THREE SISTERS RACE CIRCUIT LIMITED

Key Data

Status

Dissolved

Company No.

02777779

Incorporation date

06/01/1993

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1993)

03/09/2019

Final Gazette dissolved following liquidation

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03/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/01/2019

Liquidators' statement of receipts and payments to 2018-11-05

View PDF (12 pages)

09/01/2018

Liquidators' statement of receipts and payments to 2017-11-05

View PDF (13 pages)

01/12/2016

Liquidators' statement of receipts and payments to 2016-11-05

View PDF (11 pages)

15/11/2015

Registered office address changed from Three Sisters Race Circuit Three Sisters Road Ashton-in-Makerfield Wigan Lancashire WN4 8DD to 26-28 Bedford Row London WC1R 4HE on 2015-11-16

View PDF (2 pages)

12/11/2015

Statement of affairs with form 4.19

View PDF (7 pages)

12/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2015

Resolutions

View PDF (1 pages)

15/10/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

07/10/2015

Satisfaction of charge 2 in full

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07/10/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

05/10/2015

Certificate of change of name

View PDF (3 pages)

09/09/2015

Termination of appointment of Nicola Mary Foulston as a director on 2015-07-28

View PDF (1 pages)

09/09/2015

Certificate of change of name

View PDF (3 pages)

28/06/2015

Termination of appointment of Kate Rosalind Cornell as a director on 2015-06-29

View PDF (1 pages)

24/06/2015

Appointment of Ms Nicola Mary Foulston as a director on 2015-06-15

View PDF (2 pages)

24/06/2015

Appointment of Mr Gordon Stewart Thomson as a secretary on 2015-06-15

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24/06/2015

Termination of appointment of Robert Simpson Bain as a director on 2015-06-15

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24/06/2015

Termination of appointment of Robert Simpson Bain as a secretary on 2015-06-15

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10/05/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (6 pages)

12/01/2015

Appointment of Miss Kate Rosalind Cornell as a director on 2014-10-23

View PDF (2 pages)

12/01/2015

Appointment of Mr Gordon Stewart Thomson as a director on 2014-03-28

View PDF (2 pages)

02/12/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

22/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

20/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-01-07

View PDF (16 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

07/03/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

13/06/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (14 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-01-17

View PDF (14 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

03/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-01-07 with full list of shareholders

View PDF (5 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

16/03/2008

Secretary appointed robert simpson bain

View PDF (1 pages)

16/03/2008

Appointment terminated secretary stephen whiffen

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/02/2008

Registered office changed on 01/03/2008 from 35 lesson road, brixworth northampton northamptonshire NN6 9EE

View PDF (1 pages)

31/01/2008

Return made up to 07/01/08; full list of members

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31/01/2008

Location of debenture register

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31/01/2008

Location of register of members

View PDF (1 pages)

31/01/2008

Registered office changed on 01/02/08 from: 35 lesson road brixworth northamptonshire NN6 9EE

View PDF (1 pages)

26/06/2007

Registered office changed on 27/06/07 from: collyweston house high street pitsford northampton northamptonshire NN6 9AD

View PDF (1 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

14/01/2007

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

View PDF (3 pages)

14/01/2007

Location of register of members

View PDF (1 pages)

15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

28/09/2005

Registered office changed on 29/09/05 from: 8 bingham road croydon surrey CR0 7EB

View PDF (1 pages)

15/05/2005

Certificate of change of name

View PDF (2 pages)

01/03/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

10/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Resolutions

View PDF (3 pages)

30/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/03/2004

Resolutions

View PDF (7 pages)

30/03/2004

Registered office changed on 31/03/04 from: 1 fairoak court whitehouse runcorn cheshire WA7 3DX

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned;director resigned

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30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

14/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

13/01/2003

Return made up to 07/01/03; full list of members

View PDF (8 pages)

17/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

08/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

15/01/2001

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

View PDF (7 pages)

06/11/2000

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

View PDF (7 pages)

11/01/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

28/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

14/01/1999

Return made up to 07/01/99; no change of members

View PDF (4 pages)

25/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

25/01/1998

Return made up to 07/01/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

14/01/1997

Return made up to 07/01/97; full list of members

View PDF (6 pages)

14/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

03/01/1996

Return made up to 07/01/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

03/01/1995

Return made up to 07/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (5 pages)

20/01/1994

Return made up to 07/01/94; full list of members

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07/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1993

Accounting reference date notified as 30/04

View PDF (1 pages)

07/03/1993

Ad 05/02/93--------- £ si 29998@1=29998 £ ic 2/30000

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09/02/1993

Secretary resigned;director resigned;new director appointed

View PDF (4 pages)

09/02/1993

New secretary appointed

View PDF (4 pages)

09/02/1993

Registered office changed on 10/02/93 from: 84 temple chambers temple avenue london EC4Y ohp

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06/01/1993

Incorporation

View PDF (12 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Cornell, Kate Rosalind	Director	22/10/2014 - 28/06/2015	7
Barfoot, Malcolm	Secretary	08/09/2002 - 24/03/2004	-
Thomson, Gordon Stewart	Secretary	14/06/2015 - Present	-
Bain, Robert Simpson	Secretary	24/03/2004 - 30/11/2005	4
Thomson, Gordon Stewart	Director	27/03/2014 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About THREE SISTERS RACE CIRCUIT LIMITED

THREE SISTERS RACE CIRCUIT LIMITED is an(a) Dissolved company incorporated on 06/01/1993 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 3 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 THREE SISTERS RACE CIRCUIT LIMITED?

THREE SISTERS RACE CIRCUIT LIMITED is currently Dissolved. It was registered on 06/01/1993 and dissolved on 03/09/2019.

Where is THREE SISTERS RACE CIRCUIT LIMITED located?

THREE SISTERS RACE CIRCUIT LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does THREE SISTERS RACE CIRCUIT LIMITED do?

THREE SISTERS RACE CIRCUIT LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for THREE SISTERS RACE CIRCUIT LIMITED?

The latest filing was on 03/09/2019: Final Gazette dissolved following liquidation.