Dissolved
Dissolved 2017-05-24
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Home > England & Wales Companies > AUSTECRACING.COM LTD
Company Information for AUSTECRACING.COM LTD
48 WARWICK STREET, LONDON, W1B 5NL,
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Company Registration Number
 06743251 Private Limited Company
Dissolved 2017-05-24 |
Company Overview
About Austecracing.com Ltd
AUSTECRACING.COM LTD was founded on 2008-11-06 and had its registered office in 48 Warwick Street. The company was dissolved on the 2017-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUSTECRACING.COM LTD | |
| Legal Registered Office | |
| 48 WARWICK STREET LONDON W1B 5NL Other companies in NW9 | |
Filing Information
| Company Number | 06743251 | |
|---|---|---|
| Date formed | 2008-11-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTECRACING.COM LTD
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Company Officers of AUSTECRACING.COM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ROBERT AUSTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMED SAEED MOGHUL |
Company Secretary | ||
MOHAMED SAEED MOGHUL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUSTEC FLEET SERVICES LTD | Director | 2017-01-01 | CURRENT | 2014-08-28 | Active | |
| DRILLPRIME LIMITED | Director | 2007-09-12 | CURRENT | 2007-08-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2017 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM INTERNATIONAL PARK PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 9NT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA UNITED KINGDOM | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERT AUSTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOGHUL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMED MOGHUL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067432510002 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AR01 | 06/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SAEED MOGHUL / 06/11/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MOHAMED SAEED MOGHUL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SAEED MOGHUL / 02/02/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAEED MOGHUL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SAEED MOHAMED MOGHUL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to AUSTECRACING.COM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-08-05 |
| Appointment of Administrators | 2016-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against AUSTECRACING.COM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JAYCAP DEVELOPMENTS LIMITED | ||
| DEBENTURE | Outstanding | JAYCAP DEVELOPMENTS LIMITED |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 212,016 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 AUSTECRACING.COM LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 5,597 |
| Current Assets | 2012-01-01 | £ 31,512 |
| Debtors | 2012-01-01 | £ 5,915 |
| Fixed Assets | 2012-01-01 | £ 57,033 |
| Secured Debts | 2012-01-01 | £ 212,016 |
| Shareholder Funds | 2012-01-01 | £ 123,471 |
| Stocks Inventory | 2012-01-01 | £ 20,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 57,033 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUSTECRACING.COM LTD registering or being granted any patents Domain Names
We do not have the domain name information for AUSTECRACING.COM LTD
Income
Government Income
We have not found government income sources for AUSTECRACING.COM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AUSTECRACING.COM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AUSTECRACING.COM LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUSTECRACING.COM LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84139100 | Parts of pumps for liquids, n.e.s. | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | AUSTECRACING.COM LTD | Event Date | 2016-08-01 |
| In the High Court of Justice, Chancery Division case number 2479 Notice is hereby given, pursuant to Rule 2.35(4E) of the Insolvency Rules 1986 that the Joint Administrators Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB are conducting the business of a meeting of the creditors of Austecracing.com Ltd by correspondence for the purpose of considering the Joint Administrators pre and post appointment remuneration, ability to charge category two disbursements and seek discharge from liability in accordance with paragraphs 58 and 98 of schedule B1 to the Insolvency Act 1986 and Rule 2.106 of the Insolvency Rules 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on 16 August 2016, by which time and date votes must be received at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, not later later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 19 May 2016 For further details contact: Neal Murphy, Email: neal.murphy@resolvegroupuk.com | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | AUSTECRACING.COM LTD | Event Date | 2016-05-19 |
| In the High Court of Justice, Chancery Division Companies Court, London case number 2479 Mark Supperstone and Simon Harris (IP Nos 9734 and 11372 ), both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB The Joint Administrators can be contacted by Email: damilola.oni@resolvegroupuk.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTECRACING.COM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AUSTECRACING.COM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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