Uplands Racing Limited

Company Name	Uplands Racing Limited
Company Status	Dissolved
Company Number	03775232
Category	Private Limited Company
Incorporation Date	21 May 1999(24 years, 11 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Name	Othery Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	13 April 2010(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 September 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Braden Lee Harris
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Australian
Status	Closed
Appointed	11 February 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 September 2015)
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Nicholas Wellesley D'Arcy Mason
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lower Farm House Adlestrop Moreton In Marsh Gloucestershire GL56 0YR Wales

Director Name	Mr Jonathan Rupert Blakiston Lovegrove-Fielden
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2006)
Role	Land Agent
Country of Residence	England
Correspondence Address	Longden Manor Plealey, Pontesbury Shrewsbury Salop SY5 0XH Wales

Secretary Name	Nicholas Wellesley D'Arcy Mason
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm House Adlestrop Moreton In Marsh Gloucestershire GL56 0YR Wales

Director Name	Mrs Anne Catherine Ballard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2006)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Caphill Sandford St Martin Chipping Norton Oxfordshire OX7 7AL

Secretary Name	Jonathan Rupert Blakiston Lovegrove Fielden
Nationality	British
Status	Resigned
Appointed	12 August 2005(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longden Manor Pontesford Shrewsbury Shropshire SY5 0XH Wales

Director Name	Brian William Symington
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Sweettooth Lane Sandbach Cheshire CW11 1BE

Director Name	Mr Paul Lyristis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cardross Street London W6 0DP

Director Name	Mr Andrew Philip Martello Gray
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 September 2007)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Coach House Guildford Road Westcott Dorking Surrey RH4 3NG

Secretary Name	Brian William Symington
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Sweettooth Lane Sandbach Cheshire CW11 1BE

Director Name	Roger Barlow
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2008)
Role	Finance Manager
Correspondence Address	7 Larkhill Rushden Northamptonshire NN10 6BG

Secretary Name	Roger Barlow
Nationality	British
Status	Resigned
Appointed	24 November 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2008)
Role	Finance Manager
Correspondence Address	7 Larkhill Rushden Northamptonshire NN10 6BG

Director Name	Mark Miles
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 May 2011)
Role	Company Director
Correspondence Address	25 Caldervale Road London SW4 9LY

Director Name	Mr Nigel Mark Roddis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(8 years, 12 months after company formation)
Appointment Duration	8 months (resigned 16 January 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	6 Brockham Street London SE1 4HX

Director Name	Dr Peter Emerson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	Vanburgh House Bridle Path East Boldon Tyne And Wear NE36 0PA

Director Name	Philippe Rose
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2009(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	302 89 Branston Street Birmingham B18 6BU

Director Name	Mr Tony Mitchell Garner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wye Dale Church Gresley Swadlincote Derbyshire DE11 9RP

Director Name	Mr Robin Philpott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2012)
Role	Vice President
Country of Residence	England
Correspondence Address	10 Burberry Court 15 Etchingham Park Road London N3 2DW

Secretary Name	Jonathan Macbride Brown
Status	Resigned
Appointed	01 November 2011(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 June 2012)
Role	Company Director
Correspondence Address	Al Wasl Road Plot 342 Dubai United Arab Emirates

Secretary Name	Anna Moody
Status	Resigned
Appointed	03 July 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2014)
Role	Company Director
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2011)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	37 Ixworth Place London SW3 3QH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

