PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
Overview
| Company Name | PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03255718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) 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 AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TICKFORD (OVERSEAS HOLDINGS) LIMITED | May 02, 1997 | May 02, 1997 |
| INGLEBY (941) LIMITED | Sep 27, 1996 | Sep 27, 1996 |
What are the latest accounts for PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Tim Mark Colchester as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Owen Cartwright as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
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 | ||||||||||
Director's details changed for Mr Dominic Owen Cartwright on Feb 05, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Dominic Cartwright as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Butcher as a director on Sep 18, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Anthony Butcher on Nov 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Timothy Carew Bailey on Nov 25, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Timothy Carew | Secretary | Chalker Way OX16 4XD Banbury Prodrive Headquarters Oxfordshire England | British | 122203180001 | ||||||
| COLCHESTER, Tim Mark | Director | Chalker Way OX16 4XD Banbury Prodrive Headquarters Oxfordshire | England | British | 184641070001 | |||||
| HALL, David | Secretary | Ash Tree House Leys Lane Preston Bissett MK18 4LX Buckingham Bucks | British | 24273020001 | ||||||
| HORSLEY, Richard Geoffrey Courtenay | Secretary | Elliotts Farmhouse Adstone NN12 8DY Towcester Northamptonshire | British | 83097700001 | ||||||
| LAWRENCE, Mark | Secretary | 41 Highbury Lane MK9 4AQ Central Milton Keynes | British | 82730880002 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BUTCHER, Anthony James | Director | Banbury OX16 3ER Oxfordshire Acorn Way | England | British | 192406620001 | |||||
| CARTWRIGHT, Dominic Owen | Director | Chalker Way OX16 4XD Banbury Prodrive Headquarters Oxfordshire England | England | British | 191286570002 | |||||
| FRY, Nicholas Richard | Director | 41 Hobson Road Summertown OX2 7JU Oxford Oxfordshire | British | 95886760001 | ||||||
| HALL, David | Director | Ash Tree House Leys Lane Preston Bissett MK18 4LX Buckingham Bucks | British | 24273020001 | ||||||
| HORSLEY, Richard Geoffrey Courtenay | Director | Elliotts Farmhouse Adstone NN12 8DY Towcester Northamptonshire | England | British | 83097700001 | |||||
| TEMPEST, Andrew George | Director | Montbretia Cottage Pottergate Street Aslacton NR15 2JU Norwich Norfolk | England | British | 17414010001 | |||||
| THURSTON, John | Director | Grange Farm Hatch Lane NN7 2AR Horton Northamptonshire | British | 5658990003 | ||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement | 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 the pledgor to the chargee on any account whatsoever | |
Short particulars All shares of the capital stock of the us subsidiary, and the certificates representing the shares of such capital stock, all options and warrants for the purchase of shares of the capital stock of the us subsidiary as at 17 may 2001. all dividends, cash, instruments and other property from time to time received, receivable or otherwise. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Intellectual property charge | 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 All intellectual property rights (as defined) all right title and interest throughout the world in all those third party rights together with the entire benefit of the third party rights and all proceeds money and other rights and benefits in respect of the exercise of such intellectual property rights and/or third party rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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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