RACING UK HOLDINGS LIMITED

RACING UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRACING UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05069308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RACING UK HOLDINGS LIMITED?

    • (7415) /

    Where is RACING UK HOLDINGS LIMITED located?

    Registered Office Address
    c/o SMITH & WILLIAMSON
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of RACING UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECTGOAL LIMITEDMar 10, 2004Mar 10, 2004

    What are the latest accounts for RACING UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for RACING UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 29, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 25, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 25, 2011

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2010

    9 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2009

    5 pages4.68

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2008

    LRESSP

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of RACING UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    84239630002
    BAZALGETTE, Simon Louis
    131 Mortlake Road
    Kew Gardens
    TW9 4AW Richmond
    Director
    131 Mortlake Road
    Kew Gardens
    TW9 4AW Richmond
    United KingdomBritish95833070001
    FARNSWORTH, William Guy
    Birklea
    Harryburn Road
    TD2 6PB Lauder
    Berwickshire
    Director
    Birklea
    Harryburn Road
    TD2 6PB Lauder
    Berwickshire
    ScotlandBritish100637830001
    FITZGERALD, Richard John Norman
    2 Chapel Court
    Windsor Street
    CV32 5ER Leamington Spa
    Warwickshire
    Director
    2 Chapel Court
    Windsor Street
    CV32 5ER Leamington Spa
    Warwickshire
    United KingdomBritish120967700001
    HORDERN, Sarah
    Wesley House
    Church Street, Great Shefford
    RG17 7DU Hungerford
    Berkshire
    Director
    Wesley House
    Church Street, Great Shefford
    RG17 7DU Hungerford
    Berkshire
    United KingdomBritish75268000001
    SANDERSON, John Francis
    Dunnington House
    Common Road Dunnington
    YO19 5NG York
    North Yorkshire
    Director
    Dunnington House
    Common Road Dunnington
    YO19 5NG York
    North Yorkshire
    EnglandBritish2338660001
    WYATT, Alan Will
    Abbey Willows
    The Turnpike, Middle Barton
    OX7 7DD Chipping Norton
    Oxfordshire
    Director
    Abbey Willows
    The Turnpike, Middle Barton
    OX7 7DD Chipping Norton
    Oxfordshire
    EnglandBritish67883120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, Andrew
    Flat 1, 38 Hornton Street
    W8 4NT London
    Director
    Flat 1, 38 Hornton Street
    W8 4NT London
    EnglandAustralian98233360003
    FABRICIUS, Roderick Norwood
    Westerton House
    Westerton
    PO18 0PF Chichester
    West Sussex
    Director
    Westerton House
    Westerton
    PO18 0PF Chichester
    West Sussex
    United KingdomBritish28280340003
    GOULD, Andrew Nicholas Martin
    West Dean Farm
    Castle Lane, Dean
    BA4 4RY Shepton Mallet
    Somerset
    Director
    West Dean Farm
    Castle Lane, Dean
    BA4 4RY Shepton Mallet
    Somerset
    EnglandBritish14854790005
    IGGULDEN, Sally Louise
    7 Yew Tree Cottages
    Burythorpe
    YO17 9LQ Malton
    North Yorkshire
    Director
    7 Yew Tree Cottages
    Burythorpe
    YO17 9LQ Malton
    North Yorkshire
    British81076390001
    KERSHAW, Mark James
    Pembury 41 Stroud Green
    RG14 7NU Newbury
    Berkshire
    Director
    Pembury 41 Stroud Green
    RG14 7NU Newbury
    Berkshire
    British62137390006
    SANDERSON, John Francis
    Dunnington House
    Common Road Dunnington
    YO19 5NG York
    North Yorkshire
    Director
    Dunnington House
    Common Road Dunnington
    YO19 5NG York
    North Yorkshire
    EnglandBritish2338660001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    79579520002
    STOORNE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    55227800002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does RACING UK HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2008Commencement of winding up
    Apr 06, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    Smith & Williamson
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Vivienne Elizabeth Oliver
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London

    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