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SHOWPONYPREP LIMITED

SHOWPONYPREP LIMITED

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

    • Overview

    Company NameSHOWPONYPREP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11857790
    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 SHOWPONYPREP LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHOWPONYPREP LIMITED located?

    Registered Office Address
    15 Aldford Drive
    Atherton
    M46 9SU Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHOWPONYPREP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORSERIDER.COM LIMITEDOct 09, 2019Oct 09, 2019
    CROSSCO (1446) LIMITEDMar 04, 2019Mar 04, 2019

    What are the latest filings for SHOWPONYPREP 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

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name of the company be changed 19/12/2019
    		RES13

    Change of details for Ms Karlie Jelly as a person with significant control on Dec 19, 2019

    		2 pagesPSC04

    Registered office address changed from The Barn Howroyde Lane Barkisland Halifax HX4 0AP United Kingdom to 15 Aldford Drive Atherton Manchester M46 9SU on Jan 07, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2019

    		RES15

    Termination of appointment of Matthew Michael Roberts as a director on Jan 02, 2020

    		1 pagesTM01

    Termination of appointment of John Laithwaite as a director on Jan 02, 2020

    		1 pagesTM01

    Notification of Karlie Jelly as a person with significant control on Dec 19, 2019

    		2 pagesPSC01

    Cessation of Vicky Roberts as a person with significant control on Dec 19, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 07, 2019

    • Capital: GBP 106.67
    		4 pagesSH01

    Sub-division of shares on Oct 07, 2019

    		4 pagesSH02

    Appointment of Karlie Jelly as a director on Oct 07, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Purchase by the company/ sub divided 07/10/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 04, 2019

    Statement of capital on Mar 04, 2019

    • Capital: GBP 80
    		SH01
    View All Filings

    Who are the officers of SHOWPONYPREP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JELLY, Karlie Marie
    Aldford Drive
    Atherton
    M46 9SU Manchester
    15
    England
    		Director
    Aldford Drive
    Atherton
    M46 9SU Manchester
    15
    England
    		EnglandBritish263672280001
    LAITHWAITE, John
    Howroyde Lane
    Barkisland
    HX4 0AP Halifax
    The Barn
    United Kingdom
    		Director
    Howroyde Lane
    Barkisland
    HX4 0AP Halifax
    The Barn
    United Kingdom
    		United KingdomBritish2100890002
    ROBERTS, Matthew Michael
    Howroyde Lane
    Barkisland
    HX4 0AP Halifax
    The Barn
    United Kingdom
    		Director
    Howroyde Lane
    Barkisland
    HX4 0AP Halifax
    The Barn
    United Kingdom
    		United KingdomBritish152352170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOWPONYPREP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karlie Jelly
    Aldford Drive
    Atherton
    M46 9SU Manchester
    15
    England
    		Dec 19, 2019
    Aldford Drive
    Atherton
    M46 9SU Manchester
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Vicky Roberts
    Howroyde Lane
    Barkisland
    HX4 0AP Halifax
    The Barn
    United Kingdom
    		Mar 04, 2019
    Howroyde Lane
    Barkisland
    HX4 0AP Halifax
    The Barn
    United Kingdom
    		Yes
    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