Company NameSouthwell Race Company Limited
Company StatusDissolved
Company Number00083073
CategoryPrivate Limited Company
Incorporation Date30 December 1904(115 years, 10 months ago)
Dissolution Date5 March 2013 (7 years, 7 months ago)
Previous NamesSouthwell Race Company Limited and The Come Racing Club Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephane Abraham Joseph Nahum
Date of BirthDecember 1975 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed30 March 2012(107 years, 3 months after company formation)
Appointment Duration11 months, 1 week (closed 05 March 2013)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Director NameMr Patrick Colin Odriscoll
Date of BirthMay 1975 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed30 March 2012(107 years, 3 months after company formation)
Appointment Duration11 months, 1 week (closed 05 March 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Director NameMr Anthony Brian Kelly
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2012(107 years, 5 months after company formation)
Appointment Duration9 months, 1 week (closed 05 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Secretary NameMs Megan Joy Langridge
StatusClosed
Appointed30 May 2012(107 years, 5 months after company formation)
Appointment Duration9 months, 1 week (closed 05 March 2013)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMr Andrew Ironmonger Derry
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(86 years, 8 months after company formation)
Appointment Duration2 years (resigned 08 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Foxhall Close
Norwell
Newark
Nottinghamshire
NG23 6GZ
Director NameMr Robin Longstaff-Tyrrell
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(86 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 June 1993)
RoleBuilding Surveyor
Correspondence Address3 Mildmay Close
Ringmer
Lewes
East Sussex
BN8 5JQ
Director NameMr Richard John Muddle
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(86 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 10 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurningfold Manor
Plaistow Road, Dunsfold
Godalming
Surrey
GU8 4PF
Director NameRonald Albert Muddle
Date of BirthMarch 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(86 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 26 July 1999)
RoleCompany Director
Correspondence AddressThe Mill Cottage
Southwell Racecourse
Southwell
Nottinghamshire
NG25 0TS
Secretary NameRichard John Muddle
NationalityBritish
StatusResigned
Appointed08 August 1991(86 years, 8 months after company formation)
Appointment Duration-1 years, 11 months (resigned 04 July 1991)
RoleCompany Director
Correspondence AddressGreat Chilmington Farm
Ashford
Kent
RH7 6PQ
Secretary NameMr Andrew Ironmonger Derry
NationalityBritish
StatusResigned
Appointed08 October 1993(88 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Foxhall Close
Norwell
Newark
Nottinghamshire
NG23 6GZ
Secretary NameRichard John Muddle
NationalityBritish
StatusResigned
Appointed01 January 1995(90 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 April 1995)
RoleRacecourse Manager
Correspondence AddressThe Old Smithy
Brewood
Wolverhampton
Staffordshire
ST19 9DQ
Director NameJohn Bell
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(90 years, 4 months after company formation)
Appointment Duration11 months (resigned 31 March 1996)
RoleRetired Bank Manager
Country of ResidenceEngland
Correspondence AddressTimbers
Main Street
Fiskerton
Nottinghamshisre
NG25 0UL
Director NameMr William Albert Parker
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(90 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 26 July 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Coppice Road
Finchfield
Wolverhampton
West Midlands
WV3 8BJ
Secretary NameMr William Albert Parker
NationalityEnglish
StatusResigned
Appointed01 May 1995(90 years, 4 months after company formation)
Appointment Duration13 years, 5 months (resigned 30 September 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Aston Court Mews
Shifnal
Shropshire
TF11 8TP
Director NameGraham Thomas Parr
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(94 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressBemersyde Holmefield Avenue
Thornton
Cleveleys
Lancashire
FY5 2QR
Director NameIan Richard Penrose
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(94 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address17 Chaucer Close
Eccleston
Chorley
Lancashire
PR7 5UJ
Director NameMr Martin Edward Pope
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(94 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address104 Woodsford Square
London
W14 8DT
Director NameMr Robert Ian Renton
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(96 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 August 2012)
RoleRacing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameEdward Charles Taylor
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(96 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2006)
RoleOperations Manager
Correspondence AddressPaddock Cottage 1 Mill Lane
Racecourse Road
Lingfield
Surrey
RH7 6PJ
Director NameMark Elliott
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(100 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address408 Strand
London
WC2R 0NE
Secretary NameMr Robert Mercer
NationalityBritish
StatusResigned
Appointed01 October 2008(103 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 May 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address408 Strand
London
WC2R 0NE

