UPLANDS RACING LIMITED

Key Data

Status

Dissolved

Company No.

03775232

Incorporation date

20/05/1999

Size

Small

Classification

Raising of sheep and goats (01.45 - SIC 2007);Mixed farming (01.50 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1999)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

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04/05/2015

Application to strike the company off the register

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13/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

26/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

13/04/2014

Termination of appointment of Anna Moody as a secretary

View PDF (1 pages)

24/03/2014

Register inspection address has been changed

View PDF (1 pages)

12/01/2014

Registered office address changed from 40a Dover Street London England W1S 4NW England on 2014-01-13

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07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

10/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

29/04/2013

Director's details changed for Braden Lee Harris on 2013-04-30

View PDF (2 pages)

13/01/2013

Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 2013-01-14

View PDF (1 pages)

16/10/2012

Director's details changed for Braden Lee Harris on 2012-10-17

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

07/07/2012

Secretary's details changed for Anna Moody on 2012-07-08

View PDF (1 pages)

02/07/2012

Appointment of Anna Moody as a secretary

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18/06/2012

Termination of appointment of Jonathan Brown as a secretary

View PDF (1 pages)

14/06/2012

Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 2012-06-14

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

22/02/2012

Termination of appointment of Robin Philpott as a director

View PDF (1 pages)

18/02/2012

Appointment of Braden Lee Harris as a director

View PDF (2 pages)

27/11/2011

Appointment of Jonathan Macbride Brown as a secretary

View PDF (2 pages)

25/11/2011

Termination of appointment of Cr Secretaries Limited as a secretary

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

15/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/05/2011

Termination of appointment of Mark Miles as a director

View PDF (1 pages)

15/07/2010

Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 2010-07-16

View PDF (1 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

12/04/2010

Termination of appointment of Tony Garner as a director

View PDF (1 pages)

12/04/2010

Appointment of Mr Robin Philpott as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Peter Emerson as a director

View PDF (1 pages)

12/04/2010

Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director

View PDF (2 pages)

15/11/2009

Termination of appointment of Philippe Rose as a director

View PDF (1 pages)

12/11/2009

Appointment of Mr Tony Mitchell Garner as a director

View PDF (2 pages)

30/07/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/03/2009

Director appointed philippe rose

View PDF (3 pages)

01/03/2009

Appointment terminated director nigel roddis

View PDF (1 pages)

27/11/2008

Appointment terminated director paul lyristis

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16/10/2008

Director appointed dr peter emerson

View PDF (2 pages)

16/10/2008

Secretary appointed cr secretaries LIMITED

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28/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/09/2008

Appointment terminate, director and secretary roger barlow logged form

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01/07/2008

Director appointed nigel mark roddis

View PDF (3 pages)

08/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

28/05/2008

Director appointed mark miles

View PDF (3 pages)

15/02/2008

Particulars of mortgage/charge

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15/02/2008

Particulars of mortgage/charge

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19/09/2007

Director resigned

View PDF (1 pages)

09/07/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/12/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

20/12/2006

Secretary resigned;director resigned

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10/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2006

Registered office changed on 21/11/06 from: belmont house shrewsbury business park shrewsbury shropshire SY2 6LG

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20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

New secretary appointed;new director appointed

View PDF (5 pages)

20/11/2006

New director appointed

View PDF (4 pages)

20/11/2006

New director appointed

View PDF (3 pages)

07/09/2006

Resolutions

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07/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

12/07/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

08/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

03/05/2004

Registered office changed on 04/05/04 from: 15 belmont shrewsbury shropshire SY1 1TE

View PDF (1 pages)

04/02/2004

Auditor's resignation

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31/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

02/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

02/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

17/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

04/03/2002

Registered office changed on 05/03/02 from: 1 westminster way oxford oxfordshire OX2 0PZ

View PDF (1 pages)

20/01/2002

Auditor's resignation

View PDF (1 pages)

05/12/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

05/12/2001

New director appointed

View PDF (2 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

26/09/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

27/07/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

22/08/1999

Certificate of change of name

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18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Registered office changed on 05/07/99 from: 22 melton street london NW1 2BW

View PDF (1 pages)

20/05/1999

Incorporation

View PDF (23 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Emerson, Peter, Dr	Director	25/08/2008 - 12/04/2010	17
Philpott, Robin	Director	12/04/2010 - 10/02/2012	26
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	20/05/1999 - 28/06/1999	314
Lovegrove Fielden, Jonathan Rupert Blakiston	Director	29/06/1999 - 31/08/2006	16
Ballard, Anne Catherine	Director	09/11/2000 - 31/08/2006	8

Persons with Significant Control

No PSC data available.

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Description

About UPLANDS RACING LIMITED

UPLANDS RACING LIMITED is an(a) Dissolved company incorporated on 20/05/1999 with the registered office located at 37 Ixworth Place, London, England SW3 3QH. 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 UPLANDS RACING LIMITED?

UPLANDS RACING LIMITED is currently Dissolved. It was registered on 20/05/1999 and dissolved on 31/08/2015.

Where is UPLANDS RACING LIMITED located?

UPLANDS RACING LIMITED is registered at 37 Ixworth Place, London, England SW3 3QH.

What does UPLANDS RACING LIMITED do?

UPLANDS RACING LIMITED operates in the Raising of sheep and goats (01.45 - SIC 2007) sector.

What is the latest filing for UPLANDS RACING LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.