CARNEGIE RACING HANTS LIMITED

Overview

Company Name	CARNEGIE RACING HANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04733429
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2003
Date of Cessation	Oct 17, 2014

Summary

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

What is the purpose of CARNEGIE RACING HANTS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is CARNEGIE RACING HANTS LIMITED located?

Registered Office Address	Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for CARNEGIE RACING HANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2012

What is the status of the latest annual return for CARNEGIE RACING HANTS LIMITED?

Annual Return

Last Annual Return	Apr 14, 2013

What are the latest filings for CARNEGIE RACING HANTS LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 07, 2014

Registered office address changed from * the Poynt 45 Wollaton Street Nottingham NG1 5FW* on Jul 07, 2014

2 pages

AD01

Mar 10, 2014

Registered office address changed from * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* on Mar 10, 2014

2 pages

AD01

Mar 06, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 06, 2014

Declaration of solvency

3 pages

4.70

Jun 27, 2013

Accounts for a dormant company made up to Sep 29, 2012

5 pages

Apr 23, 2013

Annual return made up to Apr 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2013	Statement of capital on Apr 23, 2013 Capital: GBP 100	SH01

Feb 20, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 15, 2013

Registered office address changed from * 71 Queensway London W2 4QH England* on Feb 15, 2013

1 pages

AD01

Dec 11, 2012

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re restriction on auth cap revoked, section 175(5)(a) ca 2006 and co business 26/11/2012	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Dec 10, 2012

Statement of capital following an allotment of shares on Nov 26, 2012

Capital: GBP 8,490

4 pages

SH01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

Apr 23, 2012

Annual return made up to Apr 14, 2012 with full list of shareholders

4 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

Apr 19, 2011

Annual return made up to Apr 14, 2011 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

Apr 27, 2010

Annual return made up to Apr 14, 2010 with full list of shareholders

5 pages

AR01

Mar 18, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

Mar 18, 2010

Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

1 pages

CH04

Nov 13, 2009

Director's details changed for Miss Diane June Penfold on Nov 13, 2009

2 pages

CH01

Oct 23, 2009

Registered office address changed from * Glebe House Vicarage Drive Barking Essex IG11 7NS* on Oct 23, 2009

1 pages

AD01

View All Filings

Who are the officers of CARNEGIE RACING HANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Nov 23, 2006		Secretary	Queensway 71 Queensway W2 4QH London 71 England				69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Nov 23, 2006		Director	Queensway 71 Queensway W2 4QH London 71 England				76454320002
SNEDDEN, Elizabeth Marjory 174 Sandringham Way GU16 9YG Frimley Surrey	Apr 14, 2003	Nov 23, 2006	Secretary	174 Sandringham Way GU16 9YG Frimley Surrey		British		88902200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 14, 2003	Apr 14, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Nov 23, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	6422100001
CURR, Karen Elizabeth 38 Cardiff Road WD18 0DT Watford Hertfordshire	Apr 14, 2003	Nov 23, 2006	Director	38 Cardiff Road WD18 0DT Watford Hertfordshire		British	1970-7	89539450001
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	59962430002
SNEDDEN, Alexander Turnbull Splitt 174 Sandringham Way GU16 9YG Frimley Surrey	Apr 14, 2003	Nov 23, 2006	Director	174 Sandringham Way GU16 9YG Frimley Surrey		British	1946-5	52076440001
SNEDDEN, Steven William 27 Stickle Down Deepcut GU16 6GB Camberley Hampshire	Apr 14, 2003	Nov 23, 2006	Director	27 Stickle Down Deepcut GU16 6GB Camberley Hampshire		British	1973-5	88902190002

View Detailed Information on Officers and People with Significant Control

Does CARNEGIE RACING HANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 17, 2006 Delivered On Mar 07, 2006	Outstanding	Amount secured £10,000.00 due or to become due from the company to
	Short particulars The deposit account re lease 29A/b high street sunninghill berkshire.
	Persons Entitled John May (Tobacco)
	Transactions Mar 07, 2006Registration of a charge (395)

View Detailed Information on Charges

Does CARNEGIE RACING HANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2014	Dissolved on
Feb 27, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Feb 27, 2014
Jill Sandford The Poynt 45 Wollaton Street NG1 5FW Nottingham Nottinghamshire	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham Nottinghamshire	Feb 27, 2014

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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