CATERHAM SPORTS LIMITED
LONDON 1MALAYSIA RACING TEAM (UK) LIMITED 1MALAYSIA F1 TEAM (UK) LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 07042086
Status In Administration
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Administrator's progress report to 28 February 2017; Administrator's progress report to 31 August 2016; Notice of extension of period of Administration. The most likely internet sites of CATERHAM SPORTS LIMITED are www.caterhamsports.co.uk, and www.caterham-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caterham Sports Limited is a Private Limited Company. The company registration number is 07042086. Caterham Sports Limited has been working since 14 October 2009. The present status of the company is In Administration. The registered address of Caterham Sports Limited is 25 Moorgate London Ec2r 6ay. . COJOCAR, Constantin is a Director of the company. Director ASMAT, Riad has been resigned. Director FERNANDES, Anthony Francis has been resigned. Director GASCOYNE, Michael Robert has been resigned. Director ISMAIL, Zahri has been resigned. Director KOLLES, Romulus, Dipl Ing has been resigned. Director LEE, Chung Han has been resigned. Director MACDONALD, Graham Alastair has been resigned. Director MERANUN, Kamarudin Bin has been resigned. Director NASARUDIN, Sheikh Mohd has been resigned. Director RAVETTO, Manfredi has been resigned. Director WILLMER, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COJOCAR, Constantin
Appointed Date: 23 September 2014
63 years old

Resigned Directors

Director
ASMAT, Riad
Resigned: 07 February 2014
Appointed Date: 26 September 2012
54 years old
Director
FERNANDES, Anthony Francis
Resigned: 02 July 2014
Appointed Date: 11 December 2009
61 years old
Director
GASCOYNE, Michael Robert
Resigned: 26 September 2012
Appointed Date: 11 December 2009
62 years old
Director
ISMAIL, Zahri
Resigned: 08 December 2010
Appointed Date: 11 December 2009
53 years old
Director
KOLLES, Romulus, Dipl Ing
Resigned: 23 September 2014
Appointed Date: 02 July 2014
92 years old
Director
LEE, Chung Han
Resigned: 12 December 2009
Appointed Date: 14 October 2009
45 years old
Director
MACDONALD, Graham Alastair
Resigned: 02 July 2014
Appointed Date: 04 December 2013
61 years old
Director
MERANUN, Kamarudin Bin
Resigned: 02 July 2014
Appointed Date: 11 December 2009
64 years old
Director
NASARUDIN, Sheikh Mohd
Resigned: 02 July 2014
Appointed Date: 11 December 2009
42 years old
Director
RAVETTO, Manfredi
Resigned: 10 July 2014
Appointed Date: 02 July 2014
50 years old
Director
WILLMER, Michael
Resigned: 23 September 2014
Appointed Date: 02 July 2014
51 years old

CATERHAM SPORTS LIMITED Events

04 Apr 2017
Administrator's progress report to 28 February 2017
21 Oct 2016
Administrator's progress report to 31 August 2016
21 Oct 2016
Notice of extension of period of Administration
26 Apr 2016
Administrator's progress report to 16 March 2016
02 Mar 2016
Notice of appointment of replacement/additional administrator
...
... and 72 more events
15 Dec 2009
Appointment of Mr Anthony Francis Fernandes as a director
15 Dec 2009
Appointment of Mr Sheikh Mohd Nasarudin as a director
04 Nov 2009
Company name changed 1MALAYSIA F1 team (uk) LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
04 Nov 2009
Change of name notice
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CATERHAM SPORTS LIMITED Charges

12 July 2013
Charge code 0704 2086 0007
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Export-Import Bank of Malaysia Berhad (Exim Bank)
Description: Land and buildings k/a leafield technical centre langley…
18 September 2012
Legal mortgage
Delivered: 21 September 2012
Status: Satisfied on 1 August 2013
Persons entitled: Cimb Bank Berhad, London Branch
Description: Leafield technical centre located at fairspeare road…
18 September 2012
Account charge
Delivered: 21 September 2012
Status: Satisfied on 1 August 2013
Persons entitled: Cimb Bank Berhad, London Branch
Description: By way of fixed charge the debt service reserve account…
18 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 1 August 2013
Persons entitled: Cimbbank Berhad, London Branch
Description: Leafield technical centre located at fairspeare road…
18 February 2011
Chattel mortgage
Delivered: 19 February 2011
Status: Satisfied on 21 June 2013
Persons entitled: Close Leasing Limited
Description: The charged assets being: 25/01/2010 dell 8401369804…
13 September 2010
Deed of charge over credit balances
Delivered: 16 September 2010
Status: Satisfied on 9 May 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re 1MALAYSIA racing team (UK) limited…
24 December 2009
Rent deposit deed
Delivered: 7 January 2010
Status: Satisfied on 15 June 2013
Persons entitled: Racing Technology Norfolk Limited
Description: The sum of £141,000.00 and any other sums from time to time…

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