| Company Name | North Wales Equestrian & Training Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06377345 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 5 December 2019 (4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Simon Rigg |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 962 Old Lode Lane Solihull West Midlands B92 8LN |
| Secretary Name | Mrs Lucy Elizabeth Rigg |
|---|---|
| Status | Closed |
| Appointed | 28 February 2012(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 December 2019) |
| Role | Company Director |
| Correspondence Address | 962 Old Lode Lane Solihull West Midlands B92 8LN |
| Director Name | Mr Mark Anthony Flower |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 2 Doctors Close Tanworth In Arden Solihull West Midlands B94 5AY |
| Director Name | Mrs Julie Wilson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Riding Instructor |
| Country of Residence | Wales |
| Correspondence Address | Llyn Hudol Plas Caernarvon Road Pwllheli Gwynedd LL53 6TT Wales |
| Secretary Name | Mrs Julie Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Llyn Hudol Plas Caernarvon Road Pwllheli Gwynedd LL53 6TT Wales |
Location
| Registered Address | Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£400,465 |
| Current Liabilities | £342,152 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 September 2019 | Notice of move from Administration to Dissolution (22 pages) |
| 3 March 2019 | Administrator's progress report (21 pages) |
| 26 February 2019 | Notice of extension of period of Administration (3 pages) |
| 13 September 2018 | Administrator's progress report (20 pages) |
| 28 February 2018 | Administrator's progress report (19 pages) |
| 6 September 2017 | Administrator's progress report (19 pages) |
| 6 September 2017 | Administrator's progress report (19 pages) |
| 6 March 2017 | Notice of extension of period of Administration (1 page) |
| 6 March 2017 | Notice of extension of period of Administration (1 page) |
| 27 February 2017 | Administrator's progress report to 6 February 2017 (17 pages) |
| 27 February 2017 | Administrator's progress report to 6 February 2017 (17 pages) |
| 6 September 2016 | Administrator's progress report to 22 August 2016 (18 pages) |
| 6 September 2016 | Administrator's progress report to 22 August 2016 (18 pages) |
| 16 March 2016 | Administrator's progress report to 22 February 2016 (18 pages) |
| 16 March 2016 | Administrator's progress report to 22 February 2016 (18 pages) |
| 16 March 2016 | Notice of extension of period of Administration (1 page) |
| 16 March 2016 | Notice of extension of period of Administration (1 page) |
| 6 October 2015 | Administrator's progress report to 18 September 2015 (16 pages) |
| 6 October 2015 | Administrator's progress report to 18 September 2015 (16 pages) |
| 21 September 2015 | Receiver's abstract of receipts and payments to 26 February 2015 (2 pages) |
| 21 September 2015 | Receiver's abstract of receipts and payments to 7 August 2014 (2 pages) |
| 21 September 2015 | Notice of ceasing to act as receiver or manager (3 pages) |
| 21 September 2015 | Notice of ceasing to act as receiver or manager (3 pages) |
| 21 September 2015 | Receiver's abstract of receipts and payments to 26 February 2015 (2 pages) |
| 21 September 2015 | Notice of ceasing to act as receiver or manager (3 pages) |
| 21 September 2015 | Receiver's abstract of receipts and payments to 7 August 2014 (2 pages) |
| 21 September 2015 | Notice of ceasing to act as receiver or manager (3 pages) |
| 21 September 2015 | Receiver's abstract of receipts and payments to 7 February 2015 (2 pages) |
| 21 September 2015 | Receiver's abstract of receipts and payments to 7 February 2015 (2 pages) |
| 21 September 2015 | Receiver's abstract of receipts and payments to 7 February 2015 (2 pages) |
| 21 September 2015 | Receiver's abstract of receipts and payments to 7 August 2014 (2 pages) |
| 12 May 2015 | Notice of deemed approval of proposals (1 page) |
| 12 May 2015 | Notice of deemed approval of proposals (1 page) |
| 30 April 2015 | Statement of administrator's proposal (24 pages) |
| 30 April 2015 | Statement of administrator's proposal (24 pages) |
| 23 April 2015 | Statement of affairs with form 2.14B (6 pages) |
| 23 April 2015 | Statement of affairs with form 2.14B (6 pages) |
