Mallory Park (Motorsport) Limited

Company Name	Mallory Park (Motorsport) Limited
Company Status	Dissolved
Company Number	01842075
Category	Private Limited Company
Incorporation Date	20 August 1984(39 years, 8 months ago)
Dissolution Date	14 May 2017 (6 years, 11 months ago)
Previous Name	Broadmile Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Peter Francis Chubb
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(20 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 14 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	15 Hurtmore Chase Hurtmore Godalming Surrey GU7 2RT

Director Name	Mr Guy Mowbray Woodward
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(20 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 14 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Red House 27 Woolley Street Bradford On Avon Wiltshire BA15 1AE

Director Name	Mr David Alan Ward
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(20 years, 8 months after company formation)
Appointment Duration	12 years (closed 14 May 2017)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	101 Arnolds Crescent Newbold Verdon Leicestershire LE9 9LW

Director Name	Mr Simon Nicholas Clark
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(28 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ

Director Name	Mr Mark Turner Jones
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(28 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ

Secretary Name	Mark Turner Jones
Nationality	British
Status	Closed
Appointed	04 February 2013(28 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 May 2017)
Role	Company Director
Correspondence Address	Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ

Director Name	Michael Thomas Coward Waddington
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 1998)
Role	Builder
Correspondence Address	24 Lake Avenue Walsall West Midlands WS5 3PA

Director Name	Jean Waddington
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 1998)
Role	Company Director
Correspondence Address	24 Lake Avenue Walsall West Midlands WS5 3PA

Director Name	Ronald William Overend
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1995)
Role	Builder
Correspondence Address	1a Brownsfield Road Lichfield Staffordshire WS13 6BT

Director Name	Edwina Mary Overend
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2003)
Role	Company Director
Correspondence Address	1a Brownsfield Road Lichfield Staffordshire WS13 6BT

Director Name	David John Overend
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 January 2005)
Role	Accountant
Correspondence Address	6 Hawksmoor Drive Lichfield Staffordshire WS14 9YH

Secretary Name	David John Overend
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 November 2003)
Role	Accountant
Correspondence Address	6 Hawksmoor Drive Lichfield Staffordshire WS14 9YH

Secretary Name	Ronald William Overend
Nationality	British
Status	Resigned
Appointed	17 November 2003(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2005)
Role	Company Director
Correspondence Address	1a Brownsfield Road Lichfield Staffordshire WS13 6BT

Secretary Name	Ronald William Overend
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2005)
Role	Company Director
Correspondence Address	1a Brownsfield Road Lichfield Staffordshire WS13 6BT

Director Name	Michael Herbert Harrington Groves
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 2009)
Role	Retired
Correspondence Address	2 Cornwall Mews South London SW7 4RZ

Secretary Name	Dennis Carter
Nationality	British
Status	Resigned
Appointed	04 January 2005(20 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 21 January 2005)
Role	Company Director
Correspondence Address	5 Saint Mary's Meadow Abbotts Ann Andover Hampshire SP11 7SZ

Secretary Name	Linda Janette Jones
Nationality	British
Status	Resigned
Appointed	21 January 2005(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2007)
Role	Co Accountant
Correspondence Address	14 Celtic Drive Andover Hampshire SP10 2UA

Director Name	Mr Dennis Ivan Carter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(21 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 April 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 St Marys Meadow Abbotts Ann Andover Hampshire SP11 7SZ

Secretary Name	Mr Dennis Ivan Carter
Nationality	British
Status	Resigned
Appointed	06 March 2007(22 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Marys Meadow Abbotts Ann Andover Hampshire SP11 7SZ

Location

Registered Address	Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£1,418,596
Gross Profit	£1,089,395
Net Worth	£530,863
Cash	£83,365
Current Liabilities	£191,169

