Carrville
Durham
DH1 1SR
Director Name | Mrs Philippa Nancy Luckin |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 2 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Low Grange Farm Belmont Durham DH1 1SR |
Secretary Name | Mr James Christopher Grimston Luckin |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 2 months (closed 27 December 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Low Grange Farm Carrville Durham DH1 1SR |
Director Name | Muckle Director Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2008(same day as company formation) |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2008(same day as company formation) |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Website | www.durhamequestrian.co.uk |
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Registered Address | 1 Station Lane Durham City County Durham DH1 1LJ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Elvet and Gilesgate |
Built Up Area | Durham |
1 at £1 | James Luckin 50.00% Ordinary |
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1 at £1 | Philippa Luckin 50.00% Ordinary |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2022 | Application to strike the company off the register (2 pages) |
31 August 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
17 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
15 September 2020 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
17 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
14 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
14 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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6 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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18 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
23 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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17 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
22 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
20 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
21 October 2008 | Director appointed philippa nancy luckin (3 pages) |
21 October 2008 | Registered office changed on 21/10/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
21 October 2008 | Ad 06/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
21 October 2008 | Director appointed philippa nancy luckin (3 pages) |
21 October 2008 | Ad 06/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
21 October 2008 | Director and secretary appointed james christopher grimston luckin (3 pages) |
21 October 2008 | Director and secretary appointed james christopher grimston luckin (3 pages) |
21 October 2008 | Appointment terminated director muckle director LIMITED (1 page) |
21 October 2008 | Appointment terminated director muckle director LIMITED (1 page) |
21 October 2008 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
21 October 2008 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
23 September 2008 | Resolutions
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23 September 2008 | Resolutions
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17 September 2008 | Company name changed timec 1186 LIMITED\certificate issued on 17/09/08 (2 pages) |
17 September 2008 | Company name changed timec 1186 LIMITED\certificate issued on 17/09/08 (2 pages) |
12 August 2008 | Incorporation (15 pages) |
12 August 2008 | Incorporation (15 pages) |