| 7 April 2015 | Registered office address changed from 962 Old Lode Lane Solihull West Midlands B92 8LN to 88 Wood Street London EC2V 7QF on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 962 Old Lode Lane Solihull West Midlands B92 8LN to 88 Wood Street London EC2V 7QF on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 962 Old Lode Lane Solihull West Midlands B92 8LN to 88 Wood Street London EC2V 7QF on 7 April 2015 (1 page) |
| 1 April 2015 | Appointment of an administrator (1 page) |
| 1 April 2015 | Appointment of an administrator (1 page) |
| 15 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 15 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 16 September 2014 | Director's details changed for Mr Richard Rigg on 15 September 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Mrs Lucy Elizabeth Rigg on 15 September 2014 (1 page) |
| 16 September 2014 | Secretary's details changed for Mrs Lucy Elizabeth Rigg on 15 September 2014 (1 page) |
| 16 September 2014 | Director's details changed for Mr Richard Rigg on 15 September 2014 (2 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 April 2014 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 19 August 2013 | Appointment of receiver or manager (9 pages) |
| 19 August 2013 | Appointment of receiver or manager (9 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 5 March 2013 | Registered office address changed from 338 Stratford Road Shirley, Solihull West Midlands B90 3DN England on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 338 Stratford Road Shirley, Solihull West Midlands B90 3DN England on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 338 Stratford Road Shirley, Solihull West Midlands B90 3DN England on 5 March 2013 (1 page) |
| 1 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 February 2012 | Termination of appointment of Julie Wilson as a secretary (1 page) |
| 29 February 2012 | Secretary's details changed for Mrs Lucu Elizabeth Rigg on 28 February 2012 (1 page) |
| 29 February 2012 | Secretary's details changed for Mrs Lucu Elizabeth Rigg on 28 February 2012 (1 page) |
| 29 February 2012 | Termination of appointment of Julie Wilson as a director (1 page) |
| 29 February 2012 | Termination of appointment of Julie Wilson as a director (1 page) |
| 29 February 2012 | Appointment of Mrs Lucu Elizabeth Rigg as a secretary (1 page) |
| 29 February 2012 | Appointment of Mrs Lucu Elizabeth Rigg as a secretary (1 page) |
| 29 February 2012 | Termination of appointment of Julie Wilson as a secretary (1 page) |
| 28 February 2012 | Director's details changed for Richard Rigg on 23 February 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Richard Rigg on 23 February 2012 (2 pages) |
| 28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Julie Wilson on 20 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Julie Wilson on 20 September 2010 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from c/o the finance connection LIMITED, 338 stratford road shirley, solihull west midlands B903DN (1 page) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 21 September 2009 | Location of register of members (1 page) |
| 21 September 2009 | Location of debenture register (1 page) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 21 September 2009 | Location of debenture register (1 page) |
| 21 September 2009 | Location of register of members (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from c/o the finance connection LIMITED, 338 stratford road shirley, solihull west midlands B903DN (1 page) |
| 20 July 2009 | Appointment terminated director mark flower (1 page) |
| 20 July 2009 | Appointment terminated director mark flower (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 September 2008 | Location of register of members (1 page) |
| 23 September 2008 | Location of register of members (1 page) |
| 23 September 2008 | Location of debenture register (1 page) |
| 23 September 2008 | Location of debenture register (1 page) |
| 8 December 2007 | Particulars of mortgage/charge (5 pages) |
| 8 December 2007 | Particulars of mortgage/charge (5 pages) |
| 8 December 2007 | Particulars of mortgage/charge (5 pages) |
| 8 December 2007 | Particulars of mortgage/charge (5 pages) |
| 25 September 2007 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
| 25 September 2007 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
| 20 September 2007 | Incorporation (15 pages) |
| 20 September 2007 | Incorporation (15 pages) |