CORAL RACING (ACCOUNTS) LIMITED

Overview

Company Name	CORAL RACING (ACCOUNTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00672637
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1960
Date of Cessation	Oct 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CORAL RACING (ACCOUNTS) LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is CORAL RACING (ACCOUNTS) LIMITED located?

Registered Office Address	The Poynt 45 Wollaton Street NG1 5FW Nottingham
Undeliverable Registered Office Address	No

What were the previous names of CORAL RACING (ACCOUNTS) LIMITED?

Previous Company Names
Company Name	From	Until
H.F.SHIRLEY LIMITED	Oct 17, 1960	Oct 17, 1960

What are the latest accounts for CORAL RACING (ACCOUNTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 24, 2011

What are the latest filings for CORAL RACING (ACCOUNTS) LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

May 17, 2013

Declaration of solvency

3 pages

4.70

May 02, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on May 02, 2013

2 pages

AD01

May 01, 2013

Appointment of a voluntary liquidator

2 pages

600

May 01, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2013	LRESSP

Mar 20, 2013

Statement of capital on Mar 20, 2013

Capital: GBP 1

4 pages

SH19

Mar 20, 2013

legacy

1 pages

SH20

Mar 20, 2013

legacy

1 pages

CAP-SS

Mar 20, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Consent to variation of rights to any class of share 14/03/2013	RES13

Feb 20, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 15, 2013

Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 10, 2012

Annual return made up to May 03, 2012 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

May 04, 2011

Annual return made up to May 03, 2011 with full list of shareholders

6 pages

AR01

May 24, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

Mar 18, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

Mar 18, 2010

Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

1 pages

CH04

Nov 13, 2009

Director's details changed for Miss Diane June Penfold on Nov 13, 2009

2 pages

CH01

Oct 23, 2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

1 pages

AD01

Jul 27, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of CORAL RACING (ACCOUNTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Jan 31, 2000		Secretary	Queensway 71 Queensway W2 4QH London 71 England					69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	Solicitor	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	May 02, 2000		Director	Queensway 71 Queensway W2 4QH London 71 England					76454320002
HAINCOCK, Roger John Etwall Hayes Etwall DE65 6NR Derby Derbyshire		Jun 03, 1996	Secretary	Etwall Hayes Etwall DE65 6NR Derby Derbyshire		British			12031790001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Apr 22, 1998	Feb 05, 1999	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British			32786810004
WHITEHEAD, Philip Ernest 3 Nutfields Ightham TN15 9EA Sevenoaks Kent	Feb 05, 1999	Dec 14, 1999	Secretary	3 Nutfields Ightham TN15 9EA Sevenoaks Kent		British			48512990001
WHITEHEAD, Philip Ernest 3 Nutfields Ightham TN15 9EA Sevenoaks Kent	Jun 03, 1996	Apr 22, 1998	Secretary	3 Nutfields Ightham TN15 9EA Sevenoaks Kent		British			48512990001
BEAUMONT, Trevor Kenneth 9 Pyne Gale Galleywood CM2 8QG Chelmsford Essex		May 02, 2000	Director	9 Pyne Gale Galleywood CM2 8QG Chelmsford Essex	England	British	1950-11	Director	109954570001
BELL, Christopher The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire	Dec 31, 1997	Feb 05, 1999	Director	The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire		British	1957-11	Company Director	37952640001
CARTER, Richard 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey	Dec 31, 1997	Dec 21, 1998	Director	54 Crescent Road KT2 7RF Kingston Upon Thames Surrey		British	1946-11	Personnel Director	707660001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Sep 24, 2001	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	Company Secretary	6422100001
DRIVER, Denis John 17 Grey Towers Avenue RM11 1JE Hornchurch Essex	Jan 20, 1997	May 04, 2001	Director	17 Grey Towers Avenue RM11 1JE Hornchurch Essex		British	1955-10	Manager	51141290001
JONES, Stephen Alec 10 Clematis Gardens IG8 0BU Woodford Green Essex		Jan 20, 1997	Director	10 Clematis Gardens IG8 0BU Woodford Green Essex		British	1951-6	Director	11372830002
MILES, Colin Gordon The Brills Brook End HP22 5RF Weston Turville Bucks	Dec 31, 1997	Feb 05, 1999	Director	The Brills Brook End HP22 5RF Weston Turville Bucks		British	1945-11	Company Director	72570010001
O'REILLY, John Patrick Ilex Cottage 65 West Street Welford NN6 6HU Northampton Northamptonshire	Dec 31, 1997	Feb 05, 1999	Director	Ilex Cottage 65 West Street Welford NN6 6HU Northampton Northamptonshire	Great Britain	British	1960-5	Company Director	70670640001
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	Deputy Company Secretary	59962430002
ROSS, Alan Spencer 1a Palace Gate Kensington W8 5LS London	Dec 31, 1997	Feb 05, 1999	Director	1a Palace Gate Kensington W8 5LS London		British	1943-7	Company Director	69823550001
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Dec 31, 1997	Feb 05, 1999	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	Director	39252180001
USHER, Paul William Green Shadows Tupwood Lane CR3 6DD Caterham Surrey	Dec 31, 1997	Feb 05, 1999	Director	Green Shadows Tupwood Lane CR3 6DD Caterham Surrey		British	1945-10	Company Director	77179250001
WALSH, Wilfred Thomas Acorn Lodge Saint Huberts Lane SL9 7BP Gerrards Cross Buckinghamshire	May 04, 2001	Sep 24, 2001	Director	Acorn Lodge Saint Huberts Lane SL9 7BP Gerrards Cross Buckinghamshire		British	1962-6	Director	63955050003
WILSON BARKER, Rosalie Mavis 10 Corney Reach Way Chiswick W4 2TU London	Dec 31, 1997	Feb 05, 1999	Director	10 Corney Reach Way Chiswick W4 2TU London		British	1951-8	Hr Director	52215510001

View Detailed Information on Officers and People with Significant Control

Does CORAL RACING (ACCOUNTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2002 Delivered On Sep 17, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Secured Parties)(the Security Agent)
	Transactions Sep 17, 2002Registration of a charge (395) Oct 15, 2002Statement that part or whole of property from a floating charge has been released (403b) Feb 25, 2004Statement of satisfaction of a charge in full or part (403a)
Security deed of accession (as defined)	Created On Feb 05, 1999 Delivered On Feb 17, 1999	Satisfied	Amount secured All monies and liabilities due or to become due from each charging company and each of the other obligors (as defined) to the chargee under the senior finance documents (as defined) and under the debenture (as defined) 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. See the mortgage charge document for full details.
	Persons Entitled Lehman Commercial Paper,Inc.as Security Agent
	Transactions Feb 17, 1999Registration of a charge (395) Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CORAL RACING (ACCOUNTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2013	Dissolved on
Apr 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Apr 18, 2013
Jill Sandford Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	practitioner	Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	Apr 18, 2013

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.
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