UNICORN RACING LIMITED

Key Data

Status

Dissolved

Company No.

02459045

Incorporation date

11/01/1990

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1990)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Return of final meeting in a members' voluntary winding up

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01/05/2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-05-02

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30/04/2013

Declaration of solvency

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30/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2013

Resolutions

View PDF (1 pages)

29/04/2013

Resolutions

View PDF (14 pages)

25/04/2013

Statement of company's objects

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25/04/2013

Statement of capital following an allotment of shares on 2013-04-08

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19/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

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14/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

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21/06/2012

Accounts for a dormant company made up to 2011-09-24

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17/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

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26/06/2011

Accounts for a dormant company made up to 2010-09-25

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13/06/2011

Termination of appointment of Diane Penfold as a director

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13/06/2011

Appointment of Harry Willits as a director

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10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

31/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

19/05/2010

Accounts for a dormant company made up to 2009-09-26

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18/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

17/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

12/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

22/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

26/07/2009

Appointment Terminated Director john cronk

View PDF (1 pages)

26/07/2009

Director appointed diane june penfold

View PDF (1 pages)

08/06/2009

Accounts made up to 2008-09-27

View PDF (5 pages)

19/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

24/07/2008

Accounts made up to 2007-09-29

View PDF (5 pages)

18/05/2008

Return made up to 03/05/08; full list of members

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23/07/2007

Accounts made up to 2006-09-30

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24/06/2007

Return made up to 03/05/07; full list of members

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19/10/2006

New director appointed

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18/10/2006

Director resigned

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30/07/2006

Accounts made up to 2005-09-25

View PDF (6 pages)

30/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Secretary's particulars changed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

04/07/2005

Accounts made up to 2004-09-26

View PDF (6 pages)

12/05/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

15/06/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

13/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

16/03/2004

Resolutions

View PDF (3 pages)

30/10/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

15/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

15/06/2003

Location of register of members

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14/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

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14/10/2002

Accounting reference date shortened from 11/06/03 to 30/09/02

View PDF (1 pages)

28/07/2002

Total exemption small company accounts made up to 2002-06-11

View PDF (7 pages)

10/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

04/07/2002

New director appointed

View PDF (6 pages)

04/07/2002

New director appointed

View PDF (4 pages)

04/07/2002

New director appointed

View PDF (5 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Registered office changed on 05/07/02 from: 122 leaforis road cheshunt hertfordshire EN7 6NG

View PDF (1 pages)

04/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Accounting reference date extended from 31/03/02 to 11/06/02

View PDF (1 pages)

13/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

25/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

25/06/2000

Location of register of members address changed

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25/06/2000

Location of debenture register address changed

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12/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

04/06/1999

Accounts for a small company made up to 1999-03-31

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25/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

07/06/1998

Return made up to 31/05/98; full list of members

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02/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

11/06/1997

Return made up to 31/05/97; full list of members

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16/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

09/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

09/06/1996

Location of register of members address changed

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09/06/1996

Location of debenture register address changed

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11/07/1995

Accounting reference date extended from 31/01 to 31/03

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19/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

18/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

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 (29 pages)

28/06/1994

Accounts for a small company made up to 1994-01-31

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04/06/1994

Return made up to 31/05/94; full list of members

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26/08/1993

Accounts for a small company made up to 1993-01-31

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26/08/1993

Return made up to 31/05/93; full list of members

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05/07/1992

Return made up to 31/05/92; no change of members

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05/07/1992

Location of register of members address changed

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05/07/1992

Location of debenture register address changed

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05/07/1992

Director's particulars changed

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02/07/1992

Accounts for a small company made up to 1992-01-31

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15/08/1991

Secretary resigned;director resigned;new director appointed

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18/07/1991

Ad 31/03/91--------- £ si 98@1

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20/06/1991

Full accounts made up to 1991-01-31

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20/06/1991

Return made up to 31/05/91; full list of members

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11/03/1991

Accounting reference date shortened from 31/03 to 31/01

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11/02/1991

Particulars of mortgage/charge

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28/02/1990

Memorandum and Articles of Association

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19/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/02/1990

Registered office changed on 20/02/90 from: 50 lincoln's inn fields london WC2A 3PF

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13/02/1990

Certificate of change of name

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11/02/1990

Resolutions

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11/01/1990

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

23/09/2011

Last change occurred

23/09/2011

Accounts

Dormant

Last made up date

23/09/2011

Next account date

23/09/2012

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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
Willits, Harry Andrew	Director	02/06/2011 - Present	199
GALA CORAL SECRETARIES LIMITED	Corporate Secretary	10/06/2002 - Present	189
Lovell, Anthony Percy	Director	10/06/2002 - 30/08/2006	5
Cronk, John Julian Tristam	Director	31/08/2006 - 09/07/2009	200
Penfold, Diane June	Director	09/07/2009 - 02/06/2011	268

Persons with Significant Control

No PSC data available.

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Description

About UNICORN RACING LIMITED

UNICORN RACING LIMITED is an(a) Dissolved company incorporated on 11/01/1990 with the registered office located at The Poynt 45 Wollaton Street, Nottingham NG1 5FW. 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 UNICORN RACING LIMITED?

UNICORN RACING LIMITED is currently Dissolved. It was registered on 11/01/1990 and dissolved on 22/10/2013.

Where is UNICORN RACING LIMITED located?

UNICORN RACING LIMITED is registered at The Poynt 45 Wollaton Street, Nottingham NG1 5FW.

What does UNICORN RACING LIMITED do?

UNICORN RACING LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for UNICORN RACING LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.