| Company Name | Rallyraid UK Limited |
|---|---|
| Directors | Dawn Elizabeth Round and Paul Round |
| Company Status | Liquidation |
| Company Number | 04346459 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2002(22 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Dawn Elizabeth Round |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Houndgate Lodge 9 Coal Pit Lane Lower Cumberworth Huddersfield West Yorkshire HD8 8PL |
| Director Name | Mr Paul Round |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Houndgate Lodge 9 Coal Pit Lane Lower Cumberworth Huddersfield West Yorkshire HD8 8PL |
| Secretary Name | Mr Mark Round |
|---|---|
| Status | Current |
| Appointed | 28 February 2023(21 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Correspondence Address | Ground Floor Offices Riverside Mills Saddleworth R Elland West Yorkshire HX5 0RY |
| Director Name | Mark Round |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 Pilling Lane Scissett Huddersfield HD8 9JF |
| Secretary Name | Janice Marilyn Flaherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Middleton Lane Thorpe Wakefield West Yorkshire WF3 3EH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | rallyraid.co.uk |
|---|
Location
| Registered Address | Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Shareholders
| 1 at £1 | Roundabout Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 17 January 2024 (overdue) |
Charges
| 4 December 2006 | Delivered on: 9 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
|---|
Filing History
| 4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 16 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 14 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 9 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 14 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 3 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 3 March 2008 | Return made up to 03/01/08; no change of members
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| 3 March 2008 | Return made up to 03/01/08; no change of members
|
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 23 May 2007 | Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page) |
| 23 May 2007 | Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page) |
| 31 January 2007 | Return made up to 03/01/07; full list of members
|
| 31 January 2007 | Return made up to 03/01/07; full list of members
|
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 March 2006 | Return made up to 03/01/06; full list of members
|
| 1 March 2006 | Return made up to 03/01/06; full list of members
|
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 2 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 26 February 2003 | Return made up to 03/01/03; full list of members
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| 26 February 2003 | Return made up to 03/01/03; full list of members
|
| 29 November 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 29 November 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 3 January 2002 | Incorporation (17 pages) |
| 3 January 2002 | Incorporation (17 pages) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |