| Company Name | Rob Lloyd Racing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425170 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
| Dissolution Date | 2 July 2014 (9 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Robert James Winston Lloyd |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fron Farm Windmill Halkyn Holywell CH8 8EU Wales |
| Secretary Name | Helen Jane Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 10 September 2009) |
| Role | Company Director |
| Correspondence Address | Fron Farm Windmill Halkyn Holywell CH8 8EU Wales |
| Secretary Name | Mr Philip Middlehurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2009(7 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 November 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kenilworth Gardens Warrington Cheshire WA12 8ES |
| Secretary Name | WRJ Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 115 Westgate Street Gloucester Gloucestershire GL1 2PG Wales |
Location
| Registered Address | 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | Robert Lloyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£388,447 |
| Cash | £4,854 |
| Current Liabilities | £5,248,294 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 March 2021 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 2 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 2 April 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 17 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (8 pages) |
| 17 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (8 pages) |
| 17 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (8 pages) |
| 17 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (8 pages) |
| 24 May 2012 | Liquidators statement of receipts and payments to 4 April 2012 (8 pages) |
| 24 May 2012 | Liquidators statement of receipts and payments to 4 April 2012 (8 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 4 April 2012 (8 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 4 April 2012 (8 pages) |
| 8 March 2012 | Termination of appointment of Robert Lloyd as a director (1 page) |
| 8 March 2012 | Termination of appointment of Robert Lloyd as a director (1 page) |
| 11 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2011 | Registered office address changed from Haycroft Farm Peckforton Hall Lane Spurstow Tarporley Cheshire CW6 9TF United Kingdom on 11 April 2011 (2 pages) |
| 11 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2011 | Statement of affairs with form 4.19 (8 pages) |
| 11 April 2011 | Registered office address changed from Haycroft Farm Peckforton Hall Lane Spurstow Tarporley Cheshire CW6 9TF United Kingdom on 11 April 2011 (2 pages) |
| 11 April 2011 | Resolutions
|
| 11 April 2011 | Resolutions
|
| 11 April 2011 | Statement of affairs with form 4.19 (8 pages) |
| 5 July 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 2 December 2009 | Termination of appointment of Philip Middlehurst as a secretary (1 page) |
| 2 December 2009 | Termination of appointment of Philip Middlehurst as a secretary (1 page) |
| 27 November 2009 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 27 November 2009 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 September 2009 | Secretary appointed mr philip middlehurst (1 page) |
| 10 September 2009 | Appointment terminated secretary helen wilson (1 page) |
| 10 September 2009 | Appointment terminated secretary helen wilson (1 page) |
| 10 September 2009 | Secretary appointed mr philip middlehurst (1 page) |
| 2 June 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 16 June 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from fron farm, windmill pentre halkyn holywell clwyd CH8 8EU (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from fron farm, windmill pentre halkyn holywell clwyd CH8 8EU (1 page) |
| 19 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: eatonfield house 4 mold business park wrexham road mold flintshire CH7 1XP (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: eatonfield house 4 mold business park wrexham road mold flintshire CH7 1XP (1 page) |
| 5 April 2007 | Company name changed fron farm racing LIMITED\certificate issued on 05/04/07 (2 pages) |
| 5 April 2007 | Company name changed fron farm racing LIMITED\certificate issued on 05/04/07 (2 pages) |
| 18 January 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 18 January 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 2 January 2007 | Company name changed eatonfield racing LIMITED\certificate issued on 02/01/07 (2 pages) |
| 2 January 2007 | Company name changed eatonfield racing LIMITED\certificate issued on 02/01/07 (2 pages) |
| 9 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 January 2006 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 5 January 2006 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: eatonfield chambers 4 halkyn street, holywell flintshire CH8 7TX (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: eatonfield chambers 4 halkyn street, holywell flintshire CH8 7TX (1 page) |
| 18 July 2005 | Company name changed eatonfield developments LTD\certificate issued on 18/07/05 (2 pages) |
| 18 July 2005 | Company name changed eatonfield developments LTD\certificate issued on 18/07/05 (2 pages) |
| 25 June 2005 | Return made up to 17/04/05; full list of members
|
| 25 June 2005 | Return made up to 17/04/05; full list of members
|
| 23 June 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 24 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 24 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 25 April 2002 | Incorporation (14 pages) |
| 25 April 2002 | Incorporation (14 pages) |