LADBROKE RACING (WEST MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

00869975

Incorporation date

28/01/1966

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

07/09/2011

Final Gazette dissolved following liquidation

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07/06/2011

Return of final meeting in a members' voluntary winding up

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11/01/2011

Declaration of solvency

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11/01/2011

Appointment of a voluntary liquidator

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11/01/2011

Resolutions

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11/01/2011

Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW on 2011-01-11

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

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06/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

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30/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

14/05/2009

Return made up to 03/05/09; full list of members

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23/03/2009

Director appointed andrew james wilson

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23/03/2009

Appointment Terminated Director john baty

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04/11/2008

Secretary appointed ladbroke corporate secretaries LIMITED

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04/11/2008

Appointment Terminated Secretary ganton house investments LIMITED

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20/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

30/05/2008

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

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04/09/2007

New director appointed

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04/09/2007

Director resigned

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20/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

08/06/2007

Return made up to 03/05/07; full list of members

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21/07/2006

Full accounts made up to 2005-12-31

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31/05/2006

Return made up to 03/05/06; full list of members

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06/03/2006

Ad 11/08/05--------- £ si 150000000@1=150000000 £ ic 2/150000002

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06/03/2006

Nc inc already adjusted 11/08/05

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06/03/2006

Resolutions

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06/03/2006

Resolutions

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01/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

View PDF (1 pages)

31/10/2005

Accounts made up to 2004-12-31

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13/09/2005

New director appointed

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08/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (4 pages)

06/09/2005

New director appointed

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27/05/2005

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

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26/10/2004

Accounts made up to 2003-12-31

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14/05/2004

Return made up to 03/05/04; full list of members

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25/10/2003

Accounts made up to 2002-12-31

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04/06/2003

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

View PDF (5 pages)

12/11/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

06/06/2002

Return made up to 03/05/02; full list of members

View PDF (5 pages)

31/10/2001

Accounts made up to 2000-12-31

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01/06/2001

Return made up to 03/05/01; full list of members

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17/05/2001

Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ

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12/03/2001

Director resigned

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12/03/2001

Secretary resigned

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12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (6 pages)

09/11/2000

Director resigned

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31/10/2000

Amended accounts made up to 1999-12-31

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05/09/2000

Accounts made up to 1999-12-31

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27/06/2000

Return made up to 03/05/00; full list of members

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15/06/2000

Director's particulars changed

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15/05/2000

Resolutions

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19/04/2000

Director resigned

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04/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/06/1999

Return made up to 03/05/99; full list of members

View PDF (12 pages)

15/06/1999

Director's particulars changed

View PDF (1 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Return made up to 03/05/98; full list of members

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24/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/06/1997

Return made up to 03/05/97; full list of members

View PDF (8 pages)

09/12/1996

Secretary's particulars changed

View PDF (1 pages)

02/10/1996

New director appointed

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13/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF

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21/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

31/05/1996

Return made up to 03/05/96; full list of members

View PDF (7 pages)

25/08/1995

New director appointed

View PDF (2 pages)

25/08/1995

Director resigned;new director appointed

View PDF (3 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/06/1995

Return made up to 03/05/95; full list of members

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01/07/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 03/05/94; full list of members

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22/04/1994

Director resigned

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08/03/1994

Director resigned

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22/11/1993

Secretary's particulars changed

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01/10/1993

Full accounts made up to 1992-12-31

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14/07/1993

Director's particulars changed

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06/07/1993

Director resigned

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19/05/1993

Return made up to 03/05/93; full list of members

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25/08/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 03/05/92; full list of members

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15/11/1991

Full accounts made up to 1990-12-31

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23/09/1991

Director's particulars changed

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01/06/1991

Return made up to 03/05/91; change of members

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27/09/1990

Full accounts made up to 1989-12-31

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11/09/1990

Resolutions

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12/06/1990

Return made up to 03/05/90; full list of members

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11/01/1990

Secretary resigned;new secretary appointed

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01/12/1989

New director appointed

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06/10/1989

Full accounts made up to 1988-12-31

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27/09/1989

Return made up to 17/05/89; full list of members

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06/03/1989

New director appointed

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23/02/1989

Director's particulars changed

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28/10/1988

Full accounts made up to 1987-12-31

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06/10/1988

Director resigned

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05/09/1988

Return made up to 12/05/88; full list of members

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12/11/1987

Full accounts made up to 1986-12-30

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13/10/1987

Return made up to 14/05/87; full list of members

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19/09/1987

Secretary resigned;new secretary appointed

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04/02/1987

Secretary resigned;new secretary appointed

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30/09/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

23/09/1986

Return made up to 14/05/86; full list of members

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24/07/1986

New director appointed

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07/05/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Unreported

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Bell, Christopher	Director	10/07/1995 - 20/03/2000	54
Wilson, Andrew James	Director	16/03/2009 - Present	47
Parmar, Vinod	Director	31/08/2007 - Present	47
Baty, John Clifford	Director	22/08/2005 - 16/03/2009	70
Noble, Michael Jeremy	Director	22/08/2005 - Present	99

Persons with Significant Control

No PSC data available.

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Description

About LADBROKE RACING (WEST MIDLANDS) LIMITED

LADBROKE RACING (WEST MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 28/01/1966 with the registered office located at ERNEST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 LADBROKE RACING (WEST MIDLANDS) LIMITED?

LADBROKE RACING (WEST MIDLANDS) LIMITED is currently Dissolved. It was registered on 28/01/1966 and dissolved on 07/09/2011.

Where is LADBROKE RACING (WEST MIDLANDS) LIMITED located?

LADBROKE RACING (WEST MIDLANDS) LIMITED is registered at ERNEST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What is the latest filing for LADBROKE RACING (WEST MIDLANDS) LIMITED?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.