LADBROKE RACING (WEST MIDLANDS) LIMITED

Overview

Company Name	LADBROKE RACING (WEST MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00869975
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1966
Date of Cessation	Sep 07, 2011

Summary

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

What is the purpose of LADBROKE RACING (WEST MIDLANDS) LIMITED?

(7499) /

Where is LADBROKE RACING (WEST MIDLANDS) LIMITED located?

Registered Office Address	ERNEST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of LADBROKE RACING (WEST MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
EASYWYN LIMITED	Jan 28, 1966	Jan 28, 1966

What are the latest filings for LADBROKE RACING (WEST MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2011

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jan 11, 2011

Declaration of solvency

3 pages

4.70

Jan 11, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2010	LRESSP

Jan 11, 2011

Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW on Jan 11, 2011

2 pages

AD01

Sep 13, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 06, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2010	Statement of capital on Jul 06, 2010 Capital: GBP 150,000,002	SH01

Oct 30, 2009

Full accounts made up to Dec 31, 2008

9 pages

May 14, 2009

legacy

4 pages

363a

Mar 23, 2009

legacy

2 pages

288a

Mar 23, 2009

legacy

1 pages

288b

Nov 04, 2008

legacy

1 pages

288a

Nov 04, 2008

legacy

1 pages

288b

Aug 20, 2008

Full accounts made up to Dec 31, 2007

8 pages

May 30, 2008

legacy

4 pages

363a

Sep 04, 2007

legacy

2 pages

288a

Sep 04, 2007

legacy

1 pages

288b

Jul 20, 2007

Full accounts made up to Dec 31, 2006

8 pages

Jun 08, 2007

legacy

6 pages

363a

Jul 21, 2006

Full accounts made up to Dec 31, 2005

8 pages

May 31, 2006

legacy

6 pages

363a

Mar 06, 2006

legacy

3 pages

88(2)R

Mar 06, 2006

legacy

1 pages

123

Mar 06, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of LADBROKE RACING (WEST MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LADBROKE CORPORATE SECRETARIES LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Oct 30, 2008		Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex					60530770002
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Aug 22, 2005		Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	Chartered Secretary	32786810004
PARMAR, Vinod 56 Beechcroft Road WD23 2JU Bushey Hertfordshire	Aug 31, 2007		Director	56 Beechcroft Road WD23 2JU Bushey Hertfordshire	United Kingdom	British	1962-6	Treasurer	124202750001
WILSON, Andrew James Marquis Lane AL5 5AE Harpenden 33 Hertfordshire	Mar 16, 2009		Director	Marquis Lane AL5 5AE Harpenden 33 Hertfordshire	United Kingdom	British	1973-4	Group Financial Controller	137150910001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		Feb 20, 2001	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British			32786810004
GANTON HOUSE INVESTMENTS LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Feb 20, 2001	Oct 30, 2008	Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex					83156880002
BARKER, Brian Geoffrey 7 Magnolia Place Montpelier Road Ealing W5 2QQ London	Aug 22, 2005	Aug 31, 2007	Director	7 Magnolia Place Montpelier Road Ealing W5 2QQ London		British	1944-5	Chartered Accountant	9587050002
BATY, John Clifford Flat C 1 Cranley Gardens N10 3AA London	Aug 22, 2005	Mar 16, 2009	Director	Flat C 1 Cranley Gardens N10 3AA London	England	British	1970-6	Group Financial Controller	100331850001
BELL, Christopher The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire	Jul 10, 1995	Mar 20, 2000	Director	The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire		British	1957-11	Director	37952640001
BORKOWSKI, Christopher Peter Flat 1 28 Hyde Park Gardens W2 2NB London		Jun 30, 1993	Director	Flat 1 28 Hyde Park Gardens W2 2NB London	United Kingdom	British	1952-8	Director	981900005
CARTER, Richard 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey		Feb 20, 2001	Director	54 Crescent Road KT2 7RF Kingston Upon Thames Surrey		British	1946-11	Personnel Director	707660001
DAVER, Berjis Jal 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex		Jul 10, 1995	Director	13 Clonard Way Hatch End HA5 4BT Pinner Middlesex		British	1940-10	Company Director	707670001
GEORGE, Peter Michael 9 Downesbury 40 Steeles Road NW3 4SA London		Feb 07, 1994	Director	9 Downesbury 40 Steeles Road NW3 4SA London		British	1943-10	Company Director	7791940002
MILES, Colin Gordon The Brills Brook End HP22 5RF Weston Turville Bucks	Jul 10, 1995	Feb 20, 2001	Director	The Brills Brook End HP22 5RF Weston Turville Bucks		British	1945-11	Director	72570010001
ROSS, Alan Spencer 1a Palace Gate Kensington W8 5LS London	Sep 02, 1996	Feb 20, 2001	Director	1a Palace Gate Kensington W8 5LS London		British	1943-7	Director	69823550001
USHER, Paul William Green Shadows Tupwood Lane CR3 6DD Caterham Surrey		Sep 19, 2000	Director	Green Shadows Tupwood Lane CR3 6DD Caterham Surrey		British	1945-10	Company Director	77179250001
WALKER, Colin Edward Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire		Mar 31, 1994	Director	Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire		British	1951-6	Marketing Service Director	61912110001
LADBROKES LIMITED Maple Court Central Park, Reeds Crescent WD24 1QQ Watford Hertfordshire	Feb 20, 2001	Aug 22, 2005	Director	Maple Court Central Park, Reeds Crescent WD24 1QQ Watford Hertfordshire					67546900001

View Detailed Information on Officers and People with Significant Control

Does LADBROKE RACING (WEST MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2011	Dissolved on
Dec 22, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 22, 2010
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 22, 2010

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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