JOHN WOOD (RACING) LIMITED
Overview
Company Name | JOHN WOOD (RACING) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02778526 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of JOHN WOOD (RACING) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHN WOOD (RACING) LIMITED located?
Registered Office Address | The Poynt 45 Wollaton Street NG1 5FW Nottingham |
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Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN WOOD (RACING) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 24, 2011 |
What are the latest filings for JOHN WOOD (RACING) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 30 pages | 4.71 | ||||||||||
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Apr 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
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 18, 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 | ||||||||||
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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 | 4 pages | AR01 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2009 | 5 pages | AA | ||||||||||
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 | ||||||||||
Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 27, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Sep 29, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of JOHN WOOD (RACING) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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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 | Solicitor | 175965490001 | ||||
GALA CORAL NOMINEES LIMITED | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | 76454320002 | |||||||
LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
WOOD, Paul Andreas | Secretary | 9 Waterside Longwood Avenue BD16 2SN Bingley West Yorkshire | British | Company Director | 7186090003 | |||||
CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||
JONES, Stephen Alec | Director | 10 Clematis Gardens IG8 0BU Woodford Green Essex | British | Company Director | 11372830002 | |||||
LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 | ||||||
PENFOLD, Diane June | Director | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | Deputy Company Secretary | 59962430002 | ||||
WOOD, John Dieter | Director | 9 Briggland Court Wilsden BD15 0HL Bradford | United Kingdom | British | Company Director | 7186100006 | ||||
WOOD, Paul Andreas | Director | 9 Waterside Longwood Avenue BD16 2SN Bingley West Yorkshire | British | Company Director | 7186090003 |
Does JOHN WOOD (RACING) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Mar 05, 1993 Delivered On Mar 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 308 harrogate road, bradford, west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Does JOHN WOOD (RACING) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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