AYLESFIELD FARMS STUD LIMITED

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AYLESFIELD FARMS STUD LIMITED

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Key Data

Status

Dissolved

Company No.

03241168

Incorporation date

22/08/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Blandford House, 77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon Wiltshire SN6 8TYCopy
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See on map
Latest events (Record since 22/08/1996)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon07/10/2013
Application to strike the company off the register
dot icon22/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/01/2013
Previous accounting period shortened from 2013-03-31 to 2012-06-30
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/10/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon24/07/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon19/01/2011
Resolutions
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon09/09/2010
Director's details changed for Cbe, Fca Nigel Robert Elwes on 2010-08-23
dot icon09/09/2010
Director's details changed for Carolyn Peta Elwes on 2010-08-23
dot icon25/10/2009
Annual return made up to 2009-08-23 with full list of shareholders
dot icon18/10/2009
Statement of capital following an allotment of shares on 2009-04-03
dot icon18/10/2009
Statement of capital following an allotment of shares on 2009-04-03
dot icon18/10/2009
Statement of capital following an allotment of shares on 2009-03-20
dot icon18/10/2009
Statement of capital following an allotment of shares on 2009-03-20
dot icon25/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/05/2009
Ad 18/05/09 gbp si 270000@1=270000 gbp ic 2000486/2270486
dot icon20/05/2009
Nc inc already adjusted 20/03/09
dot icon20/05/2009
Ad 20/03/09 gbp si 50000@1=50000 gbp ic 1950486/2000486
dot icon20/05/2009
Ad 03/04/09 gbp si 40000@1=40000 gbp ic 1910486/1950486
dot icon20/05/2009
Resolutions
dot icon20/05/2009
Resolutions
dot icon13/04/2009
Ad 20/03/09 gbp si 50000@1=50000 gbp ic 1860486/1910486
dot icon13/04/2009
Nc inc already adjusted 20/03/09
dot icon13/04/2009
Resolutions
dot icon13/04/2009
Resolutions
dot icon13/04/2009
Ad 03/04/09 gbp si 40000@1=40000 gbp ic 1820486/1860486
dot icon19/10/2008
Return made up to 23/08/08; full list of members
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/10/2007
Return made up to 18/08/06; full list of members; amend
dot icon31/10/2007
Return made up to 18/08/05; full list of members; amend
dot icon31/10/2007
Return made up to 18/08/04; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/09/2007
Return made up to 18/08/07; full list of members
dot icon26/09/2007
Resolutions
dot icon24/09/2007
Ad 11/04/07--------- £ si 150000@1=150000 £ ic 1270486/1420486
dot icon11/09/2006
Return made up to 18/08/06; full list of members
dot icon16/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/08/2005
Return made up to 18/08/05; full list of members
dot icon30/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/09/2004
Return made up to 23/08/04; full list of members
dot icon31/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/08/2004
Ad 30/07/04--------- £ si 400000@1=400000 £ ic 1270486/1670486
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/10/2003
Return made up to 23/08/03; full list of members
dot icon22/10/2003
Ad 27/06/03--------- £ si 25000@1=25000 £ ic 1245486/1270486
dot icon22/10/2003
Ad 17/06/03--------- £ si 75000@1=75000 £ ic 1170486/1245486
dot icon22/10/2003
Ad 25/03/03--------- £ si 35000@1=35000 £ ic 1135486/1170486
dot icon22/10/2003
Ad 13/11/02--------- £ si 25000@1=25000 £ ic 1110486/1135486
dot icon16/03/2003
Director's particulars changed
dot icon16/03/2003
Secretary's particulars changed;director's particulars changed
dot icon26/10/2002
Ad 01/10/02--------- £ si 240000@1=240000 £ ic 870486/1110486
dot icon26/10/2002
Resolutions
dot icon26/10/2002
