SPORTS RACING (CHELSEA) LIMITED
| Status | DISSOLVED |
| Company No. | 00663877 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1960 |
| Age | 63 years, 10 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jan 2013 |
| Years | 11 years, 3 months, 27 days |
SUMMARY
SPORTS RACING (CHELSEA) LIMITED is an dissolved private limited company with number 00663877. It was incorporated 63 years, 10 months, 25 days ago, on 01 July 1960 and it was dissolved 11 years, 3 months, 27 days ago, on 30 January 2013. The company address is KPMG RESTRUCTURING KPMG RESTRUCTURING, London, EC4Y 8BB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 18 Jun 2012
Action Date: 18 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-18
Old address: Greenside House 50 Station Road Wood Green London N22 7TP
Documents
Liquidation voluntary declaration of solvency
Date: 18 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Accounts with accounts type dormant
Date: 30 Sep 2011
Action Date: 28 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-28
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2011
Action Date: 14 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-14
Documents
Appoint person director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Cooper
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lane
Documents
Accounts with accounts type dormant
Date: 15 Apr 2010
Action Date: 29 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2010
Action Date: 14 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-14
Documents
Accounts with made up date
Date: 04 Jun 2009
Action Date: 30 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-30
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/09; full list of members
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed anthony david steele
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian spearing
Documents
Accounts with made up date
Date: 21 Aug 2008
Action Date: 01 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-01
Documents
Legacy
Date: 11 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/08; full list of members
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/07; full list of members
Documents
Accounts with made up date
Date: 12 Jun 2007
Action Date: 26 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-26
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 20 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB
Documents
Legacy
Date: 05 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 01 Sep 2006
Action Date: 27 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-27
Documents
Legacy
Date: 21 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/06; full list of members
Documents
Accounts with made up date
Date: 07 Sep 2005
Action Date: 28 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-28
Documents
Legacy
Date: 14 Feb 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/05; no change of members
Documents
Legacy
Date: 25 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 28 Oct 2004
Action Date: 30 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-30
Documents
Legacy
Date: 22 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/04; no change of members
Documents
Accounts with made up date
Date: 04 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 12 Feb 2003
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/03; full list of members
Documents
Accounts with made up date
Date: 27 Oct 2002
Action Date: 01 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-01
Documents
Legacy
Date: 01 Oct 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Feb 2002
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/02; full list of members
Documents
Accounts with made up date
Date: 26 Oct 2001
Action Date: 26 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-26
Documents
Legacy
Date: 03 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2001
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/01; no change of members
Documents
Accounts with made up date
Date: 19 Oct 2000
Action Date: 28 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-28
Documents
Legacy
Date: 25 Sep 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Feb 2000
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/00; no change of members
Documents
Legacy
Date: 19 Jan 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jul 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 14 Jul 1999
Action Date: 29 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-29
Documents
Legacy
Date: 12 Jul 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/99; full list of members
Documents
Accounts with made up date
Date: 26 Oct 1998
Action Date: 30 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-30
Documents
Legacy
Date: 19 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/98; no change of members
Documents
Accounts with made up date
Date: 01 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 08 Jul 1997
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/97; no change of members
Documents
Legacy
Date: 08 Jul 1997
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Jul 1997
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 02 Mar 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 19 Nov 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Nov 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 17 Oct 1996
Action Date: 26 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-26
Documents
Legacy
Date: 21 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/96; full list of members
Documents
Legacy
Date: 05 Mar 1996
Category: Capital
Type: 122
Description: Conve 31/01/96
Documents
Resolution
Date: 17 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 19 Oct 1995
Action Date: 27 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-27
Documents
Legacy
Date: 16 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/95; no change of members
Documents
Accounts with made up date
Date: 17 Oct 1994
Action Date: 28 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-28
Documents
Legacy
Date: 16 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/94; no change of members
Documents
Accounts with made up date
Date: 08 Nov 1993
Action Date: 29 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-29
Documents
Legacy
Date: 15 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/93; full list of members
Documents
Legacy
Date: 15 Jun 1993
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed;director resigned
Documents
Legacy
Date: 22 Apr 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 01 Nov 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 15 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/92; no change of members
Documents
Accounts with made up date
Date: 22 Oct 1991
Action Date: 01 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-01
Documents
Legacy
Date: 18 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/91; full list of members
Documents
Legacy
Date: 13 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 01/09/90; full list of members
Documents
Legacy
Date: 02 Oct 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/09 to 31/12
Documents
Accounts with made up date
Date: 24 Jul 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 01 Feb 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 01 Feb 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 21 Jan 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Jan 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 21 Jan 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 01/09/89; full list of members
Documents
Legacy
Date: 13 Oct 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 15/12 to 30/09
Documents
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