Plantation Stud Limited

Company Name	Plantation Stud Limited
Directors	Gillian Howard De Walden and Andrew Leslie Harrison
Company Status	Liquidation
Company Number	01959020
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)
Previous Names	Nextpress Limited and Walden Studs Limited

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

Director Name	Lady Gillian Howard De Walden
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(11 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avington Manor Avington Hungerford Berkshire RG17 0UL

Director Name	Andrew Leslie Harrison
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(15 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Stud And Racing Manager
Correspondence Address	Plantation Stud House Plantation Stud Exning Newmarket Suffolk CB8 7LJ

Secretary Name	Mr Mark Jonathan Musgrave
Nationality	British
Status	Current
Appointed	21 May 2003(17 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitchards House Halstead Essex CO9 1JH

Director Name	Colin Maurice Julian Eldridge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	Winding Wood Farmhouse Kintbury Berkshire RG17 9RN

Director Name	Raymond John Frederick Welsh
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Church House Stour Provost Gillingham Dorset SP8 5RZ

Secretary Name	Colin Maurice Julian Eldridge
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	Winding Wood Farmhouse Kintbury Berkshire RG17 9RN

Secretary Name	Raymond John Frederick Welsh
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2001)
Role	Secretary
Correspondence Address	Church House Stour Provost Gillingham Dorset SP8 5RZ

Secretary Name	Lindsay Jean Rorrison
Nationality	British
Status	Resigned
Appointed	29 March 2001(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2003)
Role	Managers Assistant
Correspondence Address	4 Cyprus Cottages Twywell Kettering Northamptonshire NN14 3AH

Director Name	Mr Arthur David Gerald Oldrey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Water Field Farm Cold Brayfield Olney Buckinghamshire MK46 4HS

Director Name	The Duke Of Bedford Andrew Ian Henry Tavistock
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Woburn Abbey Woburn Bedfordshire MK17 9WA

Director Name	James Adair Wigan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2005)
Role	Bloodstock Agent
Country of Residence	United Kingdom
Correspondence Address	Biddlesgate Farm Cranborne Dorset BH21 5RS

Location

Registered Address	4th Floor 25 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£3,215,248
Cash	£1,267,730
Current Liabilities	£156,363

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	8 June 2017 (overdue)

