Patcham
Brighton
East Sussex
BN1 8WH
Secretary Name | Mr Daniel Spencer Infield |
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Status | Closed |
Appointed | 01 August 2010(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 18 June 2019) |
Role | Company Director |
Correspondence Address | 4 Overhill Drive Patcham Brighton East Sussex BN1 8WH |
Director Name | Ms Diana Mary Colbert |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High&Over Highover Park Amersham Buckinghamshire HP7 0BP |
Director Name | Ms Catherine Margaret Norgate-Hart |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Deep Mill Farm London Road Little Kingsmill Missenden HP16 0DH |
Secretary Name | Ms Diana Mary Colbert |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High&Over Highover Park Amersham Buckinghamshire HP7 0BP |
Website | kpequestrian.com |
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Telephone | 01494 416448 |
Telephone region | High Wycombe |
Registered Address | 272 Regents Park Road London N3 3HN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
48k at £1 | Katie Price 63.14% Ordinary |
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5k at £1 | Daniel Infield 6.58% Ordinary |
23k at £1 | Catherine Norgate-hart 30.25% Ordinary |
24 at £1 | Ms Diana Mary Colbert 0.03% Ordinary |
Year | 2014 |
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Net Worth | £40,635 |
Cash | £19,972 |
Current Liabilities | £57,305 |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
26 August 2009 | Delivered on: 27 August 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2018 | Termination of appointment of Catherine Margaret Norgate-Hart as a director on 5 August 2018 (1 page) |
18 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
30 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
18 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
21 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
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29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
5 August 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
15 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
15 May 2012 | Secretary's details changed for Mr Daniel Spencer Infield on 28 February 2012 (2 pages) |
15 May 2012 | Director's details changed for Ms Katie Price on 28 February 2012 (2 pages) |
15 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Director's details changed for Ms Katie Price on 28 February 2012 (2 pages) |
15 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Secretary's details changed for Mr Daniel Spencer Infield on 28 February 2012 (2 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Appointment of Mr Daniel Spencer Infield as a secretary (2 pages) |
27 April 2011 | Termination of appointment of Diana Colbert as a director (1 page) |
27 April 2011 | Termination of appointment of Diana Colbert as a secretary (1 page) |
27 April 2011 | Termination of appointment of Diana Colbert as a secretary (1 page) |
27 April 2011 | Appointment of Mr Daniel Spencer Infield as a secretary (2 pages) |
27 April 2011 | Termination of appointment of Diana Colbert as a director (1 page) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
1 July 2010 | Statement of capital following an allotment of shares on 17 June 2010
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1 July 2010 | Statement of capital following an allotment of shares on 17 June 2010
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23 June 2010 | Resolutions
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23 June 2010 | Resolutions
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11 May 2010 | Director's details changed for Ms Diana Mary Colbert on 18 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Ms Diana Mary Colbert on 18 April 2010 (2 pages) |
11 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
7 July 2009 | Return made up to 18/04/09; full list of members (4 pages) |
7 July 2009 | Return made up to 18/04/09; full list of members (4 pages) |
30 April 2009 | Ad 06/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
30 April 2009 | Ad 06/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 April 2008 | Incorporation (15 pages) |
18 April 2008 | Incorporation (15 pages) |