RACING UK HOLDINGS LIMITED

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RACING UK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05069308

Incorporation date

09/03/2004

Size

Small

Contacts

Registered address

Registered address

C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 09/03/2004)
dot icon05/04/2012
Final Gazette dissolved following liquidation
dot icon05/01/2012
Liquidators' statement of receipts and payments to 2011-12-29
dot icon05/01/2012
Return of final meeting in a members' voluntary winding up
dot icon12/10/2011
Liquidators' statement of receipts and payments to 2011-09-25
dot icon29/09/2011
Appointment of a voluntary liquidator
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon12/04/2011
Liquidators' statement of receipts and payments to 2011-03-25
dot icon26/10/2010
Liquidators' statement of receipts and payments to 2010-09-25
dot icon08/04/2010
Liquidators' statement of receipts and payments to 2010-03-25
dot icon11/10/2009
Liquidators' statement of receipts and payments to 2009-09-25
dot icon13/11/2008
Appointment Terminated Director andrew brown
dot icon22/10/2008
Resolutions
dot icon12/10/2008
Registered office changed on 13/10/2008 from 10TH floor, the met building 22 percy street london W1T 2BU
dot icon10/10/2008
Declaration of solvency
dot icon10/10/2008
Appointment of a voluntary liquidator
dot icon10/10/2008
Resolutions
dot icon16/09/2008
Director appointed richard john norman fitzgerald
dot icon16/09/2008
Appointment Terminated Director andrew gould
dot icon31/08/2008
Accounts for a small company made up to 2007-12-31
dot icon10/03/2008
Annual return made up to 10/03/08
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon23/04/2007
New director appointed
dot icon22/04/2007
Director resigned
dot icon09/04/2007
Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB
dot icon20/03/2007
Director's particulars changed
dot icon20/03/2007
Director's particulars changed
dot icon12/03/2007
Annual return made up to 10/03/07
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon12/03/2006
Annual return made up to 10/03/06
dot icon02/11/2005
Accounts for a small company made up to 2004-12-31
dot icon22/06/2005
Secretary's particulars changed
dot icon12/04/2005
Location of register of members
dot icon06/04/2005
Annual return made up to 10/03/05
dot icon09/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon12/10/2004
New director appointed
dot icon07/10/2004
New director appointed
dot icon07/10/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon03/10/2004
Certificate of change of name
dot icon29/09/2004
Memorandum and Articles of Association
dot icon29/09/2004
Resolutions
dot icon07/09/2004
Director resigned
dot icon07/09/2004
Director resigned
dot icon07/09/2004
Director resigned
dot icon29/06/2004
Director resigned
dot icon25/05/2004
New director appointed
dot icon14/05/2004
New director appointed
dot icon11/05/2004
New director appointed
dot icon26/03/2004
Director resigned
dot icon26/03/2004
Director resigned
dot icon26/03/2004
Registered office changed on 27/03/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG
dot icon26/03/2004
Location of register of members
dot icon23/03/2004
Director resigned
dot icon23/03/2004
Secretary resigned
dot icon23/03/2004
New secretary appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
Registered office changed on 24/03/04 from: 1 mitchell lane bristol BS1 6BU
dot icon09/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hordern, Sarah
Director
23/08/2004 - Present
14
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/03/2004 - 16/03/2004
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
09/03/2004 - 16/03/2004
99599
INSTANT COMPANIES LIMITED
Nominee Director
09/03/2004 - 16/03/2004
43699
Sanderson, John Francis
Director
31/07/2006 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About RACING UK HOLDINGS LIMITED

RACING UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. There are currently 7 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 RACING UK HOLDINGS LIMITED?

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RACING UK HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 05/04/2012.

Where is RACING UK HOLDINGS LIMITED located?

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RACING UK HOLDINGS LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does RACING UK HOLDINGS LIMITED do?

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RACING UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RACING UK HOLDINGS LIMITED?

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The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.