UPLANDS RACING LIMITED
Overview
| Company Name | UPLANDS RACING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03775232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPLANDS RACING LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UPLANDS RACING LIMITED located?
| Registered Office Address | 37 Ixworth Place SW3 3QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPLANDS RACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTHERY LIMITED | May 21, 1999 | May 21, 1999 |
What are the latest accounts for UPLANDS RACING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for UPLANDS RACING LIMITED?
| Annual Return |
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What are the latest filings for UPLANDS RACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Anna Moody as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 40a Dover Street London England W1S 4NW England* on Jan 13, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Braden Lee Harris on Apr 30, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 9-10 Savile Row London W1S 3PE United Kingdom* on Jan 14, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Braden Lee Harris on Oct 17, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Anna Moody on Jul 08, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Anna Moody as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Brown as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on Jun 14, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robin Philpott as a director | 1 pages | TM01 | ||||||||||
Appointment of Braden Lee Harris as a director | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Macbride Brown as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Cr Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of UPLANDS RACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Braden Lee | Director | Ixworth Place SW3 3QH London 37 England England | United Kingdom | Australian | 132737230003 | |||||
| VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl | Director | Ixworth Place SW3 3QH London 37 England England | United Kingdom | German | 148749490001 | |||||
| BARLOW, Roger | Secretary | 7 Larkhill NN10 6BG Rushden Northamptonshire | British | 117445050001 | ||||||
| BROWN, Jonathan Macbride | Secretary | Dubai Al Wasl Road Plot 342 United Arab Emirates | 164878640001 | |||||||
| LOVEGROVE FIELDEN, Jonathan Rupert Blakiston | Secretary | Longden Manor, Pontesford SY5 0XH Shrewsbury Shropshire | British | 96445000001 | ||||||
| MASON, Nicholas Wellesley D'Arcy | Secretary | Lower Farm House Adlestrop GL56 0YR Moreton In Marsh Gloucestershire | British | 46471100001 | ||||||
| MOODY, Anna | Secretary | Ixworth Place SW3 3QH London 37 England England | 170344710001 | |||||||
| SYMINGTON, Brian William | Secretary | 25 Sweettooth Lane CW11 1BE Sandbach Cheshire | British | 108632920002 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| CR SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London First Floor | 134009630001 | |||||||
| BALLARD, Anne Catherine | Director | Caphill Sandford St Martin OX7 7AL Chipping Norton Oxfordshire | England | British | 57378350001 | |||||
| BARLOW, Roger | Director | 7 Larkhill NN10 6BG Rushden Northamptonshire | British | 117445050001 | ||||||
| EMERSON, Peter, Dr | Director | Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk | British | 132872030001 | ||||||
| GARNER, Tony Mitchell | Director | Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom | England | British | 128077800001 | |||||
| GRAY, Andrew Philip Martello | Director | The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey | United Kingdom | British | 108937650001 | |||||
| LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston | Director | Longden Manor, Plealey, Pontesbury SY5 0XH Shrewsbury Salop | England | British | 65138700001 | |||||
| LYRISTIS, Paul | Director | 23 Cardross Street W6 0DP London | England | British | 108954320001 | |||||
| MASON, Nicholas Wellesley D'Arcy | Director | Lower Farm House Adlestrop GL56 0YR Moreton In Marsh Gloucestershire | United Kingdom | British | 46471100001 | |||||
| MILES, Mark | Director | 25 Caldervale Road SW4 9LY London | British | 126019970001 | ||||||
| PHILPOTT, Robin | Director | Burberry Court 15 Etchingham Park Road N3 2DW London 10 United Kingdom | England | British | 125660270001 | |||||
| RODDIS, Nigel Mark | Director | 6 Brockham Street SE1 4HX London | United Kingdom | British | 69994720004 | |||||
| ROSE, Philippe | Director | 302 89 Branston Street B18 6BU Birmingham | French | 126809010001 | ||||||
| SYMINGTON, Brian William | Director | 25 Sweettooth Lane CW11 1BE Sandbach Cheshire | England | British | 108632920002 | |||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Does UPLANDS RACING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 15, 2008 Delivered On Feb 16, 2008 | Outstanding | Amount secured All monies due or to become due from jmh lifestyle limited to the chargee on any account whatsoever | |
Short particulars The f/h property known as land on the west side of wantage road lambourn t/n BK333657,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 15, 2008 Delivered On Feb 16, 2008 | Outstanding | Amount secured All monies due or to become due from jmh lifestyle limited to the chargee on any account whatsoever | |
Short particulars The f/h property known as uplands drain hill upper lambourn t/n BK278960,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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