| Company Name | HYDE Park Stables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538999 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 21 August 2015 (8 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mrs Barbara Wanda Briggs |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Sloane Gardens London SW1W 8EB |
| Director Name | Mr Richard James Briggs |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Sloane Gardens London SW1W 8EB |
| Secretary Name | Mrs Barbara Wanda Briggs |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Sloane Gardens London SW1W 8EB |
Contact
| Website | hydeparkstables.com |
|---|---|
| Telephone | 020 77232813 |
| Telephone region | London |
Location
| Registered Address | 63 Bathurst Mews London W2 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mrs Barbara Wanda Briggs 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Briggs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £315,616 |
| Cash | £120,918 |
| Current Liabilities | £47,162 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 May 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2014 | Resolutions
|
| 21 October 2014 | Declaration of solvency (3 pages) |
| 21 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2014 | Declaration of solvency (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 12 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 December 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 17 December 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 25 March 2004 | Ad 30/09/03--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 25 March 2004 | Ad 30/09/03--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 23 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 18 September 2002 | Incorporation (12 pages) |
| 18 September 2002 | Incorporation (12 pages) |