DYMAG RACING U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02478707

Incorporation date

07/03/1990

Size

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);Manufacture of motorcycles (35.41 - SIC 2003);Manufacture of other transport equipment not elsewhere classified (35.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1990)

16/03/2011

Final Gazette dissolved following liquidation

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16/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

View PDF (11 pages)

16/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

06/01/2010

Result of meeting of creditors

View PDF (41 pages)

01/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/12/2009

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

10/12/2009

Statement of administrator's proposal

View PDF (38 pages)

27/10/2009

Registered office address changed from Unit 2 Bumpers Farm Industrial. Estate. Chippenham Wilts SN14 6LH on 2009-10-28

View PDF (2 pages)

22/10/2009

Appointment of an administrator

View PDF (1 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/09/2009

Appointment Terminated Director christopher shelley

View PDF (1 pages)

23/06/2009

Director appointed christopher john martin shelley

View PDF (2 pages)

23/06/2009

Director appointed yoshiyaki takei

View PDF (2 pages)

21/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

17/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

16/03/2009

Secretary's Change of Particulars / paul rawlings / 24/11/2006 / HouseName/Number was: , now: 8; Street was: 8 audley avenue, now: audley avenue; Area was: lower weston, now: ; Post Town was: bath, now: lower weston; Region was: avon, now: bath

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29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

24/03/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

24/03/2008

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

18/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

18/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (11 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

24/07/2006

Director's particulars changed

View PDF (0 pages)

05/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/10/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

27/10/2005

Director's particulars changed

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28/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

12/03/2004

Director's particulars changed

View PDF (0 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

26/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

09/04/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

09/04/2002

Director's particulars changed

View PDF (0 pages)

24/02/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

22/04/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

22/04/2001

Secretary's particulars changed

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18/12/2000

Certificate of reduction of issued capital

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18/12/2000

Rereg as pri, reduce iss capital, alter mem & arts

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27/11/2000

Resolutions

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27/11/2000

Resolutions

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15/11/2000

Ad 13/11/00--------- £ si 240514@1=240514 £ ic 545010/785524

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15/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

17/07/2000

Director's particulars changed

View PDF (2 pages)

12/04/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

11/04/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

11/04/1999

Secretary's particulars changed

View PDF (0 pages)

24/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

17/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

20/04/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

20/04/1998

Director's particulars changed

View PDF (0 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

08/05/1997

Secretary's particulars changed;director's particulars changed

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03/02/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

08/06/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

08/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

New secretary appointed

View PDF (1 pages)

08/06/1996

Secretary resigned

View PDF (2 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

17/05/1995

Return made up to 08/03/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

14/09/1994

Ad 31/08/94--------- £ si 200000@1=200000 £ ic 345010/545010

View PDF (2 pages)

14/09/1994

Nc inc already adjusted 31/08/94

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14/09/1994

Resolutions

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14/09/1994

Resolutions

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14/09/1994

Resolutions

View PDF (4 pages)

14/09/1994

Resolutions

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14/09/1994

Resolutions

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14/09/1994

£ nc 1000/600000 08/12/92

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27/06/1994

Accounting reference date extended from 30/06 to 31/12

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06/06/1994

Return made up to 08/03/94; full list of members

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06/06/1994

Director's particulars changed

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11/05/1994

Director resigned

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02/05/1994

Accounts for a small company made up to 1993-06-30

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20/02/1994

Director resigned;new director appointed

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17/05/1993

Secretary resigned;new secretary appointed

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17/05/1993

Return made up to 08/03/93; no change of members

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22/03/1993

Full accounts made up to 1992-06-30

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25/11/1992

Secretary resigned

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12/08/1992

Secretary's particulars changed

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06/05/1992

Full accounts made up to 1991-06-30

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30/04/1992

Particulars of mortgage/charge

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26/03/1992

Return made up to 08/03/92; change of members

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28/07/1991

Return made up to 08/03/91; full list of members

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23/04/1991

Secretary's particulars changed

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23/04/1991

Accounting reference date shortened from 31/03 to 30/06

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14/01/1991

Registered office changed on 15/01/91 from: bumpers farm industrial estate chippenham wiltshire SN14 6LH

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01/10/1990

Particulars of mortgage/charge

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27/08/1990

Certificate of change of name

View PDF (2 pages)

22/08/1990

Ad 07/08/90--------- £ si 8@1=8 £ ic 2/10

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22/08/1990

Registered office changed on 23/08/90 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL

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22/08/1990

Director resigned;new director appointed

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22/08/1990

Secretary resigned;new secretary appointed

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22/08/1990

Resolutions

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22/08/1990

Accounting reference date notified as 31/03

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07/03/1990

Incorporation

View PDF (26 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Shelley, Christopher	Director	22/06/2009 - 07/07/2009	27
Shelley, Christopher John	Director	10/12/1993 - 10/12/1993	1
Goswell, Andrew Patrick	Director	05/10/1995 - Present	2
Sovran, Joseph Luciano	Director	05/10/1995 - 24/11/2006	-
Takei, Yoshiyaki	Director	22/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DYMAG RACING U.K. LIMITED

DYMAG RACING U.K. LIMITED is an(a) Dissolved company incorporated on 07/03/1990 with the registered office located at MILSTED LANGDON LLP, One Redcliff Street, Bristol, Avon BS1 6NP. 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 DYMAG RACING U.K. LIMITED?

DYMAG RACING U.K. LIMITED is currently Dissolved. It was registered on 07/03/1990 and dissolved on 16/03/2011.

Where is DYMAG RACING U.K. LIMITED located?

DYMAG RACING U.K. LIMITED is registered at MILSTED LANGDON LLP, One Redcliff Street, Bristol, Avon BS1 6NP.

What does DYMAG RACING U.K. LIMITED do?

DYMAG RACING U.K. LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for DYMAG RACING U.K. LIMITED?

The latest filing was on 16/03/2011: Final Gazette dissolved following liquidation.