About

Registered Number: 04826194
Date of Incorporation: 09/07/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2018 (5 years and 7 months ago)
Registered Address: 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

 

Founded in 2003, Equestrian Clearance Warehouse Ltd has its registered office in Leeds, it's status is listed as "Dissolved". The company has 2 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADOWCROFT, Lorraine 09 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FARMER, Katie 09 July 2003 06 April 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 September 2018
AM10 - N/A 13 June 2018
AM23 - N/A 13 June 2018
AM10 - N/A 05 January 2018
AM06 - N/A 31 August 2017
AM02 - N/A 17 August 2017
AM03 - N/A 09 August 2017
AD01 - Change of registered office address 22 June 2017
AM01 - N/A 16 June 2017
MR04 - N/A 31 May 2017
CS01 - N/A 19 July 2016
MR01 - N/A 16 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 09 August 2015
AA - Annual Accounts 23 July 2015
AD01 - Change of registered office address 11 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2010
RESOLUTIONS - N/A 20 May 2010
SH01 - Return of Allotment of shares 20 May 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 07 August 2009
353 - Register of members 07 August 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 08 April 2009
287 - Change in situation or address of Registered Office 14 November 2008
363s - Annual Return 04 August 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 20 July 2004
353 - Register of members 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
RESOLUTIONS - N/A 22 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.