CARNEGIE RACING HANTS LIMITED

Key Data

Status

Dissolved

Company No.

04733429

Incorporation date

13/04/2003

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

16/10/2014

Final Gazette dissolved following liquidation

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16/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/07/2014

Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-07-07

View PDF (2 pages)

09/03/2014

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2014-03-10

View PDF (2 pages)

05/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2014

Resolutions

View PDF (1 pages)

05/03/2014

Declaration of solvency

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26/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

19/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

View PDF (2 pages)

14/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

10/12/2012

Resolutions

View PDF (6 pages)

09/12/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (4 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (5 pages)

22/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (5 pages)

13/06/2011

Termination of appointment of Diane Penfold as a director

View PDF (1 pages)

13/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

16/05/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

17/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

12/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

22/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

25/07/2009

Appointment terminated director john cronk

View PDF (1 pages)

19/07/2009

Director appointed miss diane june penfold

View PDF (2 pages)

17/05/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (5 pages)

15/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

27/05/2008

Full accounts made up to 2007-09-29

View PDF (14 pages)

11/05/2008

Accounting reference date shortened from 23/11/2007 to 30/09/2007

View PDF (1 pages)

29/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

29/12/2007

Total exemption full accounts made up to 2006-11-23

View PDF (16 pages)

19/12/2007

Accounting reference date shortened from 30/06/07 to 23/11/06

View PDF (1 pages)

02/07/2007

Return made up to 14/04/07; full list of members

View PDF (4 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

18/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

13/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

Director resigned

View PDF (1 pages)

11/02/2007

Director resigned

View PDF (1 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

11/02/2007

Director resigned

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: 174 sandringham way frimley surrey GU16 9YG

View PDF (1 pages)

20/04/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/04/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

28/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/05/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

01/12/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/08/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2012

Last change occurred

28/09/2012

Accounts

Dormant

Last made up date

28/09/2012

Next account date

28/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GALA CORAL NOMINEES LIMITED	Corporate Director	22/11/2006 - Present	188
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/2003 - 13/04/2003	99600
Snedden, Alexander Turnbull Splitt	Director	13/04/2003 - 22/11/2006	-
Curr, Karen Elizabeth	Director	13/04/2003 - 22/11/2006	-
Snedden, Elizabeth Marjory	Secretary	13/04/2003 - 22/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CARNEGIE RACING HANTS LIMITED

CARNEGIE RACING HANTS LIMITED is an(a) Dissolved company incorporated on 13/04/2003 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE RACING HANTS LIMITED?

CARNEGIE RACING HANTS LIMITED is currently Dissolved. It was registered on 13/04/2003 and dissolved on 16/10/2014.

Where is CARNEGIE RACING HANTS LIMITED located?

CARNEGIE RACING HANTS LIMITED is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does CARNEGIE RACING HANTS LIMITED do?

CARNEGIE RACING HANTS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CARNEGIE RACING HANTS LIMITED?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.