Dissolved
Dissolved 2018-07-10
Company Information for ASTON HOUSE STUD COMPANY
ASTON ROWANT, OXFORD, OX49,
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Company Registration Number
![]() Private Unlimited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
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ASTON HOUSE STUD COMPANY | |
Legal Registered Office | |
ASTON ROWANT OXFORD | |
Company Number | 01647559 | |
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Date formed | 1982-07-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-06-30 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ASTON HOUSE STUD LIMITED | 42/45, ST. STEPHEN'S GREEN, DUBLIN 2. | Dissolved | Company formed on the 1981-11-04 |
Officer | Role | Date Appointed |
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CAPSTAN INVESTMENTS |
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ANTHONY LEONARD CHAPMAN |
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JENNIFER CHAPMAN |
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SPENCER LEONARD CHAPMAN |
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STELLA JUNE CHAPMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIRD NEW COURT LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
SECOND CONTINUATION LIMITED | Director | 2007-03-08 | CURRENT | 1962-04-05 | Active | |
ST AMANT LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
THE ROTHSCHILD ARCHIVE LIMITED | Director | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
WALBROOK ASSETS LIMITED | Director | 1998-07-09 | CURRENT | 1998-02-16 | Active | |
NEW COURT PROPERTY SERVICES | Director | 1997-12-19 | CURRENT | 1962-05-24 | Dissolved 2017-03-14 | |
NEW COURT SECURITIES LIMITED | Director | 1997-11-12 | CURRENT | 1995-01-20 | Active | |
ASCOTT NOMINEES LIMITED | Director | 1997-09-11 | CURRENT | 1997-09-11 | Active | |
ROTHSCHILD & CO CONTINUATION LIMITED | Director | 1996-05-16 | CURRENT | 1941-12-31 | Active | |
CAPSTAN INVESTMENTS | Director | 1991-03-02 | CURRENT | 1985-02-08 | Dissolved 2018-07-10 | |
LONGBOAT & PARTNERS | Director | 1991-03-02 | CURRENT | 1987-02-09 | Dissolved 2018-07-10 | |
CAPSTAN INVESTMENTS | Director | 1991-03-02 | CURRENT | 1985-02-08 | Dissolved 2018-07-10 | |
LONGBOAT & PARTNERS | Director | 1991-03-02 | CURRENT | 1987-02-09 | Dissolved 2018-07-10 | |
BLOODSTOCK EVALUATOR LIMITED | Director | 2012-11-14 | CURRENT | 2012-02-24 | Dissolved 2017-07-04 | |
NEWMINSTER PEDIGREES LIMITED | Director | 2000-07-13 | CURRENT | 2000-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 02/03/16 FULL LIST | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 02/03/15 FULL LIST | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 02/03/14 FULL LIST | |
AR01 | 02/03/13 FULL LIST | |
AR01 | 02/03/12 FULL LIST | |
AR01 | 02/03/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA JUNE CHAPMAN / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LEONARD CHAPMAN / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CHAPMAN / 02/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPSTAN INVESTMENTS / 02/03/2010 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/02 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES04 | £ NC 2000000/2500000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/90 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED | |
SRES04 | £ NC 1000000/2000000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/88 | |
123 | £ NC 500000/1000000 | |
SRES04 | NC INC ALREADY ADJUSTED 05/04/88 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/88 | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
GAZ(U) | GAZETTABLE DOCUMENT | |
288 | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | |
363 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | A. L. CHAPMAN | |
LEGAL CHARGE | Satisfied | C HOARE & CO. | |
MEMORANDUM OF DEPOSIT OF CONTRACT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON HOUSE STUD COMPANY
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as ASTON HOUSE STUD COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |