CENTRAL RACING (ERDINGTON) LIMITED

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CENTRAL RACING (ERDINGTON) LIMITED

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Key Data

Status

Dissolved

Company No.

01714007

Incorporation date

11/04/1983

Size

Dormant

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 30/07/1986)
dot icon11/10/2012
Final Gazette dissolved following liquidation
dot icon11/07/2012
Return of final meeting in a members' voluntary winding up
dot icon16/04/2012
Declaration of solvency
dot icon16/04/2012
Appointment of a voluntary liquidator
dot icon16/04/2012
Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 2012-04-17
dot icon16/04/2012
Resolutions
dot icon01/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-28
dot icon28/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon13/06/2010
Appointment of Mr Neil Cooper as a director
dot icon16/04/2010
Termination of appointment of Simon Lane as a director
dot icon14/04/2010
Accounts for a dormant company made up to 2009-12-29
dot icon03/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon04/06/2009
Accounts made up to 2008-12-30
dot icon01/03/2009
Return made up to 16/01/09; full list of members
dot icon25/01/2009
Director appointed anthony david steele
dot icon25/01/2009
Appointment Terminated Director ian spearing
dot icon08/07/2008
Accounts made up to 2008-01-01
dot icon10/02/2008
Return made up to 16/01/08; full list of members
dot icon15/11/2007
New secretary appointed
dot icon13/11/2007
Secretary resigned
dot icon11/09/2007
Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR
dot icon16/07/2007
Accounts made up to 2006-12-26
dot icon16/05/2007
New director appointed
dot icon09/05/2007
Director resigned
dot icon18/03/2007
Return made up to 16/01/07; full list of members
dot icon19/12/2006
Director's particulars changed
dot icon18/12/2006
Director's particulars changed
dot icon09/12/2006
Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB
dot icon04/12/2006
Director resigned
dot icon27/09/2006
Secretary resigned
dot icon31/08/2006
Accounts made up to 2005-12-27
dot icon21/02/2006
Return made up to 16/01/06; full list of members
dot icon07/09/2005
Accounts made up to 2004-12-28
dot icon13/02/2005
Return made up to 16/01/05; no change of members
dot icon24/01/2005
Director's particulars changed
dot icon27/10/2004
Accounts made up to 2003-12-30
dot icon21/06/2004
New secretary appointed
dot icon21/06/2004
Secretary resigned
dot icon10/02/2004
Return made up to 16/01/04; no change of members
dot icon02/06/2003
Accounts made up to 2002-12-31
dot icon11/02/2003
Return made up to 16/01/03; full list of members
dot icon26/10/2002
Accounts made up to 2002-01-01
dot icon30/09/2002
Director's particulars changed
dot icon12/08/2002
New director appointed
dot icon26/02/2002
Return made up to 16/01/02; full list of members
dot icon25/10/2001
Accounts made up to 2000-12-26
dot icon01/05/2001
Director resigned
dot icon11/04/2001
Director resigned
dot icon11/04/2001
New director appointed
dot icon10/04/2001
New director appointed
dot icon13/02/2001
Return made up to 16/01/01; no change of members
dot icon18/10/2000
Accounts made up to 1999-12-28
dot icon24/09/2000
Director's particulars changed
dot icon13/02/2000
Return made up to 16/01/00; no change of members
dot icon18/01/2000
Director's particulars changed
dot icon13/07/1999
Accounts made up to 1998-12-29
dot icon11/07/1999
Secretary resigned
dot icon11/07/1999
New secretary appointed
dot icon14/02/1999
Return made up to 16/01/99; full list of members
dot icon25/10/1998
Accounts made up to 1997-12-30
dot icon28/05/1998
Return made up to 21/05/98; no change of members
dot icon30/09/1997
Accounts made up to 1996-12-31
dot icon28/05/1997
Return made up to 21/05/97; no change of members
dot icon27/02/1997
Secretary's particulars changed
dot icon18/11/1996
New secretary appointed
dot icon17/11/1996
Secretary resigned
dot icon16/10/1996
Accounts made up to 1995-12-26
dot icon28/05/1996
Return made up to 21/05/96; full list of members
dot icon16/02/1996
Resolutions
dot icon18/10/1995
Accounts made up to 1994-12-27
dot icon23/05/1995
Return made up to 21/05/95; no change of members
dot icon17/10/1994
Accounts made up to 1993-12-28
dot icon25/05/1994
Return made up to 21/05/94; no change of members
dot icon08/11/1993
Accounts made up to 1992-12-29
dot icon15/07/1993
Return made up to 21/05/93; full list of members
dot icon01/11/1992
Accounts made up to 1991-12-31
dot icon26/05/1992
Return made up to 21/05/92; no change of members
dot icon22/10/1991
Accounts made up to 1991-01-01
dot icon07/06/1991
Return made up to 21/05/91; full list of members
dot icon22/10/1990
Return made up to 01/09/90; full list of members
dot icon29/09/1990
Accounting reference date extended from 30/09 to 31/12
dot icon24/07/1990
Accounts made up to 1989-09-30
dot icon01/02/1990
New director appointed
dot icon31/01/1990
Director resigned;new director appointed
dot icon21/01/1990
Director resigned
dot icon20/01/1990
Director resigned
dot icon20/01/1990
Secretary resigned;new secretary appointed
dot icon13/10/1989
Accounting reference date shortened from 15/12 to 30/09
dot icon13/10/1989
Return made up to 01/09/89; full list of members
dot icon10/10/1989
Accounts made up to 1988-12-15
dot icon05/06/1989
Secretary resigned
dot icon27/04/1989
New director appointed
dot icon29/03/1989
New director appointed
dot icon04/03/1989
Director resigned;new director appointed
dot icon15/02/1989
New director appointed
dot icon04/02/1989
Accounting reference date shortened from 31/01 to 15/12
dot icon30/11/1988
Accounts made up to 1988-01-28
dot icon19/08/1988
Return made up to 27/06/88; full list of members
dot icon10/08/1988
Director's particulars changed
dot icon30/11/1987
Accounts made up to 1987-01-29
dot icon26/08/1987
Return made up to 26/06/87; full list of members
dot icon10/08/1987
Secretary resigned;new secretary appointed
dot icon28/11/1986
Secretary resigned;new secretary appointed
dot icon04/09/1986
New director appointed
dot icon30/07/1986
Accounts made up to 1986-01-30
dot icon30/07/1986
Return made up to 30/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2010
dot iconLast change occurred
27/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/12/2010
dot iconNext account date
27/12/2011
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macqueen, Andrea Louise
Secretary
31/05/2004 - 12/07/2006
146
Blythe-Tinker, Nigel Edwin
Secretary
30/06/1999 - 31/05/2004
130
Mott, Matthew John Spencer
Secretary
01/11/1996 - 30/06/1999
129
Read, Dennis
Secretary
26/10/2007 - Present
191
Steele, Anthony David
Director
31/12/2008 - Present
196

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL RACING (ERDINGTON) LIMITED

CENTRAL RACING (ERDINGTON) LIMITED is an(a) Dissolved company incorporated on 11/04/1983 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 CENTRAL RACING (ERDINGTON) LIMITED?

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CENTRAL RACING (ERDINGTON) LIMITED is currently Dissolved. It was registered on 11/04/1983 and dissolved on 11/10/2012.

Where is CENTRAL RACING (ERDINGTON) LIMITED located?

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CENTRAL RACING (ERDINGTON) LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does CENTRAL RACING (ERDINGTON) LIMITED do?

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

What is the latest filing for CENTRAL RACING (ERDINGTON) LIMITED?

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The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.