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Force India Formula One Team Limited

02417588

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

2ND FLOOR, LONDON, EC4N 6EU
Incorporated 29/08/1989

Compliance

Last accounts

31/12/2016

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 29/08/2017

Due 12/09/2018

Overdue

Industry

29100
Manufacture of motor vehicles
29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Sankaranarayanan Ramamurthy

secretary · Since 02/11/2009

Mr Robert George Fernley

director · Since 27/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Mr Sushanto Roy

director · Since 27/10/2011

DIRECTOR

INDIAN · INDIA · Age 51

Also on 2 other boards

Mr Subrata Roy Sahara

director · Since 27/10/2011

DIRECTOR

INDIAN · INDIA · Age 78

Also on 2 other boards

Mr Abhijit Sarkar

director · Since 27/10/2011

DIRECTOR

INDIAN · INDIA · Age 61

Also on 2 other boards

Mr Sandeep Wadhwa

director · Since 27/10/2011

DIRECTOR

INDIAN · INDIA · Age 51

Also on 2 other boards

Persons with Significant Control

Orange India Holdings S.A.R.L

75–100% shares

Atrium Business Park, Atrium Business Park, L-8070 Bertrange

Reg: B 132.751 · R.C.S. Luxembourg · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Sixth supplemental security assignment
fully satisfied

Investec Bank PLC

All of its right title benefit and interest in and to the supplemental collateral see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/08/2012Registered 03/09/2012Satisfied 01/12/2014
A second supplemental account charge
fully satisfied

Investec Bank PLC

By way of first fixed charge, certain bank accounts, all its rights, titles, interests and benefits see image for full details.

All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/12/2011Registered 19/12/2011Satisfied 09/05/2017
Fifth supplemental security assignment
fully satisfied

Investec Bank PLC

Right title and interest in and to the supplemental collateral see image for full details.

All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/12/2011Registered 19/12/2011Satisfied 01/12/2014
Fourth supplemental security assignment
fully satisfied

Investec Bank PLC

Right title and interest in and to the supplemental collateral see image for full details.

All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/07/2010Registered 10/08/2010Satisfied 01/12/2014
A supplemental account charge
fully satisfied

Investec Bank PLC

By way of fixed charge all right title interest and benefit in and to the collateral being- all sums from time to time standing to the credit of or earned upon each account see image for full details.

All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/07/2010Registered 10/08/2010Satisfied 23/05/2017
Second supplemental security assignment
fully satisfied

Investec Bank PLC

All right title benefit and interest in and to the supplemental collateral see image for full details.

All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/10/2009Registered 19/11/2009Satisfied 01/12/2014
Charge over accounts
fully satisfied

Investec Bank (UK) Limited

Fixed charge certain bank accounts and all rights titles interests and benefits in and to the collateral see image for full details.

All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/07/2008Registered 25/07/2008Satisfied 23/05/2017
Security assignment
fully satisfied

Investec Bank (UK) Limited

Fixed charge all right title benefit and interest in and to the collateral see image for full details.

All monies due or to become due from any obligor or any other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/07/2008Registered 25/07/2008Satisfied 01/12/2014
Charge and release over deposit
fully satisfied

Fortis Bank Sa-Nv UK Branch

The deposit meaning the sum of £150,000 standing to the credit of any account which is styled fortis re: force india formula one team limited with account number 42394701 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/03/2008Registered 20/03/2008Satisfied 13/07/2016
Assignment
fully satisfied

Abn Amro Bank N.V.

The assigned rights being all moneys due under each relevant agreement,. See the mortgage charge document for full details.

All monies due or to become due from the company, spyker F1 limited and spyker brand limited or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/12/2006Registered 10/10/2007Satisfied 21/02/2008
Legal charge
fully satisfied

Fortis Bank S.A./N.V

F/H property k/a unit 2 top station road industrial estate top station road brackley.

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

Created 27/07/2005Registered 10/08/2005Satisfied 28/03/2008
Legal charge
fully satisfied

Fortis Bank S.A./N.V.

The f/h property at dadford road silverstone northampton t/n NN142433,. See the mortgage charge document for full 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

Created 22/03/2005Registered 30/03/2005Satisfied 17/04/2008
Debenture
fully satisfied

Fortis Bank S.A./N.V.

The f/h property at dadford road silverstone northants, fixed charges of plant and machinery, goodwill, uncalled share capital, floating charge all property and undertaking,. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee

Created 22/03/2005Registered 30/03/2005Satisfied 17/04/2008
Legal mortgage
fully satisfied

Aib Group (UK) PLC

The f/h property k/a land and buildings at henwood farm and airmanship hall silverstone aylsbury vale bucks t/n BM217565 and BM206947 asnd BM113980. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/03/2002Registered 07/03/2002Satisfied 23/02/2005
Legal mortgage
fully satisfied

Aib Group (UK) PLC

The f/h property k/a land factory and buildings south of litchlake farm dadford road siverstone northants NN142433. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/03/2002Registered 07/03/2002Satisfied 02/10/2007
Legal mortgage
fully satisfied

Aib Group (UK) PLC

Property k/a unit B2 top station road brackley northamptonshire t/no NN186022 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/11/1997Registered 02/12/1997Satisfied 23/02/2005
Charge over deposits
fully satisfied

Aib Group (UK) P.L.C.

A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/06/1997Registered 12/07/1997Satisfied 02/10/2007
Legal mortgage
fully satisfied

Allied Irish Banks Pl.C.

F/H jordan grand prix factory, dafford road silverstone, northamptonshire title no nn 142433. floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/09/1991Registered 04/10/1991Satisfied 02/10/2007
Mortgage debenture
fully satisfied

Allied Irish Banks P.L.C.

(Including trade fixtures). 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/01/1991Registered 17/01/1991Satisfied 02/10/2007

Insolvency History2 cases

in administration

Geoffrey Paul Rowley (practitioner) · Jason Daniel Baker (practitioner)

creditors voluntary liquidation05/08/2019

Geoffrey Paul Rowley (practitioner) · Jason Daniel Baker (practitioner) · David Paul Hudson (practitioner)