TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 30/09/2330 September 2023 | Final Gazette dissolved following liquidation |
| 30/09/2330 September 2023 | Final Gazette dissolved following liquidation |
| 30/06/2330 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 24/01/2224 January 2022 | Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT on 2022-01-24 |
| 09/08/219 August 2021 | Liquidators' statement of receipts and payments to 2021-05-30 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Insolvency filing |
| 08/07/218 July 2021 | Resignation of a liquidator |
| 03/08/203 August 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2020:LIQ. CASE NO.2 |
| 26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/05/1931 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008846,00009720 |
| 01/04/191 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/11/1827 November 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM TOWCESTER RACECOURSE LONDON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6LB |
| 04/09/184 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00009720 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002307730011 |
| 14/02/1814 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1813 February 2018 | ADOPT ARTICLES 02/02/2018 |
| 12/02/1812 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 21256490.8636 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MRS FLORA MARY GOODWIN |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR PETER SPARKES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN |
| 03/02/183 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TAYLOR |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ALLAN GEORGE BOOTH |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR KEVIN ACKERMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR SIMON NICHOLLS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR SEBASTIAN TAYLOR |
| 07/09/157 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWDEN |
| 09/02/159 February 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/04/1428 April 2014 | AUDITOR'S RESIGNATION |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 25/02/2014 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ROBERT BOWDEN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR JONATHAN PHILIP PRYCE GOODWIN |
| 28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY RHYDIAN MORGAN-JONES |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RHYDIAN MORGAN-JONES |
| 17/07/1217 July 2012 | SECTION 519 |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OBE RHYDIAN JAMES MORGAN-JONES / 28/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON ALEXANDER LORD HESKETH / 28/08/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RHYDIAN JAMES MORGAN-JONES / 12/05/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR CHARLIE PATRICK EVELYN BROOKS |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED HON FREDERICK FERMOR-HESKETH |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN MORGAN-JONES / 24/09/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / RHYDIAN MORGAN-JONES / 24/09/2009 |
| 08/02/098 February 2009 | SECRETARY APPOINTED RHYDIAN JONES MORGAN-JONES |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PALMER |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY HESKETH FAMILY OFFICE LIMITED |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 2ND FLOOR CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HESKETH / 16/09/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN MORGAN JAMES / 16/09/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 2ND FLOOR CLEVELAND HOUSE 33 KING STREET LONDON SW1 6RF |
| 08/10/078 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | S366A DISP HOLDING AGM 08/02/07 |
| 20/02/0720 February 2007 | S252 DISP LAYING ACC 08/02/07 |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/09/068 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | £ NC 2675000/6000000 19/1 |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: NORTH WING EASTON NESTON TOWCESTER NORTHAMPTONSHIRE NN12 7HS |
| 26/08/0526 August 2005 | RECTIFICATION OF SHARHOLDERS |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 08/06/05 |
| 12/07/0512 July 2005 | NC INC ALREADY ADJUSTED 08/06/05 |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/05/0412 May 2004 | MEMORANDUM OF ASSOCIATION |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | £ NC 1175000/2675000 22/01/02 |
| 07/02/027 February 2002 | NC INC ALREADY ADJUSTED 22/01/02 |
| 07/02/027 February 2002 | NC INC ALREADY ADJUSTED 22/01/02 |
| 30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | £ NC 600000/1175000 05/05/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | £ NC 25000/600000 05/05 |
| 14/05/9714 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/97 |
| 21/01/9721 January 1997 | AUDITOR'S RESIGNATION |
| 20/09/9620 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | DIRECTOR RESIGNED |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 11/03/4811 March 1948 | ALTER MEM AND ARTS |
| 25/05/2825 May 1928 | CERTIFICATE OF INCORPORATION |
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