Brett Thoroughbred Polo Limited

Company Name	Brett Thoroughbred Polo Limited
Company Status	Dissolved
Company Number	05744204
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Dissolution Date	26 April 2015 (9 years ago)
Previous Name	Winter Hill Fifty Six 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	Mr Henry Arthur Dallas Brett
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(1 week, 2 days after company formation)
Appointment Duration	9 years, 1 month (closed 26 April 2015)
Role	Polo Player
Country of Residence	England
Correspondence Address	Holbrook Farm East End North Leigh Witney Oxon OX29 6PX

Director Name	Christopher Charles Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(1 year, 1 month after company formation)
Appointment Duration	8 years (closed 26 April 2015)
Role	Consultant
Correspondence Address	Broadway Bourn Cambridgeshire CB23 2TE

Secretary Name	Mrs Margaret Anne Brett
Nationality	British
Status	Closed
Appointed	23 April 2009(3 years, 1 month after company formation)
Appointment Duration	6 years (closed 26 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holbrook Farm East End North Leigh Witney Oxfordshire OX29 6PX

Secretary Name	Mr John Stanley Hine
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 week, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Slade House Kirtlington Oxford OX5 3JA

Secretary Name	Mrs Margaret Anne Brett
Nationality	British
Status	Resigned
Appointed	17 August 2006(5 months after company formation)
Appointment Duration	8 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	East End Farm North Leigh Oxford Oxfordshire OX29 6PX

Director Name	Mr George Picton Knowles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stambourne Grange Stambourne Halstead Essex CO9 4RN

Secretary Name	Juliette Elizabeth Finn
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 23 April 2009)
Role	Self Employed
Correspondence Address	The Old Post Office Eastcourt Malmesbury Wiltshire SN16 9HN

Director Name	Oxford Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33k at £1	Beaver Capital LTD 25.00% Ordinary
33k at £1	Brett Polo LTD 25.00% Ordinary
33k at £1	Fh Nash LTD 25.00% Ordinary
33k at £1	Mrs Nina Mason Ritchie 25.00% Ordinary

Financials

Year	2014
Net Worth	£200,406
Cash	£201,508
Current Liabilities	£1,500

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 April 2015	Final Gazette dissolved following liquidation (1 page)
26 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2015	Return of final meeting in a members' voluntary winding up (8 pages)
20 June 2014	Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL on 20 June 2014 (2 pages)
19 June 2014	Declaration of solvency (3 pages)
19 June 2014	Appointment of a voluntary liquidator (2 pages)
19 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
10 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 132,000 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 May 2012	Secretary's details changed for Margaret Anne Brett on 21 March 2012 (2 pages)
22 May 2012	Director's details changed for Henry Arthur Dallas Brett on 21 March 2012 (2 pages)
22 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 May 2009	Appointment terminated secretary juliette finn (1 page)
13 May 2009	Secretary appointed margaret ann brett (2 pages)
3 April 2009	Return made up to 15/03/09; full list of members (4 pages)
7 February 2009	Appointment terminated director george knowles (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 June 2008	Amended accounts made up to 31 March 2007 (3 pages)
1 May 2008	Director's change of particulars / christopher taylor / 01/05/2008 (1 page)
1 May 2008	Director's change of particulars / george knowles / 01/05/2008 (1 page)
16 April 2008	Amending 88(2) (2 pages)
15 April 2008	Return made up to 15/03/08; full list of members (7 pages)
21 January 2008	Ad 11/07/07--------- Â£ si 44000@1=44000 Â£ ic 88000/132000 (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
24 April 2007	Return made up to 15/03/07; full list of members (6 pages)
30 January 2007	Ad 03/04/06-04/10/06 Â£ si 87999@1=87999 Â£ ic 1/88000 (2 pages)
27 September 2006	Registered office changed on 27/09/06 from: slade house kirtlington oxford oxfordshire OX5 3JA (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	Nc inc already adjusted 03/04/06 (1 page)
7 April 2006	Memorandum and Articles of Association (7 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: winter hill house marlow reach station approach buckinghamshire SL7 1NT (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
30 March 2006	Company name changed winter hill fifty six LIMITED\certificate issued on 30/03/06 (2 pages)
15 March 2006	Incorporation (13 pages)

Brett Thoroughbred Polo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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