| Company Name | Equestrian Collection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07340450 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2010(13 years, 8 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Stuart Dennett |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Longland Lane Whixley York North Yorkshire YO26 8BB |
| Director Name | Mr Stuart Charles Dennett |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | GBR |
| Correspondence Address | European House 93 Wellington Road Leeds LS12 1DZ |
| Director Name | Ms Melanie Jane Dennett |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2010(1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 28 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ |
| Director Name | Miss Samantha Cristelle Dennett |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ |
Location
| Registered Address | 5 Longland Lane Whixley York North Yorkshire YO26 8BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Whixley |
| Ward | Ouseburn |
Shareholders
| 1 at £1 | Samantha Cristelle Dennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,159 |
| Cash | £289 |
| Current Liabilities | £14,244 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 June 2016 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 28 September 2012 | Termination of appointment of Samantha Dennett as a director (1 page) |
| 28 September 2012 | Appointment of Mr Stuart Dennett as a director (2 pages) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 13 September 2012 | Registered office address changed from European House 93 Wellington Road Leeds LS12 1DZ United Kingdom on 13 September 2012 (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Termination of appointment of Melanie Dennett as a director (1 page) |
| 28 April 2011 | Appointment of Miss Samantha Cristelle Dennett as a director (2 pages) |
| 15 September 2010 | Director's details changed for Ms Melanie Jane Dennett on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Ms Melanie Jane Dennett on 9 September 2010 (2 pages) |
| 10 September 2010 | Termination of appointment of Stuart Charles Dennett as a director (1 page) |
| 9 September 2010 | Appointment of Ms Melanie Jane Dennett as a director (2 pages) |
| 9 August 2010 | Incorporation
|
| 9 August 2010 | Incorporation
|