Company NameMc Equestrian Park Limited
Company StatusDissolved
Company Number07764103
CategoryPrivate Limited Company
Incorporation Date6 September 2011(12 years, 6 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Rodger Mark Fowler
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2021(9 years, 4 months after company formation)
Appointment Duration5 months, 1 week (closed 22 June 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEast Wing Helvellyn
Moulsham Hall Lane
Chelmsford
Essex
CM3 1PZ
Director NameMrs Mary Catherine Pears
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 London Street
Reading
Berkshire
RG1 4QW
Director NameMr Anthony Paul James
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(3 days after company formation)
Appointment Duration1 year, 1 month (resigned 15 October 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMedlands 161 Kingsmead Road
Loudwater
High Wycombe
Buckinghamshire
HP11 1JB
Director NameMr Brian Charles Oakley
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(1 year, 1 month after company formation)
Appointment Duration2 years (resigned 16 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Wing Helvellyn
Moulsham Hall Lane
Chelmsford
Essex
CM3 1PZ
Director NameMr Terrence Stephen Chambers
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(1 year, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 12 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing Helvellyn
Moulsham Hall Lane
Chelmsford
Essex
CM3 1PZ
Director NameSpeafi Limited (Corporation)
StatusResigned
Appointed06 September 2011(same day as company formation)
Correspondence Address1 London Street
Reading
Berkshire
RG1 4QW
Secretary NameSpeafi Secretarial Limited (Corporation)
StatusResigned
Appointed06 September 2011(same day as company formation)
Correspondence Address1 London Street
Reading
Berkshire
RG1 4QW

Location

Registered AddressEast Wing Helvellyn
Moulsham Hall Lane
Chelmsford
Essex
CM3 1PZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat and Little Leighs
WardBoreham and The Leighs
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Great Leighs Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£618
Cash£100
Current Liabilities£12,482

Accounts

Latest Accounts29 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End29 September

Filing History

10 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 September 2017Total exemption small company accounts made up to 29 September 2016 (3 pages)
27 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
22 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
16 October 2015Termination of appointment of Brian Charles Oakley as a director on 16 October 2014 (1 page)
8 September 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 February 2014Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 November 2013Compulsory strike-off action has been discontinued (1 page)
26 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(3 pages)
26 November 2013First Gazette notice for compulsory strike-off (1 page)
29 May 2013Previous accounting period shortened from 5 March 2013 to 30 September 2012 (1 page)
29 May 2013Previous accounting period shortened from 5 March 2013 to 30 September 2012 (1 page)
28 May 2013Previous accounting period extended from 30 September 2012 to 5 March 2013 (1 page)
28 May 2013Previous accounting period extended from 30 September 2012 to 5 March 2013 (1 page)
9 November 2012Appointment of Mr Terry Stephen Chambers as a director (2 pages)
9 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
9 November 2012Registered office address changed from Great Leighs Racecourse Moulsham Hall Lane Great Leighs Essex CM3 1QP United Kingdom on 9 November 2012 (1 page)
9 November 2012Termination of appointment of Anthony James as a director (1 page)
9 November 2012Appointment of Mr Brian Charles Oakley as a director (2 pages)
9 November 2012Termination of appointment of Anthony James as a director (1 page)
9 November 2012Registered office address changed from Great Leighs Racecourse Moulsham Hall Lane Great Leighs Essex CM3 1QP United Kingdom on 9 November 2012 (1 page)
19 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
19 December 2011Resolutions
  • RES13 ‐ Authorised share capital of the compnay be 100 ordianry shares 08/12/2011
(1 page)
9 December 2011Registered office address changed from Great Leighs Racecourse Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP United Kingdom on 9 December 2011 (1 page)
9 December 2011Registered office address changed from Great Leighs Racecourse Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP United Kingdom on 9 December 2011 (1 page)
8 December 2011Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 8 December 2011 (1 page)
8 December 2011Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100
(3 pages)
8 December 2011Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100
(3 pages)
28 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
23 September 2011Termination of appointment of Speafi Limited as a director (1 page)
23 September 2011Appointment of Mr Anthony Paul James as a director (2 pages)
23 September 2011Termination of appointment of Speafi Secretarial Limited as a secretary (1 page)
23 September 2011Termination of appointment of Mary Pears as a director (1 page)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)