Filing History

13 October 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011 (1 page)
6 May 2010	Liquidators' statement of receipts and payments (7 pages)
6 May 2010	Liquidators' statement of receipts and payments (7 pages)
6 May 2010	Liquidators statement of receipts and payments (7 pages)
5 May 2010	Liquidators' statement of receipts and payments to 4 December 2009 (7 pages)
5 May 2010	Liquidators' statement of receipts and payments to 4 December 2009 (7 pages)
5 May 2010	Liquidators statement of receipts and payments to 4 December 2009 (7 pages)
5 May 2010	Liquidators statement of receipts and payments to 4 December 2009 (7 pages)
23 February 2010	Insolvency:s/s cert. Release of liquidator (1 page)
23 February 2010	Insolvency:s/s cert. Release of liquidator (1 page)
25 January 2010	Court order insolvency:replacement of liquidator (18 pages)
25 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
25 January 2010	Court order insolvency:replacement of liquidator (18 pages)
25 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
16 January 2010	Registered office address changed from Smith & Williamson Ltd No 1 Bishops Wharf Walnut Tree Close Guildford GU1 4RA on 16 January 2010 (2 pages)
16 January 2010	Registered office address changed from Smith & Williamson Ltd No 1 Bishops Wharf Walnut Tree Close Guildford GU1 4RA on 16 January 2010 (2 pages)
17 June 2009	Liquidators' statement of receipts and payments to 4 June 2009 (5 pages)
17 June 2009	Liquidators statement of receipts and payments to 4 June 2009 (5 pages)
17 June 2009	Liquidators statement of receipts and payments to 4 June 2009 (5 pages)
17 June 2009	Liquidators' statement of receipts and payments to 4 June 2009 (5 pages)
10 January 2009	Liquidators' statement of receipts and payments to 4 December 2008 (5 pages)
10 January 2009	Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
10 January 2009	Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
10 January 2009	Liquidators' statement of receipts and payments to 4 December 2008 (5 pages)
30 June 2008	Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
30 June 2008	Liquidators' statement of receipts and payments to 4 December 2008 (5 pages)
30 June 2008	Liquidators' statement of receipts and payments to 4 December 2008 (5 pages)
30 June 2008	Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
31 December 2007	Liquidators' statement of receipts and payments (5 pages)
31 December 2007	Liquidators' statement of receipts and payments (5 pages)
31 December 2007	Liquidators statement of receipts and payments (5 pages)
29 June 2007	Liquidators statement of receipts and payments (5 pages)
29 June 2007	Liquidators' statement of receipts and payments (5 pages)
29 June 2007	Liquidators' statement of receipts and payments (5 pages)
8 January 2007	Liquidators' statement of receipts and payments (7 pages)
8 January 2007	Liquidators' statement of receipts and payments (7 pages)
8 January 2007	Liquidators statement of receipts and payments (7 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: plantation stud exning newmarket suffolk CB8 7LJ (1 page)
14 December 2005	Registered office changed on 14/12/05 from: plantation stud exning newmarket suffolk CB8 7LJ (1 page)
8 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (6 pages)
8 December 2005	Appointment of a voluntary liquidator (2 pages)
8 December 2005	Declaration of solvency (1 page)
8 December 2005	Declaration of solvency (1 page)
8 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (6 pages)
8 December 2005	Appointment of a voluntary liquidator (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
6 June 2005	Return made up to 25/05/05; no change of members (8 pages)
6 June 2005	Return made up to 25/05/05; no change of members (8 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (8 pages)
2 June 2004	Return made up to 25/05/04; full list of members (8 pages)
19 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 June 2003	Return made up to 25/05/03; full list of members (9 pages)
15 June 2003	Return made up to 25/05/03; full list of members (9 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Secretary resigned (1 page)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Â£ nc 100/6816686 05/12/02 (1 page)
23 December 2002	Ad 05/12/02--------- Â£ si 6816684@1=6816684 Â£ ic 2/6816686 (2 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Ad 05/12/02--------- Â£ si 6816684@1=6816684 Â£ ic 2/6816686 (2 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Â£ nc 100/6816686 05/12/02 (1 page)
22 November 2002	Resolutions RES13 ‐ Revoke written res's 04/10/02 (1 page)
14 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
7 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Location of register of members (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Location of register of members (1 page)
6 June 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: 23 queen anne street london W1M odl (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: 23 queen anne street london W1M odl (1 page)
2 April 2001	Company name changed walden studs LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed walden studs LIMITED\certificate issued on 02/04/01 (2 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 June 2000	Return made up to 25/05/00; full list of members (6 pages)
8 June 2000	Return made up to 25/05/00; full list of members (6 pages)
18 June 1999	Return made up to 25/05/99; no change of members (4 pages)
18 June 1999	Return made up to 25/05/99; no change of members (4 pages)
18 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 June 1998	Return made up to 25/05/98; full list of members (6 pages)
4 June 1998	Return made up to 25/05/98; full list of members (6 pages)
4 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 June 1997	Return made up to 25/05/97; full list of members (6 pages)
12 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 June 1997	Return made up to 25/05/97; full list of members (6 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned;director resigned (1 page)
18 February 1997	Secretary resigned;director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New director appointed (2 pages)
27 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 June 1996	Return made up to 25/05/96; full list of members (6 pages)
27 June 1996	Return made up to 25/05/96; full list of members (6 pages)
26 May 1995	Return made up to 25/05/95; full list of members (6 pages)
26 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 May 1995	Return made up to 25/05/95; full list of members (6 pages)
17 April 1986	Memorandum and Articles of Association (14 pages)
17 April 1986	Memorandum and Articles of Association (14 pages)
14 November 1985	Certificate of incorporation (1 page)
14 November 1985	Certificate of incorporation (1 page)

Plantation Stud Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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