FKAC (NORTHAMPTON) LTD.

Overview

Company Name	FKAC (NORTHAMPTON) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03565679
Jurisdiction	England/Wales
Date of Creation	May 18, 1998
Date of Cessation	Jan 01, 2011

Summary

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

What is the purpose of FKAC (NORTHAMPTON) LTD.?

(2911) /
(7487) /

Where is FKAC (NORTHAMPTON) LTD. located?

Registered Office Address	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of FKAC (NORTHAMPTON) LTD.?

Previous Company Names
Company Name	From	Until
COSWORTH RACING LIMITED	Jul 08, 1998	Jul 08, 1998
OXENLIGHT LIMITED	May 18, 1998	May 18, 1998

What are the latest accounts for FKAC (NORTHAMPTON) LTD.?

Last Accounts
Last Accounts Made Up To

What are the latest filings for FKAC (NORTHAMPTON) LTD.?

Filings
Date	Description	Document	Type
Jan 01, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 01, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Apr 27, 2010	Liquidators' statement of receipts and payments to Mar 22, 2010	6 pages	4.68

Oct 31, 2009	Liquidators' statement of receipts and payments to Sep 22, 2009	5 pages	4.68

May 02, 2009	Liquidators' statement of receipts and payments to Mar 22, 2009	5 pages	4.68

Oct 27, 2008	Liquidators' statement of receipts and payments to Sep 22, 2008	8 pages	4.68

Apr 29, 2008	Liquidators' statement of receipts and payments to Sep 22, 2008	5 pages	4.68

Jan 15, 2008	Resignation of a liquidator	1 pages	4.33
Oct 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 27, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 19, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
Sep 23, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Jun 14, 2005	Administrator's progress report	15 pages	2.24B
Feb 03, 2005	Result of meeting of creditors	24 pages	2.23B
Jan 19, 2005	Statement of affairs	6 pages	2.16B
Jan 13, 2005	Statement of administrator's proposal	24 pages	2.17B
Jan 05, 2005	legacy	1 pages	287
Nov 30, 2004	Certificate of change of name Company name changed cosworth racing LIMITED\certificate issued on 30/11/04	2 pages	CERTNM
Nov 24, 2004	Appointment of an administrator	1 pages	2.12B
Oct 05, 2004	legacy	1 pages	288b
Oct 04, 2004	legacy	1 pages	288a
Sep 30, 2004	legacy	1 pages	288a
Sep 30, 2004	legacy	1 pages	288a
Sep 30, 2004	legacy	1 pages	288b
Sep 30, 2004	legacy	1 pages	244

