GRANDPRIX ONLINE LIMITED
LIVERPOOL DEUTSCHE MARQUES LIMITED

Hellopages » Merseyside » Liverpool » L2 4SX

Company number 04506014
Status Liquidation
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address C/O ROONEY ASSOCIATES 2ND FLOOR 19, CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from the Courtyard Garage 8-12 Bramber Road West Kensington London W14 9PB on 7 December 2012; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of GRANDPRIX ONLINE LIMITED are www.grandprixonline.co.uk, and www.grandprix-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandprix Online Limited is a Private Limited Company. The company registration number is 04506014. Grandprix Online Limited has been working since 07 August 2002. The present status of the company is Liquidation. The registered address of Grandprix Online Limited is C O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . PEARSON, Geoffrey is a Secretary of the company. PEARSON, Emma is a Director of the company. PEARSON, Geoffrey is a Director of the company. Secretary SANTER, Martyn Howard has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PEARSON, Emma has been resigned. Director SANTER, Martyn Howard has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PEARSON, Geoffrey
Appointed Date: 07 August 2004

Director
PEARSON, Emma
Appointed Date: 11 September 2006
58 years old

Director
PEARSON, Geoffrey
Appointed Date: 07 August 2002
63 years old

Resigned Directors

Secretary
SANTER, Martyn Howard
Resigned: 07 August 2004
Appointed Date: 07 August 2002

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Director
PEARSON, Emma
Resigned: 25 June 2003
Appointed Date: 07 August 2002
58 years old

Director
SANTER, Martyn Howard
Resigned: 11 September 2006
Appointed Date: 03 October 2002
69 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

GRANDPRIX ONLINE LIMITED Events

07 Dec 2012
Registered office address changed from the Courtyard Garage 8-12 Bramber Road West Kensington London W14 9PB on 7 December 2012
05 Dec 2012
Appointment of a voluntary liquidator
05 Dec 2012
Statement of affairs with form 4.19
05 Dec 2012
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

02 Oct 2012
Total exemption small company accounts made up to 31 December 2011
...
... and 34 more events
03 Sep 2002
Registered office changed on 03/09/02 from: 229 nether street london N3 1NT
27 Aug 2002
New secretary appointed
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

GRANDPRIX ONLINE LIMITED Charges

31 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 17 October 2007
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over all property and assets…