Tushingham Stable Hire Limited

Company Name	Tushingham Stable Hire Limited
Company Status	Dissolved
Company Number	03104056
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)
Previous Name	Ultrapure Limited

Business Activity

Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment

Directors

Director Name	Phillip Rex Sutton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1995(2 days after company formation)
Appointment Duration	14 years, 3 months (closed 29 December 2009)
Role	Company Director
Correspondence Address	Birch House Back Lane Coton Whitchurch Shropshire SY13 3LS Wales

Secretary Name	Kay Elizabeth Ellis
Nationality	British
Status	Closed
Appointed	20 January 1999(3 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 29 December 2009)
Role	Company Director
Correspondence Address	Sarn Villa Sarn Malpas Cheshire SY14 7LN Wales

Director Name	Andrew Hilling
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 days after company formation)
Appointment Duration	4 years (resigned 20 October 1999)
Role	Company Director
Correspondence Address	The Cottage Church Lane Ash Magna Ash Whitchurch

Secretary Name	Sharon Hilling
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 1999)
Role	Secretary
Correspondence Address	The Cottage Church Lane Ash Magna Ash Whitchurch

Director Name	Mr Kenneth Alan Sutton
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2003)
Role	Managing Director
Correspondence Address	Tushingham Stables Rosemary Lane Whitchurch Shropshire SY13 1EG Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
6 August 2009	Appointment of a voluntary liquidator (1 page)
2 October 2008	Administrator's progress report to 26 August 2008 (14 pages)
30 April 2008	Statement of administrator's proposal (20 pages)
11 March 2008	Registered office changed on 11/03/2008 from nelson house park road timperley WA14 5BZ (1 page)
11 March 2008	Appointment of an administrator (1 page)
31 January 2008	Registered office changed on 31/01/08 from: oakfields, heath road whitchurch shropshire SY13 2AA (1 page)
31 January 2008	Registered office changed on 31/01/08 from: nelson house park road timperley WA14 5BZ (1 page)
20 September 2007	Return made up to 20/09/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 March 2007	Particulars of mortgage/charge (4 pages)
6 November 2006	Registered office changed on 06/11/06 from: oakfields heath road whitchurch shropshire SY13 2AN (1 page)
6 November 2006	Return made up to 20/09/06; full list of members (3 pages)
7 October 2006	Particulars of mortgage/charge (4 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 117 charterhouse street london EC1M 6PN (1 page)
20 June 2006	Particulars of mortgage/charge (6 pages)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 October 2005	Return made up to 20/09/05; full list of members (3 pages)
14 October 2005	Registered office changed on 14/10/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
24 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
24 December 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 October 2003	Director resigned (1 page)
22 September 2003	Return made up to 20/09/03; full list of members (7 pages)
11 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 October 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Return made up to 20/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
22 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
29 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 February 1999	New secretary appointed (2 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 October 1997	Return made up to 20/09/97; full list of members (6 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Ad 28/04/97--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
19 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
15 December 1996	Return made up to 20/09/96; full list of members (6 pages)
21 May 1996	Ad 02/10/95--------- Â£ si 100000@1 (2 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
14 May 1996	Particulars of mortgage/charge (4 pages)
3 May 1996	Ad 02/10/95--------- Â£ si 100000@1=100000 Â£ ic 50002/150002 (2 pages)
22 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1996	Ad 29/03/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
22 April 1996	Â£ nc 100000/250000 29/03/96 (1 page)
6 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 November 1995	Nc inc already adjusted 02/10/95 (1 page)
11 October 1995	New director appointed (2 pages)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	New director appointed (2 pages)
3 October 1995	Memorandum and Articles of Association (16 pages)
29 September 1995	Company name changed ultrapure LIMITED\certificate issued on 02/10/95 (4 pages)
26 September 1995	Registered office changed on 26/09/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
20 September 1995	Incorporation (30 pages)

Tushingham Stable Hire Limited

Business Activity

Directors

Location

Accounts

Filing History

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