Racing Pages Limited

Company Name	Racing Pages Limited
Company Status	Dissolved
Company Number	02495019
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)
Dissolution Date	7 April 2014 (10 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1996(6 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (closed 07 April 2014)
Role	Managing Director Charted Acco
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	James William Donnelley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1996(6 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (closed 07 April 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	136 Springfield Road Morley Leeds West Yorkshire LS27 9TA

Secretary Name	Steven John Brown
Nationality	British
Status	Closed
Appointed	14 July 2010(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 April 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Haley Jackson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Linthorpe Grove Willerby Hull East Yorkshire HU10 6SB

Director Name	Jack Ferens
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 1996)
Role	Sporting Information Consultan
Correspondence Address	42 Mortimer Avenue Anlaby Hull East Yorkshire HU10 6UP

Director Name	Jason Ferens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	24 Hemmingway Walk Hessle North Humberside HU13 9BD

Secretary Name	Jack Ferens
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	42 Mortimer Avenue Anlaby Hull East Yorkshire HU10 6UP

Director Name	Barrie John Sherwood
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 1998)
Role	Accountant
Correspondence Address	1 Lodge Road Sharnbrook Bedford Bedfordshire MK44 1JB

Director Name	Mr John Lionel Norris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 March 2001)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Roseland 42 Debdale Road Wellingborough Northamptonshire NN8 5AJ

Director Name	Ronald Snaith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 August 2002)
Role	Business Executive
Correspondence Address	56 Riplingham Road Kirk Ella Hull North Humberside HU10 7TR

Secretary Name	John Robert Gallimore
Nationality	British
Status	Resigned
Appointed	27 June 1996(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2000)
Role	Secretary
Correspondence Address	Fern Cottage Stewkley Leighton Buzzard Bedfordshire LU7 0HA

Director Name	Vivienne Adshead
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 July 1997)
Role	Company Director
Correspondence Address	The Old Chapel Tong Park, Baildon Shipley West Yorkshire BD17 7QH

Director Name	Haley Jackson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2001)
Role	Alternate Director
Correspondence Address	1 Tranby Park Meadows Tranby Park Hessle North Humberside HU13 0TF

Director Name	Mr Christopher Buckley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Gate Helmsley York Yorkshire YO41 1JS

Director Name	Roger Nicholas Weatherby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2001)
Role	Business Executive
Correspondence Address	Paddock Cottage 4 Broughton Road Pytchley Kettering Northamptonshire NN14 1EH

Secretary Name	Mr Adrian Stewart McGlynn
Nationality	British
Status	Resigned
Appointed	06 March 2000(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillands Cottage Park Road Melchbourne Bedfordshire MK44 1BB

Secretary Name	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	18 April 2001(10 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Resigned
Appointed	30 May 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	23 February 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