1 at £1	Jmh Lifestyle LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	Application to strike the company off the register (3 pages)
5 May 2015	Application to strike the company off the register (3 pages)
14 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
14 April 2014	Termination of appointment of Anna Moody as a secretary (1 page)
14 April 2014	Termination of appointment of Anna Moody as a secretary (1 page)
25 March 2014	Register inspection address has been changed (1 page)
25 March 2014	Register inspection address has been changed (1 page)
13 January 2014	Registered office address changed from 40a Dover Street London England W1S 4NW England on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 40a Dover Street London England W1S 4NW England on 13 January 2014 (1 page)
8 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
30 April 2013	Director's details changed for Braden Lee Harris on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Braden Lee Harris on 30 April 2013 (2 pages)
14 January 2013	Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 14 January 2013 (1 page)
17 October 2012	Director's details changed for Braden Lee Harris on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Braden Lee Harris on 17 October 2012 (2 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 July 2012	Secretary's details changed for Anna Moody on 8 July 2012 (1 page)
8 July 2012	Secretary's details changed for Anna Moody on 8 July 2012 (1 page)
8 July 2012	Secretary's details changed for Anna Moody on 8 July 2012 (1 page)
3 July 2012	Appointment of Anna Moody as a secretary (2 pages)
3 July 2012	Appointment of Anna Moody as a secretary (2 pages)
19 June 2012	Termination of appointment of Jonathan Brown as a secretary (1 page)
19 June 2012	Termination of appointment of Jonathan Brown as a secretary (1 page)
15 June 2012	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012 (2 pages)
15 June 2012	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012 (2 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
23 February 2012	Termination of appointment of Robin Philpott as a director (1 page)
23 February 2012	Termination of appointment of Robin Philpott as a director (1 page)
19 February 2012	Appointment of Braden Lee Harris as a director (2 pages)
19 February 2012	Appointment of Braden Lee Harris as a director (2 pages)
28 November 2011	Appointment of Jonathan Macbride Brown as a secretary (2 pages)
28 November 2011	Appointment of Jonathan Macbride Brown as a secretary (2 pages)
26 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
26 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 May 2011	Termination of appointment of Mark Miles as a director (1 page)
8 May 2011	Termination of appointment of Mark Miles as a director (1 page)
16 July 2010	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010 (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director (2 pages)
13 April 2010	Termination of appointment of Tony Garner as a director (1 page)
13 April 2010	Appointment of Mr Robin Philpott as a director (2 pages)
13 April 2010	Termination of appointment of Peter Emerson as a director (1 page)
13 April 2010	Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director (2 pages)
13 April 2010	Termination of appointment of Peter Emerson as a director (1 page)
13 April 2010	Termination of appointment of Tony Garner as a director (1 page)
13 April 2010	Appointment of Mr Robin Philpott as a director (2 pages)
16 November 2009	Termination of appointment of Philippe Rose as a director (1 page)
16 November 2009	Termination of appointment of Philippe Rose as a director (1 page)
13 November 2009	Appointment of Mr Tony Mitchell Garner as a director (2 pages)
13 November 2009	Appointment of Mr Tony Mitchell Garner as a director (2 pages)
31 July 2009	Return made up to 21/05/09; full list of members (4 pages)
31 July 2009	Return made up to 21/05/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 March 2009	Director appointed philippe rose (3 pages)
4 March 2009	Director appointed philippe rose (3 pages)
2 March 2009	Appointment terminated director nigel roddis (1 page)
2 March 2009	Appointment terminated director nigel roddis (1 page)
28 November 2008	Appointment terminated director paul lyristis (1 page)
28 November 2008	Appointment terminated director paul lyristis (1 page)
17 October 2008	Director appointed dr peter emerson (2 pages)
17 October 2008	Director appointed dr peter emerson (2 pages)
17 October 2008	Secretary appointed cr secretaries LIMITED (2 pages)
17 October 2008	Secretary appointed cr secretaries LIMITED (2 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
2 September 2008	Appointment terminate, director and secretary roger barlow logged form (1 page)
2 September 2008	Appointment terminate, director and secretary roger barlow logged form (1 page)
2 July 2008	Director appointed nigel mark roddis (3 pages)
2 July 2008	Director appointed nigel mark roddis (3 pages)
9 June 2008	Return made up to 21/05/08; full list of members (4 pages)
9 June 2008	Return made up to 21/05/08; full list of members (4 pages)
29 May 2008	Director appointed mark miles (3 pages)
29 May 2008	Director appointed mark miles (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
10 July 2007	Return made up to 21/05/07; full list of members (7 pages)
10 July 2007	Return made up to 21/05/07; full list of members (7 pages)
30 May 2007	Full accounts made up to 31 December 2006 (18 pages)
30 May 2007	Full accounts made up to 31 December 2006 (18 pages)
21 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
21 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
11 December 2006	New secretary appointed;new director appointed (2 pages)
11 December 2006	New secretary appointed;new director appointed (2 pages)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	New secretary appointed;new director appointed (5 pages)
21 November 2006	Registered office changed on 21/11/06 from: belmont house shrewsbury business park shrewsbury shropshire SY2 6LG (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (4 pages)
21 November 2006	New director appointed (4 pages)
21 November 2006	Registered office changed on 21/11/06 from: belmont house shrewsbury business park shrewsbury shropshire SY2 6LG (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New secretary appointed;new director appointed (5 pages)
21 November 2006	Secretary resigned;director resigned (1 page)
8 September 2006	Resolutions RES13 ‐ No claims agaisnt comp 31/08/06 (1 page)
8 September 2006	Resolutions RES13 ‐ No claims agaisnt comp 31/08/06 (1 page)
8 September 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
8 September 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
13 July 2006	Return made up to 21/05/06; full list of members (3 pages)
13 July 2006	Return made up to 21/05/06; full list of members (3 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
25 June 2005	Return made up to 21/05/05; full list of members (3 pages)
25 June 2005	Return made up to 21/05/05; full list of members (3 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
9 June 2004	Return made up to 21/05/04; full list of members (7 pages)
9 June 2004	Return made up to 21/05/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
4 May 2004	Registered office changed on 04/05/04 from: 15 belmont shrewsbury shropshire SY1 1TE (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 15 belmont shrewsbury shropshire SY1 1TE (1 page)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	Auditor's resignation (1 page)
1 June 2003	Return made up to 21/05/03; full list of members (7 pages)
1 June 2003	Return made up to 21/05/03; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
3 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
18 June 2002	Return made up to 21/05/02; full list of members (7 pages)
18 June 2002	Return made up to 21/05/02; full list of members (7 pages)
5 March 2002	Registered office changed on 05/03/02 from: 1 westminster way oxford oxfordshire OX2 0PZ (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 1 westminster way oxford oxfordshire OX2 0PZ (1 page)
21 January 2002	Auditor's resignation (1 page)
21 January 2002	Auditor's resignation (1 page)
6 December 2001	Return made up to 21/05/01; full list of members (6 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Return made up to 21/05/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 30 June 2000 (12 pages)
23 March 2001	Full accounts made up to 30 June 2000 (12 pages)
27 September 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
27 September 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
28 July 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 July 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 August 1999	Company name changed othery LIMITED\certificate issued on 24/08/99 (2 pages)
23 August 1999	Company name changed othery LIMITED\certificate issued on 24/08/99 (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 22 melton street london NW1 2BW (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 22 melton street london NW1 2BW (1 page)
21 May 1999	Incorporation (23 pages)
21 May 1999	Incorporation (23 pages)

Uplands Racing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London