CALEDONIAN RACING (1984) LIMITED
Overview
| Company Name | CALEDONIAN RACING (1984) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC071875 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN RACING (1984) LIMITED?
- (7499) /
Where is CALEDONIAN RACING (1984) LIMITED located?
| Registered Office Address | 28 La Porte Precinct Grangemouth FK3 8BG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN RACING (1984) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.H.K SPORTING INVESTMENTS LIMITED | Jun 17, 1980 | Jun 17, 1980 |
What are the latest filings for CALEDONIAN RACING (1984) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Sep 22, 2011
| 4 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of CALEDONIAN RACING (1984) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 60530770002 | |||||||
| NOBLE, Michael Jeremy | Director | 28 La Porte Precinct Grangemouth FK3 8BG | United Kingdom | British | Chartered Secretary | 32786810005 | ||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex | 62360460002 | |||||||
| ALLEN, John | Secretary | "Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire | British | 46969370001 | ||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||
| GANTON HOUSE INVESTMENTS LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 83156880002 | |||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | Company Director | 37952640001 | |||||
| BORKOWSKI, Christopher Peter | Director | Flat 1 28 Hyde Park Gardens W2 2NB London | United Kingdom | British | Director | 981900005 | ||||
| CARTER, Richard | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | Personnel Director | 707660001 | |||||
| DAVER, Berjis Jal | Director | 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex | British | Company Director | 707670001 | |||||
| GEORGE, Peter Michael | Director | 9 Downesbury 40 Steeles Road NW3 4SA London | British | Company Director | 7791940002 | |||||
| MILES, Colin Gordon | Director | The Brills Brook End HP22 5RF Weston Turville Bucks | British | Company Director | 72570010001 | |||||
| ROSS, Alan Spencer | Director | Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire | England | British | Company Director | 69823550003 | ||||
| USHER, Paul William | Director | Green Shadows Tupwood Lane CR3 6DD Caterham Surrey | British | Company Director | 77179250001 | |||||
| WALKER, Colin Edward | Director | Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire | British | Marketing Service Director | 61912110001 | |||||
| LADBROKES BETTING & GAMING LIMITED | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 67546900003 |
Does CALEDONIAN RACING (1984) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Feb 21, 1984 Delivered On Feb 29, 1984 | Satisfied | Amount secured All moneys due, or to become due by caledonian racing LTD & or another | |
Short particulars Balance at credit held by bank in name of co. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 03, 1981 Delivered On Aug 13, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 25, 1980 Delivered On Dec 08, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 144 hilltown, dundee. | ||||
Persons Entitled
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Transactions
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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