Active - Proposal to Strike off
Company Information for SOUTHWELL RACECOURSE LIMITED
MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP,
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Company Registration Number
01603946
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SOUTHWELL RACECOURSE LIMITED | ||
Legal Registered Office | ||
MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP Other companies in SW1P | ||
Previous Names | ||
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Company Number | 01603946 | |
---|---|---|
Company ID Number | 01603946 | |
Date formed | 1981-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-06 05:16:22 |
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Officer | Role | Date Appointed |
---|---|---|
MEGAN JOY LANGRIDGE |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN ODRISCOLL |
||
DAVID ANTHONY ROBERTS |
||
KEVIN STUART ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BRIAN KELLY |
Director | ||
ROBERT IAN RENTON |
Director | ||
ROBERT MERCER |
Director | ||
ROBERT MERCER |
Company Secretary | ||
MARK ELLIOTT |
Director | ||
WILLIAM ALBERT PARKER |
Company Secretary | ||
GRAHAM THOMAS PARR |
Director | ||
EDWARD CHARLES TAYLOR |
Director | ||
IAN RICHARD PENROSE |
Director | ||
RICHARD JOHN MUDDLE |
Director | ||
GRAHAM THOMAS PARR |
Director | ||
MARTIN EDWARD POPE |
Director | ||
GEOFFREY THOMAS LOWNDES |
Director | ||
RONALD ALBERT MUDDLE |
Director | ||
WILLIAM ALBERT PARKER |
Director | ||
JOHN BELL |
Director | ||
RICHARD JOHN MUDDLE |
Company Secretary | ||
RICHARD JOHN MUDDLE |
Director | ||
ANDREW IRONMONGER DERRY |
Company Secretary | ||
ANDREW IRONMONGER DERRY |
Director | ||
RICHARD JOHN MUDDLE |
Company Secretary | ||
ROBIN LONGSTAFF-TYRRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2018-06-01 | CURRENT | 1997-11-11 | Active | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
DESTIA INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 1964-06-24 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
PREBROADACRE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
27 KNIGHTSBRIDGE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-31 | CURRENT | 2009-05-18 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
STANNIFER LIMITED | Director | 2005-07-11 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
FOLKESTONE RACE COURSE LIMITED | Director | 2012-03-30 | CURRENT | 1899-03-18 | Active | |
WORCESTER RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1999-12-30 | Active | |
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2004-08-13 | Active | |
LINGFIELD PARK LIMITED | Director | 2012-03-30 | CURRENT | 1991-01-03 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Active | |
WOLVERHAMPTON RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1987-08-31 | Active | |
WINDSOR RACING LIMITED | Director | 2012-03-30 | CURRENT | 1972-10-03 | Active | |
ARENA LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1965-08-27 | Active | |
ARENA LEISURE CATERING LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Active | |
WOLVERHAMPTON RACECOURSE LIMITED | Director | 2004-12-15 | CURRENT | 1987-08-31 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2017-04-11 | CURRENT | 2007-04-10 | Active | |
ATTHERACES HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2001-02-05 | Active | |
THE RACING PARTNERSHIP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
RACECOURSE DATA COMPANY LIMITED | Director | 2015-07-31 | CURRENT | 2013-12-18 | Active | |
RACECOURSE STUDIO COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
RACECOURSE PRODUCTION COMPANY LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
ALL WEATHER CHAMPIONSHIPS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-18 | Active | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2014-06-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2014-06-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2014-06-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2014-06-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2014-06-30 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2014-06-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
FOLKESTONE RACE COURSE LIMITED | Director | 2014-06-30 | CURRENT | 1899-03-18 | Active | |
FONTWELL PARK STEEPLECHASE LIMITED (THE) | Director | 2014-06-30 | CURRENT | 1923-11-07 | Active | |
ARENA RACING CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 2012-03-20 | Active | |
ARENA RACING (SOUTHWELL) LIMITED | Director | 2014-06-30 | CURRENT | 2014-04-04 | Active | |
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2004-08-13 | Active | |
CHEPSTOW RACES LIMITED | Director | 2014-06-30 | CURRENT | 1986-05-16 | Active | |
LINGFIELD PARK LIMITED | Director | 2014-06-30 | CURRENT | 1991-01-03 | Active | |
NORTHERN RACES LIMITED | Director | 2014-06-30 | CURRENT | 1994-05-13 | Active | |
BRIGHTON RACECOURSE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1997-11-21 | Active | |
GREAT YARMOUTH RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 2001-08-07 | Active | |
CHEPSTOW MARKETS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-20 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Active | |
NORTHERN RACING LTD | Director | 2014-06-30 | CURRENT | 1925-01-26 | Active | |
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1988-11-18 | Active | |
WOLVERHAMPTON RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 1987-08-31 | Active | |
WINDSOR RACING LIMITED | Director | 2014-06-30 | CURRENT | 1972-10-03 | Active | |
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED | Director | 2014-06-30 | CURRENT | 1927-05-05 | Active | |
HIGH GOSFORTH PARK LIMITED | Director | 2014-06-30 | CURRENT | 1880-11-27 | Active | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1945-01-31 | Active | |
BATH RACECOURSE COMPANY,LIMITED | Director | 2014-06-30 | CURRENT | 1919-10-14 | Active | |
ARENA LEISURE LIMITED | Director | 2014-06-30 | CURRENT | 1965-08-27 | Active | |
ARENA LEISURE CATERING LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES13 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-01-18 GBP 2 | |
CAP-SS | Solvency Statement dated 21/12/15 | |
RES06 | Resolutions passed:
| |
SH02 | Statement of capital on 2015-12-21 GBP140,000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Stuart Robertson on 2014-08-07 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016039460009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON | |
AR01 | 08/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 408 STRAND LONDON WC2R 0NE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY | |
AP03 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 FULL LIST | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 30/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTON / 01/12/2006 | |
288a | SECRETARY APPOINTED ROBERT MERCER | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM PARKER | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM DUNSTALL PARK GORSEBROOK ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0PE | |
363s | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PARKER / 22/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TFB (MORTGAGES) LIMITED |
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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 SOUTHWELL RACECOURSE LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as SOUTHWELL RACECOURSE LIMITED are:
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. |