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TOWCESTER RACECOURSE COMPANY,LIMITED(THE)

TOWCESTER RACECOURSE COMPANY,LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOWCESTER RACECOURSE COMPANY,LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00230773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOWCESTER RACECOURSE COMPANY,LIMITED(THE)?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is TOWCESTER RACECOURSE COMPANY,LIMITED(THE) located?

    Registered Office Address
    C/O Interpath Advisory 2nd Floor
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWCESTER RACECOURSE COMPANY,LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TOWCESTER RACECOURSE COMPANY,LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to May 30, 2022

    		24 pagesLIQ03

    Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT on Jan 24, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 30, 2021

    		24 pagesLIQ03

    Appointment of a voluntary liquidator

    		42 pages600

    Insolvency filing

    INSOLVENCY:LIQ06 Notice of liquidators resignation
    		3 pagesLIQ MISC

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to May 30, 2020

    		25 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		29 pagesAM22

    Administrator's progress report

    		35 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		46 pagesAM03

    Statement of administrator's proposal

    		46 pagesAM03

    Statement of affairs with form AM02SOA

    		12 pagesAM02

    Registered office address changed from Towcester Racecourse London Road Towcester Northamptonshire NN12 6LB to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Sep 07, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registration of charge 002307730011, created on Jun 15, 2018

    		45 pagesMR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 02, 2018

    • Capital: GBP 21,256,490.8636
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mrs Flora Mary Goodwin as a director on Feb 06, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of TOWCESTER RACECOURSE COMPANY,LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Kevin
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		Director
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		EnglandBritish224689140001
    BOOTH, Allan George
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		Director
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		EnglandBritish175683210001
    FERMOR-HESKETH, Frederick Hatton, The Hon
    Gloucester Terrace
    W2 3HB London
    109
    		Director
    Gloucester Terrace
    W2 3HB London
    109
    		EnglandBritish146555710001
    GOODWIN, Flora Mary
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		Director
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		EnglandBritish177739660002
    LORD HESKETH, Alexander, The Rt Hon
    Ground Floor Flat
    1 Kensington Gate
    W8 5NA London
    Maisonette Basement
    		Director
    Ground Floor Flat
    1 Kensington Gate
    W8 5NA London
    Maisonette Basement
    		EnglandBritish40855800006
    NICHOLLS, Simon Iain
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		Director
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		Hong KongBritish202007570001
    SPARKES, Peter
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		Director
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		ChinaBritish243009550001
    BRANGWYN, Frank Philip
    73 Norton Crescent
    NN12 6DW Towcester
    Northamptonshire
    		Secretary
    73 Norton Crescent
    NN12 6DW Towcester
    Northamptonshire
    		British17167390001
    CHAPMAN, Martin John
    6 Barton Holme
    Blakesley
    NN12 8RJ Towcester
    Northamptonshire
    		Secretary
    6 Barton Holme
    Blakesley
    NN12 8RJ Towcester
    Northamptonshire
    		British67148800001
    COYNE, Gregory Kevin
    2 Brett Drive
    Bromham
    MK43 8RF Bedford
    		Secretary
    2 Brett Drive
    Bromham
    MK43 8RF Bedford
    		British26819640002
    MORGAN-JONES, Rhydian James, Obe
    Woolley
    OX12 8NJ Wantage
    Woolley Park
    Oxfordshire
    England
    		Secretary
    Woolley
    OX12 8NJ Wantage
    Woolley Park
    Oxfordshire
    England
    		British10313190003
    PALMER, Christopher
    26 Little Chester Street
    Belgravia
    SW1X 7AP London
    		Secretary
    26 Little Chester Street
    Belgravia
    SW1X 7AP London
    		British113749990002
    WILLIAMS, Brian William
    4 Manor Gardens
    Norton
    NN11 2UZ Daventry
    Northamptonshire
    		Secretary
    4 Manor Gardens
    Norton
    NN11 2UZ Daventry
    Northamptonshire
    		British69910170003
    HESKETH FAMILY OFFICE LIMITED
    Cleveland House
    33 King Street
    SW1Y 6RJ London
    		Secretary
    Cleveland House
    33 King Street
    SW1Y 6RJ London
    		112024950001
    BEVAN, Hugo
    The Cottage
    Little Everdon
    NN11 3BG Daventry
    Northamptonshire
    		Director
    The Cottage
    Little Everdon
    NN11 3BG Daventry
    Northamptonshire
    		British91835600001
    BOWDEN, Robert
    London Road
    NN12 6LB Towcester
    Towcester Racecourse
    Northamptonshire
    		Director
    London Road
    NN12 6LB Towcester
    Towcester Racecourse
    Northamptonshire
    		SpainBritish179657030001
    BOWDEN, Robert William Leslie
    Whitegates
    Plawsworth
    DH2 3LE Chester Le Street
    County Durham
    		Director
    Whitegates
    Plawsworth
    DH2 3LE Chester Le Street
    County Durham
    		British11520010001
    BROOKS, Charles Patrick Evelyn
    -
    Churchill
    OX7 6RA Chipping Norton
    Castle Barn
    Oxfordshire
    		Director
    -
    Churchill
    OX7 6RA Chipping Norton
    Castle Barn
    Oxfordshire
    		EnglandBritish125974710001
    BUSWELL, Michel Norman
    The Dower House
    1 The Green
    NN12 8PD Blakesley
    Northants
    		Director
    The Dower House
    1 The Green
    NN12 8PD Blakesley
    Northants
    		British15685720001
    CHAPMAN, Martin John
    6 Barton Holme
    Blakesley
    NN12 8RJ Towcester
    Northamptonshire
    		Director
    6 Barton Holme
    Blakesley
    NN12 8RJ Towcester
    Northamptonshire
    		British67148800001
    COYNE, Gregory Kevin
    2 Brett Drive
    Bromham
    MK43 8RF Bedford
    		Director
    2 Brett Drive
    Bromham
    MK43 8RF Bedford
    		British26819640002
    DONOUGHUE, Bernard, Lord
    71 Ebury Mews East
    SW1W 9QA London
    		Director
    71 Ebury Mews East
    SW1W 9QA London
    		United KingdomBritish22549410002
    FERMOR-HESKETH, John, Hon
    53 Old Church Street
    SW3 5BS London
    		Director
    53 Old Church Street
    SW3 5BS London
    		British3503600001
    FERMOR-HESKETH, Robert, The Honourable
    70 Drayton Gardens
    SW10 9SB London
    		Director
    70 Drayton Gardens
    SW10 9SB London
    		British5498350001
    GAYDON, Peter Roderick Hean
    Varney House 26 Old School Lane
    Blakesley
    NN12 8RS Towcester
    Northamptonshire
    		Director
    Varney House 26 Old School Lane
    Blakesley
    NN12 8RS Towcester
    Northamptonshire
    		British62851680002
    GOODWIN, Jonathan Philip Pryce
    Iverna Court
    W8 5TS London
    51
    United Kingdom
    		Director
    Iverna Court
    W8 5TS London
    51
    United Kingdom
    		EnglandBritish178944290002
    HESKETH, Christian Mary, The Lady (Dowager)
    Pomfret Lodge
    Easton Neston
    NN12 7HS Towcester
    Northamtonshire
    		Director
    Pomfret Lodge
    Easton Neston
    NN12 7HS Towcester
    Northamtonshire
    		British17167420001
    HESKETH, Claire Georgina, The Lady
    15 Cranley Place
    SW7 3AE London
    		Director
    15 Cranley Place
    SW7 3AE London
    		British17167430003
    HOWAT, Helen Jean
    16 Brookside
    Lillingstone Lovell
    MK18 5BD Buckinghamshire
    		Director
    16 Brookside
    Lillingstone Lovell
    MK18 5BD Buckinghamshire
    		British54993420002
    MORGAN-JONES, Rhydian James, Obe
    Park
    Woolley
    OX12 8NJ Wantage
    Woolley
