WINDSOR RACECOURSE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00080159

Incorporation date

25/02/1904

Size

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1904)

10/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2015

Termination of appointment of Anthony Brian Kelly as a director on 2015-07-23

View PDF (1 pages)

23/07/2015

Resolutions

View PDF (2 pages)

20/07/2015

Application to strike the company off the register

View PDF (3 pages)

13/06/2015

Satisfaction of charge 000801590004 in full

View PDF (4 pages)

12/05/2015

Statement by Directors

View PDF (2 pages)

12/05/2015

Statement of capital on 2015-05-12

View PDF (4 pages)

12/05/2015

Solvency Statement dated 10/04/15

View PDF (2 pages)

12/05/2015

Resolutions

View PDF (1 pages)

02/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

07/08/2014

Director's details changed for Mr Kevin Stuart Robertson on 2014-08-07

View PDF (2 pages)

04/07/2014

Appointment of Mr Kevin Stuart Robertson as a director

View PDF (2 pages)

06/03/2014

Registration of charge 000801590004

View PDF (50 pages)

30/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

04/10/2012

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

View PDF (6 pages)

04/09/2012

Termination of appointment of Robert Renton as a director

View PDF (1 pages)

14/06/2012

Director's details changed for Mr Robert Ian Renton on 2012-06-12

View PDF (2 pages)

13/06/2012

Registered office address changed from 408 Strand London WC2R 0NE on 2012-06-13

View PDF (1 pages)

01/06/2012

Appointment of Mr Anthony Brian Kelly as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Robert Mercer as a secretary

View PDF (1 pages)

01/06/2012

Termination of appointment of Robert Mercer as a director

View PDF (1 pages)

01/06/2012

Appointment of Ms Megan Joy Langridge as a secretary

View PDF (2 pages)

20/04/2012

Appointment of Mr Stephane Abraham Joseph Nahum as a director

View PDF (2 pages)

20/04/2012

Appointment of Mr Patrick Colin Odriscoll as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Mark Elliott as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

02/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Mark Jonathan Elliott on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Robert Mercer on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Robert Ian Renton on 2009-12-01

View PDF (2 pages)

04/12/2009

Secretary's details changed for Robert Mercer on 2009-12-01

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/05/2009

Director's change of particulars / robert renton / 01/12/2006

View PDF (2 pages)

01/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

06/10/2008

Secretary appointed robert mercer

View PDF (1 pages)

06/10/2008

Appointment terminated secretary william parker

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/12/2007

Return made up to 01/12/07; full list of members

View PDF (7 pages)

19/07/2007

Auditor's resignation

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/05/2006

Director resigned

View PDF (1 pages)

28/12/2005

Return made up to 01/12/05; full list of members

View PDF (8 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

24/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

17/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

18/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (11 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

31/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

20/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (11 pages)

12/09/2003

New director appointed

View PDF (2 pages)

24/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

10/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (3 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

28/01/2001

Return made up to 01/12/00; full list of members

View PDF (8 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (3 pages)

16/02/2000

Resolutions

View PDF (7 pages)

16/02/2000

Resolutions

View PDF (7 pages)

10/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

10/02/2000

Registered office changed on 10/02/00 from: the racecourse, windsor, berks SL4 5JJ

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2000

New director appointed

View PDF (7 pages)

04/02/2000

New director appointed

View PDF (5 pages)

04/02/2000

New secretary appointed

View PDF (5 pages)

02/02/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/02/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

13/12/1999

Return made up to 01/12/99; full list of members

View PDF (8 pages)

05/11/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

21/01/1999

Return made up to 01/12/98; full list of members

View PDF (9 pages)

07/12/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

16/12/1997

Return made up to 01/12/97; no change of members

View PDF (7 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

10/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

28/10/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

08/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (14 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

02/02/1995

Return made up to 01/12/94; no change of members

View PDF (4 pages)

02/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (132 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

03/11/1994

Full group accounts made up to 1993-12-31

View PDF (13 pages)

08/09/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/03/1994

Return made up to 01/12/93; no change of members

View PDF (4 pages)

09/11/1993

Full group accounts made up to 1992-12-31

View PDF (13 pages)

03/03/1993

Return made up to 01/12/92; full list of members

View PDF (5 pages)

02/11/1992

Full group accounts made up to 1991-12-31

View PDF (13 pages)

24/03/1992

Full group accounts made up to 1990-12-31

View PDF (12 pages)

14/01/1992

Return made up to 01/12/91; no change of members

View PDF (4 pages)

18/04/1991

Full group accounts made up to 1989-12-31

View PDF (13 pages)

22/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/01/1991

Return made up to 01/12/90; no change of members

View PDF (13 pages)

13/03/1990

Full group accounts made up to 1988-12-31

View PDF (11 pages)

18/01/1990

Return made up to 01/12/89; full list of members

View PDF (0 pages)

19/01/1989

Full accounts made up to 1987-12-31

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19/01/1989

Return made up to 01/12/88; full list of members

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19/12/1988

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

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04/05/1988

Director resigned

View PDF (0 pages)

04/05/1988

New director appointed

View PDF (0 pages)

04/05/1988

New director appointed

View PDF (0 pages)

22/09/1987

Director resigned

View PDF (0 pages)

21/08/1987

Full group accounts made up to 1986-12-31

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21/08/1987

Return made up to 03/07/87; full list of members

View PDF (11 pages)

03/02/1987

New director appointed

View PDF (0 pages)

18/09/1986

Group of companies' accounts made up to 1985-12-31

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18/09/1986

Return made up to 20/08/86; full list of members

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03/01/1973

Miscellaneous

View PDF (7 pages)

25/02/1904

Miscellaneous

View PDF (1 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Elliott, Mark	Director	03/10/2005 - 30/03/2012	62
Penrose, Ian Richard	Director	26/01/2000 - 30/09/2005	72
Robertson, Kevin Stuart	Director	30/06/2014 - Present	45
O'driscoll, Patrick Colin	Director	30/03/2012 - Present	242
Nahum, Stephane Abraham Joseph	Director	30/03/2012 - Present	379

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR RACECOURSE COMPANY LIMITED(THE)

WINDSOR RACECOURSE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 25/02/1904 with the registered office located at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. There are currently 4 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 WINDSOR RACECOURSE COMPANY LIMITED(THE)?

WINDSOR RACECOURSE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 25/02/1904 and dissolved on 10/11/2015.

Where is WINDSOR RACECOURSE COMPANY LIMITED(THE) located?

WINDSOR RACECOURSE COMPANY LIMITED(THE) is registered at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does WINDSOR RACECOURSE COMPANY LIMITED(THE) do?

WINDSOR RACECOURSE COMPANY LIMITED(THE) operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for WINDSOR RACECOURSE COMPANY LIMITED(THE)?

The latest filing was on 10/11/2015: Final Gazette dissolved via voluntary strike-off.