| Company Name | Belvoir Bloodstock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08638698 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
| Dissolution Date | 11 April 2019 (5 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Mr Edward Player |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Stud Farm Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pinnacle 3rd Floor King Street Manchester M2 4NG |
| Director Name | Mr Paul Winfrow |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pinnacle 3rd Floor King Street Manchester M2 4NG |
| Secretary Name | Mr Paul Winfrow |
|---|---|
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pinnacle 3rd Floor King Street Manchester M2 4NG |
Location
| Registered Address | The Pinnacle 3rd Floor King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at £1 | Peter Innes 6.67% Ordinary |
|---|---|
| 10k at £1 | Robert Cornelius 6.67% Ordinary |
| 10k at £1 | Timothy Kent 6.67% Ordinary |
| 20k at £1 | Alastair Crabbe 13.33% Ordinary |
| 20k at £1 | Edward Player 13.33% Ordinary |
| 20k at £1 | Edward Sackville 13.33% Ordinary |
| 20k at £1 | James Robson 13.33% Ordinary |
| 20k at £1 | Paul Winfrow 13.33% Ordinary |
| 20k at £1 | Philip Burton 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,868 |
| Cash | £190,161 |
| Current Liabilities | £144,916 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 11 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 9 April 2018 | Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor King Street Manchester M2 4NG on 9 April 2018 (2 pages) |
| 5 April 2018 | Registered office address changed from 13 Pewley Bank Guildford Surrey GU1 3PU to The Pinnacle 3rd Floor King Street Manchester M2 4NG on 5 April 2018 (2 pages) |
| 29 March 2018 | Resolutions
|
| 29 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 29 March 2018 | Declaration of solvency (5 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 15 July 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 15 July 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 24 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 7 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 25 April 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 25 April 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 6 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 November 2013 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
| 13 November 2013 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
| 6 August 2013 | Incorporation
|
| 6 August 2013 | Incorporation
|