AMALGAMATED RACING LIMITED
Overview
| Company Name | AMALGAMATED RACING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05849833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMALGAMATED RACING LIMITED?
- Television programme production activities (59113) / Information and communication
Where is AMALGAMATED RACING LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMALGAMATED RACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BACK IT LIMITED | Oct 30, 2006 | Oct 30, 2006 |
| CHELTRADING 464 LIMITED | Jun 19, 2006 | Jun 19, 2006 |
What are the latest accounts for AMALGAMATED RACING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for AMALGAMATED RACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Second filing for the appointment of M Stevenson as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Mr Martin James Stevenson as a director on Jan 21, 2019 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Simon Tudor Ellen as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Roy Flitcroft as a director on Nov 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Lindley as a director on Nov 07, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 30 Finsbury Square London EC2P 2YU on Dec 04, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2017 to Mar 31, 2018 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Nov 30, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Clodagh Maria Curran as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Nov 30, 2014 | 29 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Richard John Norman Fitzgerald as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Roy Flitcroft as a director on Aug 06, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of AMALGAMATED RACING 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 | ||||||||||
| CRAVEN, David Charles Mcnae | Director | Southam Road Radford Semele CV31 1TX Leamington Spa Frankley Fields Warwickshire United Kingdom | England | British | 160078880001 | |||||||||
| STEVENSON, Martin James | Director | Finsbury Square EC2P 2YU London 30 | England | British | 97430630001 | |||||||||
| CURRAN, Clodagh Maria | Secretary | Dagmar Road N4 4PB London 6 United Kingdom | 149537060001 | |||||||||||
| WARRINGTON, Lorri | Secretary | Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex | British | 84757210001 | ||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630002 | |||||||||||
| BAZALGETTE, Simon Louis | Director | 131 Mortlake Road Kew Gardens TW9 4AW Richmond | United Kingdom | British | 95833070001 | |||||||||
| BERTRAM, Peter Michael | Director | Torrells Pursers Lane Peaslake GU5 9RE Guildford Surrey | England | British | 52852920002 | |||||||||
| BROWN, Andrew | Director | Flat 1, 38 Hornton Street W8 4NT London | England | Australian | 98233360003 | |||||||||
| ELLEN, Simon Tudor | Director | The Met Building 22 Percy Street W1T 2BU London 10th Floor United Kingdom | United Kingdom | British | 111926600002 | |||||||||
| FITZGERALD, Richard John Norman | Director | Park Road KT1 4AS Hampton Wick 2 Middlesex United Kingdom | England | British | 120967700004 | |||||||||
| FLITCROFT, Alan Roy | Director | Erpingham Road SW15 1BH London 77 United Kingdom | England | British | 141176150001 | |||||||||
| LINDLEY, Andrew James | Director | Floor The Met Building 22 Percy Street W1T 2BU London 10th United Kingdom | United Kingdom | British | 163280190001 | |||||||||
| MCLAREN, Michael Gerald | Director | Bradford Park Shalford GU4 8ED Guildford Bishopsgate House Surrey United Kingdom | England | British | 68561640002 | |||||||||
| MORCOMBE, Alan William | Director | West Chiltington Lane RH14 9DP Coneyhurst Duncans Granary West Sussex | United Kingdom | British | 32807230005 | |||||||||
| SIERS, Philip Zenon | Director | 16 Saxons KT20 5UB Tadworth Surrey | England | British | 141527950001 | |||||||||
| WYATT, Alan Will | Director | Abbey Willows The Turnpike, Middle Barton OX7 7DD Chipping Norton Oxfordshire | England | British | 67883120001 | |||||||||
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 55227800003 | |||||||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 |
Who are the persons with significant control of AMALGAMATED RACING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timeweave Gaming Limited | Apr 06, 2016 | Broadford Park Shalford GU4 8ED Guildford Bishopsgate House Surrey United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Racecourse Media Services Limited | Apr 06, 2016 | 22 Percy Street W1T 2BU London 10th Floor, The Met Building England United Kingdom | No | ||||||||||
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Natures of Control
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Does AMALGAMATED RACING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 05, 2010 Delivered On Oct 18, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 99 walegrave road teddington and car parking spaces t/no SGL521800 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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| Rent security deposit deed | Created On Dec 23, 2008 Delivered On Jan 06, 2009 | Satisfied | Amount secured £44,400 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £44,400 plus additional monies due under the terms of the deed. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 05, 2007 Delivered On Apr 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AMALGAMATED RACING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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