CDH BLOODSTOCK LIMITED

CDH BLOODSTOCK LIMITED

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

    Company NameCDH BLOODSTOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08330555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CDH BLOODSTOCK LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is CDH BLOODSTOCK LIMITED located?

    Registered Office Address
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDH BLOODSTOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CDH BLOODSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 06, 2018

    6 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 07, 2017

    LRESSP

    Registered office address changed from Lordship Stud London Road Newmarket Suffolk CB8 0TP to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Mar 24, 2017

    2 pagesAD01

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 149,000
    SH01

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

    3 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 149,000
    SH01

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

    3 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 149,000
    SH01

    Statement of capital following an allotment of shares on Feb 05, 2013

    • Capital: GBP 149,001
    4 pagesSH01

    Termination of appointment of June Kettle as a director

    1 pagesTM01

    Appointment of Mr James Timothy O'donnell as a director

    2 pagesAP01

    Appointment of Mr Trevor Frank Harris as a director

    2 pagesAP01

    Appointment of Mr Matthew Peter Coleman as a director

    2 pagesAP01

    Incorporation

    48 pagesNEWINC

    Who are the officers of CDH BLOODSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Matthew Peter
    Stable Cottage
    St. Albans, Fordham Road
    CB8 7AJ Newmarket
    1
    Suffolk
    England
    Director
    Stable Cottage
    St. Albans, Fordham Road
    CB8 7AJ Newmarket
    1
    Suffolk
    England
    EnglandBritish153621700001
    HARRIS, Trevor Frank
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    Director
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    United KingdomBritish7191840003
    O'DONNELL, James Timothy
    Queens Lane
    Chevington
    IP29 5RF Bury St. Edmunds
    Mallaby House
    Suffolk
    England
    Director
    Queens Lane
    Chevington
    IP29 5RF Bury St. Edmunds
    Mallaby House
    Suffolk
    England
    EnglandBritish174785120001
    KETTLE, June Anne
    High Street
    CB8 8FE Newmarket
    90
    United Kingdom
    Director
    High Street
    CB8 8FE Newmarket
    90
    United Kingdom
    United KingdomBritish16933760003

    Who are the persons with significant control of CDH BLOODSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Frank Harris
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    Dec 13, 2016
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CDH BLOODSTOCK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2017Commencement of winding up
    Nov 18, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester

    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