£ nc 1000000/2000000 26/09/02
dot icon01/10/2002
Return made up to 23/08/02; full list of members
dot icon01/10/2002
Location of register of members address changed
dot icon01/10/2002
Location of debenture register address changed
dot icon29/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/07/2002
Registered office changed on 09/07/02 from: blandford house 27 high street highworth swindon wiltshire SN6 7HQ
dot icon30/09/2001
Registered office changed on 01/10/01 from: 9 greyfriars road reading berkshire RG1 1JG
dot icon05/09/2001
Return made up to 23/08/01; full list of members
dot icon17/04/2001
Accounting reference date extended from 30/06/01 to 31/12/01
dot icon11/10/2000
Full accounts made up to 2000-06-30
dot icon07/09/2000
Return made up to 23/08/00; full list of members
dot icon22/11/1999
Full accounts made up to 1999-06-30
dot icon05/09/1999
Return made up to 23/08/99; full list of members
dot icon16/06/1999
Auditor's resignation
dot icon25/01/1999
Full accounts made up to 1998-06-30
dot icon18/08/1998
Return made up to 23/08/98; full list of members
dot icon08/02/1998
Full accounts made up to 1997-06-30
dot icon02/02/1998
Particulars of contract relating to shares
dot icon02/02/1998
Ad 24/11/97--------- £ si 710484@1=710484 £ ic 160002/870486
dot icon01/02/1998
Nc inc already adjusted 24/11/97
dot icon01/02/1998
Resolutions
dot icon01/02/1998
Resolutions
dot icon01/02/1998
Resolutions
dot icon30/10/1997
Certificate of change of name
dot icon15/09/1997
Return made up to 23/08/97; full list of members
dot icon15/09/1997
Location of debenture register
dot icon15/09/1997
Location of register of members
dot icon12/07/1997
Ad 04/04/97--------- £ si 100000@1=100000 £ ic 60002/160002
dot icon12/07/1997
Resolutions
dot icon12/07/1997
Resolutions
dot icon12/07/1997
Resolutions
dot icon12/07/1997
£ nc 100000/250000 04/04/97
dot icon02/04/1997
Ad 24/03/97--------- £ si 60000@1=60000 £ ic 2/60002
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Resolutions
dot icon02/04/1997
£ nc 50000/100000 24/03/97
dot icon17/09/1996
Resolutions
dot icon17/09/1996
Resolutions
dot icon17/09/1996
£ nc 1000/50000 27/08/96
dot icon17/09/1996
New secretary appointed;new director appointed
dot icon17/09/1996
New director appointed
dot icon17/09/1996
Director resigned
dot icon17/09/1996
Secretary resigned
dot icon16/09/1996
Accounting reference date shortened from 31/08/97 to 30/06/97
dot icon04/09/1996
Resolutions
dot icon03/09/1996
Certificate of change of name
dot icon01/09/1996
Registered office changed on 02/09/96 from: 788-790 finchley road london NW11 7UR.
dot icon22/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/08/1996 - 26/08/1996
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/08/1996 - 27/08/1996
67500
Elwes, Nigel Robert
Director
27/08/1996 - Present
13
Elwes, Carolyn Peta
Secretary
27/08/1996 - Present
-
Elwes, Carolyn Peta
Director
27/08/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AYLESFIELD FARMS STUD LIMITED

AYLESFIELD FARMS STUD LIMITED is an(a) Dissolved company incorporated on 22/08/1996 with the registered office located at Blandford House, 77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon Wiltshire SN6 8TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESFIELD FARMS STUD LIMITED?

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AYLESFIELD FARMS STUD LIMITED is currently Dissolved. It was registered on 22/08/1996 and dissolved on 03/02/2014.

Where is AYLESFIELD FARMS STUD LIMITED located?

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AYLESFIELD FARMS STUD LIMITED is registered at Blandford House, 77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon Wiltshire SN6 8TY.

What does AYLESFIELD FARMS STUD LIMITED do?

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AYLESFIELD FARMS STUD LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for AYLESFIELD FARMS STUD LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.