Active - Proposal to Strike off
Company Information for HUMAN RACE PARTNERSHIP LIMITED
UNIT 6 THE TYPHOON BUSINESS CENTRE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH,
|
Company Registration Number
06532771
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HUMAN RACE PARTNERSHIP LIMITED | |
Legal Registered Office | |
UNIT 6 THE TYPHOON BUSINESS CENTRE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH Other companies in KT9 | |
Company Number | 06532771 | |
---|---|---|
Company ID Number | 06532771 | |
Date formed | 2008-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-04-16 20:58:43 |
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Officer | Role | Date Appointed |
---|---|---|
YANN LE MOËNNER |
||
ANDRÉ QUENTEL |
||
NICHOLAS JAMES RUSLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS DONALD CHILVERS |
Director | ||
JOHN DEREK LUNT |
Director | ||
JULIA ST JOHN |
Director | ||
JASMINE ALEXIS FLATTERS |
Director | ||
ALAN JOHN SPELLING |
Director | ||
NICOLA KATHERINE LUNT |
Company Secretary | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
MICHELMORES DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMAN RACE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2010-07-15 | Active | |
A.S.O. U.K. LIMITED | Director | 2016-09-29 | CURRENT | 1999-12-06 | Active | |
XTRA MILE EVENTS LTD | Director | 2017-03-21 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
GREATER MANCHESTER MARATHON LIMITED | Director | 2017-03-21 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
HUMAN RACE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2010-07-15 | Active | |
A.S.O. U.K. LIMITED | Director | 2016-09-29 | CURRENT | 1999-12-06 | Active | |
HERNE HILL VELODROME TRADING LIMITED | Director | 2018-03-18 | CURRENT | 2015-11-30 | Active | |
XTRA MILE EVENTS LTD | Director | 2017-03-21 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
GREATER MANCHESTER MARATHON LIMITED | Director | 2017-03-21 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
HERNE HILL VELODROME TRUST | Director | 2012-10-07 | CURRENT | 2010-12-02 | Active | |
A.S.O. U.K. LIMITED | Director | 2012-04-04 | CURRENT | 1999-12-06 | Active | |
HUMAN RACE GROUP LIMITED | Director | 2010-11-03 | CURRENT | 2010-07-15 | Active | |
SPARKS EVENTS LIMITED | Director | 2009-08-18 | CURRENT | 2009-07-02 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-ODILE AMAURY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 384800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDRÉ QUENTEL | |
AP01 | DIRECTOR APPOINTED MR YANN LE MOËNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DONALD CHILVERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 384800 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 384800 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 384800 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ST JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ST JOHN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O C/O ONSIDE LAW 23 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ UNITED KINGDOM | |
AR01 | 12/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MICHELMORES LLP WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR ANGUS DONALD CHILVERS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 12 SOUTHCOTE AVENUE SURBITON KT5 9JW | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES RUSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASMINE FLATTERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 12/03/12 FULL LIST | |
RES13 | SECTION 190(2) CA 2006 08/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK LUNT / 30/06/2011 | |
AR01 | 12/03/11 FULL LIST | |
SH06 | 06/05/11 STATEMENT OF CAPITAL GBP 384800 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPELLING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA LUNT | |
AR01 | 12/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELMORES DIRECTORS LIMITED | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
123 | NC INC ALREADY ADJUSTED 02/04/08 | |
RES01 | ADOPT ARTICLES 02/04/2008 | |
RES04 | GBP NC 1000/413800 02/04/2008 | |
88(2) | AD 02/04/08 GBP SI 18000@1=18000 GBP IC 179101/197101 | |
88(2) | AD 02/04/08 GBP SI 216699@1=216699 GBP IC 197101/413800 | |
88(2) | AD 02/04/08 GBP SI 38000@1=38000 GBP IC 109601/147601 | |
88(2) | AD 02/04/08 GBP SI 31500@1=31500 GBP IC 147601/179101 | |
88(2) | AD 02/04/08 GBP SI 12000@1=12000 GBP IC 97601/109601 | |
88(2) | AD 02/04/08 GBP SI 24000@1=24000 GBP IC 73601/97601 | |
88(2) | AD 02/04/08 GBP SI 10000@1=10000 GBP IC 63601/73601 | |
88(2) | AD 02/04/08 GBP SI 7000@1=7000 GBP IC 24601/31601 | |
88(2) | AD 02/04/08 GBP SI 32000@1=32000 GBP IC 31601/63601 | |
88(2) | AD 02/04/08 GBP SI 6100@1=6100 GBP IC 18501/24601 | |
88(2) | AD 02/04/08 GBP SI 18500@1=18500 GBP IC 1/18501 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED MS NICOLA KATHERINE LUNT | |
288a | DIRECTOR APPOINTED MS JULIA ST JOHN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | EPSILON PARTNERS LLP | |
GUARANTEE & DEBENTURE | Satisfied | EPSILON PARTNERS LLP | |
GUARANTEE & DEBENTURE | Satisfied | INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC | |
GUARANTEE & DEBENTURE | Satisfied | NEPTUNE - CALCULUS INCOME & GROWTH VCT PLC | |
DEBENTURE | Satisfied | JOHN DEREK UNT AND NICOLA KATHERINE LUNT | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as HUMAN RACE PARTNERSHIP 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. |