RACE 1 LTD

Key Data

Status

Dissolved

Company No.

03757342

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

14/12/2017

Final Gazette dissolved following liquidation

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14/09/2017

Completion of winding up

View PDF (1 pages)

04/10/2016

Order of court to wind up

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

03/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

11/03/2015

Registered office address changed from 24 Beacon Square Emsworth Hampshire PO10 7HU to C/O J.M.Falkner the Old Thatched House Mill Lane Chichester West Sussex PO19 3JN on 2015-03-12

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

18/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

08/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

14/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

03/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Jonathan Mark Falkner on 2009-11-01

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

16/03/2010

Termination of appointment of Philip Crebbin as a secretary

View PDF (2 pages)

16/03/2010

Registered office address changed from 47 Bosham Hoe Bosham Chichester West Sussex PO18 8ES on 2010-03-17

View PDF (2 pages)

17/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

11/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

07/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

20/02/2007

Registered office changed on 21/02/07 from: salt makers house hamble point marina hamble, southampton hampshire SO31 4NB

View PDF (1 pages)

28/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

16/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

29/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (3 pages)

29/02/2004

Accounting reference date shortened from 30/04/04 to 31/01/04

View PDF (1 pages)

29/02/2004

Ad 30/01/04--------- £ si 50000@1=50000 £ ic 251000/301000

View PDF (2 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/04/2003

Return made up to 21/04/03; full list of members

View PDF (9 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

21/03/2003

New secretary appointed

View PDF (1 pages)

10/03/2003

Ad 17/02/03--------- £ si 250000@1=250000 £ ic 1000/251000

View PDF (2 pages)

10/03/2003

Nc inc already adjusted 09/12/02

View PDF (1 pages)

10/03/2003

Resolutions

View PDF (2 pages)

10/03/2003

Resolutions

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02/03/2003

Resolutions

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Registered office changed on 06/12/02 from: pendower house cumberland business centre, northumberland road southsea hampshire PO5 1DS

View PDF (1 pages)

10/11/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2002

Registered office changed on 02/04/02 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

22/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

13/07/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

23/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Registered office changed on 23/12/99 from: 42 bosham hoe, bosham chichester west sussex PO18 8ET

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Cover, Michael David	Director	24/09/1999 - 10/05/2002	9
Arnold, David John	Director	11/11/2002 - 07/07/2003	8
Falkner, Jonathan Mark	Director	09/07/2003 - Present	8
Fuller, Colin Robert	Director	21/04/1999 - 24/09/1999	1
Crebbin, Philip James Brien	Director	24/09/1999 - 26/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About RACE 1 LTD

RACE 1 LTD is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at C/O J.M.FALKNER, The Old Thatched House, Mill Lane, Chichester, West Sussex PO19 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RACE 1 LTD?

RACE 1 LTD is currently Dissolved. It was registered on 20/04/1999 and dissolved on 14/12/2017.

Where is RACE 1 LTD located?

RACE 1 LTD is registered at C/O J.M.FALKNER, The Old Thatched House, Mill Lane, Chichester, West Sussex PO19 3JN.

What does RACE 1 LTD do?

RACE 1 LTD operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for RACE 1 LTD?

The latest filing was on 14/12/2017: Final Gazette dissolved following liquidation.