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2017	Final Gazette dissolved following liquidation (1 page)
14 May 2017	Final Gazette dissolved following liquidation (1 page)
14 February 2017	Return of final meeting in a creditors' voluntary winding up (22 pages)
14 February 2017	Return of final meeting in a creditors' voluntary winding up (22 pages)
12 January 2016	Liquidators statement of receipts and payments to 1 December 2015 (20 pages)
12 January 2016	Liquidators statement of receipts and payments to 1 December 2015 (20 pages)
12 January 2016	Liquidators' statement of receipts and payments to 1 December 2015 (20 pages)
12 January 2016	Liquidators' statement of receipts and payments to 1 December 2015 (20 pages)
24 December 2014	Liquidators' statement of receipts and payments to 1 December 2014 (20 pages)
24 December 2014	Liquidators statement of receipts and payments to 1 December 2014 (20 pages)
24 December 2014	Liquidators' statement of receipts and payments to 1 December 2014 (20 pages)
24 December 2014	Liquidators statement of receipts and payments to 1 December 2014 (20 pages)
10 December 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
10 December 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
27 January 2014	Certificate of removal of voluntary liquidator (1 page)
27 January 2014	Certificate of removal of voluntary liquidator (1 page)
18 December 2013	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 18 December 2013 (2 pages)
12 December 2013	Administrator's progress report to 2 December 2013 (20 pages)
12 December 2013	Administrator's progress report to 2 December 2013 (20 pages)
12 December 2013	Administrator's progress report to 2 December 2013 (20 pages)
6 December 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
6 December 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
2 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 November 2013	Result of meeting of creditors (2 pages)
26 November 2013	Result of meeting of creditors (2 pages)
19 November 2013	Statement of affairs with form 2.14B (11 pages)
19 November 2013	Statement of affairs with form 2.14B (11 pages)
7 November 2013	Statement of administrator's proposal (25 pages)
7 November 2013	Statement of administrator's proposal (25 pages)
8 October 2013	Registered office address changed from Thruxton Circuit Andover Hampshire SP11 8PN on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Thruxton Circuit Andover Hampshire SP11 8PN on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Thruxton Circuit Andover Hampshire SP11 8PN on 8 October 2013 (2 pages)
4 October 2013	Appointment of an administrator (1 page)
4 October 2013	Appointment of an administrator (1 page)
19 June 2013	Satisfaction of charge 3 in full (3 pages)
19 June 2013	Satisfaction of charge 2 in full (3 pages)
19 June 2013	Satisfaction of charge 3 in full (3 pages)
19 June 2013	Satisfaction of charge 1 in full (3 pages)
19 June 2013	Satisfaction of charge 1 in full (3 pages)
19 June 2013	Satisfaction of charge 2 in full (3 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
3 May 2013	Termination of appointment of Dennis Carter as a director (2 pages)
3 May 2013	Termination of appointment of Dennis Carter as a director (2 pages)
10 April 2013	Appointment of Mark Turner Jones as a secretary (3 pages)
10 April 2013	Appointment of Mark Turner Jones as a secretary (3 pages)
9 April 2013	Termination of appointment of Dennis Carter as a secretary (2 pages)
9 April 2013	Termination of appointment of Dennis Carter as a secretary (2 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 2,501 (8 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 2,501 (8 pages)
25 February 2013	Aud stat 519 (1 page)
25 February 2013	Aud stat 519 (1 page)
4 January 2013	Appointment of Mr Simon Nicholas Clark as a director (3 pages)
4 January 2013	Appointment of Mr Mark Turner Jones as a director (3 pages)
4 January 2013	Appointment of Mr Mark Turner Jones as a director (3 pages)
4 January 2013	Appointment of Mr Simon Nicholas Clark as a director (3 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 March 2010	Director's details changed for David Alan Ward on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for David Alan Ward on 10 March 2010 (2 pages)
18 November 2009	Director's details changed for Guy Mowbray Woodward on 4 September 2009 (1 page)
18 November 2009	Director's details changed for Guy Mowbray Woodward on 4 September 2009 (1 page)
18 November 2009	Director's details changed for Guy Mowbray Woodward on 4 September 2009 (1 page)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 July 2009	Director's change of particulars / guy woodward / 06/07/2009 (1 page)
20 July 2009	Director's change of particulars / guy woodward / 06/07/2009 (1 page)
8 July 2009	Appointment terminated director michael groves (1 page)
8 July 2009	Appointment terminated director michael groves (1 page)
3 March 2009	Return made up to 26/02/09; full list of members (5 pages)
3 March 2009	Return made up to 26/02/09; full list of members (5 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 March 2008	Return made up to 26/02/08; full list of members (5 pages)
27 March 2008	Return made up to 26/02/08; full list of members (5 pages)
15 November 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 November 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
28 April 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
28 April 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
10 March 2007	Return made up to 26/02/07; full list of members (8 pages)
10 March 2007	Return made up to 26/02/07; full list of members (8 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
30 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
23 March 2006	Return made up to 26/02/06; full list of members (8 pages)
23 March 2006	Return made up to 26/02/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
20 October 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
20 October 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
1 August 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
17 March 2005	Return made up to 26/02/05; full list of members (7 pages)
17 March 2005	Return made up to 26/02/05; full list of members (7 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: grove house grove terrace walsall west midlands WS1 2PP (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: grove house grove terrace walsall west midlands WS1 2PP (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
6 August 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
11 March 2004	Return made up to 26/02/04; full list of members (6 pages)
11 March 2004	Return made up to 26/02/04; full list of members (6 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
31 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
31 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 26/02/03; full list of members (7 pages)
18 March 2003	Return made up to 26/02/03; full list of members (7 pages)
31 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
31 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 26/02/02; full list of members (6 pages)
11 March 2002	Return made up to 26/02/02; full list of members (6 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 March 2001	Return made up to 26/02/01; full list of members (6 pages)
14 March 2001	Return made up to 26/02/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 26/02/00; full list of members (6 pages)
10 March 2000	Return made up to 26/02/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 March 1999	Return made up to 26/02/99; change of members (6 pages)
11 March 1999	Return made up to 26/02/99; change of members (6 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	£ ic 5000/2501 22/09/98 £ sr 2499@1=2499 (1 page)
25 September 1998	Â£ ic 5000/2501 22/09/98 Â£ sr 2499@1=2499 (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
25 September 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
25 September 1998	Director resigned (1 page)
19 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 March 1998	Return made up to 26/02/98; full list of members (6 pages)
9 March 1998	Return made up to 26/02/98; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 March 1997	Return made up to 26/02/97; full list of members (6 pages)
12 March 1997	Return made up to 26/02/97; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 March 1996	Return made up to 26/02/96; full list of members (6 pages)
19 March 1996	Return made up to 26/02/96; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
22 March 1995	Return made up to 26/02/95; no change of members (6 pages)
22 March 1995	Return made up to 26/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 August 1984	Certificate of incorporation (1 page)
20 August 1984	Certificate of incorporation (1 page)
20 August 1984	Incorporation (13 pages)
20 August 1984	Incorporation (13 pages)

Mallory Park (Motorsport) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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