View All Filings

Who are the officers of FKAC (NORTHAMPTON) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Michael Charles Stewart 22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire	Oct 24, 2002		Secretary	22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire		Other		85341560001
MARECKI, Michael Francis Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire	Oct 24, 2002		Secretary	Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire		British		74153430001
PAGE, Clive Charles 45 Tor Bryan CM4 9HL Ingatestone Essex	Sep 14, 1998		Secretary	45 Tor Bryan CM4 9HL Ingatestone Essex		British		20963910001
PEARSON, Susan Lesley 2 Asthill Croft Styvechale CV3 6HL Coventry	Nov 30, 1999		Secretary	2 Asthill Croft Styvechale CV3 6HL Coventry		Other		63387510001
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	Oct 24, 2002		Secretary	686 Kenilworth Road CV7 7HD Balsall Common Warwickshire		British		90121810001
WHITNEY, Ronald Edward 4159 Peg Leg Court 48302 Bloomfield Hills Michigan Usa	Sep 24, 2004		Secretary	4159 Peg Leg Court 48302 Bloomfield Hills Michigan Usa		British		100430260001
BIRGBAUER, Bennett Charles 6 Broadway Gidea Park RM2 5NS Romford Essex	Aug 27, 2004		Director	6 Broadway Gidea Park RM2 5NS Romford Essex		United States	1962-2	73557720003
GLANVILLE, Shaun 7 Fernbank CM12 9XH Billericay Essex	Sep 29, 2004		Director	7 Fernbank CM12 9XH Billericay Essex		British	1965-7	87675730001
WILLIAMS, Benjamin David 1839 Cranberry Court 48103 Ann Arbor Michigan Usa	Sep 24, 2004		Director	1839 Cranberry Court 48103 Ann Arbor Michigan Usa		American	1961-6	100464800001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 18, 1998	Sep 14, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	May 18, 1998	Jul 07, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CONNOR, Brendan Peter Beechwood Farm House, Hodgetts Lane, Berkswell CV7 7DG Coventry	Nov 19, 2001	Dec 17, 2003	Director	Beechwood Farm House, Hodgetts Lane, Berkswell CV7 7DG Coventry	England	British	1952-8	107975320001
COSGROVE, William James 53 Abbey Lodge Park Road NW8 7RL London	Oct 17, 2001	Mar 01, 2003	Director	53 Abbey Lodge Park Road NW8 7RL London		American	1945-7	69975850001
CRAMTON, Kevin Gerard 370 Rayson 48167 Northville Michigan Usa	Aug 27, 2004	Sep 24, 2004	Director	370 Rayson 48167 Northville Michigan Usa		American	1959-10	100476550001
CRISP, Trevor Nigel West Meadow Barn, Manor Court Henley Road, Great Alne B49 6HR Alcester Warwickshire	Oct 01, 1999	Aug 24, 2001	Director	West Meadow Barn, Manor Court Henley Road, Great Alne B49 6HR Alcester Warwickshire		British	1936-8	66917310001
DAVIS, Daniel Arthur 13556 Westbrook Plymouth Michigan Mi 48170 FOREIGN Usa	Sep 14, 1998	Oct 17, 2001	Director	13556 Westbrook Plymouth Michigan Mi 48170 FOREIGN Usa		American	1949-5	60842320001
FERGUSON, Bernard Gordon Springfield Welford Road Creaton NN6 8NX Northampton	Oct 12, 1998	Aug 27, 2004	Director	Springfield Welford Road Creaton NN6 8NX Northampton	United Kingdom	British	1947-12	61114690001
HAYES, Nicholas John 6 Church Street Silverstone NN12 8XA Towcester Northamptonshire	Oct 12, 1998	Aug 27, 2004	Director	6 Church Street Silverstone NN12 8XA Towcester Northamptonshire		British	1960-1	104034080001
HUGHES, Graeme Sydney 40 Acre Lane Kingsthorpe NN2 8BE Northampton	Oct 12, 1998	Jan 31, 2004	Director	40 Acre Lane Kingsthorpe NN2 8BE Northampton		British	1953-9	61114350001
LAUDA, Andreas Nikolaus 10 Egerton Place SW3 2EF London London	Aug 24, 2001	Dec 18, 2002	Director	10 Egerton Place SW3 2EF London London		Austrian	1949-2	78040360001
MATHES, Heinz Georg Adalbert Stifterstrasse 10 FOREIGN Grossemehring D 85098 Germany	Jul 07, 1998	Sep 14, 1998	Director	Adalbert Stifterstrasse 10 FOREIGN Grossemehring D 85098 Germany		German	1946-10	59274050001
PARRY JONES, Richard The Clockhouse Coes-Faen, Abermaw LL42 1TE Barmouth Gwynedd	May 19, 2003	Aug 27, 2004	Director	The Clockhouse Coes-Faen, Abermaw LL42 1TE Barmouth Gwynedd	Wales	British	1951-9	71870950004
PREISSLER, Gerd Hans Jurastrasse 15 FOREIGN Buxheim D 85114 Germany	Jul 07, 1998	Sep 14, 1998	Director	Jurastrasse 15 FOREIGN Buxheim D 85114 Germany		German	1957-8	59274130001
PURNELL, Anthony John The Wood 4c Millington Road CB3 9HP Cambridge Cambridgeshire	May 19, 2003	Aug 27, 2004	Director	The Wood 4c Millington Road CB3 9HP Cambridge Cambridgeshire	England	British	1958-5	30845330005
RESSLER, Neil William 140 Underdown Road Ann Arbor 48105 Michigan Usa	Sep 14, 1998	Aug 17, 2001	Director	140 Underdown Road Ann Arbor 48105 Michigan Usa		American	1939-6	68459260001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 18, 1998	Jul 07, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROUTSIS, Timothy 48 Cambridge Road Waterbeach CB5 9NJ Cambridge Cambridgeshire	Mar 09, 2004	Aug 27, 2004	Director	48 Cambridge Road Waterbeach CB5 9NJ Cambridge Cambridgeshire	England	British	1959-2	58778540002
SCAMMELL, Richard John The Old Grammar School House Guilsborough NN6 8PY Northampton	Oct 12, 1998	Dec 31, 1999	Director	The Old Grammar School House Guilsborough NN6 8PY Northampton		British	1938-1	22692150001
SHERRY JR, Peter Joseph 204 S. Glengarry Road Bloomfield Hills Michigan 48301 Usa	Aug 27, 2004	Sep 24, 2004	Director	204 S. Glengarry Road Bloomfield Hills Michigan 48301 Usa		American	1955-9	100529230001
STEPHENSON, Martin Clive Brooklands 206 Hilton Road, Fenstanton PE28 9LJ Huntingdon Cambridgeshire	Mar 09, 2004	Aug 27, 2004	Director	Brooklands 206 Hilton Road, Fenstanton PE28 9LJ Huntingdon Cambridgeshire	Uk	British	1963-11	44165850003
VALENTINE, John Carl 17331 Deer Path Drive Northville Mi 48167 Michigan Usa	Sep 14, 1998	Oct 17, 2001	Director	17331 Deer Path Drive Northville Mi 48167 Michigan Usa		American	1945-7	60855080001

