| Company Name | Equestrian Clearance Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826194 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(19 years, 8 months ago) |
| Dissolution Date | 13 September 2018 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Lorraine Meadowcroft |
|---|---|
| Date of Birth | October 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bull Green Long Causeway, Luddendenfoot Halifax West Yorkshire HX2 6JJ |
| Secretary Name | Katie Farmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Clement Street Sowerby Bridge West Yorkshire HX6 2NH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | equestrianclearance.com |
|---|
Location
| Registered Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Lorraine Meadowcroft 50.00% Ordinary A |
|---|---|
| 10 at £1 | Charlotte Lucy Farmer 5.00% Ordinary C |
| 10 at £1 | Katie Farmer 5.00% Ordinary B |
| 40 at £1 | Lorraine Meadowcroft 20.00% Ordinary B |
| 40 at £1 | Lorraine Meadowcroft 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,594 |
| Cash | £12,552 |
| Current Liabilities | £1,495,462 |
Accounts
| Latest Accounts | 31 July 2015 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 16 February 2016 | Delivered on: 16 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2018 | Administrator's progress report (26 pages) |
| 13 June 2018 | Notice of move from Administration to Dissolution (26 pages) |
| 5 January 2018 | Administrator's progress report (31 pages) |
| 31 August 2017 | Notice of deemed approval of proposals (3 pages) |
| 31 August 2017 | Notice of deemed approval of proposals (3 pages) |
| 17 August 2017 | Statement of affairs with form AM02SOA (9 pages) |
| 17 August 2017 | Statement of affairs with form AM02SOA (9 pages) |
| 9 August 2017 | Statement of administrator's proposal (38 pages) |
| 9 August 2017 | Statement of administrator's proposal (38 pages) |
| 22 June 2017 | Registered office address changed from Riverside Offices Bowers Mill Branch Road, Barkisland Halifax West Yorkshire HX4 0AD to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 22 June 2017 (2 pages) |
| 22 June 2017 | Registered office address changed from Riverside Offices Bowers Mill Branch Road, Barkisland Halifax West Yorkshire HX4 0AD to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 22 June 2017 (2 pages) |
| 16 June 2017 | Appointment of an administrator (3 pages) |
| 16 June 2017 | Appointment of an administrator (3 pages) |
| 31 May 2017 | Satisfaction of charge 048261940001 in full (1 page) |
| 31 May 2017 | Satisfaction of charge 048261940001 in full (1 page) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 16 February 2016 | Registration of charge 048261940001, created on 16 February 2016 (24 pages) |
| 16 February 2016 | Registration of charge 048261940001, created on 16 February 2016 (24 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 9 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 23 July 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 March 2015 | Registered office address changed from Springbank Industrial Estate Watson Mill Lane Sowerby Bridge W Yorkshire HX6 3BW to Riverside Offices Bowers Mill Branch Road, Barkisland Halifax West Yorkshire HX4 0AD on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from Springbank Industrial Estate Watson Mill Lane Sowerby Bridge W Yorkshire HX6 3BW to Riverside Offices Bowers Mill Branch Road, Barkisland Halifax West Yorkshire HX4 0AD on 11 March 2015 (1 page) |
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 31 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Lorraine Meadowcroft on 9 July 2010 (2 pages) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register inspection address has been changed (1 page) |
| 9 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Lorraine Meadowcroft on 9 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Lorraine Meadowcroft on 9 July 2010 (2 pages) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Statement of capital following an allotment of shares on 21 April 2010
|
| 20 May 2010 | Resolutions
|
| 20 May 2010 | Statement of capital following an allotment of shares on 21 April 2010
|
| 20 May 2010 | Resolutions
|
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 August 2009 | Return made up to 09/07/09; full list of members (10 pages) |
| 7 August 2009 | Location of register of members (1 page) |
| 7 August 2009 | Return made up to 09/07/09; full list of members (10 pages) |
| 7 August 2009 | Location of register of members (1 page) |
| 21 April 2009 | Appointment terminated secretary katie farmer (1 page) |
| 21 April 2009 | Appointment terminated secretary katie farmer (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from bull green, long causeway luddendenfoot halifax west yorkshire HX2 6JJ (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from bull green, long causeway luddendenfoot halifax west yorkshire HX2 6JJ (1 page) |
| 4 August 2008 | Return made up to 09/07/08; no change of members (6 pages) |
| 4 August 2008 | Return made up to 09/07/08; no change of members (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 20 August 2007 | Return made up to 09/07/07; no change of members
|
| 20 August 2007 | Return made up to 09/07/07; no change of members
|
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 20 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 1 September 2003 | Location of register of members (1 page) |
| 1 September 2003 | Ad 09/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 1 September 2003 | Location of register of members (1 page) |
| 1 September 2003 | Ad 09/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 22 July 2003 | Resolutions
|
| 22 July 2003 | Resolutions
|
| 16 July 2003 | New secretary appointed (1 page) |
| 16 July 2003 | New director appointed (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 July 2003 | New secretary appointed (1 page) |
| 16 July 2003 | New director appointed (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Incorporation (17 pages) |
| 9 July 2003 | Incorporation (17 pages) |