Julip Horses Limited

Company Name	Julip Horses Limited
Company Status	Dissolved
Company Number	04169001
Category	Private Limited Company
Incorporation Date	27 February 2001(23 years, 2 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Secretary Name	Marie Roseline Annabel Levaux
Nationality	British
Status	Closed
Appointed	23 September 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	47 Severalls Park Avenue Crewkerne Somerset TA18 8DR

Director Name	Mr Patrick Davies
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ensign House Juniper Drive London SW18 1TA

Director Name	Mrs Marie Roseline Annabel Levaux
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Severalls Park Avenue Crewkerne Somerset TA18 8DR

Secretary Name	Timothy Gordon Davies
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Lower Holt Cottage Melbury Osmond Dorchester DT2 0LX

Secretary Name	Sally Anne Green
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2005)
Role	Toy Maker
Correspondence Address	Higher Holt Farm Melbury Osmond Dorchester Dorset DT2 0LX

Secretary Name	Mr Nicholas Peter Lennard
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Wyndles Entry Hill Drive Bath Avon BA2 5NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	juliphorses.com

Location

Registered Address	1 Ensign House Juniper Drive London SW18 1TA
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

2 at £1	Patrick Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,716
Cash	£3,852
Current Liabilities	£78,435

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

23 March 2001	Delivered on: 7 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 March 2001

Delivered on: 7 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Director's details changed for Mr Patrick Davies on 26 September 2016 (4 pages)
23 September 2016	Registered office address changed from 41 Juniper Drive London SW18 1TA England to 1 Ensign House Juniper Drive London SW18 1TA on 23 September 2016 (2 pages)
7 September 2016	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to 41 Juniper Drive London SW18 1TA on 7 September 2016 (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 June 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 August 2015	Registered office address changed from Edwards & Keeping Unity Chambers 34 High East Street Dorcester Dorset DT1 1HA to 37 Commercial Road Poole Dorset BH14 0HU on 20 August 2015 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (3 pages)
17 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
19 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Termination of appointment of Marie Roseline Annabel Levaux as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Patrick Davies as a director on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Marie Roseline Annabel Levaux as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Patrick Davies as a director on 1 September 2014 (2 pages)
24 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 February 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	Director's details changed for Mrs Marie Roseline Annabel Levaux on 27 February 2010 (2 pages)
4 October 2011	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
16 May 2011	Secretary's details changed for Marie Roseline Ennabel Levaux Davies on 14 March 2011 (3 pages)
16 May 2011	Director's details changed for Mrs Marie Roseline Annabel Levaux on 14 March 2011 (3 pages)
16 May 2011	Registered office address changed from the Stables Hemlock Farm West Chelborough Dorchester Dorset DT2 0PY on 16 May 2011 (2 pages)
2 February 2011	Director's details changed for Mrs Marie Roseline Annabel Levaux on 1 July 2009 (4 pages)
2 February 2011	Director's details changed for Mrs Marie Roseline Annabel Levaux on 1 July 2009 (4 pages)
2 December 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 November 2010	Annual return made up to 27 February 2008 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 28 February 2009 with a full list of shareholders (5 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
5 March 2010	Director's details changed for Mrs Marie Roseline Annabel Levaux Davies on 1 January 2010 (3 pages)
5 March 2010	Director's details changed for Mrs Marie Roseline Annabel Levaux Davies on 1 January 2010 (3 pages)
4 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 October 2008	Secretary appointed marie roseline ennabel levaux davies (2 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 September 2008	Appointment terminated secretary nicholas lennard (1 page)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 August 2007	Registered office changed on 24/08/07 from: the granary melbury osmond dorchester dorset DT2 0LX (1 page)
15 April 2007	Return made up to 27/02/07; no change of members (6 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
28 March 2006	Return made up to 27/02/06; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 March 2005	Return made up to 27/02/05; no change of members (6 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
23 March 2004	Return made up to 27/02/04; no change of members (6 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
29 April 2003	Return made up to 27/02/03; full list of members (6 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
22 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2002	Registered office changed on 14/03/02 from: 34 high east street dorchester dorset DT1 1HA (1 page)
1 August 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
27 February 2001	Incorporation (13 pages)