Company NameRoad & Racegear Limited
Company StatusDissolved
Company Number07518730
CategoryPrivate Limited Company
Incorporation Date7 February 2011(9 years, 8 months ago)
Dissolution Date25 April 2017 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Barry Raymond Macklin
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Sandy Lane
Little Neston
Wirral
CH64 4DR
Wales
Director NameMr Nicholas Richard Merry
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Sandy Lane
Little Neston
Neston
Cheshire
CH64 4DR
Wales

Contact

Websitewww.roadandracegear.com

Location

Registered Address14 Sandy Lane
Little Neston
Neston
Cheshire
CH64 4DR
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardLittle Neston and Burton
Built Up AreaNeston

Financials

Year2013
Net Worth£40
Cash£13,043
Current Liabilities£31,538

Accounts

Latest Accounts30 July 2016 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 July

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
25 January 2017Application to strike the company off the register (3 pages)
21 October 2016Total exemption small company accounts made up to 30 July 2016 (4 pages)
8 June 2016Current accounting period extended from 30 January 2016 to 30 July 2016 (1 page)
24 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
(4 pages)
8 February 2015Director's details changed for Mr Nicholas Richard Merry on 8 February 2015 (2 pages)
8 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
(4 pages)
8 February 2015Director's details changed for Mr Nicholas Richard Merry on 8 February 2015 (2 pages)
26 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 May 2014Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 7 May 2014 (1 page)
19 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
(4 pages)
19 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
(4 pages)
9 January 2014Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
26 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 October 2012Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)