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Company Information for

NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06377345
Private Limited Company
In Administration

Company Overview

About North Wales Equestrian & Training Centre Ltd
NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED was founded on 2007-09-20 and has its registered office in London. The organisation's status is listed as "In Administration". North Wales Equestrian & Training Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in B92
 
Filing Information
Company Number 06377345
Company ID Number 06377345
Date formed 2007-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2013
Account next due 30/09/2015
Latest return 20/09/2014
Return next due 18/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:41:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD RIGG
Director 2007-09-20
LUCY ELIZABETH RIGG
Company Secretary 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WILSON
Director 2007-09-20 2012-02-28
JULIE WILSON
Company Secretary 2007-09-20 2012-02-28
MARK ANTHONY FLOWER
Director 2007-09-20 2009-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RIGG STRATFORD CORPORATE FINANCE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
RICHARD RIGG CHARWILL FINANCIAL SERVICES LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active

More director information

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.

DateDocument TypeDocument Description
2016-09-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2016
2016-03-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2016
2016-03-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2015
2015-09-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015
2015-09-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100016,PR100060
2015-09-21RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100016
2015-09-21RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060
2015-09-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2015
2015-09-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014
2015-09-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015
2015-09-21RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100016
2015-09-21RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060
2015-09-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2015
2015-09-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014
2015-05-12F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-04-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-04-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 962 OLD LODE LANE SOLIHULL WEST MIDLANDS B92 8LN
2015-04-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-15AA01PREVEXT FROM 31/10/2014 TO 31/12/2014
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-22AR0120/09/14 FULL LIST
2014-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH RIGG / 15/09/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RIGG / 15/09/2014
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-28AR0120/09/13 FULL LIST
2013-08-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060,PR100016
2013-07-12AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 338 STRATFORD ROAD SHIRLEY, SOLIHULL WEST MIDLANDS B90 3DN ENGLAND
2012-11-01AR0120/09/12 FULL LIST
2012-07-23AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LUCU ELIZABETH RIGG / 28/02/2012
2012-02-29AP03SECRETARY APPOINTED MRS LUCU ELIZABETH RIGG
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JULIE WILSON
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RIGG / 23/02/2012
2011-09-28AR0120/09/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-24AR0120/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE WILSON / 20/09/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-21190LOCATION OF DEBENTURE REGISTER
2009-09-21353LOCATION OF REGISTER OF MEMBERS
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM C/O THE FINANCE CONNECTION LIMITED, 338 STRATFORD ROAD SHIRLEY, SOLIHULL WEST MIDLANDS B903DN
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR MARK FLOWER
2009-06-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-23190LOCATION OF DEBENTURE REGISTER
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-03-25
Fines / Sanctions
No fines or sanctions have been issued against NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-08 Outstanding DERBYSHIRE BUILDING SOCIETY
DEBENTURE 2007-12-08 Outstanding DERBYSHIRE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-10-31 £ 1,121,914
Creditors Due After One Year 2011-10-31 £ 1,093,614
Creditors Due Within One Year 2012-10-31 £ 342,152
Creditors Due Within One Year 2011-10-31 £ 319,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-10-31 £ 1,063,601
Fixed Assets 2011-10-31 £ 1,080,976
Secured Debts 2012-10-31 £ 1,121,914
Secured Debts 2011-10-31 £ 1,093,614
Tangible Fixed Assets 2012-10-31 £ 1,063,601
Tangible Fixed Assets 2011-10-31 £ 1,080,976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED
Trademarks
We have not found any records of NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WALES EQUESTRIAN & TRAINING CENTRE 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 (68209 - Other letting and operating of own or leased real estate) as NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WALES EQUESTRIAN & TRAINING CENTRE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyNORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITEDEvent Date2015-03-19
In the High Court of Justice, Chancery Division Manchester District Registry case number 2306 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF Further details contact: Steve Sartin, Email: ssartin@moorfieldscr.com Tel: 0207 186 1155 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WALES EQUESTRIAN & TRAINING CENTRE 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 NORTH WALES EQUESTRIAN & TRAINING CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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