JOHN SMITH'S RACING LIMITED

Overview

Company Name	JOHN SMITH'S RACING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03066227
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1995
Date of Cessation	Apr 07, 2015

Summary

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

What is the purpose of JOHN SMITH'S RACING LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN SMITH'S RACING LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London
Undeliverable Registered Office Address	No

What were the previous names of JOHN SMITH'S RACING LIMITED?

Previous Company Names
Company Name	From	Until
JOHN SMITH'S LIMITED	Nov 06, 1995	Nov 06, 1995
JOHN SMITH'S TADCASTER BREWERY LIMITED	Aug 24, 1995	Aug 24, 1995
HACKREMCO (NO.1040) LIMITED	Jun 09, 1995	Jun 09, 1995

What are the latest accounts for JOHN SMITH'S RACING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for JOHN SMITH'S RACING LIMITED?

Annual Return

Last Annual Return	Jun 09, 2014

What are the latest filings for JOHN SMITH'S RACING LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2014

Application to strike the company off the register

3 pages

DS01

Oct 20, 2014

Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014

2 pages

AP01

Oct 20, 2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014

2 pages

AP01

Oct 20, 2014

Appointment of Mr David Michael Forde as a director on Oct 06, 2014

2 pages

AP01

Oct 20, 2014

Termination of appointment of Sean Michael Paterson as a director on Oct 08, 2014

1 pages

TM01

Oct 20, 2014

Termination of appointment of Anne Louise Oliver as a director on Oct 06, 2014

1 pages

TM01

Oct 20, 2014

Termination of appointment of Anne Louise Oliver as a secretary on Oct 06, 2014

1 pages

TM02

Jul 07, 2014

Accounts made up to Dec 31, 2013

4 pages

Jun 12, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 1	SH01

Jun 12, 2014

Director's details changed for Mrs Anne Louise Oliver on Jun 12, 2014

2 pages

CH01

Jun 12, 2014

Director's details changed for Mrs Kelly Taylor-Welsh on Jun 12, 2014

2 pages

CH01

Jun 12, 2014

Secretary's details changed for Mrs Anne Louise Oliver on Jun 12, 2014

1 pages

CH03

Oct 04, 2013

Accounts made up to Dec 31, 2012

3 pages

Aug 01, 2013

Appointment of Mr Sean Michael Paterson as a director on Apr 20, 2013

2 pages

AP01

Aug 01, 2013

Termination of appointment of Gareth Turner as a director on Apr 20, 2013

1 pages

TM01

Jun 10, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

6 pages

AR01

Jun 10, 2013

Secretary's details changed for Mrs Anne Louise Oliver on Jun 10, 2013

2 pages

CH03

Sep 10, 2012

Accounts made up to Dec 31, 2011

3 pages

Aug 03, 2012

Director's details changed for Mrs Kelly Taylor-Welsh on Aug 01, 2012

2 pages

CH01

Jun 25, 2012

Annual return made up to Jun 09, 2012 with full list of shareholders

5 pages

AR01

Jun 25, 2012

Director's details changed for Mrs Anne Louise Oliver on Jun 22, 2012

2 pages

CH01

Jun 25, 2012

Director's details changed for Mrs Kelly Taylor-Welsh on Jun 22, 2012

2 pages

CH01

Apr 02, 2012

Termination of appointment of John Charles Low as a director on Mar 31, 2012

1 pages

TM01

View All Filings

Who are the officers of JOHN SMITH'S RACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Malcolm James Shiel Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1979-6	191401290001
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jul 03, 1995	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009	Oct 06, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132910690001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 09, 1995	Jul 03, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
BROUGHTON, Robert Christopher 323 Holme Road Warley HX2 7RP Halifax West Yorkshire	Feb 09, 1996	Apr 24, 2003	Director	323 Holme Road Warley HX2 7RP Halifax West Yorkshire		British	1943-10	46733860001
BROWN, Simon Quentin 24 Hydro House Bridge Wharf KT16 8JQ Chertsey Surrey	Sep 21, 1998	Apr 28, 2008	Director	24 Hydro House Bridge Wharf KT16 8JQ Chertsey Surrey	England	British	1961-8	125429870001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Apr 28, 2008	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
DUNSMORE, John Michael 22 Napier Road Merchinston EH10 5AY Edinburgh	Dec 01, 1997	Apr 28, 2008	Director	22 Napier Road Merchinston EH10 5AY Edinburgh	Scotland	British	1959-2	34568410008
HEPBURN, James 2 The Conifers Japps Lane Barton PR3 5BG Preston Lancashire	Dec 01, 1995	Nov 07, 2003	Director	2 The Conifers Japps Lane Barton PR3 5BG Preston Lancashire		British	1960-6	44746620001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jul 03, 1995	Jan 16, 1996	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
LOW, John Charles Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 Lothian Scotland	Oct 22, 2009	Mar 31, 2012	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 Lothian Scotland	United Kingdom	British	1974-6	158399210001
O FLANAGAN, Desmond The Barn House Sydenham OX9 4LS Chinnor Oxfordshire	Feb 16, 1998	Jul 02, 2004	Director	The Barn House Sydenham OX9 4LS Chinnor Oxfordshire		British	1949-10	45286670001
O'BRIEN, John Newholme Tree Lane Cold Edge Road Wainstalls HX2 7TX Halifax West Yorkshire	Feb 09, 1996	Dec 30, 2001	Director	Newholme Tree Lane Cold Edge Road Wainstalls HX2 7TX Halifax West Yorkshire		British	1946-2	46734490001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009	Oct 06, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Apr 20, 2013	Oct 08, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	141021760002
PAVLOSKY, Christopher John HP17 9LT Askett Askett House Bucks	Oct 06, 1995	Feb 16, 1998	Director	HP17 9LT Askett Askett House Bucks	United Kingdom	British	1948-12	151956700001
PAYNE, William John 1 Bridge Street TW18 4TP Staines Ashby House Middlesex	Jan 23, 2009	Aug 29, 2011	Director	1 Bridge Street TW18 4TP Staines Ashby House Middlesex	Scotland	British	1975-12	136005370001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Jul 03, 1995	Jan 16, 1996	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 28, 2008	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009	Oct 21, 2009	Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	106867030001
THEAKSTON, Simon Francis Owen Walton Lodge Drury Lane Pannal HG3 1ET Harrogate North Yorkshire	Feb 09, 1996	Jun 23, 1999	Director	Walton Lodge Drury Lane Pannal HG3 1ET Harrogate North Yorkshire	England	British	1957-5	35016640003
THORN, John Brair Hey 127 York Road LS24 8AU Tadcaster North Yorkshire	Feb 09, 1996	Sep 21, 1998	Director	Brair Hey 127 York Road LS24 8AU Tadcaster North Yorkshire		British	1946-1	46734650001
TOWNSEND, Jonathan Kingsley School Lane East Keswick LS17 9DA Leeds The Old School	Dec 22, 2003	Jul 28, 2010	Director	School Lane East Keswick LS17 9DA Leeds The Old School	England	English	1965-9	147188520001
TURNER, Gareth Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 Lothian Scotland	Oct 22, 2009	Apr 20, 2013	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 Lothian Scotland	England	British	1971-10	146381630002
WOOD, William James Collin 19 Cluny Drive Morningside EH10 6DW Edinburgh	Dec 01, 1995	Dec 01, 1997	Director	19 Cluny Drive Morningside EH10 6DW Edinburgh	Scotland	British	1953-2	40506910001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 09, 1995	Jul 03, 1995	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

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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