RACE ELECTRONICS LIMITED
Overview
| Company Name | RACE ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01914200 |
| 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 RACE ELECTRONICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RACE ELECTRONICS LIMITED located?
| Registered Office Address | Fourth Floor St Andrews House West Street GU21 6EB Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACE ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB ELECTRONICS (4) LIMITED | Nov 08, 1993 | Nov 08, 1993 |
| AB ELECTRONIC ASSEMBLIES LIMITED | May 16, 1985 | May 16, 1985 |
What are the latest accounts for RACE ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RACE ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Clive House 12/18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on Sep 26, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2014 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2013 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Sameet Vohra on May 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul Felbeck on May 18, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Sameet Vohra as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Matthews as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Felbeck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Paul Matthews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Jill Sharp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Sharp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of RACE ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Wendy Jill | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey | British | Company Secretary | 117318960001 | |||||
| FELBECK, Paul | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey | United Kingdom | British | Solicitor | 69837530002 | ||||
| SHARP, Wendy Jill | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey | United Kingdom | British | Company Secretary | 117318960001 | ||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | Company Director | 126382440002 | ||||
| ELIAS, Andrew David | Secretary | 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff | British | 65987100001 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| BALE, Andrew Paul | Director | 157 York Road GU22 7XS Woking Surrey | England | British | Chartered Accountant | 76005930001 | ||||
| CROWE, David Edward Aubrey | Director | 73 Manor Way BR3 3LW Beckenham Kent | British | Solicitor | 29782450001 | |||||
| DASANI, Shatish Damodar | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | United Kingdom | British | Company Director | 132555670002 | ||||
| EKE, Michael Ronald | Director | Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey | British | Chartered Accountant | 3088890001 | |||||
| HUNT, Terence Douglas | Director | 10 Millbrook Park Lisvane CF4 5UH Cardiff South Glamorgan | British | Company Director | 22175480001 | |||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | Company Secretary | 2930710001 | |||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | Company Secretary | 2930710001 | |||||
| MATTHEWS, David Paul | Director | Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey | England | British | 143153980001 | |||||
| NEWTON, Anthony | Director | 112 Merthyrmawr Road CF31 3NY Bridgend Mid Glamorgan | British | Managing Director | 70516980001 | |||||
| RYDER, Paul Jeffrey | Director | Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire | British | Company Director | 74324270001 | |||||
| SHARP, John William Edward | Director | The Old Rectory Carlby PE9 4NA Stamford Lincolnshire | British | Chartered Accountant | 5760300001 | |||||
| TENNYSON, Harry Ingles | Director | Truggist Hill Truggist Lane Berkswell CV7 7BW Coventry West Midlands | British | Director | 60148380001 | |||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | Group Finance Director | 68136730001 |
Does RACE ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See form 395 ref m 70 for full details). 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. | ||||
Persons Entitled
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Transactions
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| Mortgage of patents | Created On Jul 11, 1991 Delivered On Jul 07, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All investments and patents as specified in form 395. ref M47. | ||||
Persons Entitled
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Transactions
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| Mortgage of registered designs | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All registered designs as specified in form 395. ref M96. | ||||
Persons Entitled
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Transactions
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| Mortgage of trade marks | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All trade marks as specified in form 395 ref M129. | ||||
Persons Entitled
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Transactions
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| Mortgate of copyright | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All copyrights as specified in form 395 ref M91. | ||||
Persons Entitled
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Transactions
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Does RACE ELECTRONICS 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