Drayson Racing Technologies Limited

Company Registration Number: 09411397

Company registered in England and Wales

Approximate Location Map

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 362 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Drayson Racing Technologies Limited is a Private Company Limited by Shares first registered on 28 January 2015. Its current registered address is in Beckenham, Kent.

Registration Data

Company Number

09411397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £363,144£1,003,209
Current Assets £750,000£0
of which Cash £0£0
Total Assets £1,113,144£1,003,209
Current Liabilities £0£0
Net Current Assets £750,000£0
Total Net Worth £1,113,144£1,003,209

Previous Names

  • RACING NEWCO LIMITED, active until 6 February 2015

Company Officers

  • SWINGLAND, Charles Stuart Webb

    Secretary

    Appointed on 28 January 2015

     

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • DRAYSON, Elspeth Jane, Lady

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • DRAYSON, Paul Rudd, Lord

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • PINUELA RANGEL, Manuel, Dr

    Director

    Appointed on 18 February 2015

     

    Nationality: Mexican

    Occupation: Electrical Engineer

    Month of birth: September 1983

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • SWINGLAND, Charles Stuart Webb

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: August 1952

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • PATEL, Paresh

    Director

    Appointed on 18 February 2015

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Unit 29
    Chancerygate Business Centre
    Langford Lane
    Kidlington
    OX5 1FQ
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 May 2018 Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 257B Croydon Road Beckenham Kent BR3 3PS on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Address. Type: AD01. Barcode: A744E95D. Transaction: MzIwNDQ1MjExMGFkaXF6a2N4.

  2. 29 April 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A744E955. Transaction: MzIwMzc1MDg4NGFkaXF6a2N4.

  3. 29 April 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A744E94X. Transaction: MzIwMzc1MDg2MGFkaXF6a2N4.

  4. 29 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0NEU5NFBhZGlxemtjeA.

  5. 15 February 2018 [View PDF]

    Action Date: 28 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZUSPCT. Transaction: MzE5NzgwOTU0NmFkaXF6a2N4.

  6. 15 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LB2CVT. Transaction: MzE5Mjk2MzkzN2FkaXF6a2N4.

  7. 31 October 2017 Previous accounting period extended from 31 January 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6I8Q0YX. Transaction: MzE4OTAzMjQxMGFkaXF6a2N4.

  8. 11 April 2017 Registered office address changed from The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Grand Union Studios 332 Ladbroke Grove London W10 5AD on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X6430NDT. Transaction: MzE3MzI0NTM5OGFkaXF6a2N4.

  9. 9 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZP1T. Transaction: MzE2ODYwNDEyNWFkaXF6a2N4.

  10. 21 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2CQRS. Transaction: MzE2MDIwNjU2NmFkaXF6a2N4.

  11. 13 July 2016 Registered office address changed from Unit 29 Chancerygate Business Centre Langford Lane Kidlington OX5 1FQ United Kingdom to The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5KQSG. Transaction: MzE1Mjg2NjMxMWFkaXF6a2N4.

  12. 8 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X503FXS3. Transaction: MzE0MTM3MTY2NGFkaXF6a2N4.

  13. 5 February 2016 Register inspection address has been changed to 2 Queen Caroline Street London W6 9DX [View PDF]

    Category: Address. Type: AD02. Barcode: X503FXLU. Transaction: MzE0MTM3MTY0MmFkaXF6a2N4.

  14. 5 February 2016 Termination of appointment of Paresh Patel as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X503DLB6. Transaction: MzE0MTM0ODM0NmFkaXF6a2N4.

  15. 14 May 2015 Consolidation of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH02. Barcode: A46HCEXF. Transaction: MzEyMzEzNjk1MGFkaXF6a2N4.

  16. 14 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A46HCEXV. Transaction: MzEyMzEzNjkzOWFkaXF6a2N4.

  17. 9 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R422C3LU. Transaction: MzExODc5Nzk5OGFkaXF6a2N4.

  18. 9 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQyMlBIMzZhZGlxemtjeA.

  19. 9 March 2015 Consolidation of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH02. Barcode: L422PH2I. Transaction: MzExODc5Njg4NGFkaXF6a2N4.

  20. 9 March 2015 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: L422PH2A. Transaction: MzExODc5NjY1OWFkaXF6a2N4.

  21. 4 March 2015 Appointment of Mr Paresh Patel as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: L41NPL6Q. Transaction: MzExODA1NzE2NmFkaXF6a2N4.

  22. 4 March 2015 Appointment of Mr Manuel Pinuela Rangel as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: L41NPLFN. Transaction: MzExODA1NzE2NGFkaXF6a2N4.

  23. 6 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L40OLJ0Y. Transaction: MzExNjgzOTMyNmFkaXF6a2N4.

  24. 6 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L40OLJ16. Transaction: MzExNjgzOTI0MWFkaXF6a2N4.

  25. 28 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X400TDB4. Transaction: MzExNjIyNzc1MWFkaXF6a2N4.

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54.209.227.199 Thu, 20 Jun 2019 18:43:23 +0100