FORCE INDIA FORMULA ONE TEAM LIMITED
Visión general
| Nombre de la empresa | FORCE INDIA FORMULA ONE TEAM LIMITED |
|---|---|
| Estado de la empresa | Liquidación |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02417588 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FORCE INDIA FORMULA ONE TEAM LIMITED?
- fabricación de vehículos de motor (29100) / Industrias manufactureras
- fabricación de otras piezas y accesorios para vehículos de motor (29320) / Industrias manufactureras
¿Dónde se encuentra FORCE INDIA FORMULA ONE TEAM LIMITED?
| Dirección de la sede social | 2nd Floor 110 Cannon Street EC4N 6EU London Ec4n 6eu |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FORCE INDIA FORMULA ONE TEAM LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SPYKER F1 TEAM LIMITED | 24 oct 2006 | 24 oct 2006 |
| SPYKER MF1 TEAM LIMITED | 09 oct 2006 | 09 oct 2006 |
| MIDLAND F1 RACING LIMITED | 09 nov 2005 | 09 nov 2005 |
| JORDAN GRAND PRIX LIMITED | 14 jun 1990 | 14 jun 1990 |
| TOTAS EUROSERVICES LIMITED | 29 ago 1989 | 29 ago 1989 |
¿Cuáles son las últimas cuentas de FORCE INDIA FORMULA ONE TEAM LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 dic 2017 |
| Próximas cuentas vencen el | 30 sept 2018 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuál es el estado de la última declaración de confirmación para FORCE INDIA FORMULA ONE TEAM LIMITED?
| Vencido | Sí |
|---|---|
| Última declaración de confirmación cerrada hasta | 29 ago 2018 |
| Próxima declaración de confirmación vence | 12 sept 2018 |
| Última declaración de confirmación | |
| Próxima declaración de confirmación cerrada hasta | 29 ago 2017 |
| Vencido | Sí |
¿Cuáles son las últimas presentaciones para FORCE INDIA FORMULA ONE TEAM LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Cese del nombramiento de Thiruvannamalai Ventkatesan Lakshmikanthan como director el 31 oct 2025 | 1 páginas | TM01 | ||
Declaración de recibos y pagos del liquidador hasta 04 ago 2025 | 22 páginas | LIQ03 | ||
Declaración de recibos y pagos del liquidador hasta 04 ago 2024 | 22 páginas | LIQ03 | ||
Declaración de recibos y pagos del liquidador hasta 04 ago 2023 | 24 páginas | LIQ03 | ||
Destitución del liquidador por orden judicial | 12 páginas | LIQ10 | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | páginas | AM22 | ||
Declaración de recibos y pagos del liquidador hasta 04 ago 2022 | 21 páginas | LIQ03 | ||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||
Declaración de recibos y pagos del liquidador hasta 04 ago 2020 | 25 páginas | LIQ03 | ||
Declaración de recibos y pagos del liquidador hasta 04 ago 2021 | 25 páginas | LIQ03 | ||
Cese del nombramiento de Anthony George Bunker como director el 19 abr 2021 | 1 páginas | TM01 | ||
Declaración de recibos y pagos del liquidador hasta 04 ago 2020 | 25 páginas | LIQ03 | ||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 47 páginas | AM22 | ||
Informe de progreso del administrador | 55 páginas | AM10 | ||
Resultado de la reunión de acreedores | 4 páginas | AM07 | ||
Declaración de la propuesta del administrador | 67 páginas | AM03 | ||
Domicilio social registrado cambiado de Dadford Road Silverstone Northamptonshire NN12 8TJ a 2nd Floor 110 Cannon Street London EC4N 6EU EC4N 6EU el 22 ago 2018 | 2 páginas | AD01 | ||
Nombramiento de un administrador | 3 páginas | AM01 | ||
Cese del nombramiento de Vijay Mallya como director el 24 may 2018 | 1 páginas | TM01 | ||
Cuentas completas preparadas hasta el 31 dic 2016 | 31 páginas | AA | ||
Declaración de confirmación presentada el 29 ago 2017 sin actualizaciones | 3 páginas | CS01 | ||
Nombramiento de Mr Anthony George Bunker como director el 15 may 2017 | páginas | AP01 | ||
Cese del nombramiento de Ayani Kurussi Ravindranath Nedungadi como director el 15 may 2017 | páginas | TM01 | ||
Cancelación total de la carga 15 | páginas | MR04 | ||
¿Quiénes son los directivos de FORCE INDIA FORMULA ONE TEAM LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAMURTHY, Sankaranarayanan | Secretario | 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 | Secretario | 14 York Lane York Village Langho BB6 8DT Blackburn Lancashire | British | 89209460003 | ||||||
| JORDAN, Marie Patricia | Secretario | Appartment 30 The Bromptons Rose Square, Fulham Road SW3 6RS London | Irish | 30860030001 | ||||||
| MISSLING, Patrick, Dr | Secretario | 36 Sidney Road NN11 3RR Daventry Northamptonshire | British | 116566920001 | ||||||
| YOUNG, Peter Alan | Secretario | 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 |
¿Quiénes son las personas con control significativo de FORCE INDIA FORMULA ONE TEAM LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange India Holdings S.A.R.L | 06 abr 2016 | Atrium Business Park 33, Rue Du Puits Romain - Boite 6 L-8070 Bertrange Atrium Business Park Grand Duchy Of Luxembourg Luxembourg | No | ||||||||||
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Naturaleza del control
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¿Tiene FORCE INDIA FORMULA ONE TEAM LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Sixth supplemental security assignment | Creado el 24 ago 2012 Entregado el 03 sept 2012 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All of its right title benefit and interest in and to the supplemental collateral see image for full details. | ||||
Personas con derecho
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Transacciones
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| A second supplemental account charge | Creado el 14 dic 2011 Entregado el 19 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción By way of first fixed charge, certain bank accounts, all its rights, titles, interests and benefits see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fifth supplemental security assignment | Creado el 14 dic 2011 Entregado el 19 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Right title and interest in and to the supplemental collateral see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fourth supplemental security assignment | Creado el 29 jul 2010 Entregado el 10 ago 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Right title and interest in and to the supplemental collateral see image for full details. | ||||
Personas con derecho
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Transacciones
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| A supplemental account charge | Creado el 29 jul 2010 Entregado el 10 ago 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Second supplemental security assignment | Creado el 29 oct 2009 Entregado el 19 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All right title benefit and interest in and to the supplemental collateral see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over accounts | Creado el 11 jul 2008 Entregado el 25 jul 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Fixed charge certain bank accounts and all rights titles interests and benefits in and to the collateral see image for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 11 jul 2008 Entregado el 25 jul 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Fixed charge all right title benefit and interest in and to the collateral see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge and release over deposit | Creado el 11 mar 2008 Entregado el 20 mar 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 08 dic 2006 Entregado el 10 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The assigned rights being all moneys due under each relevant agreement,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 jul 2005 Entregado el 10 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción F/H property k/a unit 2 top station road industrial estate top station road brackley. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 mar 2005 Entregado el 30 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The f/h property at dadford road silverstone northampton t/n NN142433,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 mar 2005 Entregado el 30 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 mar 2002 Entregado el 07 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 mar 2002 Entregado el 07 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 25 nov 1997 Entregado el 02 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge over deposits | Creado el 25 jun 1997 Entregado el 12 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 19 sept 1991 Entregado el 04 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 04 ene 1991 Entregado el 17 ene 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (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. | ||||
Personas con derecho
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Transacciones
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¿Tiene FORCE INDIA FORMULA ONE TEAM LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0