BLOOMFIELDS RACING LTD

BLOOMFIELDS RACING LTD

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

    Company NameBLOOMFIELDS RACING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09380808
    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 BLOOMFIELDS RACING LTD?

    • Activities of racehorse owners (93191) / Arts, entertainment and recreation

    Where is BLOOMFIELDS RACING LTD located?

    Registered Office Address
    Smith & Williamson Llp 4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOOMFIELDS RACING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BLOOMFIELDS RACING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 14, 2019

    19 pagesLIQ03

    Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to Smith & Williamson Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Mar 28, 2018

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2018

    LRESSP

    Amended total exemption small company accounts made up to Aug 31, 2016

    6 pagesAAMD

    Change of details for Mrs Fiona Elizabeth Ferguson as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr John Patrick Ferguson on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Mrs Fiona Elizabeth Ferguson on Dec 01, 2017

    2 pagesCH01

    Change of details for Mr John Patrick Ferguson as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Director's details changed for Mr John Patrick Ferguson on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Mrs Fiona Elizabeth Ferguson on Dec 01, 2017

    2 pagesCH01

    Change of details for Mrs Fiona Elizabeth Ferguson as a person with significant control on Dec 01, 2017

    2 pagesPSC04

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

    6 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    7 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 150
    SH01

    Current accounting period shortened from Jan 31, 2016 to Aug 31, 2015

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 24, 2015

    • Capital: GBP 150
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BLOOMFIELDS RACING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Fiona Elizabeth
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    Director
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    EnglandBritish153528580002
    FERGUSON, John Patrick
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    Director
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    EnglandBritish21897800004

    Who are the persons with significant control of BLOOMFIELDS RACING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Elizabeth Ferguson
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    Apr 06, 2016
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Patrick Ferguson
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    Apr 06, 2016
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Smith & Williamson Llp
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does BLOOMFIELDS RACING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2018Commencement of winding up
    May 19, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Adshead
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    practitioner
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Gregory Andrew Palfrey
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Hampshire
    practitioner
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Hampshire

    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