Rage Racing Limited

Company Name	Rage Racing Limited
Company Status	Dissolved
Company Number	05088083
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Names	Delibane Limited and Surfaceguard Coatings Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mrs Lynn Pelly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 November 2011)
Role	Office Manager
Country of Residence	England
Correspondence Address	12 St James Green Thirsk N.Yorkshire DL17 9EB

Secretary Name	Mr Simon Charles Pelly
Status	Closed
Appointed	04 April 2009(5 years after company formation)
Appointment Duration	2 years, 7 months (closed 22 November 2011)
Role	Sales Manager
Correspondence Address	12 St James Green Thirsk N.Yorks YO7 1AF

Director Name	Martyn Turton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(6 days after company formation)
Appointment Duration	11 months (resigned 01 March 2005)
Role	Sales Director
Correspondence Address	Stables Church Farm Dosthill Tamworth Staffordshire B77 1PU

Secretary Name	Helen Olga Woon
Nationality	British
Status	Resigned
Appointed	05 April 2004(6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 March 2005)
Role	Company Director
Correspondence Address	The Stables 5 Church Farm Mews Dosthill Staffordshire B77 1PU

Director Name	Simon Charles Pelly
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	11 Challiner Mews Catcliffe Rotherham South Yorkshire S60 5UW

Secretary Name	Avis Pelly
Nationality	British
Status	Resigned
Appointed	23 March 2005(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2006)
Role	Secretary
Correspondence Address	Carmel Lower Common Lane Scissett West Yorkshire HD8 9HL

Secretary Name	Gail Anderson
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2009)
Role	Academic
Correspondence Address	Farnless Farm Ferry Hill Durham DL17 9EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Farnless Farm Bishop Middleham Ferryhill Co Durham DL17 9EB
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Bishop Middleham
Ward	Bishop Middleham and Cornforth

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
1 August 2011	Application to strike the company off the register (3 pages)
1 August 2011	Application to strike the company off the register (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-10 GBP 30 (4 pages)
10 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-10 GBP 30 (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
4 April 2010	Director's details changed for Mrs Lynn Pelly on 2 October 2009 (2 pages)
4 April 2010	Director's details changed for Mrs Lynn Pelly on 2 October 2009 (2 pages)
4 April 2010	Director's details changed for Mrs Lynn Pelly on 2 October 2009 (2 pages)
4 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
6 April 2009	Return made up to 30/03/09; full list of members (3 pages)
6 April 2009	Secretary appointed mr simon charles pelly (1 page)
6 April 2009	Director's Change of Particulars / lynn anderson / 04/04/2009 / Title was: , now: mrs; Surname was: anderson, now: pelly; HouseName/Number was: , now: 12; Street was: farnless farm, now: st james green; Area was: ferry hill, now: ; Post Town was: durham, now: thirsk; Region was: , now: N.yorkshire; Occupation was: researcher, now: office manager (2 pages)
6 April 2009	Appointment terminated secretary gail anderson (1 page)
6 April 2009	Director's change of particulars / lynn anderson / 04/04/2009 (2 pages)
6 April 2009	Appointment Terminated Secretary gail anderson (1 page)
6 April 2009	Return made up to 30/03/09; full list of members (3 pages)
6 April 2009	Secretary appointed mr simon charles pelly (1 page)
16 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 April 2008	Return made up to 30/03/08; full list of members (3 pages)
23 April 2008	Return made up to 30/03/08; full list of members (3 pages)
15 January 2008	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
15 January 2008	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 April 2007	Registered office changed on 15/04/07 from: c/o rage products LTD 25A orgreave crescent dore house industrial estate handworth sheffield S13 9NQ (1 page)
15 April 2007	Registered office changed on 15/04/07 from: c/o rage products LTD 25A orgreave crescent dore house industrial estate handworth sheffield S13 9NQ (1 page)
2 April 2007	Return made up to 30/03/07; full list of members (3 pages)
2 April 2007	Return made up to 30/03/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
25 May 2006	Memorandum and Articles of Association (14 pages)
25 May 2006	Memorandum and Articles of Association (14 pages)
19 May 2006	Company name changed surfaceguard coatings LTD\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed surfaceguard coatings LTD\certificate issued on 19/05/06 (2 pages)
3 April 2006	Return made up to 30/03/06; full list of members (2 pages)
3 April 2006	Return made up to 30/03/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 May 2005	Return made up to 30/03/05; full list of members (6 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: c/o pkf knowles house 4 norfolk park road sheffield S2 3QE (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Registered office changed on 18/03/05 from: c/o pkf knowles house 4 norfolk park road sheffield S2 3QE (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
20 October 2004	Company name changed delibane LIMITED\certificate issued on 20/10/04 (2 pages)
20 October 2004	Company name changed delibane LIMITED\certificate issued on 20/10/04 (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Director resigned (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 6-8 underwood street london N1 7JQ (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 6-8 underwood street london N1 7JQ (1 page)
30 March 2004	Incorporation (19 pages)
30 March 2004	Incorporation (19 pages)

Rage Racing Limited

Business Activity

Directors

Location

Accounts

Filing History

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