NEEDWOOD RACING LIMITED

Overview

Company Name	NEEDWOOD RACING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00955056
Jurisdiction	England/Wales
Date of Creation	May 28, 1969
Date of Cessation	Apr 16, 2015

Summary

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

What is the purpose of NEEDWOOD RACING LIMITED?

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

Where is NEEDWOOD RACING LIMITED located?

Registered Office Address	Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham
Undeliverable Registered Office Address	No

What were the previous names of NEEDWOOD RACING LIMITED?

Previous Company Names
Company Name	From	Until
NEEDWOOD TURF ACCOUNTANTS LIMITED	May 28, 1969	May 28, 1969

What are the latest accounts for NEEDWOOD RACING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2012

What is the status of the latest annual return for NEEDWOOD RACING LIMITED?

Annual Return

Last Annual Return	Mar 20, 2013

What are the latest filings for NEEDWOOD RACING LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 07, 2014

Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on Jul 07, 2014

2 pages

AD01

Dec 18, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Dec 18, 2013

1 pages

AD01

Dec 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 12, 2013

Declaration of solvency

3 pages

4.70

Dec 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 13, 2013

Statement of capital on Aug 13, 2013

Capital: GBP 1

4 pages

SH19

Aug 13, 2013

legacy

1 pages

SH20

Aug 13, 2013

legacy

1 pages

CAP-SS

Aug 13, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2013

Accounts made up to Sep 29, 2012

5 pages

Apr 10, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

4 pages

AR01

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 made up to Sep 24, 2011

5 pages

Apr 05, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

4 pages

AR01

Jun 28, 2011

Accounts made up to Sep 25, 2010

5 pages

Jun 16, 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

Mar 21, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

5 pages

AR01

Oct 07, 2010

Appointment of Gala Coral Properties Limited as a director

2 pages

AP02

May 17, 2010

Accounts made up to Sep 26, 2009

5 pages

Apr 13, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

5 pages

AR01

Mar 19, 2010

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

1 pages

CH02

View All Filings

Who are the officers of NEEDWOOD RACING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALA CORAL SECRETARIES LIMITED

Apr 21, 2005

Secretary

Queensway

71 Queensway

W2 4QH London

England

69240850005

WILLITS, Harry Andrew

Jun 03, 2011

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

England

United Kingdom

British

1964-7

175965490001

GALA CORAL NOMINEES LIMITED

Apr 21, 2005

Director

Queensway

71 Queensway

W2 4QH London

England

76454320002

GALA CORAL PROPERTIES LIMITED

Oct 07, 2010

Director

Queensway

W2 4QH London

England

Identification Type	European Economic Area
Registration Number	3720332

154705920001

HARRIS, Keith

Oct 15, 2001

Apr 21, 2005

Secretary

The Stone House

Little Wenlock

TF6 5BE Telford

Shropshire

British

34668950001

MORGAN, Barry Clive

Oct 15, 2001

Secretary

Stoneyford Farm

Barton Under Needwood

DE13 8BW Burton On Trent

Staffordshire

British

16605660001

CRONK, John Julian Tristam

Mar 31, 2006

Jul 10, 2009

Director

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

British

1947-5

6422100001

DYTHAM, Christopher James

Sep 30, 2003

Director

5 Jennings Way

DE14 2UA Burton On Trent

Staffordshire

British

1950-12

9889640001

HARRIS, Keith

Oct 15, 2001

Apr 21, 2005

Director

The Stone House

Little Wenlock

TF6 5BE Telford

Shropshire

United Kingdom

British

1947-3

34668950001

JONES, Cheryl Edington

Mar 17, 1998

Director

Stoneyford Croft

Barton Under Needwood

DE13 8BW Burton Upon Trent

Staffs

British

1953-4

9889650001

JONES, Stephen Alec

Apr 21, 2005

Mar 31, 2006

Director

10 Clematis Gardens

IG8 0BU Woodford Green

Essex

British

1951-6

11372830002

MORGAN, Barry Clive

Mar 17, 1998

Apr 21, 2005

Director

Stoneyford Farm

Barton Under Needwood

DE13 8BW Burton On Trent

Staffordshire

United Kingdom

British

1941-9

16605660001

NICHOLLS, Anthony Brian

Oct 15, 2001

Apr 21, 2005

Director

11 Naseby Road

B91 2DR Solihull

West Midlands

British

1952-6

107259440001

PENFOLD, Diane June

Jul 10, 2009

Jun 03, 2011

Director

Queensway

71 Queensway

W2 4QH London

England

United Kingdom

British

1965-9

59962430002

View Detailed Information on Officers and People with Significant Control

Does NEEDWOOD RACING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 10, 1994 Delivered On Jan 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jan 12, 1994Registration of a charge (395) Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 1989 Delivered On Oct 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18.377 acres of f/h land situate and forming part of yew tree farm, forest road, dunstall estate stafford.
	Persons Entitled Midland Bank PLC
	Transactions Oct 24, 1989Registration of a charge Jul 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1988 Delivered On Oct 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property sitvate and k/a 85/86 horninglow road, burton upon trent staffordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 04, 1988Registration of a charge Jul 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 16, 1988 Delivered On Feb 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land in the parish of dunstall in the county of stafford.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1988Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1985 Delivered On Mar 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land situate to the rear of 325, 326, 327 and 328 blackpool street, burton on trent, and the land being formerly 1,2,3 and 4 rose cottages branston road, burton on trent, staffordshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 19, 1985Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1985 Delivered On Mar 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & garages with an access to blackpool street, burton on trent situate between branston road and blackpool street, burton on trent, staffordshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 19, 1985Registration of a charge
Legal charge	Created On Mar 12, 1985 Delivered On Mar 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as the former site of 5 rese cottages, burton on trent, stafftordshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 19, 1985Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 04, 1985 Delivered On Mar 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1985Registration of a charge Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 23, 1983 Delivered On Feb 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 238/239 waterloo street, burton on trent, staffordshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 28, 1983Registration of a charge Aug 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 1981 Delivered On Aug 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land at stoneyford farm, yoxall, near burton on trent, staffs.
	Persons Entitled Midland Bank PLC
	Transactions Aug 10, 1981Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 1981 Delivered On Aug 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land at stoneyford farm, yoxall, near burton on trent, staffs.
	Persons Entitled Midland Bank PLC
	Transactions Aug 10, 1981Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 29, 1979 Delivered On Dec 11, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands and premises being land at stoney ford farm, barton under needwood, staffordshire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1979Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 30, 1977 Delivered On Apr 05, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lands hereditaments and premises being 328 blackpool street, burton on trent staffordshire, with all fixtures.(sec doc m 35).
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1977Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 08, 1974 Delivered On Aug 16, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39, branston road, burton-on-trent, staffs, with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 16, 1974Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 08, 1972 Delivered On Jun 21, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37, branston road, burton on trent, staffs together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Jun 21, 1972Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 08, 1972 Delivered On Jun 21, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments and premises 38, branston road, burton on trent, staffs. Together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Jun 21, 1972Registration of a charge Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEEDWOOD RACING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2015	Dissolved on
Dec 04, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jill Sandford The Poynt 45 Wollaton Street NG1 5FW Nottingham Nottinghamshire	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham Nottinghamshire	Dec 04, 2013
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Dec 04, 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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