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AMALGAMATED RACING LIMITED

Dissolved

Company number 05849833

London · Incorporated 19 June 2006

30 Finsbury Square, London, EC2P 2YU

Television programme production activities · SIC 59113

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHELTRADING 464 LIMITED · 19 June 2006 – 30 October 2006

BACK IT LIMITED · 30 October 2006 – 28 November 2006

Previous registered addresses

10th Floor the Met Building 22 Percy Street London W1T 2BU · until 4 December 2018

95 the Promenade Cheltenham Glos GL50 1WG · until 27 June 2012

Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED · until 9 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STEVENSON, Martin James
Director
1 January 2019
CD
CRAVEN, David Charles Mcnae
Director
27 April 2011
NS
NEPTUNE SECRETARIES LIMITED
Corporate Secretary
1 January 2010
FA
FLITCROFT, Alan Roy
Director · Resigned
6 August 2014
LA
LINDLEY, Andrew James
Director · Resigned
26 March 2012
ES
ELLEN, Simon Tudor
Director · Resigned
31 May 2011
MM
MCLAREN, Michael Gerald
Director · Resigned
28 February 2010
CC
CURRAN, Clodagh Maria
Secretary · Resigned
1 January 2010
FR
FITZGERALD, Richard John Norman
Director · Resigned
18 November 2008
BP
BERTRAM, Peter Michael
Director · Resigned
23 July 2008
WA
WYATT, Alan Will
Director · Resigned
23 July 2008
WL
WARRINGTON, Lorri
Secretary · Resigned
31 January 2007
BS
BAZALGETTE, Simon Louis
Director · Resigned
22 September 2006
BA
BROWN, Andrew
Director · Resigned
22 September 2006
MA
MORCOMBE, Alan William
Director · Resigned
22 September 2006
SP
SIERS, Philip Zenon
Director · Resigned
22 September 2006
NS
NEPTUNE SECRETARIES LIMITED
Corporate Secretary · Resigned
19 June 2006
NC
NEPTUNE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
19 June 2006
ND
NEPTUNE DIRECTORS LIMITED
Corporate Director · Resigned
19 June 2006

Persons with significant control

PS
Timeweave Gaming Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Racecourse Media Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2019 View
Second Filing Of Director Appointment With Name
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 November 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 November 2018 View
Resolution
Resolution
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2012 View
Change Sail Address Company With Old Address
Address
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
18 October 2010 View
Accounts With Accounts Type Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Move Registers To Sail Company
Address
19 May 2010 View
Change Sail Address Company
Address
19 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
8 March 2010 View
Appoint Person Secretary Company With Name
Officers
8 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Small
Accounts
22 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Small
Accounts
25 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Accounts
10 September 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Address
21 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
30 March 2007 View
Resolution
Resolution
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Address
11 March 2007 View
Legacy
Accounts
11 March 2007 View
Legacy
Capital
11 March 2007 View
Certificate Change Of Name Company
Change Of Name
28 November 2006 View
Certificate Change Of Name Company
Change Of Name
30 October 2006 View
Legacy
Address
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Address
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Incorporation Company
Incorporation
19 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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