Justin Wilson Racing Limited

Company Name	Justin Wilson Racing Limited
Company Status	Dissolved
Company Number	04544503
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Keith Ronald Wilson
Nationality	British
Status	Closed
Appointed	25 September 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm House Walseker Lane, Woodall Harthill Sheffield South Yorkshire S26 7YJ

Director Name	Stefan Wilson
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(4 years, 3 months after company formation)
Appointment Duration	7 years (closed 07 January 2014)
Role	Racing Driver
Country of Residence	England
Correspondence Address	Top Farm House Walseker Lane Woodall Sheffield S26 7YJ

Director Name	Mr Keith Ronald Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(7 years, 3 months after company formation)
Appointment Duration	4 years (closed 07 January 2014)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Top Farm House Walseker Lane Woodall Sheffield South Yorkshire S26 7YJ

Director Name	Justin Boyd Wilson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Racing Driver
Correspondence Address	Flat 6 Grove Works 72 Clare Street Northampton Northamptonshire NN1 3LS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	Top Farm House Walseker Lane Woodall Sheffield South Yorkshire S26 7YJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Harthill with Woodall
Ward	Wales

Shareholders

100 at £1	Keith Ronald Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,797
Current Liabilities	£146,720

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Secretary's details changed for Mr Keith Ronald Wilson on 1 September 2013 (2 pages)
30 October 2013	Secretary's details changed for Mr Keith Ronald Wilson on 1 September 2013 (2 pages)
30 October 2013	Secretary's details changed for Mr Keith Ronald Wilson on 1 September 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
17 December 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
30 November 2012	Appointment of Mr Keith Wilson as a director on 1 January 2010 (2 pages)
30 November 2012	Appointment of Mr Keith Wilson as a director (2 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
21 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
31 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 November 2010	Director's details changed for Stefan Wilson on 25 September 2010 (2 pages)
5 November 2010	Termination of appointment of Justin Wilson as a director (1 page)
5 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Director's details changed for Stefan Wilson on 25 September 2010 (2 pages)
5 November 2010	Termination of appointment of Justin Wilson as a director (1 page)
5 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Return made up to 25/09/08; full list of members (3 pages)
8 October 2008	Return made up to 25/09/08; full list of members (3 pages)
14 November 2007	Return made up to 25/09/07; full list of members (2 pages)
14 November 2007	Return made up to 25/09/07; full list of members (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 25/09/06; full list of members (2 pages)
2 January 2007	Return made up to 25/09/06; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 November 2005	Return made up to 25/09/05; full list of members (2 pages)
21 November 2005	Return made up to 25/09/05; full list of members (2 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 June 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 June 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
12 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2004	Return made up to 25/09/04; full list of members (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 November 2003	Return made up to 25/09/03; full list of members (6 pages)
5 November 2003	Return made up to 25/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2002	Registered office changed on 04/12/02 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
4 December 2002	Registered office changed on 04/12/02 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	Ad 25/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Ad 25/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 2002	New secretary appointed (2 pages)
6 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2002	Nc inc already adjusted 25/09/02 (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2002	Registered office changed on 06/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
6 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2002	Registered office changed on 06/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
6 October 2002	Nc inc already adjusted 25/09/02 (1 page)
25 September 2002	Incorporation (14 pages)
25 September 2002	Incorporation (14 pages)

Justin Wilson Racing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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