    Oxfordshire
    United Kingdom
    		Director
    Park
    Woolley
    OX12 8NJ Wantage
    Woolley
    Oxfordshire
    United Kingdom
    		United KingdomBritish146890020001
    PALMER, Christopher
    26 Little Chester Street
    Belgravia
    SW1X 7AP London
    		Director
    26 Little Chester Street
    Belgravia
    SW1X 7AP London
    		British113749990002
    SIMPSON, David James
    2 Adderbury Park
    West Adderbury
    OX17 3EN Banbury
    Oxfordshire
    		Director
    2 Adderbury Park
    West Adderbury
    OX17 3EN Banbury
    Oxfordshire
    		EnglandBritish33820890001
    TAYLOR, Sebastian
    London Road
    NN12 6LB Towcester
    Towcester Racecourse
    Northamptonshire
    		Director
    London Road
    NN12 6LB Towcester
    Towcester Racecourse
    Northamptonshire
    		SwitzerlandBritish201999460001
    WHALLEY, Jeffrey
    Broncroft Castle
    Broncroft
    SY7 9HL Craven Arms
    Shropshire
    		Director
    Broncroft Castle
    Broncroft
    SY7 9HL Craven Arms
    Shropshire
    		United KingdomBritish1955430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWCESTER RACECOURSE COMPANY,LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Thomas Alexander Hesketh
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		Apr 06, 2016
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Advisory
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TOWCESTER RACECOURSE COMPANY,LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 15, 2018
    Delivered On Jun 25, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Table Systems Limited
    Transactions
    • Jun 25, 2018Registration of a charge (MR01)
    Mortgage debenture
    Created On Jul 15, 2011
    Delivered On Aug 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the trustees of the second baron hesketh's will trust on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Christopher Palmer, Tom Watson and Antony Horsley
    Transactions
    • Aug 02, 2011Registration of a charge (MG01)
    • Feb 03, 2018Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 18, 2008
    Delivered On Jul 24, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as or being towcester racecourse, towcester and the stables, towcester t/n NN198384 and NN2622266 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 24, 2008Registration of a charge (395)
    • Aug 28, 2008
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 18, 2008
    Delivered On Jul 24, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as or being towcester racecourse, towcester and the stables, towcester t/n NN198384 and NN2622266 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 24, 2008Registration of a charge (395)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Charge
    Created On Aug 08, 2007
    Delivered On Aug 16, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land and buildings comprising towcester racecourse towcester northamptonshire t/n NN198384 and the l/h land and buildings known as the stable block towcester racecourse towcester northamptonshire t/n NN262266,. See the mortgage charge document for full details.
    Persons Entitled
    • Horserace Betting Levy Board
    Transactions
    • Aug 16, 2007Registration of a charge (395)
    • Jul 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Feb 01, 2005
    Delivered On Feb 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h land k/a towcester racecourse t/n NN198384. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Feb 10, 2005Registration of a charge (395)
    • Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 01, 2005
    Delivered On Feb 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Towcester racecourse t/n NN198384. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Feb 10, 2005Registration of a charge (395)
    • Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Security document
    Created On Feb 01, 2005
    Delivered On Feb 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land and buildings thereon comprising towcester racecourse towcester northamptonshire t/no NN198384 and the proceeds of sale thereof, fixed charge all rights and claims against all lessees sub-lessees, all the plant machinery and fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • Horserace Betting Levy Board
    Transactions
    • Feb 03, 2005Registration of a charge (395)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 11, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the principal debtor to the chargee on any account whatsoever
    Short particulars
    The property known as towcester racecourse with t/n NN198384 and all buildings and fixtures and the benefit of all rights, easements and privileges appurtenant to or benefiting such property. The proceeds of any insurance policy. Assigns the rent. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Private Bank Limited
    Transactions
    • May 11, 2004Registration of a charge (395)
    • Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 03, 1998
    Delivered On Mar 11, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 11, 1998Registration of a charge (395)
    • Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 10, 1993
    Delivered On May 14, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 14, 1993Registration of a charge (395)
    • May 15, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TOWCESTER RACECOURSE COMPANY,LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2018Administration started
    May 31, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    One Snowhill Snowhill Queensway
    B4 6GH Birmingham
    		practitioner
    One Snowhill Snowhill Queensway
    B4 6GH Birmingham
    William James Wright
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham
    2
    DateType
    May 31, 2019Commencement of winding up
    Sep 30, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    One Snowhill Snowhill Queensway
    B4 6GH Birmingham
    		practitioner
    One Snowhill Snowhill Queensway
    B4 6GH Birmingham
    William James Wright
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham
    Christopher Robert Pole
    One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0