519 at £1	Pa Sport Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 (1 page)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 519 (14 pages)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 519 (14 pages)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2013	Declaration of solvency (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
24 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 May 2011	Annual return made up to 23 April 2011 (14 pages)
24 May 2011	Annual return made up to 23 April 2011 (14 pages)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
10 May 2010	Annual return made up to 23 April 2010 (15 pages)
10 May 2010	Annual return made up to 23 April 2010 (15 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register(s) moved to registered inspection location (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
8 September 2009	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
30 October 2008	Accounts made up to 31 December 2007 (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
6 August 2008	Appointment Terminated Director christopher buckley (1 page)
6 August 2008	Appointment terminated director christopher buckley (1 page)
12 May 2008	Return made up to 23/04/08; full list of members (4 pages)
12 May 2008	Return made up to 23/04/08; full list of members (4 pages)
1 November 2007	Accounts made up to 31 December 2006 (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 May 2007	Return made up to 23/04/07; full list of members (7 pages)
31 May 2007	Return made up to 23/04/07; full list of members (7 pages)
27 September 2006	Accounts made up to 31 December 2005 (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 May 2006	Return made up to 23/04/06; full list of members (7 pages)
4 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 July 2005	Accounts made up to 31 December 2004 (7 pages)
5 May 2005	Return made up to 23/04/05; full list of members (7 pages)
5 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Return made up to 23/04/04; full list of members (7 pages)
13 May 2004	Return made up to 23/04/04; full list of members (7 pages)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of members (1 page)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of members (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Secretary resigned (1 page)
15 May 2003	Return made up to 23/04/03; full list of members (6 pages)
15 May 2003	Return made up to 23/04/03; full list of members (6 pages)
22 March 2003	Resolutions RES13 ‐ Re/app aud 12/02/03 (1 page)
22 March 2003	Resolutions RES13 ‐ Re/app aud 12/02/03 (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (17 pages)
16 October 2002	Full accounts made up to 31 December 2001 (17 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 23/04/02; full list of members (6 pages)
7 June 2002	Return made up to 23/04/02; full list of members (6 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
17 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 August 2001	Return made up to 23/04/01; full list of members (6 pages)
8 August 2001	Return made up to 23/04/01; full list of members (6 pages)
16 July 2001	Location of register of members (1 page)
16 July 2001	Location of register of members (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Location of debenture register (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Location of debenture register (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: weatherbys group LTD sanders road, finedon road industria, wellingborough northamptonshire NN8 4BX (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: weatherbys group LTD sanders road, finedon road industria, wellingborough northamptonshire NN8 4BX (1 page)
12 April 2001	Director resigned (1 page)
14 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 April 2000	Return made up to 23/04/00; full list of members (9 pages)
27 April 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 July 1999	Registered office changed on 21/07/99 from: 165-173 beverley road hull east yorkshire HU3 1TJ (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 165-173 beverley road hull east yorkshire HU3 1TJ (1 page)
4 May 1999	Return made up to 23/04/99; no change of members (6 pages)
4 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1998	Return made up to 23/04/98; no change of members (7 pages)
8 May 1998	Return made up to 23/04/98; no change of members (7 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
5 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
7 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 1997	Return made up to 23/04/97; full list of members (9 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
11 September 1996	Resolutions WRES13 ‐ Written resolution (1 page)
9 September 1996	Company name changed computer sports services LIMITED\certificate issued on 09/09/96 (2 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 September 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 September 1996	Company name changed computer sports services LIMITED\certificate issued on 09/09/96 (2 pages)
9 September 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
30 August 1996	Statement of affairs (16 pages)
30 August 1996	Ad 12/08/96--------- Â£ si 156@1 (2 pages)
30 August 1996	Ad 12/08/96--------- Â£ si 156@1 (2 pages)
30 August 1996	Statement of affairs (16 pages)
22 August 1996	Ad 12/08/96--------- Â£ si 156@1=156 Â£ ic 363/519 (2 pages)
22 August 1996	Ad 12/08/96--------- Â£ si 156@1=156 Â£ ic 363/519 (2 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 July 1996	New secretary appointed (1 page)
8 July 1996	Secretary resigned (2 pages)
7 June 1996	Director's particulars changed (1 page)
26 April 1996	Return made up to 23/04/96; no change of members (7 pages)
26 April 1996	Return made up to 23/04/96; no change of members 363(287) ‐ Registered office changed on 26/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 1996	New director appointed (2 pages)
22 February 1996	Memorandum and Articles of Association (21 pages)
22 February 1996	Memorandum and Articles of Association (21 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 April 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 April 1995	Director's particulars changed (2 pages)
27 April 1995	Director's particulars changed (2 pages)
27 April 1995	Return made up to 23/04/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
9 July 1993	Full accounts made up to 30 April 1992 (6 pages)
9 July 1993	Full accounts made up to 30 April 1992 (6 pages)
16 June 1993	Return made up to 23/04/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 November 1992	Return made up to 23/04/92; full list of members (7 pages)
25 September 1992	Full accounts made up to 30 April 1991 (5 pages)
25 September 1992	Full accounts made up to 30 April 1991 (5 pages)
10 July 1992	Ad 22/08/91--------- Â£ si 264@1=264 Â£ ic 99/363 (2 pages)
10 July 1992	Ad 22/08/91--------- Â£ si 264@1=264 Â£ ic 99/363 (2 pages)
11 March 1992	Return made up to 20/04/91; full list of members (7 pages)
29 January 1991	Ad 10/01/91--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
29 January 1991	Ad 10/01/91--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)

Racing Pages Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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