Polostudbook Limited

Company Name	Polostudbook Limited
Company Status	Dissolved
Company Number	08086012
Category	Private Limited Company
Incorporation Date	28 May 2012(11 years, 11 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Polo Stud Book Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01430	Raising of horses and other equines

Directors

Director Name	Emma Claire Tomlinson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Nicholas Francis John Wood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Alan John Kent
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(1 year after company formation)
Appointment Duration	8 years (closed 08 June 2021)
Role	Horse Trainer/Farmer
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr David Stephen Morley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(1 year after company formation)
Appointment Duration	8 years (closed 08 June 2021)
Role	Services To Polo
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Piers Robert Conyngham Plunket
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	29 May 2013(1 year after company formation)
Appointment Duration	8 years (closed 08 June 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove, North Finchley London N12 0DR

Contact

Website	www.polostudbook.co.uk

Location

Registered Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,648
Cash	£3,629
Current Liabilities	£27,217

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 August 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 July 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
20 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 April 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (7 pages)
8 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
17 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Director's details changed for Mr Piers Robert Conyngham Plunkett on 29 May 2013 (2 pages)
20 December 2013	Director's details changed for Mr Piers Robert Conyngham Plunkett on 29 May 2013 (2 pages)
18 December 2013	Appointment of Mr Piers Robert Conyngham Plunkett as a director (2 pages)
18 December 2013	Appointment of Mr Piers Robert Conyngham Plunkett as a director (2 pages)
16 December 2013	Appointment of Mr David Stephen Morley as a director (2 pages)
16 December 2013	Appointment of Mr Alan John Kent as a director (2 pages)
16 December 2013	Appointment of Mr David Stephen Morley as a director (2 pages)
16 December 2013	Appointment of Mr Alan John Kent as a director (2 pages)
16 September 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 August 2013	Sub-division of shares on 23 August 2012 (5 pages)
28 August 2013	Resolutions RES13 ‐ SC increased 23/08/2012 (1 page)
28 August 2013	Resolutions RES13 ‐ SC increased 23/08/2012 (1 page)
28 August 2013	Resolutions RES13 ‐ Shares converted 23/08/2012 (1 page)
28 August 2013	Statement of capital following an allotment of shares on 23 August 2012 GBP 100.00 (4 pages)
28 August 2013	Sub-division of shares on 23 August 2012 (5 pages)
28 August 2013	Resolutions RES13 ‐ Shares converted 23/08/2012 (1 page)
28 August 2013	Statement of capital following an allotment of shares on 23 August 2012 GBP 100.00 (4 pages)
6 June 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
6 June 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
30 May 2012	Company name changed polo stud book LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution (3 pages)
30 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 1 (3 pages)
30 May 2012	Appointment of Emma Claire Tomlinson as a director (2 pages)
30 May 2012	Appointment of Nicholas Francis John Wood as a director (2 pages)
30 May 2012	Company name changed polo stud book LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution (3 pages)
30 May 2012	Appointment of Nicholas Francis John Wood as a director (2 pages)
30 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 1 (3 pages)
30 May 2012	Appointment of Emma Claire Tomlinson as a director (2 pages)
29 May 2012	Termination of appointment of Barbara Kahan as a director (1 page)
29 May 2012	Termination of appointment of Barbara Kahan as a director (1 page)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Polostudbook Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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