Company NameBiddestone White Horse Limited
Company StatusDissolved
Company Number08416287
CategoryPrivate Limited Company
Incorporation Date22 February 2013(8 years, 2 months ago)
Dissolution Date14 April 2015 (6 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Robert Edwin Glover Iggulden
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2013(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address94a North End House 94a North End House
London
W14 0RY
Secretary NameMr Martyn Probyn
StatusClosed
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address15 Young Street
London
W8 5EH
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed22 February 2013(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 February 2013(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered Address15 Young Street
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1London Law Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£41,868
Cash£4,336
Current Liabilities£56,476

Accounts

Latest Accounts22 February 2014 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
18 December 2014Application to strike the company off the register (3 pages)
18 December 2014Application to strike the company off the register (3 pages)
11 November 2014Total exemption small company accounts made up to 22 February 2014 (3 pages)
11 November 2014Total exemption small company accounts made up to 22 February 2014 (3 pages)
22 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1
(4 pages)
22 March 2014Director's details changed for Mr. Robert Edwin Glover Iggulden on 26 November 2013 (2 pages)
22 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1
(4 pages)
22 March 2014Director's details changed for Mr. Robert Edwin Glover Iggulden on 26 November 2013 (2 pages)
27 February 2013Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 February 2013 (1 page)
27 February 2013Appointment of Mr Martyn Probyn as a secretary on 22 February 2013 (2 pages)
27 February 2013Appointment of Mr Robert Edwin Glover Iggulden as a director on 22 February 2013 (2 pages)
27 February 2013Termination of appointment of John Jeremy Arthur Cowdry as a director on 22 February 2013 (1 page)
27 February 2013Termination of appointment of London Law Secretarial Limited as a secretary on 22 February 2013 (1 page)
27 February 2013Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 February 2013 (1 page)
27 February 2013Appointment of Mr Martyn Probyn as a secretary on 22 February 2013 (2 pages)
27 February 2013Appointment of Mr Robert Edwin Glover Iggulden as a director on 22 February 2013 (2 pages)
27 February 2013Termination of appointment of John Jeremy Arthur Cowdry as a director on 22 February 2013 (1 page)
27 February 2013Termination of appointment of London Law Secretarial Limited as a secretary on 22 February 2013 (1 page)
22 February 2013Incorporation (34 pages)
22 February 2013Incorporation (34 pages)