RACE (ENG) SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 02841074
Status Liquidation
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators' statement of receipts and payments to 23 July 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators' statement of receipts and payments to 23 July 2015. The most likely internet sites of RACE (ENG) SERVICES LIMITED are www.raceengservices.co.uk, and www.race-eng-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Race Eng Services Limited is a Private Limited Company. The company registration number is 02841074. Race Eng Services Limited has been working since 30 July 1993. The present status of the company is Liquidation. The registered address of Race Eng Services Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . BRAITHWAITE, Mavis is a Secretary of the company. BRAITHWAITE, Harry is a Director of the company. Secretary BRAITHWAITE, Harry has been resigned. Secretary BRAITHWAITE, Margaret Mary has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COSSINS, Peter has been resigned. Secretary JENKINS, Sheila has been resigned. Director BRAITHWAITE, Harry has been resigned. Director BRAITHWAITE, Margaret Mary has been resigned. Director COSSINS, Peter has been resigned. Director JENKINS, Sheila has been resigned. Director PUNSHON, Heather has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
BRAITHWAITE, Mavis
Appointed Date: 16 August 2002
Director
BRAITHWAITE, Harry
Appointed Date: 01 September 1995
70 years old

Resigned Directors

Secretary
BRAITHWAITE, Harry
Resigned: 01 September 1997
Appointed Date: 31 March 1996
Secretary
BRAITHWAITE, Margaret Mary
Resigned: 01 July 1994
Appointed Date: 09 August 1993
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 August 1993
Appointed Date: 30 July 1993
Secretary
COSSINS, Peter
Resigned: 18 August 2003
Appointed Date: 01 September 1997
Secretary
JENKINS, Sheila
Resigned: 31 March 1996
Appointed Date: 01 July 1994
Director
BRAITHWAITE, Harry
Resigned: 09 August 1993
Appointed Date: 09 August 1993
70 years old
Director
BRAITHWAITE, Margaret Mary
Resigned: 09 August 1993
Appointed Date: 09 August 1993
74 years old
Director
COSSINS, Peter
Resigned: 21 April 2003
Appointed Date: 01 September 1997
87 years old
Director
JENKINS, Sheila
Resigned: 31 March 1996
Appointed Date: 01 July 1994
87 years old
Director
PUNSHON, Heather
Resigned: 01 June 1998
Appointed Date: 09 August 1993
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 August 1993
Appointed Date: 30 July 1993

RACE (ENG) SERVICES LIMITED Events

28 Sep 2016
Liquidators' statement of receipts and payments to 23 July 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
02 Oct 2015
Liquidators' statement of receipts and payments to 23 July 2015
03 Aug 2015
INSOLVENCY:Secretary of State's Certificate of release of liquidator
03 Jul 2015
Insolvency:s/s cert release of liquidator
...
... and 81 more events
17 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
17 Aug 1993
Registered office changed on 17/08/93 from: international house 82-86 deansgate manchester M3 2ER
17 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1993
Company name changed centralfleet LIMITED\certificate issued on 16/08/93
30 Jul 1993
Incorporation

RACE (ENG) SERVICES LIMITED Charges

8 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2002
Fixed and floating charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Debenture
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Floating charge
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
25 June 1999
Legal mortgage
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Race house queen street bexleyheath kent (leasehold).. With…
13 December 1993
Fixed and floating charge
Delivered: 23 December 1993
Status: Satisfied on 22 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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