Arrows Grand Prix International Limited

Company Name	Arrows Grand Prix International Limited
Company Status	Dissolved
Company Number	02858561
Category	Private Limited Company
Incorporation Date	30 September 1993(30 years, 7 months ago)
Dissolution Date	1 December 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Peter Howard Darnbrough
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1996(2 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 01 December 2012)
Role	Finance Director
Correspondence Address	Lark House Clapton On The Hill Bourton On The Water Cheltenham Gloucestershire GL54 2LG Wales

Director Name	Alister David Mitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1996(2 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 01 December 2012)
Role	Solicitor
Correspondence Address	5 Sherborne Stables Sherborne Cheltenham Gloucestershire GL54 3DW Wales

Secretary Name	Alister David Mitchell
Nationality	British
Status	Closed
Appointed	23 August 1996(2 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (closed 01 December 2012)
Role	Solicitor
Correspondence Address	5 Sherborne Stables Sherborne Cheltenham Gloucestershire GL54 3DW Wales

Director Name	Mr Nigel Edward Leavy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(7 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 01 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Boot Cottage Boot Street Stonesfield Witney Oxfordshire OX29 8PX

Director Name	Mr Keith Jack Oliver
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 15 January 1999)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Parklands 11 Manor Gardens Westoning Bedford MK45 5NA

Director Name	Alan Brinley Rees
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 15 January 1999)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 The Links Burleigh Road Ascot Berkshire SL5 7TN

Secretary Name	Alan Brinley Rees
Nationality	British
Status	Resigned
Appointed	05 October 1993(5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 1996)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 The Links Burleigh Road Ascot Berkshire SL5 7TN

Director Name	Thomas Dobbie Thomson Walkinshaw
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalford Grange Old Chalford Chipping Norton Oxfordshire OX7 5QW

Director Name	Anthony Edward Dowe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1997)
Role	Manager
Correspondence Address	2 Broadstone Cottages Broadstone Hill Chipping Norton Oxfordshire OX7 5QL

Director Name	Roger Sidney Silman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 October 1996)
Role	Engineer
Correspondence Address	Farmoor Farmhouse Oakes Lane Farmoor Oxfordshire OX2 9NS

Director Name	Mr Wayne Stuart Humphreys
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glebe Barn Stratford Road Drayton Banbury Oxfordshire OX15 6EG

