HYDE PARK STABLES LIMITED

Dissolved on 21 Aug 2015

Address

HYDE PARK STABLES LIMITED
63 BATHURST MEWS
LONDON
W2 2SB
Classification:

Activities of sport clubs

Legal Information

Company Registration No.:
04538999
Incorporation Date:
18 Sep 2002
Dissolution Date:
21 Aug 2015
Dissolved after 12 Years
Financial Year End:
31 Dec
Capital:
£100.00 on 20 Sep 2013
For period ending:
31 Dec 2013
Filed on:
4 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Sep 2013
Filed on:
20 Sep 2013
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Information correct as of: 22 Nov 2016 - Check for updates

Map


Notices published in the Gazette

9 Apr 2015

HYDE PARK STABLES LIMITED (Company Number 04538999) Registered office: 63 Bathurst Mews, London, W2 2SB Principal trading address: 63 Bathurst Mews, London, W2 2SB Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 12 May 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 10 October 2014 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: Email: info@mvlonline.co.uk Alternative contact: Chris Maslin David Thorniley, Liquidator 31 March 2015

17 Oct 2014

HYDE PARK STABLES LIMITED (Company Number 04538999) Registered office: 63 Bathurst Mews, London, W2 2SB Principal trading address: 63 Bathurst Mews, London, W2 2SB Notice is hereby given that the following resolutions were passed on 10 October 2014, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up.” For further details contact: Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin. Richard Briggs, Chairman 13 October 2014

17 Oct 2014

HYDE PARK STABLES LIMITED (Company Number 04538999) Registered office: 63 Bathurst Mews, London, W2 2SB Principal trading address: 63 Bathurst Mews, London, W2 2SB I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 10 October 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 21 November 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin. David Thorniley, Liquidator 13 October 2014

17 Oct 2014

Company Number: 04538999 Name of Company: HYDE PARK STABLES LIMITED Nature of Business: Livery Stables Type of Liquidation: Members Registered office: 63 Bathurst Mews, London, W2 2SB Principal trading address: 63 Bathurst Mews, London, W2 2SB David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP Office Holder Number: 8307. For further details contact: Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin. Date of Appointment: 10 October 2014 By whom Appointed: Members

Recently Filed Documents - 29 available


Directors and Secretaries

Richard Briggs
18 Sep 2002 ⇒ Company Dissolved / Closed Director
Barbara Briggs
18 Sep 2002 ⇒ Company Dissolved / Closed Company Secretary
18 Sep 2002 ⇒ Company Dissolved / Closed Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Sep 2014 9
30 Sep 2012 3 Jul 2013 10
30 Sep 2011 8 Jun 2012 9
30 Sep 2010 6 Jun 2011 9
30 Sep 2009 2 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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