Northern Bloodstock Limited

Company Name	Northern Bloodstock Limited
Company Status	Dissolved
Company Number	04533849
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Hulme Wilson
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2002(same day as company formation)
Role	Coy Director
Country of Residence	England
Correspondence Address	Moor Farm Sollom Tarleton Preston Lancashire PR4 6HR

Secretary Name	Geraldine Rees
Nationality	British
Status	Closed
Appointed	12 September 2002(same day as company formation)
Role	Racehorse Trainer
Correspondence Address	Moor Farm Liverpool Old Road Tarleton Preston Lancashire PR4 6HR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	214 High Street Winsford Cheshire CW7 2AU
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)

Financials

Year	2014
Net Worth	-£12,442
Cash	£10,362
Current Liabilities	£117,419

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
1 December 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 100 (5 pages)
1 December 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 100 (5 pages)
5 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
5 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
22 September 2009	Return made up to 12/09/09; full list of members (4 pages)
22 September 2009	Return made up to 12/09/09; full list of members (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 October 2007	Return made up to 12/09/07; full list of members (3 pages)
3 October 2007	Return made up to 12/09/07; full list of members (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
14 September 2006	Return made up to 12/09/06; full list of members (3 pages)
14 September 2006	Return made up to 12/09/06; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 September 2005	Return made up to 12/09/05; full list of members (3 pages)
12 September 2005	Return made up to 12/09/05; full list of members (3 pages)
31 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
31 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
13 April 2005	Location of register of members (non legible) (1 page)
13 April 2005	Location of register of members (non legible) (1 page)
13 April 2005	Registered office changed on 13/04/05 from: charter house 166 garstang road, fulwood preston lancashire PR2 8NB (1 page)
13 April 2005	Registered office changed on 13/04/05 from: charter house 166 garstang road, fulwood preston lancashire PR2 8NB (1 page)
6 October 2004	Return made up to 12/09/04; full list of members (6 pages)
6 October 2004	Return made up to 12/09/04; full list of members (6 pages)
15 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 October 2003	Return made up to 12/09/03; full list of members (6 pages)
13 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
12 December 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
12 September 2002	Incorporation (19 pages)

Northern Bloodstock Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire