| Company Name | Jelen Stud Limited |
|---|---|
| Director | Michael Andrew Allison |
| Company Status | Liquidation |
| Company Number | 06354941 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2007(16 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0150 | Hunting and game rearing inc. services |
| SIC 01700 | Hunting, trapping and related service activities |
Directors
| Director Name | Mr Michael Andrew Allison |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Pemerton Road Weeke Winchester Hampshire SO22 6EU |
| Secretary Name | Mr Michael Andrew Allison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Pemerton Road Weeke Winchester Hampshire SO22 6EU |
| Director Name | Miss Carmen Miranda Allison |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cardiff Walk Denton Manchester M34 7FW |
| Director Name | Mr Terry Axten |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Ashgrove Road Ashford Middlesex TW15 1PJ |
| Director Name | Mr David Watson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2009(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 10 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chilbolton Down Farm Chilbolton Down Stockbridge Hampshire SO20 6BU |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael Allison 66.67% Ordinary |
|---|---|
| 1 at £1 | Miss Carmen Miranda Allison 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,367 |
| Cash | £1,534 |
| Current Liabilities | £18,908 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 August 2016 (7 years, 8 months ago) |
|---|---|
| Next Return Due | 12 September 2017 (overdue) |
Filing History
| 12 June 2023 | Liquidators' statement of receipts and payments to 20 April 2023 (13 pages) |
|---|---|
| 20 June 2022 | Liquidators' statement of receipts and payments to 20 April 2022 (13 pages) |
| 24 June 2021 | Liquidators' statement of receipts and payments to 20 April 2021 (12 pages) |
| 30 June 2020 | Liquidators' statement of receipts and payments to 20 April 2020 (13 pages) |
| 8 July 2019 | Liquidators' statement of receipts and payments to 20 April 2019 (14 pages) |
| 3 July 2018 | Liquidators' statement of receipts and payments to 20 April 2018 (13 pages) |
| 7 June 2017 | Statement of affairs (8 pages) |
| 7 June 2017 | Statement of affairs (8 pages) |
| 9 May 2017 | Registered office address changed from Chilbolton Down Farm Chilbolton Down Stockbridge Hampshire SO20 6BU England to 3 Field Court Gray's Inn London WC1R 5EF on 9 May 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from Chilbolton Down Farm Chilbolton Down Stockbridge Hampshire SO20 6BU England to 3 Field Court Gray's Inn London WC1R 5EF on 9 May 2017 (2 pages) |
| 8 May 2017 | Resolutions
|
| 8 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2017 | Resolutions
|
| 8 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2017 | Termination of appointment of David Watson as a director on 10 February 2017 (1 page) |
| 10 February 2017 | Termination of appointment of David Watson as a director on 10 February 2017 (1 page) |
| 22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2016 | Registered office address changed from 29 Pemerton Road Weeke Winchester Hampshire SO22 6EU to Chilbolton Down Farm Chilbolton Down Stockbridge Hampshire SO20 6BU on 21 July 2016 (1 page) |
| 21 July 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 July 2016 | Registered office address changed from 29 Pemerton Road Weeke Winchester Hampshire SO22 6EU to Chilbolton Down Farm Chilbolton Down Stockbridge Hampshire SO20 6BU on 21 July 2016 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 25 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Michael Andrew Allison on 29 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Michael Andrew Allison on 29 August 2010 (2 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 December 2009 | Appointment of Mr. David Watson as a director (2 pages) |
| 21 December 2009 | Termination of appointment of Terry Axten as a director (1 page) |
| 21 December 2009 | Appointment of Mr. David Watson as a director (2 pages) |
| 21 December 2009 | Termination of appointment of Terry Axten as a director (1 page) |
| 5 November 2009 | Termination of appointment of Carmen Allison as a director (1 page) |
| 5 November 2009 | Termination of appointment of Carmen Allison as a director (1 page) |
| 5 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 11 June 2009 | Director appointed terry axten (2 pages) |
| 11 June 2009 | Director appointed terry axten (2 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 158 fromond road weeke winchester SO22 6EF (1 page) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 22 September 2008 | Director and secretary's change of particulars / michael allison / 15/09/2008 (1 page) |
| 22 September 2008 | Director and secretary's change of particulars / michael allison / 15/09/2008 (1 page) |
| 22 September 2008 | Director and secretary's change of particulars / michael allison / 15/09/2008 (1 page) |
| 22 September 2008 | Director and secretary's change of particulars / michael allison / 15/09/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / carmen allison / 15/09/2008 (2 pages) |
| 22 September 2008 | Director's change of particulars / carmen allison / 15/09/2008 (2 pages) |
| 22 September 2008 | Director and secretary's change of particulars / michael allison / 15/09/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / carmen allison / 15/09/2008 (2 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 22 September 2008 | Director and secretary's change of particulars / michael allison / 15/09/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / carmen allison / 15/09/2008 (2 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 158 fromond road weeke winchester SO22 6EF (1 page) |
| 29 August 2007 | Incorporation (16 pages) |
| 29 August 2007 | Incorporation (16 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |