| Company Name | Racetrack Data Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03423217 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1997(26 years, 8 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Keith Nicholson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months (closed 19 September 2023) |
| Role | Racing Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ |
| Secretary Name | Penelope Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 11 May 2011) |
| Role | Teacher |
| Correspondence Address | West House King Cross Road Halifax HX1 1EB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Wrenthorpe and Outwood West |
| Built Up Area | West Yorkshire |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Claire Nicholson 25.00% Ordinary |
|---|---|
| 1 at £1 | Keith Nicholson 25.00% Ordinary |
| 1 at £1 | Laura Nicholson 25.00% Ordinary |
| 1 at £1 | Penelope Nicholson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,735 |
| Cash | £30,840 |
| Current Liabilities | £44,642 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 21 August 2020 with updates (5 pages) |
| 16 June 2020 | Change of details for Keith Nicholson as a person with significant control on 16 June 2020 (2 pages) |
| 16 June 2020 | Director's details changed for Keith Nicholson on 16 June 2020 (2 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 30 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 10 May 2017 | Registered office address changed from York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017 (1 page) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Registered office address changed from West House King Cross Road Halifax HX1 1EB on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from West House King Cross Road Halifax HX1 1EB on 31 March 2014 (1 page) |
| 3 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Termination of appointment of Penelope Nicholson as a secretary (1 page) |
| 11 May 2011 | Termination of appointment of Penelope Nicholson as a secretary (1 page) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Keith Nicholson on 20 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Keith Nicholson on 20 August 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for Penelope Nicholson on 20 August 2010 (1 page) |
| 24 August 2010 | Secretary's details changed for Penelope Nicholson on 20 August 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 September 2006 | Return made up to 21/08/06; full list of members
|
| 12 September 2006 | Return made up to 21/08/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 21/08/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 21/08/03; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 October 2001 | Ad 21/08/01--------- £ si 1@1 (2 pages) |
| 25 October 2001 | Ad 21/08/01--------- £ si 1@1 (2 pages) |
| 10 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 11 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 28 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 4 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 10 June 1998 | Ad 20/03/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 June 1998 | Ad 20/03/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 August 1997 | Incorporation (17 pages) |
| 21 August 1997 | Incorporation (17 pages) |