BR Racing Limited

Company Name	BR Racing Limited
Company Status	Dissolved
Company Number	04925172
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Andrew John Sheen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2012(8 years, 9 months after company formation)
Appointment Duration	4 years (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Woodside Thornwood Epping Essex CM16 6LJ

Director Name	Exterior Plas Ltd (Corporation)
Status	Closed
Appointed	17 February 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 August 2016)
Correspondence Address	Unit 5 Weald Hall Lane Thornwood Epping Essex Cm16

Director Name	Peter David Beattie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 09 August 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge Gall End Stanstead Essex CM24 8LS

Director Name	Gavin Howard Roberts
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2005)
Role	Sales Supervisor
Correspondence Address	11 Villiers Place Boreham Chelmsford Essex CM3 3JW

Secretary Name	Peter David Beattie
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 23 August 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge Gall End Stanstead Essex CM24 8LS

Director Name	David William Adkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 23 August 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Gilbert Road Clare Suffolk CO10 8QW

Director Name	Mrs Colleen Anne Beattie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 23 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Sylvan Lodge Gall End Stansted Essex CM24 8LS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 4 Woodside Thornwood Epping Essex CM16 6LJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Thornwood Common

Shareholders

120 at £1	Exterior Plas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£139,314
Cash	£112
Current Liabilities	£58,129

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2016	Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016 (1 page)
28 January 2016	Compulsory strike-off action has been suspended (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 120 (4 pages)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 120 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 January 2014	Appointment of Mr Andrew Sheen as a director (2 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 120 (3 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 120 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 March 2013	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
1 March 2013	Register(s) moved to registered inspection location (1 page)
1 March 2013	Register inspection address has been changed from Sylvan Lodge Gall End Lane Stansted Essex CM24 8LS United Kingdom (1 page)
1 March 2013	Termination of appointment of Peter Beattie as a director (1 page)
19 February 2013	Termination of appointment of Colleen Beattie as a director (1 page)
19 February 2013	Termination of appointment of David Adkin as a director (1 page)
19 February 2013	Termination of appointment of Peter Beattie as a secretary (1 page)
19 February 2013	Termination of appointment of Peter Beattie as a secretary (1 page)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ England on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ England on 3 January 2013 (1 page)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 July 2012	Appointment of Exterior Plas Ltd as a director (2 pages)
12 July 2012	Registered office address changed from 4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN on 12 July 2012 (1 page)
9 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (15 pages)
9 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (15 pages)
22 September 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
10 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
2 October 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Colleen Anne Beattie on 20 October 2009 (2 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Director's details changed for Peter David Beattie on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for David William Adkin on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
15 October 2008	Return made up to 08/10/08; full list of members (4 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
27 November 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
5 November 2007	Return made up to 08/10/07; full list of members (3 pages)
27 October 2006	Return made up to 08/10/06; full list of members (7 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	Return made up to 08/10/05; full list of members (7 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
15 August 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
21 December 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
11 November 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2004	Registered office changed on 31/01/04 from: tudor lodge burton lane goffs oak waltham cross hertfordshire EN7 6SY (1 page)
30 October 2003	Registered office changed on 30/10/03 from: p redburn & co 9 millers view windmill way much hadman hertfordshire SG10 6BN (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 October 2003	Secretary resigned (1 page)
8 October 2003	Incorporation (6 pages)

BR Racing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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