Wilbur Racing Limited

Company Name	Wilbur Racing Limited
Company Status	Dissolved
Company Number	05131008
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Ms Rosie Catherine Nock
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2004(same day as company formation)
Role	Proposed Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Windsor Court London W2 4SN

Secretary Name	Rosie Nolk
Nationality	British
Status	Closed
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Smenham Farm Icomb Gloucestershire GL54 1JQ Wales

Director Name	Mr Gerard Nock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(2 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Smenham Farm Icomb Stow On The Wold Cheltenham Gloucestershire GL54 1JQ Wales

Director Name	Ms Camilla Daisy Nock
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Proposed Company Director
Country of Residence	United Kingdom
Correspondence Address	Smenham Farm Icomb Stow On The Wold Gloucestershire GL54 1JQ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.wacoaccountants.co.uk

Location

Registered Address	6 Grosvenor Street London W1K 4PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£697,396
Cash	£2,088
Current Liabilities	£983,882

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2020	Application to strike the company off the register (3 pages)
13 February 2020	Termination of appointment of a director (1 page)
12 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
12 February 2020	Termination of appointment of Camilla Daisy Nock as a director on 12 February 2020 (1 page)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 November 2016	Registered office address changed from 6 Grosvenor Square London W1K 4PZ England to 6 Grosvenor Street London W1K 4PZ on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 6 Grosvenor Square London W1K 4PZ England to 6 Grosvenor Street London W1K 4PZ on 23 November 2016 (1 page)
22 November 2016	Registered office address changed from 22 Hanover Square London W15 1JP to 6 Grosvenor Square London W1K 4PZ on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 22 Hanover Square London W15 1JP to 6 Grosvenor Square London W1K 4PZ on 22 November 2016 (1 page)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (6 pages)
30 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
4 August 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
4 August 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
22 May 2013	Registered office address changed from C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF on 22 May 2013 (1 page)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for {officer_name} (1 page)
4 June 2010	Director's details changed for Rosie Catherine Nock on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed (1 page)
4 June 2010	Director's details changed for Rosie Catherine Nock on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed (1 page)
4 June 2010	Director's details changed for Rosie Catherine Nock on 1 October 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 May 2009	Return made up to 18/05/09; full list of members (4 pages)
22 May 2009	Return made up to 18/05/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 July 2008	Return made up to 18/05/08; full list of members (4 pages)
25 July 2008	Return made up to 18/05/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 July 2007	Return made up to 18/05/07; no change of members (7 pages)
26 July 2007	Return made up to 18/05/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
28 July 2006	Return made up to 18/05/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 July 2006	Return made up to 18/05/06; full list of members (7 pages)
29 November 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
18 May 2004	Incorporation (20 pages)
18 May 2004	Incorporation (20 pages)

Wilbur Racing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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