RACE ELECTRICAL SERVICES LIMITED

Overview

Company Name	RACE ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02249992
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1988
Date of Cessation	Jun 18, 2024

Summary

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

What is the purpose of RACE ELECTRICAL SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is RACE ELECTRICAL SERVICES LIMITED located?

Registered Office Address	2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent
Undeliverable Registered Office Address	No

What are the latest accounts for RACE ELECTRICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What are the latest filings for RACE ELECTRICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2024	Application to strike the company off the register	1 pages	DS01

Feb 16, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

May 11, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

May 10, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 15, 2022	Change of details for Mrs Sharon Frances Tomlin as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 15, 2022	Change of details for Mr John Tomlin as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 26, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Nov 26, 2021	Satisfaction of charge 2 in full	1 pages	MR04

May 21, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Sep 08, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Apr 12, 2017	Confirmation statement made on Feb 16, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of RACE ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMLIN, John 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	Oct 01, 2005		Secretary	2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent		British		Electrician	108400300002
TOMLIN, John 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	Oct 01, 2005		Director	2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	England	British	1955-12	Electrician	108400300002
TOMLIN, Sharon Frances 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	Jan 24, 2017		Director	2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	England	British	1958-4	Director	223690410001
RUSSELL, Ralph 8 Mill Lane Bluebell Hill Village ME5 9RB Chatham Kent		Sep 01, 1994	Secretary	8 Mill Lane Bluebell Hill Village ME5 9RB Chatham Kent		British			7384380001
TOMLIN, Sharon Frances 21 Nightingale Way E6 4JU London	Sep 01, 1994	Sep 01, 2000	Secretary	21 Nightingale Way E6 4JU London		British			60920990001
WHITNELL, Gillian 17 Wooler Street SE17 2ED London	Sep 01, 2000	Oct 31, 2000	Secretary	17 Wooler Street SE17 2ED London		British		Secretary	71854720001
VANTIS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Jan 31, 2001	Oct 01, 2005	Secretary	82 St John Street EC1M 4JN London					39349220002
BRAITHWAITE, Haray 11 Top Park Park Langley BR3 2RU Beckenham Kent		Sep 21, 1994	Director	11 Top Park Park Langley BR3 2RU Beckenham Kent		British	1955-10	Director	8818130001
RUSSELL, Ralph 8 Mill Lane Bluebell Hill Village ME5 9RB Chatham Kent		Oct 31, 1994	Director	8 Mill Lane Bluebell Hill Village ME5 9RB Chatham Kent		British	1949-8	Director	7384380001
TOMLIN, John 21 Nightingale Way E6 4JU London		Sep 01, 2000	Director	21 Nightingale Way E6 4JU London		British	1955-12	Electrical Contractor	39521240004
TOMLIN, Sharon Frances 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	Oct 14, 1998	Apr 01, 2016	Director	2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	United Kingdom	British	1958-4	Director	60920990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACE ELECTRICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Tomlin 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	Apr 06, 2016	2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sharon Frances Tomlin 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	Apr 06, 2016	2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RACE ELECTRICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Feb 08, 1993 Delivered On Feb 11, 1993	Satisfied	Amount secured For further securing all moneys due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 09/03/90
	Short particulars Fixed charge on all goodwill and uncalled capital and all patents trade marks and all licences please see doc M8C for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 11, 1993Registration of a charge (395) Nov 26, 2021Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Mar 09, 1990 Delivered On Mar 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts, floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 27, 1990Registration of a charge Nov 26, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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