FORCE INDIA FORMULA ONE TEAM LIMITED
Overview
| Company Name | FORCE INDIA FORMULA ONE TEAM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02417588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORCE INDIA FORMULA ONE TEAM LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is FORCE INDIA FORMULA ONE TEAM LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London Ec4n 6eu |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORCE INDIA FORMULA ONE TEAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPYKER F1 TEAM LIMITED | Oct 24, 2006 | Oct 24, 2006 |
| SPYKER MF1 TEAM LIMITED | Oct 09, 2006 | Oct 09, 2006 |
| MIDLAND F1 RACING LIMITED | Nov 09, 2005 | Nov 09, 2005 |
| JORDAN GRAND PRIX LIMITED | Jun 14, 1990 | Jun 14, 1990 |
| TOTAS EUROSERVICES LIMITED | Aug 29, 1989 | Aug 29, 1989 |
What are the latest accounts for FORCE INDIA FORMULA ONE TEAM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for FORCE INDIA FORMULA ONE TEAM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 29, 2018 |
| Next Confirmation Statement Due | Sep 12, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2017 |
| Overdue | Yes |
What are the latest filings for FORCE INDIA FORMULA ONE TEAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thiruvannamalai Ventkatesan Lakshmikanthan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Liquidators' statement of receipts and payments to Aug 04, 2025 | 22 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 04, 2024 | 22 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 04, 2023 | 24 pages | LIQ03 | ||
Removal of liquidator by court order | 12 pages | LIQ10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | pages | AM22 | ||
Liquidators' statement of receipts and payments to Aug 04, 2022 | 21 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Liquidators' statement of receipts and payments to Aug 04, 2020 | 25 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 04, 2021 | 25 pages | LIQ03 | ||
Termination of appointment of Anthony George Bunker as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Liquidators' statement of receipts and payments to Aug 04, 2020 | 25 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 47 pages | AM22 | ||
Administrator's progress report | 55 pages | AM10 | ||
Result of meeting of creditors | 4 pages | AM07 | ||
Statement of administrator's proposal | 67 pages | AM03 | ||
Registered office address changed from Dadford Road Silverstone Northamptonshire NN12 8TJ to 2nd Floor 110 Cannon Street London EC4N 6EU EC4N 6EU on Aug 22, 2018 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Vijay Mallya as a director on May 24, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 31 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony George Bunker as a director on May 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Ayani Kurussi Ravindranath Nedungadi as a director on May 15, 2017 | 1 pages | TM01 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Who are the officers of FORCE INDIA FORMULA ONE TEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAMURTHY, Sankaranarayanan | Secretary | 110 Cannon Street EC4N 6EU London 2nd Floor Ec4n 6eu | 146703100001 | |||||||
| FERNLEY, Robert George | Director | Mill Green AL9 5NT Mill Green Bush Hall Herts United Kingdom | United Kingdom | British | 35566400001 | |||||
| ROY, Sushanto | Director | 110 Cannon Street EC4N 6EU London 2nd Floor Ec4n 6eu | India | Indian | 164818370001 | |||||
| SAHARA, Subrata Roy | Director | 110 Cannon Street EC4N 6EU London 2nd Floor Ec4n 6eu | India | Indian | 164818190001 | |||||
| SARKAR, Abhijit | Director | 110 Cannon Street EC4N 6EU London 2nd Floor Ec4n 6eu | India | Indian | 164818850001 | |||||
| WADHWA, Sandeep | Director | 110 Cannon Street EC4N 6EU London 2nd Floor Ec4n 6eu | India | Indian | 164818680001 | |||||
| CALVERT, Margaret Elizabeth | Secretary | 14 York Lane York Village Langho BB6 8DT Blackburn Lancashire | British | 89209460003 | ||||||
| JORDAN, Marie Patricia | Secretary | Appartment 30 The Bromptons Rose Square, Fulham Road SW3 6RS London | Irish | 30860030001 | ||||||
| MISSLING, Patrick, Dr | Secretary | 36 Sidney Road NN11 3RR Daventry Northamptonshire | British | 116566920001 | ||||||
| YOUNG, Peter Alan | Secretary | 10 Orchard Close Milton Malsor NN7 3AY Northampton Northamptonshire | British | 103277000001 | ||||||
| BORSBOOM, Richard | Director | Joubertstraat 182 2806 Gk Gouda The Netherlands | The Netherlands | Dutch | 116278900001 | |||||
| BUNKER, Anthony George | Director | 110 Cannon Street EC4N 6EU London 2nd Floor Ec4n 6eu | United Kingdom | British | 228346760001 | |||||
| JAHRIA, Oedithnarain | Director | Waterleliekade 49 2492 Tj`S Gravenhage FOREIGN The Netherlands The Netherlands | Dutch | 116655500001 | ||||||
| JORDAN, Edmund Patrick | Director | Apartment 30 The Bromptons Rose Square, Fulham Road SW3 6RS London | United Kingdom | Irish | 5691480001 | |||||
| JORDAN, Marie Patricia | Director | Appartment 30 The Bromptons Rose Square, Fulham Road SW3 6RS London | United Kingdom | Irish | 30860030001 | |||||
| KOLLES, Colin, Dr | Director | Hildebramdt Str2 85057 Ingolstadt Germany | German | 102389930001 | ||||||
| LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan | Director | Ascot Road Touchen End SL6 3LD Maidenhead Little Acre Berkshire | England | British | 68993120004 | |||||
| LOWCOCK, Nicholas | Director | 56 Twyford Avenue Acton W3 9QB London | British | 59642490001 | ||||||
| MALLYA, Vijay, Dr | Director | Dadford Road Silverstone NN12 8TJ Northamptonshire | India | Indian | 146735710001 | |||||
| MOL, Michiel | Director | Keizersgracht 755, FOREIGN 1017 Ea Amsterdam, The Netherlands | Netherlands | Dutch | 117270250001 | |||||
| MULLER, Victor Roberto | Director | Herenweg 64 3625 Ah Breukeleveen The Netherlands | Dutch | 116278990001 | ||||||
