Halewood
Liverpool
L26 0XH
Secretary Name | Anthony Thomas Bowler |
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Nationality | British |
Status | Closed |
Appointed | 12 October 1998(3 days after company formation) |
Appointment Duration | 20 years, 1 month (closed 13 November 2018) |
Role | Company Director |
Correspondence Address | 1 Harefield Road Speke Liverpool L24 0SA |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | www.racingandleisure.co.uk |
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Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £210 |
Cash | £1,333 |
Current Liabilities | £5,485 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2018 | Application to strike the company off the register (3 pages) |
10 July 2018 | Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page) |
13 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
20 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
18 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for David Bowler on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for David Bowler on 19 October 2009 (2 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
3 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
22 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
5 December 2006 | Return made up to 09/10/06; full list of members (6 pages) |
5 December 2006 | Return made up to 09/10/06; full list of members (6 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
8 December 2005 | Return made up to 09/10/05; full list of members (6 pages) |
8 December 2005 | Return made up to 09/10/05; full list of members (6 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
8 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
3 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
3 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
24 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
24 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
27 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
27 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
18 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
18 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
21 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
21 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
25 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
25 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
7 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
7 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
17 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
17 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
7 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
7 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
27 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
27 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
14 October 1998 | New secretary appointed (2 pages) |
14 October 1998 | Secretary resigned (1 page) |
14 October 1998 | Registered office changed on 14/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
14 October 1998 | Secretary resigned (1 page) |
14 October 1998 | Director resigned (1 page) |
14 October 1998 | Director resigned (1 page) |
14 October 1998 | New director appointed (2 pages) |
14 October 1998 | Registered office changed on 14/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
14 October 1998 | New director appointed (2 pages) |
14 October 1998 | New secretary appointed (2 pages) |
9 October 1998 | Incorporation (14 pages) |
9 October 1998 | Incorporation (14 pages) |