| Company Name | Sport Horse Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06801067 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 3 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
| Previous Names | Sport Horse Enterprises Limited and EURO Sport Horse Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
| SIC 0150 | Hunting and game rearing inc. services |
| SIC 01700 | Hunting, trapping and related service activities |
Directors
| Director Name | Mr Willium Jan Pieter Van Heyningen |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 13 May 2014) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 34 Fernlea Road London SW12 9RN |
| Director Name | Miss Jane Lindsey Bourne |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Fernlea Road London SW12 9RN |
Location
| Registered Address | Lindsay House Springfield Way Anlaby East Yorkshire HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Willium Van Heyningen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 May 2010 | Termination of appointment of Jane Bourne as a director (1 page) |
| 18 May 2010 | Appointment of Mr Willium Jan Pieter Van Heyningen as a director (2 pages) |
| 18 May 2010 | Appointment of Mr Willium Jan Pieter Van Heyningen as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Jane Bourne as a director (1 page) |
| 18 February 2010 | Registered office address changed from 34 Fernlea Road London SW12 9RN United Kingdom on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Miss Jane Lindsey Bourne on 1 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Registered office address changed from 34 Fernlea Road London SW12 9RN United Kingdom on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Miss Jane Lindsey Bourne on 1 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Miss Jane Lindsey Bourne on 1 January 2010 (2 pages) |
| 5 September 2009 | Memorandum and Articles of Association (9 pages) |
| 5 September 2009 | Memorandum and Articles of Association (9 pages) |
| 3 September 2009 | Company name changed euro sport horse LIMITED\certificate issued on 03/09/09 (2 pages) |
| 3 September 2009 | Company name changed euro sport horse LIMITED\certificate issued on 03/09/09 (2 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 23 northfield road hull HU3 6TN united kingdom (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 23 northfield road hull HU3 6TN united kingdom (1 page) |
| 13 August 2009 | Memorandum and Articles of Association (9 pages) |
| 13 August 2009 | Memorandum and Articles of Association (9 pages) |
| 7 August 2009 | Company name changed sport horse enterprises LIMITED\certificate issued on 08/08/09 (2 pages) |
| 7 August 2009 | Company name changed sport horse enterprises LIMITED\certificate issued on 08/08/09 (2 pages) |
| 26 January 2009 | Incorporation (13 pages) |
| 26 January 2009 | Incorporation (13 pages) |