View Detailed Information on Officers and People with Significant Control

Does FKAC (NORTHAMPTON) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental deposit	Created On Apr 26, 2001 Delivered On May 02, 2001	Outstanding	Amount secured £22,990.00 due or to become due from the company to the chargee
	Short particulars The deposit account meaning the interest earning deposit account opened by the landlords solicitors at national westminster bank PLC the initial deposit being £22,990.00.
	Persons Entitled London York Fund Managers Limited, Richard Charles Buller and Michaelthomas Buller
	Transactions May 02, 2001Registration of a charge (395)

View Detailed Information on Charges

Does FKAC (NORTHAMPTON) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2005	Administration ended
Nov 12, 2004	Administration started

In administration

Name	Role	Address	Ceased On
Nigel Ruddock Grant Thornton The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley	practitioner	Grant Thornton The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley	Sep 23, 2005
Mark Richard Byers Grant Thornton House Melton Street NW11 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW11 2EP Euston Square London	Sep 23, 2005
Paul Ian Melville Grant Thornton Enterprise House 115 Edmund Street Birmingham B3 2hj	practitioner	Grant Thornton Enterprise House 115 Edmund Street Birmingham B3 2hj	Sep 23, 2005

Date	Type
Jan 01, 2011	Dissolved on
Sep 23, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ian Melville Grant Thornton Enterprise House 115 Edmund Street Birmingham B3 2hj	practitioner	Grant Thornton Enterprise House 115 Edmund Street Birmingham B3 2hj	Sep 23, 2005	Dec 18, 2007
Nigel Ruddock Grant Thornton The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley	practitioner	Grant Thornton The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley	Sep 23, 2005
Mark Richard Byers Grant Thornton House Melton Street NW11 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW11 2EP Euston Square London	Sep 23, 2005

View Detailed Information on Insolvency Cases

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