PRODRIVE 2000 LIMITED

Overview

Company Name	PRODRIVE 2000 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01328045
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1977
Date of Cessation	May 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRODRIVE 2000 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRODRIVE 2000 LIMITED located?

Registered Office Address	Prodrive Headquarters Chalker Way OX16 4XD Banbury Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of PRODRIVE 2000 LIMITED?

Previous Company Names
Company Name	From	Until
PRODRIVE HOLDINGS LIMITED	Jan 23, 1989	Jan 23, 1989
DAVID RICHARDS AUTOSPORT LIMITED	Sep 01, 1977	Sep 01, 1977

What are the latest accounts for PRODRIVE 2000 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for PRODRIVE 2000 LIMITED?

Annual Return

Last Annual Return	May 31, 2015

What are the latest filings for PRODRIVE 2000 LIMITED?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2016

Application to strike the company off the register

3 pages

DS01

Dec 23, 2015

legacy

1 pages

SH20

Dec 23, 2015

Statement of capital on Dec 23, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 23, 2015

legacy

1 pages

CAP-SS

Dec 23, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of the share premium account and the capital redemption reserve 22/12/2015	RES13

Dec 21, 2015

Auditor's resignation

2 pages

AUD

Dec 03, 2015

Auditor's resignation

2 pages

AUD

Jun 26, 2015

Annual return made up to May 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 100,000	SH01

Jun 15, 2015

Appointment of Mr Tim Mark Colchester as a director on Jun 15, 2015

2 pages

AP01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

8 pages

Apr 20, 2015

Registered office address changed from Unit 4 Chalker Way Banbury Oxfordshire OX16 4XD England to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on Apr 20, 2015

1 pages

AD01

Apr 20, 2015

Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on Apr 20, 2015

1 pages

AD01

Dec 15, 2014

Full accounts made up to Dec 31, 2013

8 pages

Jul 10, 2014

Annual return made up to May 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 100,000	SH01

Mar 13, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Deed of accession 27/02/2014	RES13

Nov 25, 2013

Director's details changed for David Pender Richards on Nov 25, 2013

2 pages

CH01

Nov 25, 2013

Secretary's details changed for Timothy Carew Bailey on Nov 25, 2013

1 pages

CH03

Jun 21, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

Apr 11, 2013

Full accounts made up to Dec 31, 2012

11 pages

Oct 10, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of documents 24/09/2012	RES13

Oct 04, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jun 26, 2012

Annual return made up to May 31, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of PRODRIVE 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Timothy Carew Chalker Way OX16 4XD Banbury Prodrive Headquarters Oxfordshire England	Aug 22, 1997		Secretary	Chalker Way OX16 4XD Banbury Prodrive Headquarters Oxfordshire England		British		Solicitor	122203180001
COLCHESTER, Tim Mark Chalker Way OX16 4XD Banbury Prodrive Headquarters Oxfordshire England	Jun 15, 2015		Director	Chalker Way OX16 4XD Banbury Prodrive Headquarters Oxfordshire England	England	British	1971-5	Group Finance Director	184641070001
RICHARDS, David Pender Chalker Way OX16 4XD Banbury Prodrive Headquarters Oxfordshire England			Director	Chalker Way OX16 4XD Banbury Prodrive Headquarters Oxfordshire England	England	British	1952-6	Motorsport Consultant	11410420001
BAILEY, John Francis The Olde Brewhouse OX15 6PQ Shutford Oxon		Aug 22, 1997	Secretary	The Olde Brewhouse OX15 6PQ Shutford Oxon		British			120166470001
BAILEY, John Francis The Olde Brewhouse OX15 6PQ Shutford Oxon		Aug 22, 1997	Director	The Olde Brewhouse OX15 6PQ Shutford Oxon	United Kingdom	British	1956-6	Financial Director	120166470001
CHAMBERS, Hugh Bertram 91 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire	Aug 16, 1995	Feb 01, 2005	Director	91 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire		British	1957-8	Marketing Director	61914350001
LAPWORTH, William David Pond Farm OX17 1DQ Arlescote Oxfordshire		Jan 19, 2010	Director	Pond Farm OX17 1DQ Arlescote Oxfordshire	England	British	1956-4	Engineering Director	67284390002
PARRY, Ian Manor Farm Barn Oddington OX5 2RE Kidlington Oxfordshire		Feb 28, 2000	Director	Manor Farm Barn Oddington OX5 2RE Kidlington Oxfordshire		British	1950-11	Commercial Director	84876910001

View Detailed Information on Officers and People with Significant Control

Does PRODRIVE 2000 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a composite guarantee and debenture	Created On May 17, 2001 Delivered On Jun 01, 2001	Outstanding	Amount secured 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
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 2001Registration of a charge (395)
Assignment of keyman policy	Created On Nov 19, 1999 Delivered On Nov 26, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns: policy TSP00346334610 and all amounts (including bonuses) paid thereunder. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1999Registration of a charge (395)
Deed of charge of intellectual property	Created On Nov 19, 1999 Delivered On Nov 25, 1999	Outstanding	Amount secured Any and all moneys obligations and liabilities due owing or incurred by the group companies to the chargee on any account whatsoever under the terms of the charge
	Short particulars All the intellectual property rights the materials and all the right title and interest in and to all those third party rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 1999Registration of a charge (395)
Guarantee & debenture	Created On Nov 19, 1999 Delivered On Nov 25, 1999	Outstanding	Amount secured 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
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 1999Registration of a charge (395)
Mortgage debenture	Created On Apr 08, 1993 Delivered On Apr 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 1993Registration of a charge (395) Nov 26, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1988 Delivered On Dec 23, 1988	Satisfied	Amount secured 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
	Short particulars All assets of the company.
	Persons Entitled Swiss Bank Corporation
	Transactions Dec 23, 1988Registration of a charge Aug 19, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage of aircaft	Created On Apr 22, 1988 Delivered On Apr 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £85,000 on any account whatsoever.
	Short particulars 369D hughes helicopter serial no 832071 registration mark GK5BF (for full details see doc).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 1988Registration of a charge Apr 08, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0