RACE 1 LTD

RACE 1 LTD

Overview

Company Name	RACE 1 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03757342
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999
Date of Cessation	Dec 15, 2017

Summary

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

What is the purpose of RACE 1 LTD?

Building of pleasure and sporting boats (30120) / Manufacturing
Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities
Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities

Where is RACE 1 LTD located?

Registered Office Address	c/o J.M.FALKNER The Old Thatched House Mill Lane PO19 3JN Chichester West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for RACE 1 LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for RACE 1 LTD?

Filings

Date

Description

Document

Type

Dec 15, 2017

Final Gazette dissolved following liquidation

GAZ2

Sep 15, 2017

Completion of winding up

L64.07

Oct 05, 2016

Order of court to wind up

COCOMP

May 11, 2016

Annual return made up to Apr 21, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2016	Statement of capital on May 11, 2016 Capital: GBP 301,000	SH01

Oct 30, 2015

Total exemption small company accounts made up to Jan 31, 2015

AA

May 04, 2015

Annual return made up to Apr 21, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2015	Statement of capital on May 04, 2015 Capital: GBP 301,000	SH01

Mar 12, 2015

Registered office address changed from 24 Beacon Square Emsworth Hampshire PO10 7HU to C/O J.M.Falkner the Old Thatched House Mill Lane Chichester West Sussex PO19 3JN on Mar 12, 2015

AD01

Oct 31, 2014

Total exemption small company accounts made up to Jan 31, 2014

AA

May 19, 2014

Annual return made up to Apr 21, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 301,000	SH01

Oct 31, 2013

Total exemption small company accounts made up to Jan 31, 2013

AA

May 17, 2013

Annual return made up to Apr 21, 2013 with full list of shareholders

AR01

Oct 31, 2012

Total exemption small company accounts made up to Jan 31, 2012

AA

May 09, 2012

Annual return made up to Apr 21, 2012 with full list of shareholders

AR01

Nov 02, 2011

Total exemption small company accounts made up to Jan 31, 2011

AA

May 15, 2011

Annual return made up to Apr 21, 2011 with full list of shareholders

AR01

Nov 04, 2010

Total exemption small company accounts made up to Jan 31, 2010

AA

May 19, 2010

Annual return made up to Apr 21, 2010 with full list of shareholders

AR01

May 19, 2010

Director's details changed for Jonathan Mark Falkner on Nov 01, 2009

CH01

Mar 17, 2010

Total exemption small company accounts made up to Jan 31, 2009

AA

Mar 17, 2010

Termination of appointment of Philip Crebbin as a secretary

TM02

Mar 17, 2010

Registered office address changed from * 47 Bosham Hoe Bosham Chichester West Sussex PO18 8ES* on Mar 17, 2010

AD01

May 18, 2009

legacy

363a

Dec 01, 2008

Total exemption small company accounts made up to Jan 31, 2008

AA

May 12, 2008

legacy

363a

Nov 30, 2007

Total exemption small company accounts made up to Jan 31, 2007

AA

View All Filings

Who are the officers of RACE 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FALKNER, Jonathan Mark c/o J.M.Falkner Mill Lane PO19 3JN Chichester The Old Thatched House West Sussex England	Jul 09, 2003		Director	c/o J.M.Falkner Mill Lane PO19 3JN Chichester The Old Thatched House West Sussex England		United Kingdom	British	1950-9		11197240003
COVER, Michael David 11 Half Moon Hill GU27 2JW Haslemere Surrey	May 24, 2001	Jul 27, 2002	Secretary	11 Half Moon Hill GU27 2JW Haslemere Surrey			British			66802650001
COVER, Michael David 11 Half Moon Hill GU27 2JW Haslemere Surrey	Sep 24, 1999	Sep 25, 1999	Secretary	11 Half Moon Hill GU27 2JW Haslemere Surrey			British			66802650001
CREBBIN, Philip James Brien 47 Bosham Hoe Bosham PO18 8ES Chichester West Sussex	Jan 26, 2004	Mar 10, 2010	Secretary	47 Bosham Hoe Bosham PO18 8ES Chichester West Sussex			British			87496570001
FALKNER, Jonathan Mark Mariners Bosham Hoe Old Bosham PO18 8ES Chichester West Sussex	Jul 09, 2003	Jan 26, 2004	Secretary	Mariners Bosham Hoe Old Bosham PO18 8ES Chichester West Sussex			British			11197240002
FALKNER, Jonathan Mark Mariners Bosham Hoe Old Bosham PO18 8ES Chichester West Sussex	Jul 28, 2002	Mar 17, 2003	Secretary	Mariners Bosham Hoe Old Bosham PO18 8ES Chichester West Sussex			British			11197240002
FALKNER, Jonathan Mark 47 Bosham Hoe PO18 8EJ Chichester West Sussex	Sep 25, 1999	May 24, 2001	Secretary	47 Bosham Hoe PO18 8EJ Chichester West Sussex			British			79645900001
GICK, Alan Crabbers Bosham Hoe Bosham PO18 8ET Chichester West Sussex	Apr 21, 1999	Sep 24, 1999	Secretary	Crabbers Bosham Hoe Bosham PO18 8ET Chichester West Sussex			British			11203580001
NORTON, Sarah Joanne 4 Hamble Cliff Stables Hamble SO31 4NA Southampton Hampshire	Mar 17, 2003	Jul 08, 2003	Secretary	4 Hamble Cliff Stables Hamble SO31 4NA Southampton Hampshire			British			88320750001
ARNOLD, David John Westbrook Hall Broadbridge Heath RH12 3PT Horsham West Sussex	Nov 11, 2002	Jul 07, 2003	Director	Westbrook Hall Broadbridge Heath RH12 3PT Horsham West Sussex			British	1939-6		52129170001
COVER, Michael David 11 Half Moon Hill GU27 2JW Haslemere Surrey	Sep 24, 1999	May 10, 2002	Director	11 Half Moon Hill GU27 2JW Haslemere Surrey		United Kingdom	British	1950-11		66802650001
CREBBIN, Philip James Brien 47 Bosham Hoe Bosham PO18 8ES Chichester West Sussex	Sep 24, 1999	Jan 26, 2004	Director	47 Bosham Hoe Bosham PO18 8ES Chichester West Sussex			British	1951-11		87496570001
FALKER, Jonathan Mark 47 Bosham Hoe PO18 8EJ Chichester West Sussex	Mar 18, 2001	Dec 06, 2002	Director	47 Bosham Hoe PO18 8EJ Chichester West Sussex			British	1950-9		75032340001
FALKNER, Henia Mariners Bosham Hoe Old Bosham PO18 8ES Chichester West Sussex	Jan 03, 2000	Mar 18, 2001	Director	Mariners Bosham Hoe Old Bosham PO18 8ES Chichester West Sussex			British	1950-1		46076630001
FULLER, Colin Robert PO BOX 2739 Abu Dhabi Uae	Apr 21, 1999	Sep 24, 1999	Director	PO BOX 2739 Abu Dhabi Uae			British	1941-10		61879270001

