R.A.M. RACING LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02136244

Incorporation date

31/05/1987

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1987)

20/04/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

Statement by directors

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19/01/2015

Solvency statement dated 09/12/14

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19/01/2015

Resolutions

View PDF (2 pages)

05/01/2015

First Gazette notice for voluntary strike-off

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22/12/2014

Application to strike the company off the register

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17/11/2014

Statement by directors

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17/11/2014

Statement of capital on 2014-11-18

View PDF (4 pages)

17/11/2014

Solvency statement dated 07/11/14

View PDF (1 pages)

17/11/2014

Resolutions

View PDF (1 pages)

05/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

17/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

06/08/2014

Director's details changed for Mr Kevin Stuart Robertson on 2014-08-07

View PDF (2 pages)

03/07/2014

Appointment of Mr Kevin Stuart Robertson as a director on 2014-06-30

View PDF (2 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

07/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

03/09/2012

Termination of appointment of Robert Ian Renton as a director on 2012-08-31

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

13/06/2012

Director's details changed for Mr Robert Ian Renton on 2012-06-12

View PDF (2 pages)

12/06/2012

Registered office address changed from 408 Strand London WC2R 0NE on 2012-06-13

View PDF (1 pages)

12/06/2012

Termination of appointment of Robert Mercer as a secretary on 2012-05-30

View PDF (1 pages)

12/06/2012

Appointment of Ms Megan Joy Langridge as a secretary on 2012-05-30

View PDF (2 pages)

11/06/2012

Appointment of Mr Anthony Brian Kelly as a director on 2012-05-30

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19/04/2012

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2012-03-30

View PDF (2 pages)

19/04/2012

Appointment of Mr Patrick Colin Odriscoll as a director on 2012-03-30

View PDF (2 pages)

04/04/2012

Termination of appointment of Mark Jonathan Elliott as a director on 2012-03-30

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (3 pages)

01/08/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

27/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

07/09/2010

Director's details changed for Mark Jonathan Elliott on 2010-08-01

View PDF (2 pages)

07/09/2010

Secretary's details changed for Robert Mercer on 2010-08-01

View PDF (1 pages)

07/09/2010

Director's details changed for Mr Robert Ian Renton on 2010-08-01

View PDF (2 pages)

17/08/2009

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

View PDF (3 pages)

16/08/2009

Director's change of particulars / robert renton / 01/12/2006

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/10/2008

Secretary appointed robert mercer

View PDF (1 pages)

05/10/2008

Appointment terminated secretary william parker

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE

View PDF (1 pages)

03/09/2008

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

View PDF (7 pages)

03/09/2008

Secretary's change of particulars / william parker / 22/08/2008

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/09/2007

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

View PDF (7 pages)

16/08/2007

Return made up to 08/08/07; no change of members

View PDF (7 pages)

18/07/2007

Auditor's resignation

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/08/2006

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

View PDF (7 pages)

01/05/2006

Director resigned

View PDF (1 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

23/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

18/08/2005

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

View PDF (7 pages)

17/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

15/08/2004

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

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

19/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/08/2003

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

View PDF (7 pages)

22/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

17/08/2002

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

View PDF (7 pages)

09/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New director appointed

View PDF (3 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/08/2001

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

View PDF (7 pages)

29/05/2001

Director resigned

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

17/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/08/2000

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

View PDF (7 pages)

17/08/1999

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

View PDF (8 pages)

16/08/1999

New director appointed

View PDF (3 pages)

05/08/1999

New director appointed

View PDF (3 pages)

05/08/1999

New director appointed

View PDF (3 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

02/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

01/08/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

11/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

06/08/1998

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

View PDF (6 pages)

21/09/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

14/08/1997

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

View PDF (6 pages)

26/02/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

10/10/1996

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

10/10/1996

Re-registration of Memorandum and Articles

View PDF (11 pages)

10/10/1996

Resolutions

View PDF (0 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Application for reregistration from PLC to private

View PDF (1 pages)

18/08/1996

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

View PDF (8 pages)

09/07/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

02/07/1996

£ ic 85001/35001 25/03/96 £ sr 50000@1=50000

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

13/08/1995

Return made up to 08/08/95; full list of members

View PDF (8 pages)

13/07/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

19/06/1995

Registered office changed on 20/06/95 from: the studio, 5 wellington place, sparrows green wadhurst east sussex. TN5 6SW

