Dissolved
Dissolved 2015-04-21
Company Information for R.A.M. RACING LEISURE LIMITED
LONDON, ENGLAND, SW1P,
|
Company Registration Number
02136244
Private Limited Company
Dissolved Dissolved 2015-04-21 |
Company Name | |
---|---|
R.A.M. RACING LEISURE LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 02136244 | |
---|---|---|
Date formed | 1987-06-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-04-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-10 04:18:47 |
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Officer | Role | Date Appointed |
---|---|---|
MEGAN JOY LANGRIDGE |
||
ANTHONY BRIAN KELLY |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN ODRISCOLL |
||
KEVIN STUART ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT IAN RENTON |
Director | ||
ROBERT MERCER |
Company Secretary | ||
MARK ELLIOTT |
Director | ||
WILLIAM ALBERT PARKER |
Company Secretary | ||
EDWARD CHARLES TAYLOR |
Director | ||
IAN RICHARD PENROSE |
Director | ||
GRAHAM THOMAS PARR |
Director | ||
MARTIN EDWARD POPE |
Director | ||
RICHARD JOHN MUDDLE |
Director | ||
GEOFFREY THOMAS LOWNDES |
Director | ||
RONALD ALBERT MUDDLE |
Director | ||
WILLIAM ALBERT PARKER |
Director | ||
ANDREW PARKER BOWLES |
Director | ||
JOHN MICHAEL PICKARD |
Director | ||
JOHN BELL |
Director | ||
RICHARD JOHN MUDDLE |
Company Secretary | ||
ANDREW IRONMONGER DERRY |
Director | ||
CLIFFORD SMITH |
Director | ||
ROBIN LONGSTAFF-TYRRELL |
Director | ||
RICHARD JOHN MUDDLE |
Company Secretary |
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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 | |
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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 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
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 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
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 | |
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 | |
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 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2014-06-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/12/14 | |
RES13 | RE VOLUNTARY WIND UP 09/12/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/11/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/11/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 07/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 35501 | |
AR01 | 08/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 08/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER | |
AP03 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
AR01 | 08/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 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 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTON / 01/12/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
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 | ACCOUNTS OF DORMANT COMPANY 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as R.A.M. RACING LEISURE 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. |