Liquidation
Company Information for A.B. RACING LIMITED
MENTA BUSINESS CENTRE STEPHEN M ROUT & COMPANY, 5 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB,
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Company Registration Number
04651021
Private Limited Company
Liquidation |
Company Name | |
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A.B. RACING LIMITED | |
Legal Registered Office | |
MENTA BUSINESS CENTRE STEPHEN M ROUT & COMPANY 5 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB Other companies in AL3 | |
Company Number | 04651021 | |
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Company ID Number | 04651021 | |
Date formed | 2003-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-05 09:48:46 |
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Officer | Role | Date Appointed |
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JANICE PATRICIA BAILEY |
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ALAN BAILEY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN FRANCIS STOCKER |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-25 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWIN PARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWIN PARR | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS STOCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM C/O Allen Accountancy Unit 13 Gwenfro Units Wrexham Technology Park Wrexham Clwyd LL13 7YP | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM C/O Allen Accountancy Unit 13 Gwenfro Units Wrexham Technology Park Wrexham Clwyd LL13 7YP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046510210001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS STOCKER | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM TALWRN LODGE TALWRN ROAD LEGACY WREXHAM CLWYD LL14 4ES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAILEY / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: EDDYSTONE HOUSE ABERDERFYN ROAD, JOHNSTOWN WREXHAM LL14 1PB | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-10-07 |
Appointment of Liquidators | 2020-05-27 |
Resolutions for Winding Up | 2020-05-27 |
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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Outstanding | MR JOHN FRANCIS STOCKER AS TRUSTEE FOR JOHN STOCKER HOLDINGS LTD PENSION SCHEME |
Creditors Due After One Year | 2012-04-01 | £ 23,168 |
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Creditors Due Within One Year | 2012-04-01 | £ 244,144 |
Creditors and other liabilities
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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 A.B. RACING LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 594 |
Current Assets | 2012-04-01 | £ 174,637 |
Debtors | 2012-04-01 | £ 174,043 |
Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 92,674 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93191 - Activities of racehorse owners) as A.B. RACING LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | A.B. RACING LIMITED | Event Date | 2021-10-07 |
A.B. RACING LIMITED Company Number: ( 04651021 ) Registered Office: Menta Business Centre , 5 Eastern Way , Bury St. Edmunds IP32 7AB Principal Trading Address: Hamilton Road , Newmarket CB8 7JQ Notic… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A.B.RACING LIMITED | Event Date | 2020-05-26 |
Initiating party | Event Type | Resolutions for Winding Up | |
Defending party | A.B.RACING LIMITED | Event Date | 2020-05-26 |
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. |