA Bedworth
    Weston Lawns Farm
    Warwickshire
    England
    Apr 06, 2016
    Bedworth Road Bulkington
    CV12 9JA Bedworth
    Weston Lawns Farm
    Warwickshire
    England
    No
    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 Helen Kathleen Wells
    Bedworth Road Bulkington
    CV12 9JA Bedworth
    Weston Lawns Farm
    Warwickshire
    England
    Apr 06, 2016
    Bedworth Road Bulkington
    CV12 9JA Bedworth
    Weston Lawns Farm
    Warwickshire
    England
    No
    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.

    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