View Detailed Information on Officers and People with Significant Control

Does RACE 1 LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of a ship	Created On Aug 01, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64/64THS shares in the vessel named "blan" registered in part 1 of the UK registry of ships with official number 904709 and its appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 2005Registration of a charge (395)
Mortgage of a ship	Created On Aug 01, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64/64THS shares in the vessel named "spirit of cowes" registered in part 1 of the UK registry of ships with official number 904805 and its appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 2005Registration of a charge (395)
Mortgage of a ship	Created On Aug 01, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64/64THS shares in the vessel named "trust" registered in part 1 of the UK registry of ships with official number 904693 and its appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 2005Registration of a charge (395)
Deed of covenants	Created On Aug 01, 2005 Delivered On Aug 05, 2005	Outstanding	Amount secured £252,000 and all other monies due or to become due
	Short particulars Right title and interest in the following vessels official number 904693 named "trust" official number 904709 named "blan" official number 904805 named "spirit of cowes" to include their hull engines instruments radios radars spare parts furniture furnishings and other accessories installed in or on them. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 2005Registration of a charge (395)
Debenture	Created On Apr 18, 2002 Delivered On Apr 23, 2002	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 2002Registration of a charge (395) Mar 19, 2005Statement of satisfaction of a charge in full or part (403a)
Marine mortgage	Created On Nov 05, 2001 Delivered On Nov 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current
	Short particulars The ship sydney 40 "spirit of cowes" on 904805 and in its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 10, 2001Registration of a charge (395)
Marine mortgage	Created On Nov 05, 2001 Delivered On Nov 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current
	Short particulars The ship sydney 40 - AUSYDS4013K898 "blan" on 904709 and in its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 10, 2001Registration of a charge (395)
Marine mortgage	Created On Nov 05, 2001 Delivered On Nov 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current
	Short particulars The ship sydney 40 - AUSYDS4008J898 "trust" on 904693 and n its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 10, 2001Registration of a charge (395)
Marine mortgage	Created On Jun 21, 2001 Delivered On Jul 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current
	Short particulars 64/64 shares in the ship sydney 40- AUSYDS4006I898 official number 902998 "pride" and in its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 05, 2001Registration of a charge (395)
Marine mortgage	Created On Jun 21, 2001 Delivered On Jun 26, 2001	Satisfied	Amount secured £82,500 and all other monies due or to become due from the company to the chargee under the mortgage
	Short particulars Sydney 40 - AUSYDS4003H898.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 26, 2001Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Marine mortgage	Created On Jun 21, 2001 Delivered On Jun 26, 2001	Satisfied	Amount secured £82,500 and all other monies due or to become due from the company to the chargee under the mortgage
	Short particulars Sydney 40 - AUSYDS4013K898.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 26, 2001Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Marine mortgage	Created On Jun 21, 2001 Delivered On Jun 26, 2001	Satisfied	Amount secured £82,500 and all other monies due or to become due from the company to the chargee under the mortgage
	Short particulars Sydney 40 - AUSYDS4008J898.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 26, 2001Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of mortgage	Created On Jan 27, 2000 Delivered On Feb 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sixty four shares in the vessel name un-named and in her boats and appurtenances (sydney 40 one design) serial no au-syd-S40061898.
	Persons Entitled Capital Bank PLC
	Transactions Feb 09, 2000Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RACE 1 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 07, 2017	Conclusion of winding up
Aug 04, 2016	Petition date
Sep 19, 2016	Commencement of winding up
Dec 15, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR0 1XN Croydon	practitioner	11th Floor Southern House Wellesley Grove CR0 1XN Croydon

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.
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