Southwell Racing Nottingham Limited

Company Name	Southwell Racing Nottingham Limited
Company Status	Dissolved
Company Number	04076178
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years ago)
Dissolution Date	18 August 2009 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Austin Alfred Carney
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2009(8 years, 4 months after company formation)
Appointment Duration	7 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Grove Houghton Le Spring Tyne & Wear DH5 8NT

Secretary Name	Mr Austin Alfred Carney
Nationality	British
Status	Closed
Appointed	19 January 2009(8 years, 4 months after company formation)
Appointment Duration	7 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Grove Houghton Le Spring Tyne & Wear DH5 8NT

Director Name	Derek John Hartfield
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Bookmaker
Correspondence Address	5 Birch Lea Redhill Nottingham Nottinghamshire NG5 8LT

Director Name	Tanya Gail Hartfield
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Administrator
Correspondence Address	5 Birch Lea Redhill Nottingham Nottinghamshire NG5 8LT

Secretary Name	Mr Robert Stephen Freeman
Nationality	English
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT

Director Name	Mr David Archer
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2009)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	19 Westhouse Avenue Potters Bank Durham DH1 4FH

Director Name	Mr Austin Alfred Carney
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 September 2008)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	8 The Grove Houghton Le Spring Tyne & Wear DH5 8NT

Secretary Name	Mr David Archer
Nationality	British
Status	Resigned
Appointed	04 September 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2009)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	19 Westhouse Avenue Potters Bank Durham DH1 4FH

Location

Registered Address	Houghton House Belmount Business Park Durham County Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Partial Exemption
Accounts Year End	31 March

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
16 April 2009	Application for striking-off (1 page)
11 February 2009	Appointment terminated director and secretary david archer (1 page)
10 February 2009	Director and secretary appointed austin alfred carney (2 pages)
23 October 2008	Return made up to 22/09/08; full list of members (4 pages)
21 October 2008	Appointment terminated director austin carney (1 page)
30 June 2008	Return made up to 22/09/07; full list of members; amend (7 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 December 2007	Partial exemption accounts made up to 31 March 2007 (13 pages)
30 October 2007	Return made up to 22/09/07; full list of members (7 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 5 hillcote close fulwood sheffield south yorkshire S10 3PT (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
9 January 2007	Partial exemption accounts made up to 31 March 2006 (13 pages)
2 January 2007	Return made up to 22/09/06; full list of members (2 pages)
4 November 2005	Partial exemption accounts made up to 31 March 2005 (13 pages)
26 October 2005	Return made up to 22/09/05; full list of members (3 pages)
7 January 2005	Partial exemption accounts made up to 31 March 2004 (13 pages)
27 September 2004	Return made up to 22/09/04; full list of members (7 pages)
27 January 2004	Partial exemption accounts made up to 31 March 2003 (13 pages)
7 November 2003	Return made up to 22/09/03; full list of members (7 pages)
29 October 2002	Return made up to 22/09/02; full list of members (7 pages)
29 October 2002	Partial exemption accounts made up to 31 March 2002 (13 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 September 2001	Return made up to 22/09/01; full list of members (6 pages)
12 July 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)

Southwell Racing Nottingham Limited

Business Activity

Directors

Location

Accounts

Filing History

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