F1 BOY RACER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF1 BOY RACER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F1 BOY RACER LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is F1 BOY RACER LIMITED located?

    Registered Office Address
    Unit 7a Radford Crescent
    CM12 0DU Billericay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F1 BOY RACER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for F1 BOY RACER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on Sep 02, 2019

    1 pagesAD01

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2018

    10 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Notification of Ray Harris as a person with significant control on Aug 17, 2017

    2 pagesPSC01

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom to Squire House 81-87 High Street Billericay Essex CM12 9AS on Aug 18, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Mark Nokes as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of F1 BOY RACER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ray James
    Radford Crescent
    CM12 0DU Billericay
    Unit 7a
    England
    Director
    Radford Crescent
    CM12 0DU Billericay
    Unit 7a
    England
    EnglandBritish122085620001
    NOKES, Mark William
    Broadway
    RM13 9YW Rainham
    14
    Essex
    United Kingdom
    Secretary
    Broadway
    RM13 9YW Rainham
    14
    Essex
    United Kingdom
    British135237100001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of F1 BOY RACER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ray Harris
    Radford Crescent
    CM12 0DU Billericay
    Unit 7a
    England
    Aug 17, 2017
    Radford Crescent
    CM12 0DU Billericay
    Unit 7a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ray Harris
    Radford Crescent
    CM12 0DU Billericay
    Unit 7a
    England
    Aug 17, 2016
    Radford Crescent
    CM12 0DU Billericay
    Unit 7a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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