Company NameThe Champion Hurdle Plan Ltd
Company StatusDissolved
Company Number08773714
CategoryPrivate Limited Company
Incorporation Date13 November 2013(10 years, 5 months ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ronald Richard Bullen
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2013(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address29 Woodside
Cheshunt
Waltham Cross
Hertfordshire
EN7 5DE
Director NameMr Michael James Elders
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2016(3 years after company formation)
Appointment Duration2 years, 2 months (closed 19 February 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address14a Saddlers Park
Eynsford
Kent
DA4 0HA
Director NameMr Michael James Elders
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2013(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMrs Lydia Elders
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2014(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 28 September 2016)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address14a Saddlers Park
Eynsford
Kent
DA4 0HA

Location

Registered Address29 Woodside
Cheshunt
Waltham Cross
Hertfordshire
EN7 5DE
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardRosedale and Bury Green
Built Up AreaGreater London

Shareholders

9 at £1Michael James Elders
45.00%
Ordinary
9 at £1Ronald Richard Bullen
45.00%
Ordinary
2 at £1Pierre Larsson
10.00%
Ordinary

Financials

Year2014
Net Worth-£2,612
Cash£1,668

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2019Micro company accounts made up to 30 November 2018 (7 pages)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
27 November 2018Application to strike the company off the register (1 page)
24 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
1 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
26 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
26 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 January 2017Micro company accounts made up to 30 November 2016 (4 pages)
30 January 2017Micro company accounts made up to 30 November 2016 (4 pages)
24 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
24 November 2016Appointment of Mr Michael James Elders as a director on 24 November 2016 (2 pages)
24 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
24 November 2016Appointment of Mr Michael James Elders as a director on 24 November 2016 (2 pages)
28 September 2016Termination of appointment of Lydia Elders as a director on 28 September 2016 (1 page)
28 September 2016Termination of appointment of Lydia Elders as a director on 28 September 2016 (1 page)
5 April 2016Micro company accounts made up to 30 November 2015 (6 pages)
5 April 2016Micro company accounts made up to 30 November 2015 (6 pages)
3 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20
(4 pages)
3 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20
(4 pages)
6 October 2015Director's details changed for Mrs Lydia Elders on 6 October 2015 (2 pages)
6 October 2015Director's details changed for Mrs Lydia Elders on 6 October 2015 (2 pages)
12 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
12 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
1 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20
(4 pages)
1 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20
(4 pages)
27 November 2014Appointment of Mrs Lydia Elders as a director on 27 November 2014 (2 pages)
27 November 2014Termination of appointment of Michael James Elders as a director on 27 November 2014 (1 page)
27 November 2014Termination of appointment of Michael James Elders as a director on 27 November 2014 (1 page)
27 November 2014Appointment of Mrs Lydia Elders as a director on 27 November 2014 (2 pages)
22 November 2014Director's details changed for Mr Ronald Richard Bullen on 22 November 2014 (2 pages)
22 November 2014Director's details changed for Mr Ronald Richard Bullen on 22 November 2014 (2 pages)
9 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2014 (1 page)
13 November 2013Incorporation
Statement of capital on 2013-11-13
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 November 2013Incorporation
Statement of capital on 2013-11-13
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)