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Mallory Park (Motorsport) Limited

Mallory Park (Motorsport) Limited is a dissolved company incorporated on 20 August 1984 with the registered office located in Leeds, West Yorkshire. Mallory Park (Motorsport) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 14 May 2017 (8 years ago)
Was 32 years old at the time of dissolution
Company No
01842075
Private limited company
Age
41 years
Incorporated 20 August 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Full
Next accounts for period 12 November 2025
Due by 12 November 2025 (55 years remaining)
Address
Resolution House 12 Mill Hill
Leeds
West Yorkshire
LS1 5DQ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Chief Executive Officer • Lives in UK • Born in Aug 1957
Director • Retired • British • Lives in England • Born in Jul 1946
Director • Purchasing Manager • British • Lives in UK • Born in Feb 1940
Director • British • Lives in UK • Born in Oct 1954
Director • Solicitor • British • Lives in UK • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Erivan Holdings Limited
Simon Nicholas Clark is a mutual person.
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British Automobile Racing Club Limited
Peter Francis Chubb is a mutual person.
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Harewood Hill Limited
Simon Nicholas Clark is a mutual person.
Active
Lumsden Design Limited
Simon Nicholas Clark is a mutual person.
Active
Barc (Toca) Limited
Peter Francis Chubb is a mutual person.
Active
Carousel Estate Agents Limited
Simon Nicholas Clark is a mutual person.
Active
The Venue Business (UK) Limited
Mark Turner Jones is a mutual person.
Active
Barc Commercial Ltd
Peter Francis Chubb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£83.37K
Increased by £42.33K (+103%)
Turnover
£1.42M
Increased by £1.42M (%)
Employees
Unreported
Same as previous period
Total Assets
£723.2K
Decreased by £75.27K (-9%)
Total Liabilities
-£192.34K
Increased by £135.04K (+236%)
Net Assets
£530.86K
Decreased by £210.31K (-28%)
Debt Ratio (%)
27%
Increased by 19.42% (+271%)
Latest Activity
Registered Address Changed
11 Years Ago on 18 Dec 2013
Moved to Voluntary Liquidation
11 Years Ago on 2 Dec 2013
Registered Address Changed
12 Years Ago on 8 Oct 2013
Administrator Appointed
12 Years Ago on 4 Oct 2013
Charge Satisfied
12 Years Ago on 19 Jun 2013
Charge Satisfied
12 Years Ago on 19 Jun 2013
Charge Satisfied
12 Years Ago on 19 Jun 2013
Full Accounts Submitted
12 Years Ago on 13 May 2013
Dennis Carter Resigned
12 Years Ago on 3 May 2013
Mark Turner Jones Appointed
12 Years Ago on 10 Apr 2013
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Documents
Submitted on 14 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Feb 2017
Liquidators' statement of receipts and payments to 1 December 2015
Submitted on 12 Jan 2016
Liquidators' statement of receipts and payments to 1 December 2014
Submitted on 24 Dec 2014
All of the property or undertaking has been released and no longer forms part of charge 4
Submitted on 10 Dec 2014
Certificate of removal of voluntary liquidator
Submitted on 27 Jan 2014
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 18 December 2013
Submitted on 18 Dec 2013
Administrator's progress report to 2 December 2013
Submitted on 12 Dec 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Dec 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Dec 2013
Repayment History
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