RACENEWFOREST LIMITED

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

    Company NameRACENEWFOREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408712
    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 RACENEWFOREST LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is RACENEWFOREST LIMITED located?

    Registered Office Address
    Lymington House, 73 High Street
    Lymington
    SO41 9ZA Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACENEWFOREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for RACENEWFOREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Termination of appointment of Paul Etheridge as a secretary on Apr 28, 2016

    1 pagesTM02

    Termination of appointment of Paul Etheridge as a director on Apr 28, 2016

    1 pagesTM01

    Annual return made up to Oct 25, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    8 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of RACENEWFOREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILES, Joanne
    Corbiere
    Slab Lane Woodfalls
    SP5 2ND Salisbury
    Wiltshire
    Director
    Corbiere
    Slab Lane Woodfalls
    SP5 2ND Salisbury
    Wiltshire
    EnglandBritish125617220001
    ILES, Richard Mark
    Corbiere
    Slab Lane Woodfalls
    SP5 2ND Salisbury
    Wiltshire
    Director
    Corbiere
    Slab Lane Woodfalls
    SP5 2ND Salisbury
    Wiltshire
    EnglandBritish71689260002
    ETHERIDGE, Paul Anthony
    26 Westfield Road
    SO41 3PY Lymington
    Hampshire
    Secretary
    26 Westfield Road
    SO41 3PY Lymington
    Hampshire
    British51172050003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ETHERIDGE, Paul Anthony
    26 Westfield Road
    SO41 3PY Lymington
    Hampshire
    Director
    26 Westfield Road
    SO41 3PY Lymington
    Hampshire
    EnglandBritish51172050003
    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 RACENEWFOREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Etheridge
    Lymington House, 73 High Street
    Lymington
    SO41 9ZA Hampshire
    Apr 06, 2016
    Lymington House, 73 High Street
    Lymington
    SO41 9ZA Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Mark Iles
    Lymington House, 73 High Street
    Lymington
    SO41 9ZA Hampshire
    Apr 06, 2016
    Lymington House, 73 High Street
    Lymington
    SO41 9ZA Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joanne Iles
    Lymington House, 73 High Street
    Lymington
    SO41 9ZA Hampshire
    Apr 06, 2016
    Lymington House, 73 High Street
    Lymington
    SO41 9ZA Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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