FAIRMAIDEN BLOODSTOCK. LTD

FAIRMAIDEN BLOODSTOCK. LTD

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

    Company NameFAIRMAIDEN BLOODSTOCK. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09252413
    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 FAIRMAIDEN BLOODSTOCK. LTD?

    • Activities of racehorse owners (93191) / Arts, entertainment and recreation

    Where is FAIRMAIDEN BLOODSTOCK. LTD located?

    Registered Office Address
    c/o KEENS SHAY KEENS LTD
    2nd Floor 16 St. Cuthberts Street
    MK40 3JG Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRMAIDEN BLOODSTOCK. LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FAIRMAIDEN BLOODSTOCK. LTD?

    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

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 07, 2017 with updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Appointment of Mr Ian Neville Marks as a director on Aug 03, 2016

    2 pagesAP01

    Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to C/O Keens Shay Keens Ltd 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG on Aug 02, 2016

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Aug 02, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FAIRMAIDEN BLOODSTOCK. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Ian Neville
    c/o Keens Shay Keens Ltd
    16 St. Cuthberts Street
    MK40 3JG Bedford
    2nd Floor
    England
    Director
    c/o Keens Shay Keens Ltd
    16 St. Cuthberts Street
    MK40 3JG Bedford
    2nd Floor
    England
    EnglandBritish211472500001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of FAIRMAIDEN BLOODSTOCK. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Neville Marks
    c/o KEENS SHAY KEENS LTD
    16 St. Cuthberts Street
    MK40 3JG Bedford
    2nd Floor
    England
    Apr 06, 2016
    c/o KEENS SHAY KEENS LTD
    16 St. Cuthberts Street
    MK40 3JG Bedford
    2nd Floor
    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.

    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