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21/05/1995

New director appointed

View PDF (2 pages)

21/05/1995

New director appointed

View PDF (2 pages)

21/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (99 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/08/1994

Return made up to 08/08/94; change of members

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14/06/1994

Full group accounts made up to 1993-12-31

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20/02/1994

Auditor's resignation

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17/02/1994

Auditor's resignation

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21/10/1993

Ad 07/10/93--------- £ si 50000@1=50000 £ ic 35501/85501

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21/10/1993

Resolutions

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21/10/1993

Resolutions

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21/10/1993

Resolutions

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03/10/1993

Full group accounts made up to 1992-12-31

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29/08/1993

New director appointed

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23/08/1993

Return made up to 08/08/93; full list of members

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10/06/1993

Director resigned

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27/09/1992

Registered office changed on 28/09/92 from: north lane sandgate folkestone kent CT20 3AS

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06/09/1992

Secretary resigned;new secretary appointed

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06/09/1992

Return made up to 08/08/92; no change of members

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03/08/1992

Full group accounts made up to 1991-12-31

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02/02/1992

Particulars of mortgage/charge

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11/11/1991

Full group accounts made up to 1990-12-31

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10/09/1991

Return made up to 08/08/91; no change of members

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04/08/1991

New secretary appointed;new director appointed

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02/12/1990

£ sr 16507@1 31/10/90

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07/11/1990

Resolutions

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07/11/1990

Resolutions

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08/10/1990

Full group accounts made up to 1989-12-31

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08/10/1990

Accounting reference date shortened from 31/03 to 31/12

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16/09/1990

Return made up to 08/08/90; full list of members

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18/06/1990

Secretary resigned;new secretary appointed;director resigned

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17/05/1990

Return made up to 31/12/89; full list of members

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01/02/1990

Secretary resigned;new secretary appointed;director resigned

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05/09/1989

New director appointed

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05/09/1989

New secretary appointed;new director appointed

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31/08/1989

Certificate of change of name

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07/08/1989

Full group accounts made up to 1988-12-31

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07/08/1989

Full accounts made up to 1987-12-31

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05/07/1989

Return made up to 14/12/88; full list of members

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06/10/1988

Registered office changed on 07/10/88 from: lingfield park racecourse lingfield surrey RH7 5PQ

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22/06/1988

New director appointed

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19/06/1988

Statement of affairs

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12/06/1988

Certificate of authorisation to commence business and borrow

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12/06/1988

Application to commence business

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13/03/1988

Memorandum and Articles of Association

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28/02/1988

Wd 25/01/88 pd 31/12/87--------- £ si 2@1

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28/02/1988

Nc inc already adjusted

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28/02/1988

Resolutions

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28/02/1988

Resolutions

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31/01/1988

Wd 26/01/88 ad 31/12/87--------- £ si 49998@1=49998 £ ic 2/50000

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07/12/1987

Certificate of change of name

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06/12/1987

Registered office changed on 07/12/87 from: 183-185 bermondsey street london SE1 3UW

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06/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1987

Company type changed from pri to PLC

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31/05/1987

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

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
Parr, Graham Thomas	Director	26/07/1999 - 31/10/2001	32
Taylor, Edward Charles	Director	01/11/2001 - 30/03/2006	11
Parker Bowles, Andrew, Brigadier	Director	01/05/1995 - 26/07/1999	13
Bell, John	Director	01/05/1995 - 31/03/1996	8
Lowndes, Geoffrey Thomas	Director	01/01/1997 - 26/07/1999	2

Persons with Significant Control

No PSC data available.

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Description

About R.A.M. RACING LEISURE LIMITED

R.A.M. RACING LEISURE LIMITED is an(a) Dissolved company incorporated on 31/05/1987 with the registered office located at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. There are currently 5 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 R.A.M. RACING LEISURE LIMITED?

R.A.M. RACING LEISURE LIMITED is currently Dissolved. It was registered on 31/05/1987 and dissolved on 20/04/2015.

Where is R.A.M. RACING LEISURE LIMITED located?

R.A.M. RACING LEISURE LIMITED is registered at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does R.A.M. RACING LEISURE LIMITED do?

R.A.M. RACING LEISURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for R.A.M. RACING LEISURE LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.