Active - Proposal to Strike off
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Home > England & Wales Companies > THREE HORSESHOES LIMITED
Company Information for THREE HORSESHOES LIMITED
THREE HORSESHOES, CENARTH, NEWCASTLE EMLYN, SA38 9JL,
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Company Registration Number
 05210636 Private Limited Company
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Company Overview
About Three Horseshoes Ltd
THREE HORSESHOES LIMITED was founded on 2004-08-19 and has its registered office in Newcastle Emlyn. The organisation's status is listed as "Active - Proposal to Strike off". Three Horseshoes Limited is a Private Limited Company registered in WALES with Companies House Key Data
| Company Name | ||
|---|---|---|
| THREE HORSESHOES LIMITED | ||
| Legal Registered Office | ||
| THREE HORSESHOES CENARTH NEWCASTLE EMLYN SA38 9JL Other companies in TQ5 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05210636 | |
|---|---|---|
| Company ID Number | 05210636 | |
| Date formed | 2004-08-19 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 19/08/2015 | |
| Return next due | 16/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-06-04 08:20:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE HORSESHOES LIMITED
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Companies with same name THREE HORSESHOES LIMITED
The following companies were found which have the same name as THREE HORSESHOES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THREE HORSESHOES (BOROUGHBRIDGE) MANAGEMENT COMPANY LIMITED | ORCHARD COTTAGE SKELTON ROAD, LANGTHORPE BOROUGHBRIDGE NORTH YORKSHIRE YO51 9BZ | Active | Company formed on the 2005-12-09 | |
| THREE HORSESHOES (STOKE GOLDING) LIMITED | C/O THREE HORSESHOES HIGH STREET STOKE GOLDING STOKE GOLDING NUNEATON CV13 6HE | Dissolved | Company formed on the 2002-11-22 | |
| THREE HORSESHOES HOTEL RUGBY LTD | 9 RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3EN | Dissolved | Company formed on the 2009-07-14 | |
| THREE HORSESHOES INN LIMITED | THREE HORSESHOES INN BLACKSHAW MOOR LEEK STAFFORDSHIRE ST13 8TW | Active | Company formed on the 2003-01-10 | |
| THREE HORSESHOES (MOLE HILL GREEN) LIMITED | THE THREE HORSESHOES PUB MOLE HILL GREEN TAKELEY ESSEX CM22 6PQ | Dissolved | Company formed on the 2013-10-31 | |
| THREE HORSESHOES [WIXFORD] LTD | THE THREE HORSESHOES NONE WIXFORD ALCESTER WARWICKSHIRE B49 6DG | Dissolved | Company formed on the 2013-11-01 | |
| THREE HORSESHOES HEADINGLEY LTD | 535 BRADFORD ROAD UNIT 4 BRIGHOUSE WEST YORKSHIRE HD6 4DJ | Dissolved | Company formed on the 2014-09-29 | |
| THREE HORSESHOES (2016) LTD. | LUBARDS LODGE HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QG | Active | Company formed on the 2016-05-20 | |
| THREE HORSESHOES HOUSE LIMITED | BRADFIELD ROAD SWAFIELD NORTH WALSHAM NORFOLK NR28 0RH | Active | Company formed on the 2016-06-07 | |
| THREE HORSESHOES (2) LTD | LUBARDS LODGE HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QG | Active | Company formed on the 2016-06-14 | |
| THREE HORSESHOES BUBBENHALL LLP | THREE HORSESHOES SPRING HILL COVENTRY UNITED KINGDOM CV8 3BD | Active - Proposal to Strike off | Company formed on the 2017-02-28 | |
| THREE HORSESHOES FAZELEY LIMITED | 3 Ibstock Cottages Horses Lane Measham DE12 7LN | Active - Proposal to Strike off | Company formed on the 2017-03-29 | |
| THREE HORSESHOES ALLENSMORE LTD | 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS | Active | Company formed on the 2018-03-05 | |
| THREE HORSESHOES (VELINDRE) LTD | BROOKLANDS ALBION TERRACE HAY-ON-WYE HEREFORD HEREFORDSHIRE HR3 5AP | Active | Company formed on the 2018-10-19 | |
| THREE HORSESHOES (OULTON) LTD | 15 Malting Close Robin Hood Wakefield WF3 3AN | Active - Proposal to Strike off | Company formed on the 2020-07-06 | |
| THREE HORSESHOES LIMITED | 1 SUNBURY ROAD, FELTHAM TW13 4PE | Active | Company formed on the 2020-07-22 | |
| THREE HORSESHOES HELIONS BUMPSTEAD LTD | 6 HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE | Active - Proposal to Strike off | Company formed on the 2020-08-14 | |
| THREE HORSESHOES (20) LIMITED | LUBARDS LODGE HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QG | Active | Company formed on the 2020-09-16 | |
| THREE HORSESHOES (19) LIMITED | Lubards Lodge Hullbridge Road Rayleigh ESSEX SS6 9QG | Active - Proposal to Strike off | Company formed on the 2020-09-17 | |
| THREE HORSESHOES (18) LIMITED | LUBARDS LODGE HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QG | Active | Company formed on the 2020-09-17 |
Company Officers of THREE HORSESHOES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN ROSEMARIE RUFFELL |
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JEAN ROSEMARIE RUFFELL |
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JOHN LESLIE RUFFELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| AA01 | Previous accounting period extended from 30/09/17 TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| RES15 | CHANGE OF COMPANY NAME 10/10/16 | |
| CERTNM | COMPANY NAME CHANGED THE SMUGGLERS HAUNT HOTEL LTD CERTIFICATE ISSUED ON 10/10/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 15 FORE STREET BRIXHAM DEVON TQ5 8AA | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM, 15 FORE STREET, BRIXHAM, DEVON, TQ5 8AA | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE RUFFELL / 19/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROSEMARIE RUFFELL / 19/08/2010 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to THREE HORSESHOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THREE HORSESHOES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 186,367 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 176,320 |
| Creditors Due Within One Year | 2012-09-30 | £ 420,344 |
| Creditors Due Within One Year | 2011-09-30 | £ 416,772 |
Creditors and other liabilities
Filed Financial Reports
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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 THREE HORSESHOES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 5,297 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 2,410 |
| Current Assets | 2012-09-30 | £ 14,673 |
| Current Assets | 2011-09-30 | £ 10,304 |
| Debtors | 2012-09-30 | £ 2,376 |
| Fixed Assets | 2012-09-30 | £ 467,995 |
| Fixed Assets | 2011-09-30 | £ 474,510 |
| Stocks Inventory | 2012-09-30 | £ 7,000 |
| Stocks Inventory | 2011-09-30 | £ 7,000 |
| Tangible Fixed Assets | 2012-09-30 | £ 459,995 |
| Tangible Fixed Assets | 2011-09-30 | £ 462,510 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THREE HORSESHOES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THREE HORSESHOES LIMITED
Income
Government Income
We have not found government income sources for THREE HORSESHOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THREE HORSESHOES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THREE HORSESHOES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE HORSESHOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THREE HORSESHOES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode SA38 9JL