RACING GEARBOXES LIMITED

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RACING GEARBOXES LIMITED

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Key Data

Status

Dissolved

Company No.

05410971

Incorporation date

31/03/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hjs Recovery, 12-14 Carlton Place, Southampton SO15 2EACopy
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Latest events (Record since 31/03/2005)
dot icon12/12/2016
Final Gazette dissolved following liquidation
dot icon12/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon20/04/2016
Liquidators' statement of receipts and payments to 2016-02-04
dot icon18/02/2015
Registered office address changed from Unit F Park View Farm Old Wokingham Road Wokingham Berks RG40 3BX to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 2015-02-19
dot icon17/02/2015
Appointment of a voluntary liquidator
dot icon17/02/2015
Resolutions
dot icon17/02/2015
Statement of affairs with form 4.19
dot icon12/05/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2012-10-31
dot icon11/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon11/04/2013
Termination of appointment of Abs Company Secretaries Limited as a secretary
dot icon27/02/2013
Total exemption small company accounts made up to 2011-10-31
dot icon30/01/2013
Annual return made up to 2012-04-01 with full list of shareholders
dot icon05/03/2012
Total exemption full accounts made up to 2010-10-31
dot icon03/07/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon17/04/2011
Total exemption full accounts made up to 2008-10-31
dot icon14/04/2011
Total exemption full accounts made up to 2009-10-31
dot icon17/08/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon16/08/2010
Secretary's details changed for Abs Company Secretaries Limited on 2009-10-01
dot icon15/08/2010
Director's details changed for Cavan Joseph Riley on 2009-10-01
dot icon18/11/2009
Current accounting period shortened from 2009-04-30 to 2008-10-31
dot icon04/09/2009
Total exemption full accounts made up to 2008-04-30
dot icon27/04/2009
Return made up to 01/04/09; full list of members
dot icon20/04/2009
Registered office changed on 21/04/2009 from, apex business centre, 14 brighton road, rhyl, denbighshire, LL18 3HD
dot icon01/12/2008
Total exemption full accounts made up to 2007-04-30
dot icon27/04/2008
Return made up to 01/04/08; full list of members
dot icon11/12/2007
Certificate of change of name
dot icon25/04/2007
Return made up to 01/04/07; full list of members
dot icon12/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon09/08/2006
New director appointed
dot icon03/08/2006
Director resigned
dot icon18/05/2006
Return made up to 01/04/06; full list of members
dot icon31/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABS COMPANY SECRETARIES LIMITED
Corporate Secretary
31/03/2005 - 04/04/2013
44
Kenway, Stephen Peter
Director
31/03/2005 - 25/07/2006
2
Riley, Cavan Joseph
Director
26/07/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RACING GEARBOXES LIMITED

RACING GEARBOXES LIMITED is an(a) Dissolved company incorporated on 31/03/2005 with the registered office located at Hjs Recovery, 12-14 Carlton Place, Southampton SO15 2EA. 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 RACING GEARBOXES LIMITED?

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RACING GEARBOXES LIMITED is currently Dissolved. It was registered on 31/03/2005 and dissolved on 12/12/2016.

Where is RACING GEARBOXES LIMITED located?

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RACING GEARBOXES LIMITED is registered at Hjs Recovery, 12-14 Carlton Place, Southampton SO15 2EA.

What does RACING GEARBOXES LIMITED do?

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RACING GEARBOXES LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for RACING GEARBOXES LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved following liquidation.