LADBROKE RACING (YORKSHIRE) LIMITED
Overview
| Company Name | LADBROKE RACING (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00451273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADBROKE RACING (YORKSHIRE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LADBROKE RACING (YORKSHIRE) LIMITED located?
| Registered Office Address | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADBROKE RACING (YORKSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KING'S LYNN TURF ACCOUNTANTS LIMITED | Mar 20, 1948 | Mar 20, 1948 |
What are the latest accounts for LADBROKE RACING (YORKSHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LADBROKE RACING (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ladbroke Corporate Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Statement of capital on Nov 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ladbroke Corporate Secretaries Limited as a secretary on Nov 07, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Vinod Parmar as a director on Nov 07, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Ladbroke Corporate Director Limited as a director on Nov 07, 2013 | 3 pages | AP02 | ||||||||||
Termination of appointment of Jonathan Mark Adelman as a secretary on Nov 07, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew James Wilson as a director on Nov 07, 2013 | 2 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew James Wilson on May 02, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Jonathan Mark Adelman as a secretary on Jun 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Jeremy Noble as a secretary on May 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Mark Adelman as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jeremy Noble as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LADBROKE RACING (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom |
| 60530770002 | ||||||||||
| ADELMAN, Jonathan Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | Company Secretary | 84639590002 | ||||||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom |
| 62360460002 | ||||||||||
| ADELMAN, Jonathan Mark | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 169770060001 | |||||||||||
| NOBLE, Michael Jeremy | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 32786810004 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||||||
| GANTON HOUSE INVESTMENTS LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 83156880002 | |||||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | Group Financial Controller | 100331850001 | ||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | Group Financial Controller | 100331850001 | ||||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | Director | 37952640001 | |||||||||
| BORKOWSKI, Christopher Peter | Director | Flat 1 28 Hyde Park Gardens W2 2NB London | United Kingdom | British | Director | 981900005 | ||||||||
| BOWEN, David Michael | Director | 25 Windmill Wood HP6 5QZ Amersham Buckinghamshire | British | Director | 72569300002 | |||||||||
| CARTER, Richard | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | Personnel Director | 707660001 | |||||||||
| DAVER, Berjis Jal | Director | 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex | British | Company Director | 707670001 | |||||||||
| GEORGE, Peter Michael | Director | 9 Downesbury 40 Steeles Road NW3 4SA London | British | Company Director | 7791940002 | |||||||||
| MILES, Colin Gordon | Director | The Brills Brook End HP22 5RF Weston Turville Bucks | British | Director | 72570010001 | |||||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Chartered Secretary | 32786810005 | ||||||||
| OKANE, Michael Patrick | Director | 15 Mayfield Road KT13 8XB Weybridge Surrey | British | Company Director | 98246140001 | |||||||||
| PARMAR, Vinod | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Treasurer | 124202750001 | ||||||||
| ROSS, Alan Spencer | Director | Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire | England | British | Company Director | 69823550003 | ||||||||
| ROSS, Alan Spencer | Director | 1a Palace Gate Kensington W8 5LS London | British | Director | 69823550001 | |||||||||
| USHER, Paul William | Director | Green Shadows Tupwood Lane CR3 6DD Caterham Surrey | British | Company Director | 77179250001 | |||||||||
| WALKER, Colin Edward | Director | Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire | British | Marketing Service Director | 61912110001 | |||||||||
| WILSON, Andrew James | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Group Financial Controller | 137150910003 | ||||||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex | 62360460002 | |||||||||||
| LADBROKES LIMITED | Director | Maple Court Central Park, Reeds Crescent WD24 1QQ Watford Hertfordshire | 67546900001 |
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