CAPITAL RACING PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAPITAL RACING PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02869777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL RACING PLC?

    • (7415) /

    Where is CAPITAL RACING PLC located?

    Registered Office Address
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL RACING PLC?

    Previous Company Names
    Company NameFromUntil
    VOTEMOVE PUBLIC LIMITED COMPANY Nov 08, 1993Nov 08, 1993

    What are the latest accounts for CAPITAL RACING PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CAPITAL RACING PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2010

    Statement of capital on Nov 23, 2010

    • Capital: GBP 84,327
    SH01

    Full accounts made up to Mar 31, 2010

    10 pagesAA

    Director's details changed for Mr Patrick Colin O'driscoll on May 28, 2010

    2 pagesCH01

    Director's details changed for Mr Patrick Colin O'driscoll on May 28, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    11 pagesAA

    Director's details changed for Mr Anthony Brian Kelly on Jan 07, 2010

    2 pagesCH01

    Director's details changed for Julie Harrington on Jan 07, 2010

    2 pagesCH01

    Secretary's details changed for Rachel Anne Nelson on Jan 07, 2010

    1 pagesCH03

    Annual return made up to Nov 08, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    7 pages395

    legacy

    7 pages288a

    legacy

    21 pages288a

    Who are the officers of CAPITAL RACING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Rachel Anne
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    Secretary
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    British128053130001
    HARRINGTON, Julie Anne
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    Director
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    EnglandBritish118654280002
    KELLY, Anthony Brian
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    Director
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    United KingdomBritish66203340004
    NAHUM, Stephane Abraham Joseph
    21a Kensington High Street
    W8 5NP London
    Director
    21a Kensington High Street
    W8 5NP London
    EnglandFrench99292580003
    O'DRISCOLL, Patrick Colin
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    Director
    12c Lancaster Park Needwood
    Burton On Trent
    DE13 9PD Staffs
    EnglandIrish75571770002
    DOONA, Paul Ernest
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    Secretary
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    British9262110003
    HOLMES, Nicolas
    Kingston Villa
    10 Kingston Street
    DE1 3EZ Derby
    Derbyshire
    Secretary
    Kingston Villa
    10 Kingston Street
    DE1 3EZ Derby
    Derbyshire
    British67823840001
    KELLY, Anthony Brian
    Merrimeet
    Kerves Lane
    RH13 6ET Horsham
    West Sussex
    Secretary
    Merrimeet
    Kerves Lane
    RH13 6ET Horsham
    West Sussex
    British66203340003
    POTTS, Sarah Joanne
    37 Sherbourne Drive
    Branston
    DE14 3GE Burton On Trent
    Staffordshire
    Secretary
    37 Sherbourne Drive
    Branston
    DE14 3GE Burton On Trent
    Staffordshire
    British68917640002
    STOKES, Mark Bryan
    Ridge Farm
    172 Harvestfields Way Roughley
    B75 5TJ Sutton Coldfield
    West Midlands
    Secretary
    Ridge Farm
    172 Harvestfields Way Roughley
    B75 5TJ Sutton Coldfield
    West Midlands
    British74798060005
    TAN, Ying Hsien
    Flat 6
    18 Ladbroke Square
    W11 3NA London
    Secretary
    Flat 6
    18 Ladbroke Square
    W11 3NA London
    British28820750002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLARKE, Simon William
    Lower Lynbrook Farm
    Newchurch
    DE13 8RL Burton On Trent
    Staffordshire
    Director
    Lower Lynbrook Farm
    Newchurch
    DE13 8RL Burton On Trent
    Staffordshire
    United KingdomBritish19863530002
    CLARKE, Stanley William, Sir
    The Knoll
    Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    Director
    The Knoll
    Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    British9443230001
    DOONA, Paul Ernest
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    Director
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    EnglandBritish9262110003
    LEWIS, Julian Anthony
    Brim Hill
    N2 0HA London
    69
    Director
    Brim Hill
    N2 0HA London
    69
    EnglandBritish16198100001
    SOLOMONS, Anthony Nathan
    10 Constable Close
    NW11 6TY London
    Director
    10 Constable Close
    NW11 6TY London
    United KingdomBritish8116770001
    SOLOMONS, Nicola Jane
    20d Randolph Crescent
    W9 1DR London
    Director
    20d Randolph Crescent
    W9 1DR London
    United KingdomBritish5585590001
    STREET, Rodney Grant
    1 Walnut Walk
    Victoria Park
    WS13 8FA Lichfield
    Staffordshire
    Director
    1 Walnut Walk
    Victoria Park
    WS13 8FA Lichfield
    Staffordshire
    EnglandBritish65390550002
    TAN, Ying Hsien
    Flat 6
    18 Ladbroke Square
    W11 3NA London
    Director
    Flat 6
    18 Ladbroke Square
    W11 3NA London
    British28820750002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does CAPITAL RACING PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 20, 2007
    Delivered On Aug 24, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
    Transactions
    • Aug 24, 2007Registration of a charge (395)

    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