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Prodrive 2000 Limited

Prodrive 2000 Limited is a dissolved company incorporated on 1 September 1977 with the registered office located in Banbury, Oxfordshire. Prodrive 2000 Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01328045
Private limited company
Age
48 years
Incorporated 1 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
Same address for the past 10 years
Telephone
01295 273355
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Group Finance Director • British • Lives in England • Born in May 1971
Secretary • Solicitor • British • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive Motorsport Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Investments Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Automotive Technology (Europe) Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive (Holdings) Limited
Tim Mark Colchester is a mutual person.
Active
Brandand Limited
Tim Mark Colchester is a mutual person.
Active
Rally 2011 Limited
Tim Mark Colchester is a mutual person.
Active
Aston Martin Racing Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Advanced Technologies Limited
Tim Mark Colchester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278K
Same as previous period
Total Liabilities
-£14K
Same as previous period
Net Assets
£264K
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 20 Feb 2016
Auditor Resigned
9 Years Ago on 21 Dec 2015
Auditor Resigned
9 Years Ago on 3 Dec 2015
Confirmation Submitted
10 Years Ago on 26 Jun 2015
Mr Tim Mark Colchester Appointed
10 Years Ago on 15 Jun 2015
Full Accounts Submitted
10 Years Ago on 5 Jun 2015
Registered Address Changed
10 Years Ago on 20 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 20 Feb 2016
Statement by Directors
Submitted on 23 Dec 2015
Statement of capital on 23 December 2015
Submitted on 23 Dec 2015
Solvency Statement dated 22/12/15
Submitted on 23 Dec 2015
Resolutions
Submitted on 23 Dec 2015
Auditor's resignation
Submitted on 21 Dec 2015
Auditor's resignation
Submitted on 3 Dec 2015
Repayment History
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