Location

Registered AddressMillbank Tower
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

39.9k at £1R.a.m. Racing Leisure LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
9 November 2012Application to strike the company off the register (3 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 September 2012Termination of appointment of Robert Renton as a director (1 page)
23 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-23
  • GBP 39,938
(6 pages)
23 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-23
  • GBP 39,938
(6 pages)
14 June 2012Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
13 June 2012Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
13 June 2012Termination of appointment of Robert Mercer as a secretary (1 page)
13 June 2012Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
12 June 2012Appointment of Mr Anthony Brian Kelly as a director (2 pages)
20 April 2012Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
20 April 2012Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
10 April 2012Termination of appointment of Mark Elliott as a director (1 page)
5 April 2012Termination of appointment of Mark Elliott as a director (1 page)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
2 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
8 September 2010Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
8 September 2010Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
8 September 2010Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
8 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
8 September 2010Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
8 September 2010Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
8 September 2010Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
17 August 2009Return made up to 08/08/09; full list of members (3 pages)
17 August 2009Director's change of particulars / robert renton / 01/12/2006 (2 pages)
21 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 October 2008Secretary appointed robert mercer (1 page)
6 October 2008Appointment terminated secretary william parker (1 page)
3 October 2008Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE (1 page)
4 September 2008Return made up to 08/08/08; no change of members (7 pages)
4 September 2008Secretary's change of particulars / william parker / 22/08/2008 (1 page)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 August 2007Return made up to 08/08/07; no change of members (7 pages)
2 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 July 2007Auditor's resignation (1 page)
11 September 2006Director's particulars changed (1 page)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 August 2006Return made up to 08/08/06; full list of members (7 pages)
2 May 2006Director resigned (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 October 2005Director resigned (1 page)
21 October 2005New director appointed (2 pages)
19 August 2005Return made up to 08/08/05; full list of members (7 pages)
18 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004Return made up to 08/08/04; full list of members (7 pages)
9 January 2004Auditor's resignation (1 page)
20 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 August 2003Return made up to 08/08/03; full list of members (7 pages)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 August 2002Return made up to 08/08/02; full list of members (7 pages)
10 December 2001New director appointed (3 pages)
4 December 2001New director appointed (3 pages)
28 November 2001Director resigned (1 page)
28 November 2001Director resigned (1 page)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 August 2001Return made up to 08/08/01; full list of members (7 pages)
30 May 2001Director resigned (1 page)
25 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 October 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 August 2000Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 1999Return made up to 08/08/99; full list of members (6 pages)
16 August 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 August 1999New director appointed (3 pages)
6 August 1999New director appointed (3 pages)
6 August 1999New director appointed (3 pages)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
21 May 1999Full accounts made up to 31 December 1998 (7 pages)
12 October 1998Full accounts made up to 31 December 1997 (7 pages)
7 August 1998Return made up to 08/08/98; no change of members (4 pages)
19 September 1997Full accounts made up to 31 December 1996 (7 pages)
15 August 1997Return made up to 08/08/97; no change of members (4 pages)
27 February 1997Director's particulars changed (1 page)
19 August 1996Return made up to 08/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 July 1996Full accounts made up to 31 December 1995 (7 pages)
30 April 1996Director resigned (1 page)
29 April 1996Amending 882R (2 pages)
29 April 1996Amending form 123 (1 page)
14 September 1995Full accounts made up to 31 December 1994 (7 pages)
14 August 1995Return made up to 08/08/95; no change of members (4 pages)
20 June 1995Registered office changed on 20/06/95 from: the racecourse rolleston nr. Newark notts NG25 ots (1 page)
30 May 1995Accounting reference date shortened from 30/04 to 31/12 (1 page)
24 May 1995New director appointed (2 pages)
24 May 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 May 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
3 February 1992Particulars of mortgage/charge (3 pages)
21 December 1966Particulars of mortgage/charge (4 pages)