RR

RACECOURSE RETAIL BUSINESS LIMITED

Liquidation

Company number 09776843

Manchester · Incorporated 15 September 2015

11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Television programme production activities · SIC 59113

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

71 Queen Victoria Street London EC4V 4BE England · until 27 August 2025

8 Finsbury Circus London EC2M 7EA · until 28 July 2025

71 Queen Victoria Street London EC4V 4BE United Kingdom · until 28 July 2025

Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England · until 27 September 2022

10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom · until 28 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
14 September 2024
Next due
28 September 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

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

Officers

MN
MILLS, Nicholas Joseph
Director
30 September 2020
GC
GRANT, Conor Whitfield
Director · Resigned
1 April 2023
RS
RYSAFFE SECRETARIES
Corporate Secretary · Resigned
14 March 2022
WA
WARWICK, Alastair James Mcgregor
Director · Resigned
27 January 2022
WA
WARWICK, Alastair James Mcgregor
Director · Resigned
27 January 2022
DW
DERBY, William John Patten
Director · Resigned
23 July 2021
MI
MCGREGOR, Ian Donald
Director · Resigned
14 August 2020
SA
STARKEY, Amy Louise
Director · Resigned
18 May 2020
WA
WATERWORTH, Adam James Philip
Director · Resigned
18 December 2019
PD
PARRY, Delia Marguerite
Director · Resigned
18 October 2019
TN
TRUESDALE, Nevin John
Director · Resigned
18 October 2019
MJ
MULLEN, James Joseph
Director · Resigned
2 April 2019
BB
BOESKOV, Britt Ingrid
Director · Resigned
1 April 2019
BI
BARNETT, Ilona Denise
Director · Resigned
2 February 2018
SJ
SANDERSON, John Joseph Andrew
Director · Resigned
2 February 2018
EA
EADE, Alexander James
Director · Resigned
1 February 2018
SJ
SANDERSON, James Henry
Director · Resigned
31 December 2017
FP
FISHER, Paul Richard
Director · Resigned
5 December 2017
WA
WARWICK, Alastair James Mcgregor
Director · Resigned
5 December 2017
BC
BARNETT, Charles Henry
Director · Resigned
17 October 2017
TJ
THICK, Julian Mark
Director · Resigned
17 October 2017
AA
ANSON, Andrew Edward
Director · Resigned
29 March 2017
ES
ELLEN, Simon Tudor
Director · Resigned
29 March 2017
GJ
GARRATT, Jonathan
Director · Resigned
30 March 2016
DW
DERBY, William John Patten
Director · Resigned
19 October 2015
LR
LEWIS, Roger Charles
Director · Resigned
19 October 2015
SJ
SANDERSON, John Francis
Director · Resigned
19 October 2015
SJ
SLOT, Juliet Mary
Director · Resigned
19 October 2015
SM
STEVENSON, Martin James
Director · Resigned
19 October 2015
NS
NEPTUNE SECRETARIES LIMITED
Corporate Secretary · Resigned
15 September 2015
BS
BAZALGETTE, Simon Louis
Director · Resigned
15 September 2015
FR
FITZGERALD, Richard John Norman
Director · Resigned
15 September 2015

Persons with significant control

PS
Jockey Club Racecourses 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

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 August 2026 View
Resolution
Resolution
23 August 2026 View
Change Sail Address Company With Old Address New Address
Address
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 July 2025 View
Gazette Filings Brought Up To Date
Gazette
24 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Resolution
Resolution
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Resolution
Resolution
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Capital Allotment Shares
Capital
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Change Sail Address Company With Old Address New Address
Address
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2021 View
Move Registers To Registered Office Company With New Address
Address
28 September 2021 View
Second Filing Of Director Appointment With Name
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Gazette Filings Brought Up To Date
Gazette
12 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Resolution
Resolution
24 September 2020 View
Memorandum Articles
Incorporation
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Capital Alter Shares Consolidation
Capital
8 August 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Resolution
Resolution
3 August 2016 View
Capital Name Of Class Of Shares
Capital
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Move Registers To Sail Company With New Address
Address
23 December 2015 View
Change Sail Address Company With New Address
Address
23 December 2015 View
Incorporation Company
Incorporation
15 September 2015 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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