ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prodrive E Racing Limited

Prodrive E Racing Limited is a dissolved company incorporated on 23 February 2006 with the registered office located in Banbury, Oxfordshire. Prodrive E Racing Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05719852
Private limited company
Age
19 years
Incorporated 23 February 2006
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
England
Same address for the past 10 years
Telephone
01295 754101
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jun 1952
Secretary • Solicitor • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prodrive (Holdings) Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Rally 2011 Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Aston Martin Racing Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Prodrive Advanced Technologies Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Prodrive Ventures Limited
David Pender Richards and Tim Mark Colchester are mutual people.
Active
Hci Systems Limited
David Pender Richards and Tim Mark Colchester are mutual people.
Active
Motorsport UK Association Limited
David Pender Richards is a mutual person.
Active
Prodrive Motorsport Limited
Tim Mark Colchester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£7.16K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.16K
Same as previous period
Total Liabilities
-£165.06K
Same as previous period
Net Assets
-£157.9K
Same as previous period
Debt Ratio (%)
2306%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 26 Jan 2016
Application To Strike Off
9 Years Ago on 18 Jan 2016
Mr Tim Mark Colchester Appointed
9 Years Ago on 16 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 16 Jun 2015
Registered Address Changed
10 Years Ago on 20 Apr 2015
Registered Address Changed
10 Years Ago on 20 Apr 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Mr Timothy Carew Bailey Details Changed
11 Years Ago on 25 Nov 2013
Get Credit Report
Discover Prodrive E Racing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2016
Application to strike the company off the register
Submitted on 18 Jan 2016
Appointment of Mr Tim Mark Colchester as a director on 16 December 2015
Submitted on 17 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 16 Jun 2015
Registered office address changed from Unit 4 Chalker Way Banbury Oxfordshire OX16 4XD England to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015
Submitted on 20 Apr 2015
Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015
Submitted on 20 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 23 February 2014 with full list of shareholders
Submitted on 13 Mar 2014
Director's details changed for David Pender Richards on 25 November 2013
Submitted on 25 Nov 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year