RACECOURSE RETAIL BUSINESS LIMITED
Overview
| Company Name | RACECOURSE RETAIL BUSINESS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09776843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RACECOURSE RETAIL BUSINESS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RACECOURSE RETAIL BUSINESS LIMITED located?
| Registered Office Address | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RACECOURSE RETAIL BUSINESS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for RACECOURSE RETAIL BUSINESS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | Yes |
What are the latest filings for RACECOURSE RETAIL BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 71 Queen Victoria Street London EC4V 4BE England to Rysaffe Secretaries 71 Queen Victoria Street London EC4V 4BE | 2 pages | AD02 | ||||||||||
Registered office address changed from 8 Finsbury Circus London EC2M 7EA to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jul 28, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 8 Finsbury Circus London EC2M 7EA on Jul 28, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Joseph Andrew Sanderson as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam James Philip Waterworth as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amy Louise Starkey as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Henry Sanderson as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Joseph Mullen as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Donald Mcgregor as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Conor Whitfield Grant as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Garratt as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William John Patten Derby as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Britt Ingrid Boeskov as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rysaffe Secretaries as a secretary on Feb 18, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ilona Denise Barnett as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nevin John Truesdale as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair James Mcgregor Warwick as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin James Stevenson as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Who are the officers of RACECOURSE RETAIL BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Nicholas Joseph | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | England | British | 275388590001 | |||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom |
| 84239630002 | ||||||||||
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| ANSON, Andrew Edward | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United Kingdom | British | 230654410001 | |||||||||
| BARNETT, Charles Henry | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | Wales | British | 151010002 | |||||||||
| BARNETT, Ilona Denise | Director | CV37 9AH Stratford Upon Avon Barclays Bank Chambers Warwickshire United Kingdom | England | British | 243391350001 | |||||||||
| BAZALGETTE, Simon Louis | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | England | British | 95833070005 | |||||||||
| BOESKOV, Britt Ingrid | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United Kingdom | Danish | 260967070001 | |||||||||
| DERBY, William John Patten | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 85295740001 | |||||||||
| DERBY, William John Patten | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | England | British | 85295740001 | |||||||||
| EADE, Alexander James | Director | PO18 0PS Chichester Goodwood Racecourse West Sussex United Kingdom | England | British | 305239870001 | |||||||||
| ELLEN, Simon Tudor | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 111926600002 | |||||||||
| FISHER, Paul Richard | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 53685640002 | |||||||||
| FITZGERALD, Richard John Norman | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | England | British | 120967700004 | |||||||||
| GARRATT, Jonathan | Director | Cartmel LA11 6QF Grange-Over-Sands Cartmel Racecourse Cumbria United Kingdom | United Kingdom | British | 207366190001 | |||||||||
| GRANT, Conor Whitfield | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | Irish,British | 270309580001 | |||||||||
| LEWIS, Roger Charles | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United Kingdom | British | 52062920002 | |||||||||
| MCGREGOR, Ian Donald | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United Kingdom | British | 189575370001 | |||||||||
| MULLEN, James Joseph | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | Scottish | 91567460002 | |||||||||
| PARRY, Delia Marguerite | Director | 75 High Holborn WC1V 6LS London The Jockey Club United Kingdom | England | British | 263752000001 | |||||||||
| SANDERSON, James Henry | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 103571450002 | |||||||||
| SANDERSON, John Joseph Andrew | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 114147060003 | |||||||||
| SANDERSON, John Francis | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 2338660002 | |||||||||
| SLOT, Juliet Mary | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 89511040001 | |||||||||
| STARKEY, Amy Louise | Director | Westfield House The Links CB8 0TG Newmarket Newmarket Racecourses United Kingdom | United Kingdom | British | 250042490001 | |||||||||
| STEVENSON, Martin James | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 97430630001 | |||||||||
| THICK, Julian Mark | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 86666220003 | |||||||||
| TRUESDALE, Nevin John | Director | 5th Floor 75 High Holborn WC1V 6LS London The Jockey Club United Kingdom | England | British | 148667340003 | |||||||||
| WARWICK, Alastair James Mcgregor | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 292396370001 | |||||||||
| WARWICK, Alastair James Mcgregor | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 148814140001 | |||||||||
| WARWICK, Alastair James Mcgregor | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | England | British | 148814140001 | |||||||||
| WATERWORTH, Adam James Philip | Director | Goodwood PO18 0PS Chichester Goodwood Racecourse West Sussex United Kingdom | England | British | 208156310001 |
Who are the persons with significant control of RACECOURSE RETAIL BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jockey Club Racecourses Limited | Apr 06, 2016 | WC1V 6LS London 75 High Holborn | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RACECOURSE RETAIL BUSINESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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