Panama Equine Hydrotherapy Limited

Company Name	Panama Equine Hydrotherapy Limited
Company Status	Dissolved
Company Number	04765272
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	5 August 2011 (12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ailsa Dawn Richardson
Nationality	British
Status	Closed
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Oban Drive Blackburn Lancashire BB1 2JE

Director Name	Carol Dawn Richardson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2006(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gisburn Park Stables Gisburn Clitheroe Lancashire BB7 4HU

Director Name	Nicholas Stuart Saville
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 August 2011)
Role	Company Director
Correspondence Address	Gisburn Park Stables Gisburn Park Gisburn Lancashire BB7 4HU

Director Name	Nicholas Stuart Saville
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Gisburn Park Stables Gisburn Park Gisburn Lancashire BB7 4HU

Director Name	Ailsa Dawn Richardson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	113 Oban Drive Blackburn Lancashire BB1 2JE

Director Name	Joss McCarthy Saville
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 September 2006)
Role	Racehorse Trainer
Country of Residence	England
Correspondence Address	The Stables Cottage Gisburn Lancashire BB7 4HU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£66,285
Cash	£1,366
Current Liabilities	£127,339

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2011	Final Gazette dissolved following liquidation (1 page)
5 May 2011	Liquidators statement of receipts and payments to 20 April 2011 (5 pages)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2011	Liquidators' statement of receipts and payments to 20 April 2011 (5 pages)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
13 December 2010	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
13 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
5 October 2010	Liquidators statement of receipts and payments to 3 June 2010 (5 pages)
5 October 2010	Liquidators' statement of receipts and payments to 3 June 2010 (5 pages)
5 October 2010	Liquidators statement of receipts and payments to 3 June 2010 (5 pages)
27 September 2010	Court order insolvency:replacement of liquidator (4 pages)
27 September 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 September 2010	Appointment of a voluntary liquidator (1 page)
27 September 2010	Court order INSOLVENCY:replacement of liquidator (4 pages)
27 September 2010	Appointment of a voluntary liquidator (1 page)
27 September 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
15 December 2009	Liquidators' statement of receipts and payments to 3 December 2009 (5 pages)
15 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
15 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
16 December 2008	Appointment of a voluntary liquidator (1 page)
16 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2008	Statement of affairs with form 4.19 (7 pages)
16 December 2008	Statement of affairs with form 4.19 (7 pages)
16 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-04 (1 page)
16 December 2008	Appointment of a voluntary liquidator (1 page)
20 November 2008	Registered office changed on 20/11/2008 from stable cottage gisburn park gisburn lancashire BB7 4HU (1 page)
20 November 2008	Registered office changed on 20/11/2008 from stable cottage gisburn park gisburn lancashire BB7 4HU (1 page)
15 May 2008	Return made up to 15/05/08; full list of members (4 pages)
15 May 2008	Return made up to 15/05/08; full list of members (4 pages)
10 April 2008	Appointment Terminated Director ailsa richardson (1 page)
10 April 2008	Appointment terminated director ailsa richardson (1 page)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
31 May 2007	Return made up to 15/05/07; full list of members (2 pages)
31 May 2007	Return made up to 15/05/07; full list of members (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2007	Registered office changed on 28/04/07 from: 10 borough road darwen lancashire BB3 1PL (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 10 borough road darwen lancashire BB3 1PL (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
12 June 2006	Return made up to 15/05/06; full list of members (6 pages)
12 June 2006	Return made up to 15/05/06; full list of members (6 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Ad 31/03/05--------- Â£ si 6999@1 (2 pages)
11 August 2005	Ad 31/03/05--------- Â£ si 6999@1 (2 pages)
11 August 2005	Â£ nc 1000/50000 31/03/05 (1 page)
11 August 2005	Â£ nc 1000/50000 31/03/05 (1 page)
27 July 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
27 July 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
25 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
13 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2005	Return made up to 15/05/05; full list of members (6 pages)
24 May 2004	Return made up to 15/05/04; full list of members (6 pages)
24 May 2004	Return made up to 15/05/04; full list of members (6 pages)
23 October 2003	Particulars of mortgage/charge (7 pages)
23 October 2003	Particulars of mortgage/charge (7 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
15 May 2003	Incorporation (16 pages)
15 May 2003	Incorporation (16 pages)

Panama Equine Hydrotherapy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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