International Sportscars Limited

Company Name	International Sportscars Limited
Company Status	Dissolved
Company Number	04567402
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)
Dissolution Date	28 January 2014 (10 years, 2 months ago)
Previous Name	Hillgate (343) Limited

Business Activity

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

Directors

Director Name	Stephane Ratel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	03 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 28 January 2014)
Role	Motorsport
Country of Residence	United Kingdom
Correspondence Address	Flat 9 67-69 Drayton Gardens London SW10 9QZ

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	19 November 2004(2 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 28 January 2014)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(10 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 28 January 2014)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Amanda Birrane-Rule
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cambridge Street London SW1V 4QH

Director Name	Benjamin Franassovici
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2007)
Role	Team Coordinator
Correspondence Address	53 Redcliffe Gardens London SW10 9JJ

Director Name	Mr David Paul Kennedy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Carregrinane St Georges Avenue Killiney Co Dublin Irish

Secretary Name	Mr David Paul Kennedy
Nationality	Irish
Status	Resigned
Appointed	03 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Carregrinane St Georges Avenue Killiney Co Dublin Irish

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Peter James Smith
Nationality	British
Status	Resigned
Appointed	06 June 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Secretary Name	Mr Paul Antonty Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	15 Bowman Mews Stamford Lincolnshire PE9 2AS

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Location

Registered Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

7.5k at £1	Peer Group PLC 75.00% Ordinary
2.5k at £1	Stephane Ratel Organisation LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Cash	£41,654
Current Liabilities	£34,206

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Application to strike the company off the register (3 pages)
8 October 2013	Application to strike the company off the register (3 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary on 5 September 2013 (1 page)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Antonty Hewitt Wallwork as a secretary on 30 August 2013 (1 page)
25 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
25 March 2013	Termination of appointment of Bridget Kathleen Birrane as a director on 19 March 2013 (1 page)
11 March 2013	Full accounts made up to 31 December 2012 (12 pages)
11 March 2013	Full accounts made up to 31 December 2012 (12 pages)
28 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
28 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Bridget Kathleen Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Bridget Kathleen Birrane on 27 December 2012 (2 pages)
24 December 2012	Termination of appointment of Peter James Smith as a secretary on 21 December 2012 (1 page)
24 December 2012	Appointment of Mr Paul Antonty Hewitt Wallwork as a secretary (2 pages)
24 December 2012	Appointment of Mr Paul Antonty Hewitt Wallwork as a secretary on 21 December 2012 (2 pages)
24 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 10,000 (6 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 10,000 (6 pages)
3 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 September 2012	Full accounts made up to 31 December 2011 (16 pages)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 October 2010	Director's details changed for Mr Martin Brendan Birrane on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Martin Brendan Birrane on 30 September 2010 (2 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
27 July 2010	Annual return made up to 18 October 2009 with a full list of shareholders (15 pages)
27 July 2010	Annual return made up to 18 October 2009 with a full list of shareholders (15 pages)
15 April 2010	Director's details changed for Stephane Ratel on 1 June 2009 (3 pages)
15 April 2010	Director's details changed for Stephane Ratel on 1 June 2009 (3 pages)
15 April 2010	Director's details changed for Stephane Ratel on 1 June 2009 (3 pages)
22 December 2009	Full accounts made up to 31 December 2008 (13 pages)
22 December 2009	Full accounts made up to 31 December 2008 (13 pages)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Full accounts made up to 31 December 2007 (13 pages)
10 March 2009	Full accounts made up to 31 December 2007 (13 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Return made up to 18/10/08; full list of members (4 pages)
31 October 2008	Return made up to 18/10/08; full list of members (4 pages)
13 March 2008	Return made up to 18/10/07; full list of members (7 pages)
13 March 2008	Return made up to 18/10/07; full list of members (7 pages)
6 December 2007	Full accounts made up to 31 December 2006 (13 pages)
6 December 2007	Full accounts made up to 31 December 2006 (13 pages)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Director resigned (1 page)
10 April 2007	Return made up to 18/10/06; full list of members (8 pages)
10 April 2007	Return made up to 18/10/06; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
25 May 2006	Full accounts made up to 31 December 2004 (13 pages)
25 May 2006	Full accounts made up to 31 December 2004 (13 pages)
22 November 2005	Return made up to 18/10/05; full list of members (8 pages)
22 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 April 2005	Full accounts made up to 31 December 2003 (12 pages)
14 April 2005	Full accounts made up to 31 December 2003 (12 pages)
9 February 2005	New director appointed (4 pages)
9 February 2005	New director appointed (4 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
18 November 2004	Return made up to 18/10/04; full list of members (8 pages)
18 November 2004	Return made up to 18/10/04; full list of members (8 pages)
19 January 2004	Return made up to 18/10/03; full list of members (8 pages)
19 January 2004	Return made up to 18/10/03; full list of members (8 pages)
20 March 2003	Statement of affairs (2 pages)
20 March 2003	Ad 03/12/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 March 2003	Ad 03/12/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 March 2003	Statement of affairs (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
3 February 2003	New secretary appointed;new director appointed (2 pages)
3 February 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
10 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2002	Â£ nc 1000/1000000 03/09/02 (1 page)
6 December 2002	Â£ nc 1000/1000000 03/09/02 (1 page)
3 December 2002	Company name changed hillgate (343) LIMITED\certificate issued on 03/12/02 (3 pages)
3 December 2002	Company name changed hillgate (343) LIMITED\certificate issued on 03/12/02 (3 pages)
18 October 2002	Incorporation (20 pages)
18 October 2002	Incorporation (20 pages)

International Sportscars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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