REBEL RACEWAY LIMITED

Key Data

Status

Dissolved

Company No.

02520489

Incorporation date

09/07/1990

Size

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1990)

22/02/2012

Final Gazette dissolved following liquidation

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22/11/2011

Return of final meeting in a members' voluntary winding up

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12/10/2010

Declaration of solvency

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12/10/2010

Resolutions

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12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2010

Registered office address changed from 60 Sloane Avenue London SW3 3XB on 2010-09-29

View PDF (1 pages)

30/08/2010

Appointment of William Harry Iii as a director

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11/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Termination of appointment of Derek Coleman as a director

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05/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

09/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

26/05/2009

Appointment Terminated Secretary derek coleman

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/07/2008

Return made up to 10/07/08; full list of members

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26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

16/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

09/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Ad 16/08/06--------- £ si 3638310@1=3638310 £ ic 100/3638410

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31/08/2006

Nc inc already adjusted 16/08/06

View PDF (1 pages)

31/08/2006

Resolutions

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31/08/2006

Resolutions

View PDF (1 pages)

24/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/09/2005

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

03/04/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/01/2005

Registered office changed on 13/01/05 from: 5TH floor bowater house east 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

06/07/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

17/05/2004

Registered office changed on 18/05/04 from: bowater house 68-114 knightsbridge london SW1X 7LT

View PDF (1 pages)

06/02/2004

Registered office changed on 07/02/04 from: brands hatch circuits LTD brands hatch road, fawkham longfield kent DA3 8NG

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Resolutions

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

22/06/2003

Resolutions

View PDF (1 pages)

22/06/2003

Auditor's resignation

View PDF (2 pages)

20/06/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

Resolutions

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23/04/2003

Resolutions

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23/04/2003

Resolutions

View PDF (1 pages)

17/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

10/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

24/09/2001

Secretary's particulars changed

View PDF (1 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

13/06/2001

Director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

25/07/2000

Director's particulars changed;director resigned

View PDF (0 pages)

25/07/2000

Location of register of members address changed

View PDF (0 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

14/10/1999

Registered office changed on 15/10/99 from: brands hatch leisure group brands hatch road, fawkham longfield kent DA3 8NG

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Memorandum and Articles of Association

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12/09/1999

Resolutions

View PDF (1 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

10/08/1999

Resolutions

View PDF (1 pages)

12/07/1999

Return made up to 10/07/99; no change of members

View PDF (6 pages)

12/07/1999

Registered office changed on 13/07/99

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12/07/1999

New director appointed

View PDF (2 pages)

11/04/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

25/03/1999

Auditor's resignation

View PDF (1 pages)

25/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

19/12/1998

Auditor's resignation

View PDF (1 pages)

25/11/1998

Registered office changed on 26/11/98 from: 12 north hill colchestr essex CO1 1AS

View PDF (1 pages)

01/11/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

02/09/1998

Return made up to 10/07/98; no change of members

View PDF (6 pages)

02/09/1998

Director resigned

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02/09/1998

Location of register of members address changed

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22/07/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

New secretary appointed

View PDF (0 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

18/08/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

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07/06/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

08/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

06/08/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

06/08/1995

Director's particulars changed

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06/08/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/09/1994

Accounts for a small company made up to 1994-03-31

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02/08/1994

Return made up to 10/07/94; full list of members

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02/08/1994

Secretary's particulars changed;director's particulars changed

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05/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (9 pages)

06/11/1993

Registered office changed on 07/11/93 from: halpern & woolf 55 crouch street colchester essex CO3 3EY

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04/07/1993

Return made up to 10/07/93; no change of members

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17/03/1993

Registered office changed on 18/03/93 from: 54 wood lane london W12 7RQ

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17/03/1993

Location of register of members

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02/02/1993

Director's particulars changed

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02/02/1993

Secretary's particulars changed;director's particulars changed

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02/02/1993

Return made up to 10/07/92; no change of members

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02/02/1993

Return made up to 10/07/91; full list of members

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14/07/1992

Resolutions

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14/07/1992

Resolutions

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14/07/1992

Resolutions

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04/07/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

04/07/1992

Full accounts made up to 1991-03-31

View PDF (11 pages)

06/05/1992

Ad 27/07/90--------- £ si 98@1=98 £ ic 2/100

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06/05/1992

New director appointed

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09/01/1992

Certificate of change of name

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09/12/1990

Registered office changed on 10/12/90 from: 2A festing rd london SW15 1LP

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12/11/1990

Secretary resigned;new secretary appointed

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04/11/1990

Accounting reference date notified as 31/03

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17/10/1990

Particulars of mortgage/charge

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08/08/1990

Secretary resigned;new secretary appointed

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09/07/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Green, Richard	Director	05/02/1999 - 01/12/1999	5
Goodwin, Alan	Director	04/08/1999 - 10/07/2003	4
Bain, Robert	Director	05/02/1999 - 12/07/2002	5
Waller, Andrew John	Director	01/08/2003 - 15/12/2004	32
Graham, Charles Robert	Director	05/09/1990 - 01/09/1999	33

Persons with Significant Control

No PSC data available.

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Description

About REBEL RACEWAY LIMITED

REBEL RACEWAY LIMITED is an(a) Dissolved company incorporated on 09/07/1990 with the registered office located at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 REBEL RACEWAY LIMITED?

REBEL RACEWAY LIMITED is currently Dissolved. It was registered on 09/07/1990 and dissolved on 22/02/2012.

Where is REBEL RACEWAY LIMITED located?

REBEL RACEWAY LIMITED is registered at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER.

What does REBEL RACEWAY LIMITED do?

REBEL RACEWAY LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for REBEL RACEWAY LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.