P.T.S. (RACING) LIMITED
Overview
| Company Name | P.T.S. (RACING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01007700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P.T.S. (RACING) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P.T.S. (RACING) LIMITED located?
| Registered Office Address | The Poynt 45 Wollaton Street NG1 5FW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.T.S. (RACING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2011 |
What are the latest filings for P.T.S. (RACING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on May 29, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 20, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Harry Willits on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71 Queensway London W2 4QH England on Feb 19, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Diane Penfold as a director | 1 pages | TM01 | ||||||||||
Appointment of Harry Willits as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Miss Diane June Penfold on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Diane June Penfold on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 25 - 27 Front Street Chester Le Street County Durham DH3 3XD on Oct 27, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of P.T.S. (RACING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||
| WILLITS, Harry Andrew | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 175965490001 | |||||
| GALA CORAL NOMINEES LIMITED | Director | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||
| HAINCOCK, Roger John | Secretary | Etwall Hayes Etwall DE65 6NR Derby Derbyshire | British | 12031790001 | ||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||
| SARGENT, Linda Deborah | Secretary | 9 St Peters Close IG2 7QL Ilford Essex | British | 62667190001 | ||||||
| WHITEHEAD, Philip Ernest | Secretary | 3 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | 48512990001 | ||||||
| ASHDOWN, Vaughn Trevor | Director | Attwood Oast The Street, Ash TN15 7HB Sevenoaks Kent | British | 16667900005 | ||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||
| HOLMES, Anthony | Director | 23 High Meadows Stortford Road CM6 1UG Great Dunmow Essex | British | 11791580002 | ||||||
| MANGHAM, Gregory John | Director | 32 Coronation Drive Elm Park RM12 5BP Hornchurch Essex | England | British | 66992720001 | |||||
| PENFOLD, Diane June | Director | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | 59962430002 |
Does P.T.S. (RACING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 26, 1970 Delivered On Jul 03, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed and floating charge. | ||||
Persons Entitled
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Transactions
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Does P.T.S. (RACING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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