Bodansky Sponsorship Limited

Company Name	Bodansky Sponsorship Limited
Company Status	Liquidation
Company Number	03687462
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard John Williams
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(13 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Racing Driver
Country of Residence	England
Correspondence Address	8 Belgrave Place Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Richard Jarrett
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(15 years, 3 months after company formation)
Appointment Duration	10 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	8 Belgrave Place Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Darren James Linton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(15 years, 3 months after company formation)
Appointment Duration	10 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Belgrave Place Manchester Road Bury Lancashire BL9 0ED

Director Name	Anne Bodansky
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Great Enton Enton Godalming Surrey GU8 5AH

Director Name	Jonathan Bodansky
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Sponsorship Management
Country of Residence	United Kingdom
Correspondence Address	25 West Place Wimbledon London SW19 4UH

Secretary Name	Jonathan Bodansky
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Great Enton Enton Godalming Surrey GU8 5AH

Secretary Name	Anne Bodansky
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	Great Enton Enton Godalming Surrey GU8 5AH

Director Name	Mr John Adams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Droveway Hove East Sussex BN3 6LF

Secretary Name	John Adams
Nationality	British
Status	Resigned
Appointed	27 February 2007(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 June 2012)
Role	Company Director
Correspondence Address	9 The Droveway Hove East Sussex BN3 6LF

Director Name	Mr Christopher James Buncombe
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2014)
Role	Racing Driver
Country of Residence	England
Correspondence Address	Suite 1 Rowan Court 56 High Street Wimbledon Village London SW19 5EE

Director Name	Mr Simon Peter Edwards
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Rowan Court 56 High Street Wimbledon Village London SW19 5EE

Director Name	Mr Michael Anthony Evans
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Rowan Court 56 High Street Wimbledon Village London SW19 5EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Belgrave Place Manchester Road Bury Lancashire BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£161,260
Cash	£101,340
Current Liabilities	£378,782

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	6 January 2017 (overdue)

Charges

16 April 2014	Delivered on: 29 April 2014 Persons entitled: Gp Events (Jersey) Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
8 June 2012	Delivered on: 28 June 2012 Persons entitled: Jonathan Bodansky and John Adams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way first legal mortgage any land, by way of fixed charge all estates or interest in any land and all immoveable assets, the book debts, all right, title and interest in the designated account and goodwill and uncalled capital. By way of floating charge all its assets see image for full details. Outstanding
6 February 2008	Delivered on: 8 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 August 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (4 pages)
22 March 2018	Final Gazette dissolved following liquidation (1 page)
22 December 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
24 October 2016	Liquidators' statement of receipts and payments to 13 August 2016 (6 pages)
24 October 2016	Liquidators' statement of receipts and payments to 13 August 2016 (6 pages)
19 October 2015	Administrator's progress report to 14 August 2015 (16 pages)
19 October 2015	Administrator's progress report to 14 August 2015 (16 pages)
14 August 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 August 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 April 2015	Administrator's progress report to 26 February 2015 (16 pages)
8 April 2015	Administrator's progress report to 26 February 2015 (16 pages)
26 November 2014	Result of meeting of creditors (2 pages)
26 November 2014	Result of meeting of creditors (2 pages)
6 November 2014	Statement of administrator's proposal (29 pages)
6 November 2014	Statement of administrator's proposal (29 pages)
4 November 2014	Statement of affairs with form 2.14B (7 pages)
4 November 2014	Statement of affairs with form 2.14B (7 pages)
26 September 2014	Registered office address changed from Suite 1 Rowan Court 56 High Street Wimbledon Village London SW19 5EE to C/O Horsfields 8 Belgrave Place Manchester Road Bury Lancashire BL9 0ED on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Suite 1 Rowan Court 56 High Street Wimbledon Village London SW19 5EE to C/O Horsfields 8 Belgrave Place Manchester Road Bury Lancashire BL9 0ED on 26 September 2014 (1 page)
5 September 2014	Appointment of an administrator (1 page)
5 September 2014	Appointment of an administrator (1 page)
13 May 2014	Appointment of Mr Richard Jarrett as a director (2 pages)
13 May 2014	Appointment of Mr Richard Jarrett as a director (2 pages)
2 May 2014	Termination of appointment of Simon Edwards as a director (2 pages)
2 May 2014	Termination of appointment of Simon Edwards as a director (2 pages)
2 May 2014	Appointment of Mr Darren James Linton as a director (3 pages)
2 May 2014	Termination of appointment of Christopher Buncombe as a director (2 pages)
2 May 2014	Appointment of Mr Darren James Linton as a director (3 pages)
2 May 2014	Termination of appointment of Christopher Buncombe as a director (2 pages)
29 April 2014	Registration of charge 036874620003 (36 pages)
29 April 2014	Registration of charge 036874620003 (36 pages)
23 April 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
8 April 2014	Termination of appointment of Michael Evans as a director (2 pages)
8 April 2014	Termination of appointment of Michael Evans as a director (2 pages)
15 October 2013	Registered office address changed from Moorgate House Dysart Street London EC2A 2BX United Kingdom on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from Moorgate House Dysart Street London EC2A 2BX United Kingdom on 15 October 2013 (2 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
17 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
16 April 2013	Termination of appointment of John Adams as a director (2 pages)
16 April 2013	Termination of appointment of John Adams as a director (2 pages)
8 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2012	Appointment of Mr Simon Peter Edwards as a director (2 pages)
25 June 2012	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS on 25 June 2012 (1 page)
25 June 2012	Appointment of Mr Michael Anthony Evans as a director (2 pages)
25 June 2012	Termination of appointment of John Adams as a secretary (1 page)
25 June 2012	Appointment of Mr Michael Anthony Evans as a director (2 pages)
25 June 2012	Termination of appointment of John Adams as a secretary (1 page)
25 June 2012	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS on 25 June 2012 (1 page)
25 June 2012	Appointment of Mr Simon Peter Edwards as a director (2 pages)
19 June 2012	Termination of appointment of Jonathan Bodansky as a director (2 pages)
19 June 2012	Appointment of Christopher James Buncombe as a director (3 pages)
19 June 2012	Appointment of Richard John Williams as a director (3 pages)
19 June 2012	Appointment of Richard John Williams as a director (3 pages)
19 June 2012	Termination of appointment of Jonathan Bodansky as a director (2 pages)
19 June 2012	Appointment of Christopher James Buncombe as a director (3 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 March 2011	Director's details changed for Jonathan Bodansky on 23 December 2010 (2 pages)
2 March 2011	Director's details changed for Jonathan Bodansky on 23 December 2010 (2 pages)
2 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
21 January 2010	Director's details changed for Jonathan Bodansky on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for John Adams on 1 October 2009 (1 page)
21 January 2010	Secretary's details changed for John Adams on 1 October 2009 (1 page)
21 January 2010	Director's details changed for Jonathan Bodansky on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Jonathan Bodansky on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for John Adams on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for John Adams on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for John Adams on 1 October 2009 (1 page)
21 January 2010	Director's details changed for John Adams on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
3 March 2009	Full accounts made up to 30 April 2008 (12 pages)
3 March 2009	Full accounts made up to 30 April 2008 (12 pages)
16 February 2009	Return made up to 23/12/08; full list of members (4 pages)
16 February 2009	Return made up to 23/12/08; full list of members (4 pages)
11 March 2008	Return made up to 23/12/07; no change of members (7 pages)
11 March 2008	Return made up to 23/12/07; no change of members (7 pages)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
8 February 2008	Particulars of mortgage/charge (4 pages)
8 February 2008	Particulars of mortgage/charge (4 pages)
13 August 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2007	New secretary appointed;new director appointed (1 page)
9 March 2007	New secretary appointed;new director appointed (1 page)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
14 March 2006	Return made up to 23/12/05; full list of members (7 pages)
14 March 2006	Return made up to 23/12/05; full list of members (7 pages)
9 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
9 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 January 2005	Return made up to 23/12/04; full list of members (7 pages)
11 January 2005	Return made up to 23/12/04; full list of members (7 pages)
1 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
1 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
26 February 2004	Full accounts made up to 30 April 2003 (8 pages)
26 February 2004	Full accounts made up to 30 April 2003 (8 pages)
18 February 2004	Return made up to 23/12/03; full list of members (6 pages)
18 February 2004	Return made up to 23/12/03; full list of members (6 pages)
11 December 2003	Memorandum and Articles of Association (13 pages)
11 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2003	Memorandum and Articles of Association (13 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
28 January 2003	Return made up to 23/12/02; full list of members (6 pages)
28 January 2003	Return made up to 23/12/02; full list of members (6 pages)
9 May 2002	Return made up to 23/12/01; full list of members (6 pages)
9 May 2002	Return made up to 23/12/01; full list of members (6 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
5 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
5 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Return made up to 23/12/00; full list of members (6 pages)
19 February 2002	Return made up to 23/12/00; full list of members (6 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
3 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
3 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
29 August 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
29 August 2000	Ad 03/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 August 2000	Ad 03/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
9 May 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
23 December 1998	Incorporation (15 pages)
23 December 1998	Incorporation (15 pages)

Bodansky Sponsorship Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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