Location

Registered Address	Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£45,501,000
Gross Profit	£13,187,000
Net Worth	-£32,895,000
Cash	£1,686,000
Current Liabilities	£14,196,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 December 2012	Final Gazette dissolved following liquidation (1 page)
1 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2012	Final Gazette dissolved following liquidation (1 page)
2 December 2009	Receiver's abstract of receipts and payments to 19 November 2009 (2 pages)
2 December 2009	Receiver's abstract of receipts and payments to 19 November 2009 (2 pages)
25 November 2009	Notice of ceasing to act as receiver or manager (1 page)
25 November 2009	Notice of ceasing to act as receiver or manager (1 page)
21 January 2009	Receiver's abstract of receipts and payments to 19 December 2008 (2 pages)
21 January 2009	Receiver's abstract of receipts and payments to 19 December 2008 (2 pages)
17 January 2008	Receiver's abstract of receipts and payments (2 pages)
17 January 2008	Receiver's abstract of receipts and payments (2 pages)
25 January 2007	Receiver's abstract of receipts and payments (2 pages)
25 January 2007	Receiver's abstract of receipts and payments (2 pages)
13 December 2006	Dissolution deferment (1 page)
13 December 2006	Dissolution deferment (1 page)
5 October 2006	Notice of final account prior to dissolution (1 page)
5 October 2006	Return of final meeting of creditors (1 page)
5 October 2006	Notice of final account prior to dissolution (1 page)
24 January 2006	Receiver's abstract of receipts and payments (4 pages)
24 January 2006	Receiver's abstract of receipts and payments (4 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
4 March 2005	Receiver's abstract of receipts and payments (3 pages)
4 March 2005	Receiver's abstract of receipts and payments (3 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
22 January 2004	Receiver's abstract of receipts and payments (4 pages)
22 January 2004	Receiver's abstract of receipts and payments (4 pages)
30 September 2003	Registered office changed on 30/09/03 from: broadstone grange broadstone hill chipping norton oxfordshire OX7 5QL (1 page)
30 September 2003	Registered office changed on 30/09/03 from: broadstone grange broadstone hill chipping norton oxfordshire OX7 5QL (1 page)
15 May 2003	Appointment of a liquidator (1 page)
15 May 2003	Appointment of a liquidator (1 page)
19 March 2003	Administrative Receiver's report (18 pages)
19 March 2003	Administrative Receiver's report (18 pages)
19 March 2003	Stats of affairs with f 3.10 (33 pages)
19 March 2003	Stats of affairs with f 3.10 (33 pages)
23 January 2003	Order of court to wind up (3 pages)
23 January 2003	Order of court to wind up (3 pages)
31 December 2002	Appointment of receiver/manager (1 page)
31 December 2002	Appointment of receiver/manager (1 page)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Memorandum and Articles of Association (10 pages)
10 April 2002	Memorandum and Articles of Association (10 pages)
9 April 2002	Â£ nc 21571000/31645000 28/03/02 (1 page)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Ad 28/03/02--------- Â£ si 10931050@1=10931050 Â£ ic 6856900/17787950 (2 pages)
9 April 2002	Â£ nc 21571000/31645000 28/03/02 (1 page)
9 April 2002	Ad 28/03/02--------- Â£ si 10931050@1=10931050 Â£ ic 6856900/17787950 (2 pages)
5 April 2002	Return made up to 30/09/01; full list of members; amend (7 pages)
5 April 2002	Ad 02/07/01--------- Â£ si 13000000@1 (2 pages)
5 April 2002	Return made up to 30/09/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2002	Ad 02/07/01--------- Â£ si 13000000@1 (2 pages)
26 March 2002	Memorandum and Articles of Association (9 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2002	Memorandum and Articles of Association (9 pages)
26 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2002	Nc inc already adjusted 02/07/01 (1 page)
26 March 2002	Nc inc already adjusted 02/07/01 (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2002	Particulars of mortgage/charge (7 pages)
4 January 2002	Particulars of mortgage/charge (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Nc inc already adjusted 02/07/01 (1 page)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Nc inc already adjusted 02/07/01 (1 page)
13 July 2001	Ad 02/07/01--------- Â£ si 6856800@1=6856800 Â£ ic 100/6856900 (2 pages)
13 July 2001	Nc inc already adjusted 02/07/01 (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	Ad 02/07/01--------- Â£ si 6856800@1=6856800 Â£ ic 100/6856900 (2 pages)
13 July 2001	Nc inc already adjusted 02/07/01 (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2001	Particulars of mortgage/charge (5 pages)
12 May 2001	Particulars of mortgage/charge (4 pages)
12 May 2001	Particulars of mortgage/charge (5 pages)
12 May 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	Full accounts made up to 31 December 1999 (18 pages)
3 May 2001	Full accounts made up to 31 December 2000 (18 pages)
3 May 2001	Full accounts made up to 31 December 2000 (18 pages)
3 May 2001	Full accounts made up to 31 December 1999 (18 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
28 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Full accounts made up to 31 December 1998 (16 pages)
27 January 2000	Full accounts made up to 31 December 1998 (16 pages)
10 November 1999	Return made up to 30/09/99; full list of members (7 pages)
10 November 1999	Return made up to 30/09/99; full list of members (7 pages)
28 October 1999	Particulars of mortgage/charge (12 pages)
28 October 1999	Particulars of mortgage/charge (12 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
5 March 1999	Particulars of mortgage/charge (7 pages)
5 March 1999	Particulars of mortgage/charge (7 pages)
2 February 1999	Full accounts made up to 31 December 1997 (17 pages)
2 February 1999	Full accounts made up to 31 December 1997 (17 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Director resigned (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Return made up to 30/09/98; no change of members (11 pages)
14 October 1998	Return made up to 30/09/98; no change of members (11 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
4 March 1998	Full accounts made up to 31 December 1996 (17 pages)
4 March 1998	Full accounts made up to 31 December 1996 (17 pages)
28 October 1997	Return made up to 30/09/97; no change of members (10 pages)
28 October 1997	Return made up to 30/09/97; no change of members (10 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 14-16 great portland street london W1N 6BL (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 14-16 great portland street london W1N 6BL (1 page)
3 December 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
3 December 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
2 December 1996	Full accounts made up to 30 November 1995 (14 pages)
2 December 1996	Full accounts made up to 30 November 1995 (14 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
25 October 1996	Location of register of directors' interests (1 page)
25 October 1996	Location of register of directors' interests (1 page)
25 October 1996	Location - directors service contracts and memoranda (1 page)
25 October 1996	Location - directors service contracts and memoranda (1 page)
25 October 1996	Location of register of members (1 page)
25 October 1996	Location of register of members (1 page)
21 October 1996	Return made up to 30/09/96; full list of members (13 pages)
21 October 1996	Return made up to 30/09/96; full list of members (13 pages)
17 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Secretary resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (3 pages)
31 October 1995	Return made up to 30/09/95; no change of members (8 pages)
31 October 1995	Return made up to 30/09/95; no change of members (6 pages)
11 September 1995	Full accounts made up to 30 November 1994 (12 pages)
11 September 1995	Full accounts made up to 30 November 1994 (12 pages)
27 July 1995	Delivery ext'd 3 mth 30/11/94 (1 page)
27 July 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
1 February 1995	Particulars of mortgage/charge (3 pages)
1 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
15 December 1994	Particulars of mortgage/charge (3 pages)
15 December 1994	Particulars of mortgage/charge (3 pages)
19 November 1994	Particulars of mortgage/charge (5 pages)
19 November 1994	Particulars of mortgage/charge (5 pages)
28 October 1993	New secretary appointed;director resigned;new director appointed (2 pages)
28 October 1993	Secretary resigned;new director appointed (2 pages)
30 September 1993	Incorporation (15 pages)
30 September 1993	Incorporation (15 pages)

Arrows Grand Prix International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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