Dissolved
Dissolved 2015-03-10
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Company Information for SUPER AGURI F1 LIMITED
LONDON, W1U,
|
Company Registration Number
 05607632 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Super Aguri F1 Ltd
SUPER AGURI F1 LIMITED was founded on 2005-10-31 and had its registered office in London. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUPER AGURI F1 LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05607632 | |
|---|---|---|
| Date formed | 2005-10-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-10-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2015-09-23 13:06:09 |
| Companies House |
|
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Company Officers of SUPER AGURI F1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAYNE STUART HUMPHREYS |
||
DANIEL AUDETTO |
||
WAYNE STUART HUMPHREYS |
||
MARK ANDREW PRESTON |
||
AGURI SUZUKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN LEE |
Director |
Related Directorships
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| ZIDAC LABORATORIES LTD | Director | 2018-03-29 | CURRENT | 2017-02-14 | In Administration | |
| SOLAB GROUP LIMITED | Director | 2017-09-11 | CURRENT | 2012-04-16 | Liquidation | |
| TRY INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 1996-09-16 | Dissolved 2016-09-20 | |
| HG DIRECTORS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-01-24 | |
| BSPOKE GLOBAL NETWORKS LIMITED | Director | 2014-01-21 | CURRENT | 2006-09-21 | Active | |
| GLEBE BARN CONSULTANCY LTD | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
| OXFORD MOBILITY SPACES LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| STREETDRONE LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| PRESTON EV LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| SHYFT MOBILITY LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active - Proposal to Strike off | |
| LATERAL2 INNOVATION LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2017-03-14 | |
| THE MOBOX FOUNDATION C.I.C. | Director | 2015-04-26 | CURRENT | 2015-04-26 | Active | |
| NEW TIME LEARNING LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-06-10 | |
| PRESTON MOTORSPORT LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LX | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN LEE | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM LEAFIELD TECHNICAL CENTRE, LANGLEY, WITNEY OXFORDSHIRE OX29 9EF | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES04 | £ NC 10/200 15/11/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 15/11/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 09/05/07--------- £ SI 190@1=190 £ IC 10/200 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1/10 05/01/06 | |
| RES13 | ART 5B NOT APPLY 05/01/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 05/01/06 | |
| 88(2)R | AD 05/01/06--------- £ SI 9@1=9 £ IC 1/10 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to SUPER AGURI F1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against SUPER AGURI F1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HONDA GP LIMITED | |
| SECURITY AGREEMENT | Outstanding | HONDA GP LIMITED | |
| RENT DEPOSIT DEED | Outstanding | MENARD ENGINEERING LIMITED |
Intangible Assets
Patents
We have not found any records of SUPER AGURI F1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUPER AGURI F1 LIMITED
Income
Government Income
We have not found government income sources for SUPER AGURI F1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as SUPER AGURI F1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPER AGURI F1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SUPER AGURI F1 LTD | Event Date | 2014-10-20 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 28 November 2014 at 12.00 noon and 12.15 pm respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. The Liquidators may be contacted care of BRNotice@bdo.co.uk. Geoffrey Stuart Kinlan (IP Number: 8268 ), Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPER AGURI F1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUPER AGURI F1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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