Scarborough Racing Limited

Company Name	Scarborough Racing Limited
Company Status	Dissolved
Company Number	00980520
Category	Private Limited Company
Incorporation Date	27 May 1970(53 years, 11 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Michael Hillaby
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	28 years, 1 month (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Michael Grant
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 September 1992)
Role	Motor Cycle Sport Promoter
Correspondence Address	The Old Pump House Wakefield Road Lepton Huddersfield West Yorkshire HD8 0LY

Director Name	Mrs Tina Allison Major
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 1997)
Role	Local Government Official
Correspondence Address	8 Castle Crescent Flamborough Bridlington North Humberside YO15 1LR

Secretary Name	Raymond Herbert Carter
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 September 1992)
Role	Company Director
Correspondence Address	4 Greenways Driffield North Humberside YO25 7HX

Secretary Name	Clare Ker
Nationality	British
Status	Resigned
Appointed	28 September 1992(22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	4 Main Street Tibthorpe Driffield YO25 9LA

Director Name	Alan Ashcroft
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(27 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 March 2005)
Role	Security Officer
Correspondence Address	750 York Road Leeds Yorkshire LS14 6DZ

Secretary Name	Mr Peter Michael Hillaby
Nationality	British
Status	Resigned
Appointed	04 February 1999(28 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways New Road Nafferton Driffield Yorks YO25 0JP

Secretary Name	Elizabeth Mary Scott
Nationality	British
Status	Resigned
Appointed	21 March 2005(34 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 January 2013)
Role	Company Director
Correspondence Address	52 Candler Avenue West Ayton Scarborough North Yorkshire YO13 9JN

Director Name	Mr Scott Michael Beaumont
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Location

Registered Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

Shareholders

300 at £1	Pmh Promotions LTD 99.34% Ordinary A
1 at £1	Miss Elizabeth Scott 0.33% Ordinary B
1 at £1	Peter Michael Hillaby 0.33% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 January 2019	Director's details changed for Peter Michael Hillaby on 8 August 2018 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
17 July 2018	Change of name notice (2 pages)
17 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-26 (2 pages)
13 April 2018	Termination of appointment of Scott Michael Beaumont as a director on 6 April 2018 (2 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 November 2016	Change of name notice (2 pages)
8 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
8 November 2016	Change of name notice (2 pages)
8 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
22 October 2016	Appointment of Mr Scott Michael Beaumont as a director on 1 October 2016 (2 pages)
22 October 2016	Appointment of Mr Scott Michael Beaumont as a director on 1 October 2016 (2 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 302 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 302 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 302 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 302 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 302 (4 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 302 (4 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 January 2013	Termination of appointment of Elizabeth Scott as a secretary (1 page)
24 January 2013	Termination of appointment of Elizabeth Scott as a secretary (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Peter Michael Hillaby on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Peter Michael Hillaby on 31 December 2009 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 February 2007	Return made up to 31/12/06; full list of members (2 pages)
12 February 2007	Return made up to 31/12/06; full list of members (2 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
29 December 2004	Return made up to 31/12/04; full list of members (7 pages)
29 December 2004	Return made up to 31/12/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
31 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
31 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
31 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
20 December 1999	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 December 1999	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
22 May 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
29 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
29 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
26 February 1997	Accounting reference date shortened from 26/05/97 to 28/02/97 (1 page)
26 February 1997	Accounts for a small company made up to 26 May 1996 (4 pages)
26 February 1997	Accounts for a small company made up to 26 May 1996 (4 pages)
26 February 1997	Accounting reference date shortened from 26/05/97 to 28/02/97 (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 26 May 1995 (5 pages)
19 March 1996	Accounts for a small company made up to 26 May 1995 (5 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 May 1970	Incorporation (13 pages)
27 May 1970	Incorporation (13 pages)

Scarborough Racing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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