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LADBROKE RACING (YORKSHIRE) LIMITED

Learn more about LADBROKE RACING (YORKSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

LADBROKE RACING (YORKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00451273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.20
dissolution date: 2014.04.15
last member list: 2013.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.19
£2.95
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CORPORATE SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.11.25
£2.95
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19/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.19
Form type: LATEST SOC
Document description: 19/11/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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SOLVENCY STATEMENT DATED 08/11/13
Form type: CAP-SS
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 08/11/2013
Form type: RES06
Date: 2013.11.19
£2.95
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CORPORATE SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.11.15
£2.95
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CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
Form type: TM01
Date: 2013.11.14
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN
Form type: TM02
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2013.11.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.01
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.10.01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.10.01
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
Form type: CH01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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SECRETARY APPOINTED JONATHAN MARK ADELMAN
Form type: AP03
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE
Form type: TM02
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATY
Form type: TM01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH03
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
£2.95
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ADOPT ARTICLES 09/06/2010
Form type: RES01
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED JOHN CLIFFORD BATY
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED JOHN CLIFFORD BATY
Form type: 288a
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED VINOD PARMAR
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL OKANE
Form type: 288b
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BOWEN
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN ROSS
Form type: 288b
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2013.11.07 - 2014.04.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JONATHAN MARK ADELMAN (dissolve)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2013.11.07 - 2014.04.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JONATHAN MARK ADELMAN (dissolve)
Secretary, 2012.06.01 - 2013.11.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
GANTON HOUSE INVESTMENTS LIMITED (dissolve)
Secretary, 2001.02.20 - 2004.05.28
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 2004.05.28 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1992.05.03 - 2001.02.20
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
JOHN CLIFFORD BATY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2008.11.30 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
JOHN CLIFFORD BATY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2008.11.30 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
CHRISTOPHER BELL (dissolve)
Director, 1995.07.10 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
CHRISTOPHER PETER BORKOWSKI (dissolve)
Director, 1992.05.03 - 1993.06.30
FLAT 1 28 HYDE PARK GARDENS , LONDON
W2 2NB
DAVID MICHAEL BOWEN (dissolve)
Director, 2004.05.28 - 2008.07.30
25 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.03 - 2001.02.20
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
BERJIS JAL DAVER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.10
13 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
PETER MICHAEL GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2008.07.30 - 2008.11.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.02.20 - 2004.05.28
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 1QQ, HERTFORDSHIRE
COLIN GORDON MILES (dissolve)
Director, 1995.07.10 - 2001.02.20
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2008.07.30 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL PATRICK OKANE (dissolve)
Director, COMPANY DIRECTOR, 2004.05.28 - 2008.07.30
15 MAYFIELD ROAD , WEYBRIDGE
KT13 8XB, SURREY
VINOD PARMAR (dissolve)
Director, TREASURER, 2008.11.30 - 2013.11.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 2004.05.28 - 2008.07.30
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
ALAN SPENCER ROSS (dissolve)
Director, 1996.09.02 - 2001.02.20
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 2000.09.19
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
COLIN EDWARD WALKER (dissolve)
Director, MARKETING SERVICE DIRECTOR, 1992.05.03 - 1994.03.31
DALEMER HOUSE FULMER DRIVE , GERRARDS CROSS
SL9 7HQ, BUCKINGHAMSHIRE
ANDREW JAMES WILSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16 - 2013.11.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX

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Information about the Private Limited Company LADBROKE RACING (YORKSHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data