D & E RACING LIMITED

Company Name
D & E RACING LIMITED

Legal Registered Office
HALIFAX WEST YORKSHIRE HX1 2QW Other companies in WF2

Company Number		03430510
Date formed		1997-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-09-30
Date Dissolved		2017-05-23
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name D & E RACING LIMITED

The following companies were found which have the same name as D & E RACING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	D & E RACING, INC.	12 SUNSHINE COAST LANE LAS VEGAS NV 89148	Dissolved	Company formed on the 2001-07-25

Company Officers of D & E RACING LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE DICLEMENTE	Company Secretary	1997-09-02
ENZO ANTONIO DICLEMENTE	Director	1997-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-09-02	1997-09-02
INSTANT COMPANIES LIMITED	Nominated Director	1997-09-02	1997-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ENZO ANTONIO DICLEMENTE	ROKZEN HUMBERSIDE LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active - Proposal to Strike off
ENZO ANTONIO DICLEMENTE	THRILL & CHILL DIENZA EVENTS LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Dissolved 2016-06-07
ENZO ANTONIO DICLEMENTE	ROKZEN LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016
2015-11-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 11 TUDOR LAWNS CARR GATE WAKEFIELD WF2 0UU
2014-10-31	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-29	GAZ1	FIRST GAZETTE
2013-08-30	LATEST SOC	30/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-30	AR01	30/08/13 FULL LIST
2013-06-27	AA01	PREVSHO FROM 30/09/2012 TO 29/09/2012
2012-08-30	AR01	30/08/12 FULL LIST
2012-07-31	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-30	AR01	30/08/11 FULL LIST
2011-08-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-30	AD02	SAIL ADDRESS CREATED
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-15	AR01	02/09/10 FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENZO ANTONY DICLEMENTE / 02/09/2010
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-04	DISS40	DISS40 (DISS40(SOAD))
2009-04-03	AA	30/09/07 TOTAL EXEMPTION SMALL
2009-03-20	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-02-17	GAZ1	FIRST GAZETTE
2008-09-26	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-03-10	AA	30/09/06 TOTAL EXEMPTION SMALL
2008-03-06	DISS40	DISS40 (DISS40(SOAD))
2008-03-05	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2008-02-12	GAZ1	FIRST GAZETTE
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-09-22	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-10-04	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-31	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-11-24	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-09	363s	RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-06	363s	RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 1A OULTON LANE ROTHWELL LEEDS WEST YORKSHIRE LS26 0EA
2000-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-27	363s	RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/00 FROM: UNIT 4 FELNEX CLOSE LEEDS LS9 0SR
1999-09-06	363s	RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
1999-03-05	288c	SECRETARY'S PARTICULARS CHANGED
1999-03-02	DISS40	STRIKE-OFF ACTION DISCONTINUED
1999-02-26	363s	RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1999-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 128 LEEDS ROAD METHLEY LEEDS LS29 4EX
1999-02-02	GAZ1	FIRST GAZETTE
1997-09-26	353	LOCATION OF REGISTER OF MEMBERS
1997-09-26	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-09-18	288a	NEW DIRECTOR APPOINTED
1997-09-18	288a	NEW SECRETARY APPOINTED
1997-09-17	288b	SECRETARY RESIGNED
1997-09-17	288b	DIRECTOR RESIGNED
1997-09-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to D & E RACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-20
Appointment of Liquidators	2014-10-29
Resolutions for Winding-up	2014-10-29
Meetings of Creditors	2014-10-17
Proposal to Strike Off	2014-07-29
Proposal to Strike Off	2009-02-17
Proposal to Strike Off	2008-02-12
Proposal to Strike Off	1999-02-02

Fines / Sanctions

No fines or sanctions have been issued against D & E RACING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-12-04	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2001-01-16	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
FIXED AND FLOATING CHARGE	2000-05-13	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & E RACING LIMITED

Intangible Assets

Patents

We have not found any records of D & E RACING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D & E RACING LIMITED

Trademarks

We have not found any records of D & E RACING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D & E RACING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as D & E RACING LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where D & E RACING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	D & E RACING LIMITED	Event Date	2014-10-23
Sarah Long and Antony Denham , both of DL Partnership (UK) Limited , 46 Prescott Street, Halifax, HX1 2QW . : Further details contact: Sarah Long, Email: advice@dlpartnership.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	D & E RACING LIMITED	Event Date	2014-10-23
At a General Meeting of the members of the above-named Company, duly convened, and held at 45-49 Austhorpe Road, Cross Gates, Leeds, LS15 8BA on 23 October 2014 at 11.00am the following Resolutions were duly passed, as a Special Resolution and Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long and Antony Denham , both of DL Partnership (UK) Limited , 46 Prescott Street, Halifax, HX1 2QW , (IP Nos 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: Sarah Long, Email: advice@dlpartnership.co.uk Enzo Di Clemente , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	D & E RACING LIMITED	Event Date	2014-10-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final General Meetings of the members and creditors of D & E Racing Limited will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 10 February 2017 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions including the release of the Joint Liquidators and the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, Insolvency Practitioners of DLP House, 46 Prescott Street, Halifax, HX1 2QW no later than 12.00 noon on 9 February 2017. Date of Appointment: 23 October 2014 Office Holder details: Sarah Long , (IP No. 9615) and Antony Denham , (IP No. 9613) both of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW . For further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk Sarah Long , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	D & E RACING LIMITED	Event Date	2014-10-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 45-49 Austhorpe Road, Cross Gates, Leeds, LS15 8BA , on 23 October 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Directors Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. The Resolutions to be considered at this Meeting include Resolutions specifying the terms on which the Liquidator is to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this Meeting. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW , (email: sharna.hall@dlpartnership.co.uk) no later than 12 noon on 22 October 2014. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on the two business days next before the meeting. For further details contact: Sharna Hall, Tel: 01422 356 093.

Initiating party		Event Type	Proposal to Strike Off
Defending party	D & E RACING LIMITED	Event Date	2014-07-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	D & E RACING LIMITED	Event Date	2009-02-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	D & E RACING LIMITED	Event Date	2008-02-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	D & E RACING LIMITED	Event Date	1999-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D & E RACING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D & E RACING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-08-18 15:54:53
Primary Source:	Companies House

Company Overview

Company Officers of D & E RACING LIMITED

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