RACE (ENG) SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02841074

Incorporation date

29/07/1993

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1993)

15/07/2024

Bona Vacantia disclaimer

View PDF (1 pages)

09/12/2020

Final Gazette dissolved following liquidation

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09/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

15/09/2019

Liquidators' statement of receipts and payments to 2019-07-23

View PDF (22 pages)

20/12/2018

Termination of appointment of Mavis Braithwaite as a secretary on 2011-07-30

View PDF (1 pages)

23/09/2018

Liquidators' statement of receipts and payments to 2018-07-23

View PDF (20 pages)

21/09/2017

Liquidators' statement of receipts and payments to 2017-07-23

View PDF (20 pages)

27/09/2016

Liquidators' statement of receipts and payments to 2016-07-23

View PDF (14 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

01/10/2015

Liquidators' statement of receipts and payments to 2015-07-23

View PDF (15 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

02/07/2015

Insolvency filing

View PDF (1 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/04/2015

Registered office address changed from Po Box 60317 10 Orange Street Haymarket London EC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14

View PDF (2 pages)

23/09/2014

Liquidators' statement of receipts and payments to 2014-07-23

View PDF (26 pages)

28/10/2013

Insolvency filing

View PDF (1 pages)

03/10/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (24 pages)

23/12/2012

Liquidators' statement of receipts and payments to 2012-12-06

View PDF (24 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/12/2011

Administrator's progress report to 2011-11-30

View PDF (1 pages)

06/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

05/07/2011

Administrator's progress report to 2011-06-12

View PDF (10 pages)

03/03/2011

Result of meeting of creditors

View PDF (2 pages)

02/03/2011

Notice of completion of voluntary arrangement

View PDF (6 pages)

28/02/2011

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

10/02/2011

Statement of administrator's proposal

View PDF (44 pages)

28/12/2010

Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW1 0EG on 2010-12-29

View PDF (2 pages)

22/12/2010

Appointment of an administrator

View PDF (1 pages)

18/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-14

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

03/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

29/09/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (1 pages)

13/09/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

27/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

25/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

05/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

03/09/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

22/08/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

17/09/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

24/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

19/01/2006

Registered office changed on 20/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS

View PDF (1 pages)

03/10/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

28/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

15/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

05/01/2004

Accounts for a medium company made up to 2003-08-31

View PDF (16 pages)

01/09/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

31/05/2003

Director resigned

View PDF (1 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2002

New secretary appointed

View PDF (3 pages)

05/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

04/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

05/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

24/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

06/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

23/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

08/06/1998

Director resigned

View PDF (1 pages)

14/12/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

18/11/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

18/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

01/09/1996

New secretary appointed

View PDF (1 pages)

01/09/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

13/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

14/11/1995

New director appointed

View PDF (4 pages)

14/11/1995

Accounting reference date extended from 31/07 to 31/08

View PDF (1 pages)

07/08/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

04/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/11/1994

Return made up to 30/07/94; full list of members

View PDF (6 pages)

13/10/1994

Secretary resigned

View PDF (0 pages)

13/10/1994

Director resigned

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13/10/1994

New director appointed

View PDF (0 pages)

02/08/1994

Ad 01/07/94--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

02/08/1994

£ nc 1000/100000 01/07/94

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02/08/1994

Secretary resigned;new secretary appointed;new director appointed

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22/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1993

Memorandum and Articles of Association

View PDF (10 pages)

16/08/1993

Director resigned;new director appointed

View PDF (0 pages)

16/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/08/1993

Registered office changed on 17/08/93 from: international house 82-86 deansgate manchester M3 2ER

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16/08/1993

Resolutions

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15/08/1993

Certificate of change of name

View PDF (2 pages)

29/07/1993

Incorporation

View PDF (14 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	30/07/1993 - 09/08/1993	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	30/07/1993 - 09/08/1993	4502
Braithwaite, Margaret Mary	Secretary	09/08/1993 - 01/07/1994	-
Cossins, Peter	Secretary	01/09/1997 - 18/08/2003	-
Jenkins, Sheila	Secretary	01/07/1994 - 31/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About RACE (ENG) SERVICES LIMITED

RACE (ENG) SERVICES LIMITED is an(a) Dissolved company incorporated on 29/07/1993 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. 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 (ENG) SERVICES LIMITED?

RACE (ENG) SERVICES LIMITED is currently Dissolved. It was registered on 29/07/1993 and dissolved on 09/12/2020.

Where is RACE (ENG) SERVICES LIMITED located?

RACE (ENG) SERVICES LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does RACE (ENG) SERVICES LIMITED do?

RACE (ENG) SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for RACE (ENG) SERVICES LIMITED?

The latest filing was on 15/07/2024: Bona Vacantia disclaimer.