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Home > England & Wales Companies > NORTON HEATH EQUESTRIAN CENTRE LIMITED
Company Information for

NORTON HEATH EQUESTRIAN CENTRE LIMITED

UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07637232
Private Limited Company
Dissolved

Dissolved 2017-02-08

Company Overview

About Norton Heath Equestrian Centre Ltd
NORTON HEATH EQUESTRIAN CENTRE LIMITED was founded on 2011-05-17 and had its registered office in Upminster. The company was dissolved on the 2017-02-08 and is no longer trading or active.

Key Data
Company Name
NORTON HEATH EQUESTRIAN CENTRE LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM12
 
Filing Information
Company Number 07637232
Date formed 2011-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2017-02-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 05:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTON HEATH EQUESTRIAN CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of NORTON HEATH EQUESTRIAN CENTRE LIMITED

Current Directors
Officer Role Date Appointed
TONIE LYNN FINCH
Director 2011-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD HOLLIDAY
Company Secretary 2011-05-17 2013-02-05
ANTHONY ALBERT HOLLIS
Director 2011-05-17 2011-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONIE LYNN FINCH EURO PET EXPRESS TRANSPORT LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active - Proposal to Strike off

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
2017-02-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ
2015-09-014.20STATEMENT OF AFFAIRS/4.19
2015-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0117/05/15 FULL LIST
2015-02-23AA01PREVEXT FROM 31/05/2014 TO 30/11/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0117/05/14 FULL LIST
2014-02-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-24AR0117/05/13 FULL LIST
2013-04-15AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOLLIDAY
2012-07-18AR0117/05/12 FULL LIST
2012-02-13AP01DIRECTOR APPOINTED MRS TONIE LYNN FINCH
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLIS
2011-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to NORTON HEATH EQUESTRIAN CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-23
Appointment of Liquidators2015-08-26
Resolutions for Winding-up2015-08-26
Notices to Creditors2015-08-26
Meetings of Creditors2015-08-11
Fines / Sanctions
No fines or sanctions have been issued against NORTON HEATH EQUESTRIAN CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTON HEATH EQUESTRIAN CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Creditors
Creditors Due Within One Year 2013-05-31 £ 22,084
Creditors Due Within One Year 2012-05-31 £ 13,883
Creditors Due Within One Year 2012-05-31 £ 13,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 NORTON HEATH EQUESTRIAN CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 2,398
Cash Bank In Hand 2012-05-31 £ 2,398
Current Assets 2013-05-31 £ 8,000
Current Assets 2012-05-31 £ 10,969
Current Assets 2012-05-31 £ 10,969
Debtors 2012-05-31 £ 1,321
Debtors 2012-05-31 £ 1,321
Shareholder Funds 2013-05-31 £ 11,336
Stocks Inventory 2013-05-31 £ 7,500
Stocks Inventory 2012-05-31 £ 7,250
Stocks Inventory 2012-05-31 £ 7,250
Tangible Fixed Assets 2013-05-31 £ 25,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTON HEATH EQUESTRIAN CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTON HEATH EQUESTRIAN CENTRE LIMITED
Trademarks
We have not found any records of NORTON HEATH EQUESTRIAN CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTON HEATH EQUESTRIAN 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 (93110 - Operation of sports facilities) as NORTON HEATH EQUESTRIAN CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTON HEATH EQUESTRIAN 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 Liquidators
Defending partyNORTON HEATH EQUESTRIAN CENTRE LIMITEDEvent Date2015-08-20
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeNotices to Creditors
Defending partyNORTON HEATH EQUESTRIAN CENTRE LIMITEDEvent Date2015-08-20
I, Darren Edwards (IP No 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 20 August 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 1 October 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeFinal Meetings
Defending partyNORTON HEATH EQUESTRIAN CENTRE LIMITEDEvent Date2015-08-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Norton Heath Equestrian Centre Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 26 October 2016 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 20 August 2015 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170. Darren Edwards , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORTON HEATH EQUESTRIAN CENTRE LIMITEDEvent Date2015-07-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 20 August 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 19 August 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). For further details contact: David Young Email: David@aspectplus.co.uk Tel: 01708 300170
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTON HEATH EQUESTRIAN CENTRE LIMITEDEvent Date
At a General Meeting of the above named Company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 20 August 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Tonie Finch , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTON HEATH EQUESTRIAN 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 NORTON HEATH EQUESTRIAN CENTRE 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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