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JEREMY NOSEDA RACING LIMITED

JEREMY NOSEDA RACING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJEREMY NOSEDA RACING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03422699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JEREMY NOSEDA RACING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JEREMY NOSEDA RACING LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of JEREMY NOSEDA RACING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIRKROUTE LIMITEDAug 20, 1997Aug 20, 1997

    What are the latest accounts for JEREMY NOSEDA RACING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for JEREMY NOSEDA RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from Lushington House 119 High Street Newmarket CB8 9AE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Aug 25, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Shalfleet Stables Bury Road Newmarket Suffolk CB8 7BX to Lushington House 119 High Street Newmarket CB8 9AE on Aug 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1,250
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of JEREMY NOSEDA RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOSEDA, Jeremy James
    Shalfleet 17 Bury Road
    CB8 7BX Newmarket
    Suffolk
    		Director
    Shalfleet 17 Bury Road
    CB8 7BX Newmarket
    Suffolk
    		EnglandBritish54527120001
    NOSEDA, Frances Susannah
    162-168 Wandsworth Bridge Road
    SW6 2UU Fulham
    London
    		Secretary
    162-168 Wandsworth Bridge Road
    SW6 2UU Fulham
    London
    		British55136830001
    NOSEDA, Roy Edward
    2 Rowan Terrace
    Courthope Villas Wimbledon
    SW19 4TF London
    		Secretary
    2 Rowan Terrace
    Courthope Villas Wimbledon
    SW19 4TF London
    		British76540020003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    LEVITT, Robert Michael
    53 Toyse Lane
    Burwell
    CB5 0DF Cambridge
    Cambridgeshire
    		Director
    53 Toyse Lane
    Burwell
    CB5 0DF Cambridge
    Cambridgeshire
    		EnglandBritish48474440002
    NOSEDA, Frances Susannah
    162-168 Wandsworth Bridge Road
    SW6 2UU Fulham
    London
    		Director
    162-168 Wandsworth Bridge Road
    SW6 2UU Fulham
    London
    		British55136830001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JEREMY NOSEDA RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy James Noseda
    Bury Road
    CB8 7BX Newmarket
    Shalfleet
    England
    		Apr 06, 2016
    Bury Road
    CB8 7BX Newmarket
    Shalfleet
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JEREMY NOSEDA RACING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 18, 2010
    Delivered On Feb 25, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 25, 2010Registration of a charge (MG01)
    Mortgage debenture
    Created On May 31, 2005
    Delivered On Jun 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 08, 2005Registration of a charge (395)
    • Jan 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 07, 1998
    Delivered On May 22, 1998
    		Satisfied
    Amount secured
    £77,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H shalfleet bury road newmarket suffolk t/n-SK177534.
    Persons Entitled
    • Jeremy Noseda
    Transactions
    • May 22, 1998Registration of a charge (395)
    • Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 07, 1998
    Delivered On May 22, 1998
    		Satisfied
    Amount secured
    £421,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H shalfleet bury road newmarket suffolk t/n-SK177534.
    Persons Entitled
    • Jeremy Noseda
    Transactions
    • May 22, 1998Registration of a charge (395)
    • Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 07, 1998
    Delivered On May 22, 1998
    		Satisfied
    Amount secured
    £93,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H shalfleet bury road newmarket suffolk t/n-SK177534.
    Persons Entitled
    • Francis Noseda
    • Roy Noseda
    Transactions
    • May 22, 1998Registration of a charge (395)
    • Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does JEREMY NOSEDA RACING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2023Commencement of winding up
    Jul 10, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    Duncan Robert Beat
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    View Detailed Information on Insolvency Cases

    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