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GSE RACING LIMITED

GSE RACING LIMITED

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

    • Overview

    Company NameGSE RACING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03771993
    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 GSE RACING LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GSE RACING LIMITED located?

    Registered Office Address
    Unit 4 The Eurogate Business Park
    TN24 8SB Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSE RACING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GSE RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AQ to Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB on Mar 22, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to May 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		3 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Director's details changed for Mr Darrell Marcus Healey on Apr 11, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Termination of appointment of Declan Cogley as a director

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Taylor as a secretary

    		1 pagesTM02

    Annual return made up to May 17, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02

    Appointment of Mr Declan Aidan Cogley as a director

    		2 pagesAP01

    Registered office address changed from * Joshna House Crowbridge Road Orbital Park Ashford Kent TN24 0GR* on Aug 02, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of GSE RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, Darrell Marcus
    The Eurogate Business Park
    TN24 8SB Ashford
    Unit 4
    Kent
    England
    		Director
    The Eurogate Business Park
    TN24 8SB Ashford
    Unit 4
    Kent
    England
    		EnglandBritish57603740016
    FOREMAN, Terence David
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    		Secretary
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    		British248020990001
    HEALEY, Michelle Claire
    Dotena Mount Farm
    Elham
    CT4 6YD Canterbury
    Kent
    		Secretary
    Dotena Mount Farm
    Elham
    CT4 6YD Canterbury
    Kent
    		British56720210001
    TAYLOR, John
    Princes Parade
    CT21 6AQ Hythe
    The Mews
    Kent
    England
    		Secretary
    Princes Parade
    CT21 6AQ Hythe
    The Mews
    Kent
    England
    		162007960001
    WILTSHIRE, Paul
    43 Priolo Road
    Charlton
    SE7 7PU London
    		Secretary
    43 Priolo Road
    Charlton
    SE7 7PU London
    		British71812610001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    COGLEY, Declan Aidan
    Princes Parade
    CT21 6AQ Hythe
    The Mews
    Kent
    England
    		Director
    Princes Parade
    CT21 6AQ Hythe
    The Mews
    Kent
    England
    		EnglandEnglish80639400001
    FOREMAN, Terence David
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    		Director
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    		EnglandBritish248020990001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does GSE RACING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 06, 2009
    Delivered On Jan 08, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 1 stretton business park stretton burton upon trent staffordshire t/no SF456594; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 08, 2009Registration of a charge (395)
    Fixed charge over chattels
    Created On Jul 02, 2002
    Delivered On Jul 09, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property, the proceeds, the products. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Ireland Business Finance Limited
    Transactions
    • Jul 09, 2002Registration of a charge (395)
    • Mar 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Apr 18, 2001
    Delivered On Apr 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 24, 2001Registration of a charge (395)
    • Jun 23, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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