| NEDUNGADI, Ayani Kurussi Ravindranath | Director | Dadford Road Silverstone NN12 8TJ Northamptonshire | India | Indian | 146703180001 | |||||
| PRYOR, Martin Thomas | Director | Glenhurst House The Hockering GU22 7HL Woking Surrey | British | 55771870001 | ||||||
| ROE, Derek Robin | Director | 58 High Street Prestwood HP16 9EN Great Missenden Buckinghamshire | England | British | 16998340001 | |||||
| SCHULL, Joseph | Director | 22 Queens Gardens W2 3BD London | Canadian | 71657930001 | ||||||
| SHNAIDER, Alexander | Director | 91 Old Colony Road M2L 2K3 Toronto Canada Canada | Canada | Canadian | 68206320002 | |||||
| SHORTHOUSE, Dominic Hugh | Director | Lake House Lake Road GU25 4QW Virginia Water Surrey | British | 69592630003 |
Who are the persons with significant control of FORCE INDIA FORMULA ONE TEAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange India Holdings S.A.R.L | Apr 06, 2016 | Atrium Business Park 33, Rue Du Puits Romain - Boite 6 L-8070 Bertrange Atrium Business Park Grand Duchy Of Luxembourg Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FORCE INDIA FORMULA ONE TEAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sixth supplemental security assignment | Created On Aug 24, 2012 Delivered On Sep 03, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title benefit and interest in and to the supplemental collateral see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A second supplemental account charge | Created On Dec 14, 2011 Delivered On Dec 19, 2011 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge, certain bank accounts, all its rights, titles, interests and benefits see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fifth supplemental security assignment | Created On Dec 14, 2011 Delivered On Dec 19, 2011 | Satisfied | Amount secured All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to the supplemental collateral see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fourth supplemental security assignment | Created On Jul 29, 2010 Delivered On Aug 10, 2010 | Satisfied | Amount secured All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to the supplemental collateral see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A supplemental account charge | Created On Jul 29, 2010 Delivered On Aug 10, 2010 | Satisfied | Amount secured All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all right title interest and benefit in and to the collateral being- all sums from time to time standing to the credit of or earned upon each account see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second supplemental security assignment | Created On Oct 29, 2009 Delivered On Nov 19, 2009 | Satisfied | Amount secured All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title benefit and interest in and to the supplemental collateral see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over accounts | Created On Jul 11, 2008 Delivered On Jul 25, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge certain bank accounts and all rights titles interests and benefits in and to the collateral see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security assignment | Created On Jul 11, 2008 Delivered On Jul 25, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all right title benefit and interest in and to the collateral see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge and release over deposit | Created On Mar 11, 2008 Delivered On Mar 20, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit meaning the sum of £150,000 standing to the credit of any account which is styled fortis re: force india formula one team limited with account number 42394701 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment | Created On Dec 08, 2006 Delivered On Oct 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company, spyker F1 limited and spyker brand limited or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned rights being all moneys due under each relevant agreement,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 27, 2005 Delivered On Aug 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a unit 2 top station road industrial estate top station road brackley. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 22, 2005 Delivered On Mar 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property at dadford road silverstone northampton t/n NN142433,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 22, 2005 Delivered On Mar 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h property at dadford road silverstone northants, fixed charges of plant and machinery, goodwill, uncalled share capital, floating charge all property and undertaking,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 05, 2002 Delivered On Mar 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings at henwood farm and airmanship hall silverstone aylsbury vale bucks t/n BM217565 and BM206947 asnd BM113980. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 05, 2002 Delivered On Mar 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land factory and buildings south of litchlake farm dadford road siverstone northants NN142433. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 25, 1997 Delivered On Dec 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a unit B2 top station road brackley northamptonshire t/no NN186022 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over deposits | Created On Jun 25, 1997 Delivered On Jul 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 19, 1991 Delivered On Oct 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H jordan grand prix factory, dafford road silverstone, northamptonshire title no nn 142433. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jan 04, 1991 Delivered On Jan 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
| ||||
Transactions
| ||||
Does FORCE INDIA FORMULA ONE TEAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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