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GRAHAME LILES RACING (SOUTH HUMBERSIDE) LIMITED - THE POYNT 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW, United Kingdom
Company Information
- Company registration number
- 02973832
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- THE POYNT 45
- WOLLATON STREET
- NOTTINGHAM
- NG1 5FW THE POYNT 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW UK
Management
- Managing Directors
- GALA CORAL NOMINEES LIMITED
- MR HARRY WILLITS
- HARRY ANDREW WILLITS
- Company secretaries
- GALA CORAL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-05
- Dissolved on
- 2013-10-23
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JEMBERT 16000 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-24
✓
- Last Return Made Up To:
- 2012-05-03
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GRAHAME LILES RACING (SOUTH HUMBERSIDE) LIMITED Company Description
- GRAHAME LILES RACING (SOUTH HUMBERSIDE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02973832. Its current trading status is "closed". It was registered 1994-10-05. It was previously called JEMBERT 16000 LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at The Poynt 45 .
Get GRAHAME LILES RACING (SOUTH HUMBERSIDE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grahame Liles Racing (South Humberside) Limited - THE POYNT 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02973832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02973832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-10-23) - GAZ2
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM (2013-02-15) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 (2013-02-20) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-03-05) - MG02
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SPECIAL RESOLUTION TO WIND UP (2013-04-16) - LRESSP
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-07-23) - 4.71
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DECLARATION OF SOLVENCY (2013-04-16) - 4.70
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM (2013-04-17) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-04-16) - 600
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 (2012-06-22) - AA
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03/05/12 FULL LIST (2012-05-10) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 (2011-06-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD (2011-06-14) - TM01
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DIRECTOR APPOINTED HARRY WILLITS (2011-06-14) - AP01
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03/05/11 FULL LIST (2011-05-05) - AR01
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keyboard_arrow_right 2010
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 (2010-03-18) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 (2010-03-18) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 (2010-05-17) - AA
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03/05/10 FULL LIST (2010-05-24) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 (2009-11-14) - CH01
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM (2009-10-23) - AD01
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK (2009-07-27) - 288b
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DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD (2009-07-23) - 288a
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 (2009-05-16) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 (2008-07-25) - AA
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS (2008-05-16) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-25) - AA
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 (2006-07-31) - AA
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS (2006-05-17) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-04-06) - 288c
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NEW DIRECTOR APPOINTED (2006-04-06) - 288a
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DIRECTOR RESIGNED (2006-04-05) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-04-06) - 288c
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-07-08) - AA
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS (2005-05-22) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS (2004-11-19) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-08-04) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-02-08) - 288b
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NEW DIRECTOR APPOINTED (2003-02-08) - 288a
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NEW SECRETARY APPOINTED (2003-02-08) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 (2003-02-08) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-02-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM: (2003-02-08) - 287
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LOCATION OF REGISTER OF MEMBERS (2003-10-09) - 353
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LOCATION OF DEBENTURE REGISTER (2003-10-09) - 190
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2003-10-21) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS (2002-12-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-10-14) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-02-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS (2001-10-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-16) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS (2000-10-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-26) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS (1999-10-11) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-04-06) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-26) - AA
