RACING UK ONLINE LIMITED
Overview
| Company Name | RACING UK ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05493934 |
| 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 RACING UK ONLINE LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is RACING UK ONLINE LIMITED located?
| Registered Office Address | 10th Floor The Met Building 22 Percy Street W1T 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACING UK ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BETTING SITE LIMITED | Jul 28, 2005 | Jul 28, 2005 |
| 3448TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jun 28, 2005 | Jun 28, 2005 |
What are the latest accounts for RACING UK ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RACING UK ONLINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RACING UK ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Clodagh Maria Curran as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Secretary's details changed for Neptune Secretaries Limited on Jun 25, 2012 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG | 2 pages | AD02 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Nicholas Joseph Mills on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Richard John Norman Fitzgerald on Mar 03, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Neptune Secretaries Limited on Jun 02, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Nicholas Mills on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard John Norman Fitzgerald on Mar 07, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Clodagh Maria Curran as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of RACING UK ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos |
| 84239630002 | ||||||||||
| FITZGERALD, Richard John Norman | Director | 2 Chapel Court Windsor Street CV32 5ER Leamington Spa Warwickshire | England | British | 120967700004 | |||||||||
| MILLS, Nicholas Joseph | Director | Gillingham Street SW1V 1HU London Gillingham House, 38-44 United Kingdom | United Kingdom | British | 152147860002 | |||||||||
| CURRAN, Clodagh Maria | Secretary | 38-44 Gillingham Street SW1V 1HU London Gillingham House | British | 149638140001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| T M SECRETARIES LIMITED | Secretary | One Canada Square Canary Wharf E14 5AP London | 82853180001 | |||||||||||
| BAZALGETTE, Simon Louis | Director | 131 Mortlake Road Kew Gardens TW9 4AW Richmond | United Kingdom | British | 95833070001 | |||||||||
| BROWN, Andrew | Director | Flat M1 17 Airlie Gardens W8 7AN London | Australian | 98233360001 | ||||||||||
| HEANEY, Ian Mark | Director | The Barnyard Loxwood Road RH12 3BP Rudgwick West Sussex | United Kingdom | English | 108325810001 | |||||||||
| REED, Jeremy Peter | Director | Palletts Farmhouse High Street CB11 3PE Newport Essex | British | 94644540001 | ||||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Does RACING UK ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 29, 2008 Delivered On Nov 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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