Dissolved
Dissolved 2014-09-26
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Home > England & Wales Companies > SPEERS BLOODSTOCK LTD
Company Information for SPEERS BLOODSTOCK LTD
LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
|
Company Registration Number
 05914679 Private Limited Company
Dissolved 2014-09-26 |
Company Overview
About Speers Bloodstock Ltd
SPEERS BLOODSTOCK LTD was founded on 2006-08-23 and had its registered office in Letchworth Garden City. The company was dissolved on the 2014-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPEERS BLOODSTOCK LTD | |
| Legal Registered Office | |
| LETCHWORTH GARDEN CITY HERTS SG6 9BL Other companies in SG6 | |
Filing Information
| Company Number | 05914679 | |
|---|---|---|
| Date formed | 2006-08-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 19:48:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEERS BLOODSTOCK LTD
|
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Company Officers of SPEERS BLOODSTOCK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK ALEXANDER FRANKLAND |
||
ROBERT SPEERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHALKE CONSULTANCY LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| JANET COLLIER LTD | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2018-05-22 | |
| ELITE CHAUFFEURING SERVICES LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
| NAUTILUS (TRAINING & MANAGEMENT) LTD | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
| CAMBRIDGE BLUE LTD | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
| ACADEMY OF NUTRITIONAL MEDICINE LTD | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
| JENNY URWIN MEDIA LTD | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Dissolved 2016-05-17 | |
| MEL COLLIER LTD. | Company Secretary | 2003-03-20 | CURRENT | 2001-05-22 | Dissolved 2016-12-13 | |
| C L R (ELECTRICAL) LTD | Company Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2014-03-11 | |
| JOHN MCGREGOR LTD | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
| SALLY HINDLEY ASSOCIATES LTD | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
| RACING 4 PROFIT LTD | Company Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 80 COMMERCIAL END SWAFFHAM BULBECK CAMBRIDGE CB25 0NE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPEERS / 01/04/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPEERS / 01/06/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEERS / 02/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEERS / 01/10/2009 | |
| AR01 | 23/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/02/08 | |
| 363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines
Licences & Regulatory approval
We could not find any licences issued to SPEERS BLOODSTOCK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-15 |
| Proposal to Strike Off | 2008-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against SPEERS BLOODSTOCK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPEERS BLOODSTOCK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 103,187 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEERS BLOODSTOCK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 9,207 |
| Current Assets | 2011-09-01 | £ 42,620 |
| Debtors | 2011-09-01 | £ 1,234 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPEERS BLOODSTOCK LTD registering or being granted any patents Domain Names
We do not have the domain name information for SPEERS BLOODSTOCK LTD
Income
Government Income
We have not found government income sources for SPEERS BLOODSTOCK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as SPEERS BLOODSTOCK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SPEERS BLOODSTOCK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SPEERS BLOODSTOCK LTD | Event Date | 2014-05-12 |
| Notice is hereby given that a final meeting of the members of Speers Bloodstock Ltd will be held at 10.00am on 19 June 2014. The meeting will be held at the offices of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be and is hereby approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 21 October 2013. Office Holder details: David Hailey, (IP No. 14050) of PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL and Peter Kubik, (IP No. 9220) of Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Laura Blundell, Email: l.blundell@uhy-uk.com, Tel: 01462 687333. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPEERS BLOODSTOCK LTD | Event Date | 2008-02-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEERS BLOODSTOCK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPEERS BLOODSTOCK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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