MALLORY PARK (MOTORSPORT) LIMITED

Key Data

Status

Dissolved

Company No.

01842075

Incorporation date

19/08/1984

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1984)

13/05/2017

Final Gazette dissolved following liquidation

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13/02/2017

Return of final meeting in a creditors' voluntary winding up

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11/01/2016

Liquidators' statement of receipts and payments to 2015-12-01

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23/12/2014

Liquidators' statement of receipts and payments to 2014-12-01

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09/12/2014

All of the property or undertaking has been released and no longer forms part of charge 4

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26/01/2014

Certificate of removal of voluntary liquidator

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17/12/2013

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2013-12-18

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11/12/2013

Administrator's progress report to 2013-12-02

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05/12/2013

Notice to Registrar of Companies of Notice of disclaimer

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01/12/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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25/11/2013

Result of meeting of creditors

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18/11/2013

Statement of affairs with form 2.14B

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06/11/2013

Statement of administrator's proposal

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07/10/2013

Registered office address changed from Thruxton Circuit Andover Hampshire SP11 8PN on 2013-10-08

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03/10/2013

Appointment of an administrator

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18/06/2013

Satisfaction of charge 3 in full

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18/06/2013

Satisfaction of charge 1 in full

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18/06/2013

Satisfaction of charge 2 in full

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12/05/2013

Full accounts made up to 2012-12-31

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02/05/2013

Termination of appointment of Dennis Carter as a director

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09/04/2013

Appointment of Mark Turner Jones as a secretary

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08/04/2013

Termination of appointment of Dennis Carter as a secretary

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27/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

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24/02/2013

Miscellaneous

View PDF (1 pages)

03/01/2013

Appointment of Mr Mark Turner Jones as a director

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03/01/2013

Appointment of Mr Simon Nicholas Clark as a director

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05/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

20/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (7 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

27/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

18/07/2010

Accounts for a small company made up to 2009-12-31

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09/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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09/03/2010

Director's details changed for David Alan Ward on 2010-03-10

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17/11/2009

Director's details changed for Guy Mowbray Woodward on 2009-09-04

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26/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

30/09/2009

Accounts for a small company made up to 2008-12-31

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19/07/2009

Director's change of particulars / guy woodward / 06/07/2009

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07/07/2009

Appointment terminated director michael groves

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02/03/2009

Return made up to 26/02/09; full list of members

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12/05/2008

Accounts for a small company made up to 2007-12-31

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26/03/2008

Return made up to 26/02/08; full list of members

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14/11/2007

Accounting reference date extended from 31/10/07 to 31/12/07

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27/04/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

26/04/2007

Secretary resigned

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26/04/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Return made up to 26/02/07; full list of members

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16/11/2006

Particulars of mortgage/charge

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29/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

22/03/2006

Return made up to 26/02/06; full list of members

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09/03/2006

New director appointed

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19/10/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

31/07/2005

Accounts for a small company made up to 2004-12-31

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26/05/2005

New director appointed

View PDF (2 pages)

16/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

New director appointed

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30/01/2005

New director appointed

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23/01/2005

New secretary appointed

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23/01/2005

New director appointed

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23/01/2005

Secretary resigned

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23/01/2005

Director resigned

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23/01/2005

Registered office changed on 24/01/05 from: grove house grove terrace walsall west midlands WS1 2PP

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05/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

10/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Secretary resigned

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11/01/2004

Director resigned

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30/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

17/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

10/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

12/08/2001

Accounts for a small company made up to 2000-12-31

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13/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 1999-12-31

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09/03/2000

Return made up to 26/02/00; full list of members

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12/10/1999

Accounts for a small company made up to 1998-12-31

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10/03/1999

Return made up to 26/02/99; change of members

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24/09/1998

Director resigned

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24/09/1998

Director resigned

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24/09/1998

Resolutions

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24/09/1998

£ ic 5000/2501 22/09/98 £ sr 2499@1=2499

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18/08/1998

Accounts for a small company made up to 1997-12-31

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08/03/1998

Return made up to 26/02/98; full list of members

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08/09/1997

Accounts for a small company made up to 1996-12-31

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11/03/1997

Return made up to 26/02/97; full list of members

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22/10/1996

Accounts for a small company made up to 1995-12-31

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18/03/1996

Return made up to 26/02/96; full list of members

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10/07/1995

Accounts for a small company made up to 1994-12-31

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15/05/1995

Director resigned

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21/03/1995

Return made up to 26/02/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/08/1994

Accounts for a small company made up to 1993-12-31

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19/03/1994

Return made up to 26/02/94; full list of members

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28/09/1993

Accounts for a small company made up to 1992-12-31

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05/04/1993

Return made up to 26/02/93; full list of members

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23/01/1993

Secretary resigned;new secretary appointed

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16/09/1992

Accounts for a small company made up to 1991-12-31

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23/03/1992

Return made up to 26/02/92; full list of members

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28/01/1992

Accounts for a small company made up to 1991-03-31

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28/06/1991

Accounting reference date shortened from 31/03 to 31/12

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06/04/1991

Return made up to 26/02/91; full list of members

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06/12/1990

Accounts for a small company made up to 1990-03-31

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07/03/1990

Accounts for a small company made up to 1989-03-31

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07/03/1990

Return made up to 26/02/90; full list of members

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06/06/1989

Return made up to 19/05/89; full list of members

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14/03/1989

New director appointed

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07/08/1988

Accounts made up to 1988-03-31

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07/08/1988

Return made up to 10/06/88; full list of members

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12/02/1988

Return made up to 31/12/87; full list of members

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19/01/1987

Accounts for a small company made up to 1986-03-31

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25/07/1986

Accounts for a small company made up to 1985-03-31

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25/07/1986

Return made up to 10/07/86; full list of members

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19/08/1984

Miscellaneous

View PDF (1 pages)

19/08/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

Next due on

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Dennis Ivan	Secretary	06/03/2007 - 04/02/2013	-
Ward, David Alan	Director	04/05/2005 - Present	-
Groves, Michael Herbert Harrington	Director	04/01/2005 - 20/05/2009	3
Chubb, Peter Francis	Director	04/01/2005 - Present	7
Woodward, Guy Mowbray	Director	04/01/2005 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MALLORY PARK (MOTORSPORT) LIMITED

MALLORY PARK (MOTORSPORT) LIMITED is an(a) Dissolved company incorporated on 19/08/1984 with the registered office located at Resolution House 12 Mill Hill, Leeds, West Yorkshire LS1 5DQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLORY PARK (MOTORSPORT) LIMITED?

MALLORY PARK (MOTORSPORT) LIMITED is currently Dissolved. It was registered on 19/08/1984 and dissolved on 13/05/2017.

Where is MALLORY PARK (MOTORSPORT) LIMITED located?

MALLORY PARK (MOTORSPORT) LIMITED is registered at Resolution House 12 Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does MALLORY PARK (MOTORSPORT) LIMITED do?

MALLORY PARK (MOTORSPORT) LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for MALLORY PARK (MOTORSPORT) LIMITED?

The latest filing was on 13/05/2017: Final Gazette dissolved following liquidation.