Liquidation
Company Information for THE RACING SCHOOL LIMITED
1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
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THE RACING SCHOOL LIMITED | ||||||
Legal Registered Office | ||||||
1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in WN4 | ||||||
Previous Names | ||||||
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Company Number | 05801354 | |
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Company ID Number | 05801354 | |
Date formed | 2006-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-04 14:31:21 |
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Registered address | Last known status | Formation date | ||
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THE RACING SCHOOL LTD | 6 Club Lane Barrow-On-Trent Derby DE73 7HP | Active - Proposal to Strike off | Company formed on the 2023-02-12 |
Officer | Role | Date Appointed |
---|---|---|
JOSIAH JAMES FOULSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER REGINALD BARNES |
Director | ||
GORDON STEWART THOMSON |
Company Secretary | ||
GORDON STEWART THOMSON |
Director | ||
NICOLA MARY FOULSTON |
Director | ||
KATE ROSALIND CORNELL |
Director | ||
IAN MICHAEL COX |
Director | ||
ROBERT SIMPSON BAIN |
Company Secretary | ||
ROBERT SIMPSON BAIN |
Director | ||
LUCY JANET BARNES |
Director | ||
STEPHEN JOHN WHIFFEN |
Company Secretary |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Three Sisters Race Circuit Three Sisters Road Ashton-in-Makerfield Wigan Lancashire WN4 8DD | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REGINALD BARNES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART THOMSON | |
TM02 | Termination of appointment of Gordon Stewart Thomson on 2016-05-31 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSIAH JAMES FOULSTON | |
RES15 | CHANGE OF NAME 10/09/2015 | |
CERTNM | Company name changed three sisters circuit management LIMITED\certificate issued on 06/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY FOULSTON | |
RES15 | CHANGE OF NAME 08/09/2015 | |
CERTNM | Company name changed the racing school LIMITED\certificate issued on 10/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ROSALIND CORNELL | |
AP01 | DIRECTOR APPOINTED MS NICOLA MARY FOULSTON | |
AP03 | Appointment of Mr Gordon Stewart Thomson as company secretary on 2015-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN | |
TM02 | Termination of appointment of Robert Simpson Bain on 2015-06-15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL COX | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MISS KATE ROSALIND CORNELL | |
AP01 | DIRECTOR APPOINTED MR GORDON STEWART THOMSON | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BARNES | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 29/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 29/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANET BARNES / 01/05/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 NO CHANGES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 29/04/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED ROBERT SIMPSON BAIN | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN WHIFFEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 35 LESSON ROAD, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9EE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: COLLYWESTON HOUSE, HIGH STREET PITSFORD, NORTHAMPTON, NORTHAMPTONSHIRE NN6 9AD | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BELGRAVE DIRECT LIMITED CERTIFICATE ISSUED ON 06/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-05 |
Resolution | 2017-06-05 |
Meetings o | 2017-05-23 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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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 THE RACING SCHOOL LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as THE RACING SCHOOL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | THE RACING SCHOOL LIMITED | Event Date | 2017-05-26 |
Liquidator's name and address: Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag IF21849 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE RACING SCHOOL LIMITED | Event Date | 2017-05-26 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 26 May 2017 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Stephen Katz, Tel: 020 7400 7900 . Alternative contact: Kelly Sherburn Ag IF21849 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE RACING SCHOOL LIMITED | Event Date | 2017-05-18 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 26 May 2017. The meeting will be held as a virtual meeting by Skype on 26 May 2017 at 11.00 am . Should any creditor wish to be present at the virtual meeting, please contact Rob Mitchell of David Rubin & Partners using the details below. Stephen Katz of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the Chair before the meeting. Proxies may be delivered to David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE. In order to be counted a creditor's vote must be accompanied by a Proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4 pm on 25 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement of the prescribed form as to the affairs of the company; and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Stephen Katz, E-mail: robertm@drpartners.com, Tel: 020 7400 7900. Alternative contact: Jessica Tumath. Ag IF21139 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE RACING SCHOOL LIMITED | Event Date | 2010-05-04 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |