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MARCH F1 LIMITED

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Company details

UNIT C5, TELFORD ROAD, BICESTER, OXON, OX6 0TZ

MARCH F1 LIMITED on the map

Company type: Private Limited Company
Company number: 01073849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.29
£2.95
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AMENDING 4.68 18/10/94
Form type: MISC
Date: 1995.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.01
£2.95
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AMENDING 4.68 18/04/95
Form type: MISC
Date: 1995.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEYTON HOUSE RACING LIMITED, CERTIFICATE ISSUED ON 07/02/92
Form type: CERTNM
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
AD 13/03/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/90
Form type: SRES10
Date: 1990.04.02
Child documents:
Document type: ANNOTATION
Date: 1990.04.02
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 13/03/90
Order cannot be placed (digitalisation not planned)
AD 13/03/90---------, £ SI [email protected]=4795000, £ IC 1190916/5985916
Form type: 88(2)P
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
£ NC 1250000/6045000, 13/03/90
Form type: 123
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/90
Form type: SRES11
Date: 1990.03.21
Child documents:
Document type: ANNOTATION
Date: 1990.03.21
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/90
Document type: ANNOTATION
Date: 1990.03.21
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 13/03/90
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/89 FROM:, 190 STRAND, LONDON WC2R 1DT
Form type: 287
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
£ NC 100/1250000
Form type: 123
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARCH RACING LIMITED, CERTIFICATE ISSUED ON 26/06/89
Form type: CERTNM
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
WD 20/06/89 AD 30/05/89---------, £ SI [email protected]=1190914, £ IC 2/1190916
Form type: 88(2)R
Date: 1989.06.23

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Company directors and board members:

EVELYN MARIA MEENAGHAN (dissolve)
Nominee Secretary, 1992.09.27
48 CEDARS AVENUE , LONDON
E17 7QN
AKIRA AKAGI (dissolve)
Director, BANKER, 1991.12.31
C/O RINNE CORPORATION 1-7-3 AZABUJUBAN MINATO-KU TOKYO-106 ,
FOREIGN
JAPAN
KENNETH JOHN MARRABLE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27
THE OLD FORGE ALDHAM ROAD HADLEIGH , IPSWICH
IP7 6BS, SUFFOLK
HENRICUS VOLLENBERG (dissolve)
Director, MARKETING, 1992.03.18
BERGEIND 7 , HUMONT-ACHEL
3930
BELGIUM
PAUL LESLIE NIELD (dissolve)
Secretary, 1991.12.31 - 1992.09.27
88 OVERTON DRIVE , LONDON
E11 2NW
AUGUSTIN BRUNNER (dissolve)
Director, TECHNICAL DESIGNER, 1991.12.31 - 1992.03.18
GRUBWEG 9 A - 8580 KOFLACH ,
FOREIGN
AUSTRIA
MICHAEL ANTHONY SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.02.28
5 ASH GROVE CHESTERTON , BICESTER
OX6 8XB, OXFORDSHIRE

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Information about the Private Limited Company MARCH F1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data