NTB Racing Limited

Company Name	NTB Racing Limited
Company Status	Dissolved
Company Number	04588614
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mark Fisher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(2 days after company formation)
Appointment Duration	9 years, 10 months (closed 18 September 2012)
Role	Motor Cycle Retailer
Country of Residence	New Zealand
Correspondence Address	141 Waitetuna Valley Road Waitentuna Raglan Rdi 3295

Secretary Name	Peckitt Ogden & Co (Corporation)
Status	Closed
Appointed	13 February 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 September 2012)
Correspondence Address	8 Marsden Business Park York North Yorkshire YO30 4WX

Director Name	Andrew Gill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2005)
Role	Motor Cycle Retailer
Correspondence Address	The Hawthornes Melbourne York North Yorkshire YO42 4QE

Secretary Name	Andrew Gill
Nationality	British
Status	Resigned
Appointed	15 November 2002(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2005)
Role	Motor Cycle Retailer
Correspondence Address	The Hawthornes Melbourne York North Yorkshire YO42 4QE

Secretary Name	Philip James Ogden
Nationality	British
Status	Resigned
Appointed	07 June 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2008)
Role	Company Director
Correspondence Address	8 Marsden Park Clifton York North Yorkshire YO30 4WX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	C/O Peckitt Ogden & Co 8 Marsden Business Park James Nicolson Link Clifton York YO30 4WX
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	-£36,896
Cash	£29,444
Current Liabilities	£66,340

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	Application to strike the company off the register (3 pages)
22 May 2012	Application to strike the company off the register (3 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (4 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (4 pages)
24 November 2011	Director's details changed for Mark Fisher on 1 December 2010 (2 pages)
24 November 2011	Director's details changed for Mark Fisher on 1 December 2010 (2 pages)
24 November 2011	Director's details changed for Mark Fisher on 1 December 2010 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 November 2009	Director's details changed for Mark Fisher on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark Fisher on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark Fisher on 1 October 2009 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 November 2008	Return made up to 13/11/08; full list of members (3 pages)
19 November 2008	Return made up to 13/11/08; full list of members (3 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 February 2008	Appointment terminated secretary philip ogden (1 page)
27 February 2008	Secretary appointed peckitt ogden & co (2 pages)
27 February 2008	Secretary appointed peckitt ogden & co (2 pages)
27 February 2008	Appointment Terminated Secretary philip ogden (1 page)
21 November 2007	Return made up to 13/11/07; full list of members (2 pages)
21 November 2007	Return made up to 13/11/07; full list of members (2 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 December 2006	Return made up to 13/11/06; full list of members (2 pages)
11 December 2006	Return made up to 13/11/06; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 November 2005	Return made up to 13/11/05; full list of members (2 pages)
24 November 2005	Return made up to 13/11/05; full list of members (2 pages)
6 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	New secretary appointed (1 page)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 November 2004	Return made up to 13/11/04; full list of members (7 pages)
29 November 2004	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (7 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 December 2003	Return made up to 13/11/03; full list of members (7 pages)
1 December 2003	Return made up to 13/11/03; full list of members (7 pages)
15 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Ad 15/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 November 2002	Ad 15/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Incorporation (12 pages)
13 November 2002	Incorporation (12 pages)

NTB Racing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies