Company NameDurham Equestrian Centre Limited
Company StatusDissolved
Company Number06670479
CategoryPrivate Limited Company
Incorporation Date12 August 2008(15 years, 7 months ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)
Previous NameTimec 1186 Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr James Christopher Grimston Luckin
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2008(1 month, 3 weeks after company formation)
Appointment Duration14 years, 2 months (closed 27 December 2022)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressLow Grange Farm
Carrville
Durham
DH1 1SR
Director NameMrs Philippa Nancy Luckin
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2008(1 month, 3 weeks after company formation)
Appointment Duration14 years, 2 months (closed 27 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Grange Farm
Belmont
Durham
DH1 1SR
Secretary NameMr James Christopher Grimston Luckin
NationalityBritish
StatusClosed
Appointed06 October 2008(1 month, 3 weeks after company formation)
Appointment Duration14 years, 2 months (closed 27 December 2022)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressLow Grange Farm
Carrville
Durham
DH1 1SR
Director NameMuckle Director Limited (Corporation)
StatusResigned
Appointed12 August 2008(same day as company formation)
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF
Secretary NameMuckle Secretary Limited (Corporation)
StatusResigned
Appointed12 August 2008(same day as company formation)
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF

Contact

Websitewww.durhamequestrian.co.uk

Location

Registered Address1 Station Lane
Durham City
County Durham
DH1 1LJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Shareholders

1 at £1James Luckin
50.00%
Ordinary
1 at £1Philippa Luckin
50.00%
Ordinary

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022First Gazette notice for voluntary strike-off (1 page)
5 September 2022Application to strike the company off the register (2 pages)
31 August 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
17 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
15 September 2020Accounts for a dormant company made up to 31 August 2020 (3 pages)
17 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 August 2019 (3 pages)
14 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
18 September 2018Accounts for a dormant company made up to 31 August 2018 (3 pages)
14 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 August 2017 (3 pages)
12 September 2017Accounts for a dormant company made up to 31 August 2017 (3 pages)
14 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 September 2016Accounts for a dormant company made up to 31 August 2016 (3 pages)
17 September 2016Accounts for a dormant company made up to 31 August 2016 (3 pages)
17 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
1 October 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
1 October 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
19 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(5 pages)
19 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(5 pages)
6 September 2014Accounts for a dormant company made up to 31 August 2014 (3 pages)
6 September 2014Accounts for a dormant company made up to 31 August 2014 (3 pages)
15 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
15 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
18 September 2013Accounts for a dormant company made up to 31 August 2013 (3 pages)
18 September 2013Accounts for a dormant company made up to 31 August 2013 (3 pages)
23 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(5 pages)
23 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(5 pages)
17 September 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
17 September 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
22 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
19 September 2011Accounts for a dormant company made up to 31 August 2011 (3 pages)
19 September 2011Accounts for a dormant company made up to 31 August 2011 (3 pages)
19 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
19 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (3 pages)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (3 pages)
20 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
3 September 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
3 September 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
13 August 2009Return made up to 12/08/09; full list of members (4 pages)
13 August 2009Return made up to 12/08/09; full list of members (4 pages)
21 October 2008Director appointed philippa nancy luckin (3 pages)
21 October 2008Registered office changed on 21/10/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
21 October 2008Registered office changed on 21/10/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
21 October 2008Ad 06/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 October 2008Director appointed philippa nancy luckin (3 pages)
21 October 2008Ad 06/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 October 2008Director and secretary appointed james christopher grimston luckin (3 pages)
21 October 2008Director and secretary appointed james christopher grimston luckin (3 pages)
21 October 2008Appointment terminated director muckle director LIMITED (1 page)
21 October 2008Appointment terminated director muckle director LIMITED (1 page)
21 October 2008Appointment terminated secretary muckle secretary LIMITED (1 page)
21 October 2008Appointment terminated secretary muckle secretary LIMITED (1 page)
23 September 2008Resolutions
  • RES13 ‐ Auth and approve conflicting interests 22/09/2008
(2 pages)
23 September 2008Resolutions
  • RES13 ‐ Auth and approve conflicting interests 22/09/2008
(2 pages)
17 September 2008Company name changed timec 1186 LIMITED\certificate issued on 17/09/08 (2 pages)
17 September 2008Company name changed timec 1186 LIMITED\certificate issued on 17/09/08 (2 pages)
12 August 2008Incorporation (15 pages)
12 August 2008Incorporation (15 pages)