Racing UK Online Limited

Company Name	Racing UK Online Limited
Company Status	Dissolved
Company Number	05493934
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	3448th Single Member Shelf Trading Company Limited and The Betting Site Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Nicholas Joseph Mills
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(1 year, 8 months after company formation)
Appointment Duration	9 years (closed 12 April 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Gillingham House, 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Richard John Norman Fitzgerald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2008(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 April 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Chapel Court Windsor Street Leamington Spa Warwickshire CV32 5ER

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Closed
Appointed	10 July 2008(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 12 April 2016)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Simon Louis Bazalgette
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Mortlake Road Kew Gardens Richmond TW9 4AW

Director Name	Andrew Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2008)
Role	Company Director
Correspondence Address	Flat M1 17 Airlie Gardens London W8 7AN

Director Name	Mr Ian Mark Heaney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2008)
Role	Publishing Development
Country of Residence	United Kingdom
Correspondence Address	The Barnyard Loxwood Road Rudgwick West Sussex RH12 3BP

Director Name	Jeremy Peter Reed
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 28 September 2007)
Role	Managing Director Publishing
Correspondence Address	Palletts Farmhouse High Street Newport Essex CB11 3PE

Secretary Name	Clodagh Maria Curran
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Gillingham House 38-44 Gillingham Street London SW1V 1HU

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 2007)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.racinguk.com
Telephone	0845 4541111
Telephone region	Unknown

Location

Registered Address	10th Floor The Met Building 22 Percy Street London W1T 2BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Racing Uk LTD 60.00% Ordinary B
40 at £1	Racing Uk LTD 40.00% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	27 December

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Termination of appointment of Clodagh Maria Curran as a secretary on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Clodagh Maria Curran as a secretary on 30 September 2015 (1 page)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (8 pages)
2 October 2014	Full accounts made up to 31 December 2013 (8 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
16 September 2013	Full accounts made up to 31 December 2012 (8 pages)
16 September 2013	Full accounts made up to 31 December 2012 (8 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
7 September 2012	Full accounts made up to 31 December 2011 (9 pages)
7 September 2012	Full accounts made up to 31 December 2011 (9 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
26 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
26 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 October 2011	Director's details changed for Nicholas Joseph Mills on 1 October 2010 (2 pages)
6 October 2011	Director's details changed for Nicholas Joseph Mills on 1 October 2010 (2 pages)
6 October 2011	Director's details changed for Nicholas Joseph Mills on 1 October 2010 (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
22 June 2011	Director's details changed for Richard John Norman Fitzgerald on 3 March 2011 (2 pages)
22 June 2011	Director's details changed for Richard John Norman Fitzgerald on 3 March 2011 (2 pages)
22 June 2011	Director's details changed for Richard John Norman Fitzgerald on 3 March 2011 (2 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Secretary's details changed for Neptune Secretaries Limited on 2 June 2011 (2 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Secretary's details changed for Neptune Secretaries Limited on 2 June 2011 (2 pages)
2 June 2011	Secretary's details changed for Neptune Secretaries Limited on 2 June 2011 (2 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
20 September 2010	Full accounts made up to 31 December 2009 (12 pages)
20 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 June 2010	Director's details changed for Nicholas Mills on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Nicholas Mills on 21 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
17 April 2010	Director's details changed for Richard John Norman Fitzgerald on 7 March 2010 (2 pages)
17 April 2010	Director's details changed for Richard John Norman Fitzgerald on 7 March 2010 (2 pages)
17 April 2010	Director's details changed for Richard John Norman Fitzgerald on 7 March 2010 (2 pages)
11 March 2010	Appointment of Clodagh Maria Curran as a secretary (3 pages)
11 March 2010	Appointment of Clodagh Maria Curran as a secretary (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
31 January 2009	Full accounts made up to 30 December 2007 (15 pages)
31 January 2009	Full accounts made up to 30 December 2007 (15 pages)
13 November 2008	Appointment terminated director andrew brown (1 page)
13 November 2008	Appointment terminated director andrew brown (1 page)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 September 2008	Director appointed richard john norman fitzgerald (2 pages)
17 September 2008	Director appointed richard john norman fitzgerald (2 pages)
16 September 2008	Appointment terminated director simon bazalgette (1 page)
16 September 2008	Appointment terminated director simon bazalgette (1 page)
30 July 2008	Accounts for a small company made up to 27 December 2006 (7 pages)
30 July 2008	Accounts for a small company made up to 27 December 2006 (7 pages)
29 July 2008	Registered office changed on 29/07/2008 from one canada square canary wharf london E14 5AP (1 page)
29 July 2008	Registered office changed on 29/07/2008 from one canada square canary wharf london E14 5AP (1 page)
28 July 2008	Appointment terminated director ian heaney (1 page)
28 July 2008	Secretary appointed neptune secretaries LIMITED (1 page)
28 July 2008	Secretary appointed neptune secretaries LIMITED (1 page)
28 July 2008	Appointment terminated director ian heaney (1 page)
12 July 2008	Company name changed the betting site LIMITED\certificate issued on 15/07/08 (2 pages)
12 July 2008	Company name changed the betting site LIMITED\certificate issued on 15/07/08 (2 pages)
4 July 2008	Return made up to 01/06/08; full list of members (4 pages)
4 July 2008	Return made up to 01/06/08; full list of members (4 pages)
3 July 2008	Appointment terminated secretary t m secretaries LIMITED (1 page)
3 July 2008	Appointment terminated secretary t m secretaries LIMITED (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
5 July 2007	Return made up to 01/06/07; full list of members (8 pages)
5 July 2007	Return made up to 01/06/07; full list of members (8 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
26 September 2006	Accounting reference date extended from 30/06/06 to 27/12/06 (1 page)
26 September 2006	Accounting reference date extended from 30/06/06 to 27/12/06 (1 page)
12 July 2006	Return made up to 28/06/06; full list of members (8 pages)
12 July 2006	Return made up to 28/06/06; full list of members (8 pages)
9 November 2005	Memorandum and Articles of Association (9 pages)
9 November 2005	Memorandum and Articles of Association (9 pages)
19 October 2005	Ad 15/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Ad 15/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2005	Registered office changed on 19/10/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned (1 page)
28 July 2005	Company name changed 3448TH single member shelf tradi ng company LIMITED\certificate issued on 28/07/05 (2 pages)
28 July 2005	Company name changed 3448TH single member shelf tradi ng company LIMITED\certificate issued on 28/07/05 (2 pages)
28 June 2005	Incorporation (18 pages)
28 June 2005	Incorporation (18 pages)

Racing UK Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London