HINES RACING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03279181

Incorporation date

14/11/1996

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1996)

17/08/2015

Final Gazette dissolved following liquidation

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17/05/2015

Return of final meeting in a members' voluntary winding up

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04/01/2015

Registered office address changed from 30 Market Place Hitchin Herts SG5 1DY to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 2015-01-05

View PDF (2 pages)

23/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2014

Declaration of solvency

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23/12/2014

Resolutions

View PDF (1 pages)

23/12/2014

Declaration of solvency

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

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27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

13/05/2012

Director's details changed for Mrs Tina Beverley Hines on 2012-04-30

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13/05/2012

Director's details changed for Luke Ryan Hines on 2012-04-30

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24/10/2011

Termination of appointment of Martin Hines as a director

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13/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/10/2011

Appointment of Tuesday Lauren Hines as a director

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

08/05/2011

Director's details changed for Mr Martin Alan Hines on 2011-04-30

View PDF (2 pages)

08/05/2011

Director's details changed for Mrs Tina Beverley Hines on 2011-04-30

View PDF (2 pages)

26/09/2010

Appointment of Luke Ryan Hines as a director

View PDF (3 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/06/2010

Registered office address changed from 19 Pindar Road Hoddesdon Hertfordshire EN11 9DE on 2010-06-08

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Tina Beverley Hines on 2010-04-30

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/04/2009

Return made up to 30/04/09; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/05/2008

Return made up to 30/04/08; no change of members

View PDF (7 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/05/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

08/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

10/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

23/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

24/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

27/06/2001

Resolutions

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27/06/2001

Resolutions

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27/06/2001

Resolutions

View PDF (1 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

06/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

11/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

11/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

30/04/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

29/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

12/11/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

12/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Certificate of change of name

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25/09/1997

Director resigned

View PDF (1 pages)

05/07/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

26/06/1997

Registered office changed on 27/06/97 from: asset house 100 crossbrook street cheshunt hertfordshire EN8 8JH

View PDF (1 pages)

14/12/1996

Ad 05/12/96--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Registered office changed on 05/12/96 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

14/11/1996

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Harrison, Irene Lesley	Nominee Secretary	14/11/1996 - 18/11/1996	3811
Business Information Research & Reporting Limited	Nominee Director	14/11/1996 - 18/11/1996	5082
Boost, Kieron Alan	Director	18/11/1996 - 21/09/1997	2
Hines, Luke Ryan	Director	13/09/2010 - Present	8
Day, Linda Elizabeth Mary	Secretary	18/11/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HINES RACING INTERNATIONAL LIMITED

HINES RACING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/11/1996 with the registered office located at Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. There are currently 4 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 HINES RACING INTERNATIONAL LIMITED?

HINES RACING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/11/1996 and dissolved on 17/08/2015.

Where is HINES RACING INTERNATIONAL LIMITED located?

HINES RACING INTERNATIONAL LIMITED is registered at Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW.

What does HINES RACING INTERNATIONAL LIMITED do?

HINES RACING INTERNATIONAL LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for HINES RACING INTERNATIONAL LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved following liquidation.