Shana Equestrian Limited

Company Name	Shana Equestrian Limited
Company Status	Dissolved
Company Number	01298742
Category	Private Limited Company
Incorporation Date	16 February 1977(47 years, 2 months ago)
Dissolution Date	29 November 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Timothy Brian Clark
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(29 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 November 2014)
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	Shana New Road Walters Ash High Wycombe Buckinghamshire HP14 4UZ

Director Name	Deirdre Anne Clark
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2007(30 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shana Riding School New Road, Walters Ash High Wycombe Buckinghamshire HP14 4UZ

Secretary Name	Deidre Clark
Nationality	British
Status	Closed
Appointed	02 February 2009(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 November 2014)
Role	Company Director
Correspondence Address	Shana Riding School New Road Walters Ash High Wycombe Buckinghamshire HP14 4UZ

Director Name	Miss Mary McLachlan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 February 1999)
Role	Secretary
Correspondence Address	184 Desborough Avenue High Wycombe Buckinghamshire HP11 2TN

Director Name	Mr Rory James Huggard
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 February 1999)
Role	Manager
Correspondence Address	Pinnocks Wood House Burchetts Green Road Maidenhead Berkshire SL6 6QZ

Director Name	Mr Richard Joseph Huggard
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 September 2004)
Role	Builder
Correspondence Address	Walters Ash High Wycombe Buckinghamshire HP14 4UZ

Director Name	Miss Joanna Muriel Huggard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	16 years (resigned 05 January 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Shana New Road Walters Ash High Wycombe Bucks HP14 4UZ

Secretary Name	Miss Mary McLachlan
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 February 1999)
Role	Company Director
Correspondence Address	184 Desborough Avenue High Wycombe Buckinghamshire HP11 2TN

Director Name	Diane Susan Hudson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(22 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 January 2005)
Role	Shop Manager
Correspondence Address	Denner Hill House Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	Mr Rory James Huggard
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(25 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Property Developer
Correspondence Address	3 Ashdown Way Kingwood Henley On Thames Oxfordshire RG9 5WD

Director Name	Deirdre Anne Clark
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Barn Shana Riding School New Road Walters Ash High Wycombe Buckinghamshire HP14 4UZ

Director Name	Timothy Brian Clark
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2006)
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	Shana New Road Walters Ash High Wycombe Buckinghamshire HP14 4UZ

Director Name	Rosie Clare Cartwright
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(27 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 January 2005)
Role	Riding School Manager
Correspondence Address	Shana New Road Walters Ash High Wycombe Buckinghamshire Hp14

Director Name	Christopher Iain Cartwright
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(27 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 January 2005)
Role	Riding School Manager
Correspondence Address	Shana New Road Walters Ash High Wycombe Buckinghamshire HP14 4UZ

Director Name	Mr Brian Clark
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(29 years, 11 months after company formation)
Appointment Duration	9 months (resigned 16 October 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Failte Boss Lane Hughenden Valley Bucks HP14 4LQ

Director Name	Derryn Brothers
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(30 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 August 2007)
Role	Manager
Correspondence Address	Shana Riding School New Road Walters Ash High Wycombe Buckinghamshire HP14 4UZ

Secretary Name	Shrewdchoice Ltd (Corporation)
Status	Resigned
Appointed	17 February 1999(22 years after company formation)
Appointment Duration	9 years, 11 months (resigned 03 February 2009)
Correspondence Address	Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Deirdre Anne Clark 66.67% Ordinary
5 at £1	Executors Of Richard Joseph Huggard 33.33% Ordinary

Financials

Year	2014
Net Worth	-£61,026
Cash	£142
Current Liabilities	£171,302

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2014	Final Gazette dissolved following liquidation (1 page)
29 August 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 August 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
30 May 2014	Liquidators' statement of receipts and payments to 6 April 2014 (8 pages)
30 May 2014	Liquidators statement of receipts and payments to 6 April 2014 (8 pages)
30 May 2014	Liquidators' statement of receipts and payments to 6 April 2014 (8 pages)
30 May 2014	Liquidators statement of receipts and payments to 6 April 2014 (8 pages)
26 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
26 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
25 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2011	Appointment of a voluntary liquidator (1 page)
14 April 2011	Statement of affairs with form 4.19 (6 pages)
14 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2011	Statement of affairs with form 4.19 (6 pages)
14 April 2011	Appointment of a voluntary liquidator (1 page)
23 March 2011	Registered office address changed from First Floor 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from First Floor 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 23 March 2011 (2 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 15 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 15 (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Deidre Clark on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Deidre Clark on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Timothy Brian Clark on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Deidre Clark on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Timothy Brian Clark on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Timothy Brian Clark on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Appointment terminated secretary shrewdchoice LTD (1 page)
9 February 2009	Appointment terminated secretary shrewdchoice LTD (1 page)
9 February 2009	Secretary appointed deidre clark (2 pages)
9 February 2009	Registered office changed on 09/02/2009 from beechey house 87 church street crowthorne berkshire RG45 7AW (1 page)
9 February 2009	Secretary appointed deidre clark (2 pages)
9 February 2009	Registered office changed on 09/02/2009 from beechey house 87 church street crowthorne berkshire RG45 7AW (1 page)
11 April 2008	Return made up to 31/12/07; full list of members (4 pages)
11 April 2008	Return made up to 31/12/07; full list of members (4 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
13 February 2008	Return made up to 31/12/06; full list of members; amend (5 pages)
13 February 2008	Return made up to 31/12/06; full list of members; amend (5 pages)
9 January 2008	Return made up to 31/12/05; full list of members (6 pages)
9 January 2008	Return made up to 31/12/05; full list of members (6 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
19 March 2007	Return made up to 31/12/06; full list of members (2 pages)
19 March 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
15 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 February 2005	Return made up to 31/12/04; full list of members (9 pages)
3 February 2005	Return made up to 31/12/04; full list of members (9 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	New director appointed (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
12 February 2002	Company name changed shana riding school LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed shana riding school LIMITED\certificate issued on 12/02/02 (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 May 1999	Secretary resigned;director resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary resigned;director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 24/02/99 (6 pages)
24 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 24/02/99 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
15 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
30 May 1996	Particulars of mortgage/charge (4 pages)
30 May 1996	Particulars of mortgage/charge (4 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
5 January 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
9 March 1983	Particulars of mortgage/charge (3 pages)
9 March 1983	Particulars of mortgage/charge (3 pages)
16 February 1977	Incorporation (15 pages)
16 February 1977	Incorporation (15 pages)
16 February 1977	Incorporation (15 pages)
16 February 1977	Incorporation (15 pages)

Shana Equestrian Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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