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Company Information for

CATERHAM SPORTS LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
07042086
Private Limited Company
In Administration

Company Overview

About Caterham Sports Ltd
CATERHAM SPORTS LIMITED was founded on 2009-10-14 and has its registered office in London. The organisation's status is listed as "In Administration". Caterham Sports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CATERHAM SPORTS LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Previous Names
1MALAYSIA RACING TEAM (UK) LIMITED02/12/2013
1MALAYSIA F1 TEAM (UK) LIMITED04/11/2009
Filing Information
Company Number 07042086
Company ID Number 07042086
Date formed 2009-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 14/10/2013
Return next due 11/11/2014
Type of accounts FULL
VAT Number /Sales tax ID GB981389475  
Last Datalog update: 2017-04-05 19:59:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERHAM SPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED

Company Officers of CATERHAM SPORTS LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTIN COJOCAR
Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROMULUS KOLLES
Director 2014-07-02 2014-09-23
MICHAEL WILLMER
Director 2014-07-02 2014-09-23
MANFREDI RAVETTO
Director 2014-07-02 2014-07-10
ANTHONY FRANCIS FERNANDES
Director 2009-12-11 2014-07-02
GRAHAM ALASTAIR MACDONALD
Director 2013-12-04 2014-07-02
KAMARUDIN BIN MERANUN
Director 2009-12-11 2014-07-02
SHEIKH MOHD NASARUDIN
Director 2009-12-11 2014-07-02
RIAD ASMAT
Director 2012-09-26 2014-02-07
MICHAEL ROBERT GASCOYNE
Director 2009-12-11 2012-09-26
ZAHRI ISMAIL
Director 2009-12-11 2010-12-08
CHUNG HAN LEE
Director 2009-10-14 2009-12-12

More director information

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.

DateDocument TypeDocument Description
2016-04-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2016
2016-03-022.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-03-022.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-10-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-162.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-10-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2015
2015-10-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2015
2015-01-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-01-062.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-01-062.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2014-12-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM LEAFIELD TECHNICAL CENTRE LANGLEY OXFORDSHIRE OX29 9EF
2014-10-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROMULUS KOLLES
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLMER
2014-10-08AP01DIRECTOR APPOINTED CONSTANTIN COJOCAR
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMULUS KOLLES / 11/09/2014
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MANFREDI RAVETTO
2014-07-09AP01DIRECTOR APPOINTED MR ROMULUS KOLLES
2014-07-02AP01DIRECTOR APPOINTED MR MANFREDI RAVETTO
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SHEIKH NASARUDIN
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDONALD
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KAMARUDIN MERANUN
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERNANDES
2014-07-02AP01DIRECTOR APPOINTED MR MICHAEL WILLMER
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RIAD ASMAT
2013-12-17AP01DIRECTOR APPOINTED MR GRAHAM ALASTAIR MACDONALD
2013-12-02RES15CHANGE OF NAME 26/11/2013
2013-12-02CERTNMCOMPANY NAME CHANGED 1MALAYSIA RACING TEAM (UK) LIMITED CERTIFICATE ISSUED ON 02/12/13
2013-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0114/10/13 FULL LIST
2013-11-06AD02SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIAD ASMAT / 10/10/2013
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070420860007
2013-07-16RES13DISAPPLICATION OF ARTICLE AND CONFLICT MATTER AND OTHER COMPANY BUSINESS 01/07/2013
2013-07-16RES13ON LENDING AGREEMENT 10/06/2013
2013-07-16RES1330/05/2013
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-13MISCSECT 519
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM CATERHAM F1 TEAM IRONSIDE WAY HINGHAM NORWICH NORFOLK NR9 4LF UNITED KINGDOM
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-08AR0114/10/12 FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MR RIAD ASMAT
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASCOYNE
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM TEAM LOTUS IRONSIDE WAY HINGHAM NORWICH NORFOLK NR9 4LF
2011-11-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-20AR0114/10/11 FULL LIST
2011-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-27AD02SAIL ADDRESS CREATED
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ZAHRI ISMAIL
2010-11-10AR0114/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS FERNANDES / 14/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMARUDIN MERANUN / 14/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHEIKH MOHD NASARUDIN / 14/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHRI ISMAIL / 14/10/2010
2010-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-07AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-22AP01DIRECTOR APPOINTED MR MICHAEL ROBERT GASCOYNE
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG LEE
2009-12-15AP01DIRECTOR APPOINTED MR ZAHRI ISMAIL
2009-12-15AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS FERNANDES
2009-12-15AP01DIRECTOR APPOINTED MR KAMARUDIN MERANUN
2009-12-15AP01DIRECTOR APPOINTED MR SHEIKH MOHD NASARUDIN
2009-11-04RES15CHANGE OF NAME 03/11/2009
2009-11-04CERTNMCOMPANY NAME CHANGED 1MALAYSIA F1 TEAM (UK) LIMITED CERTIFICATE ISSUED ON 04/11/09
2009-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATERHAM SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-12-05
Appointment of Administrators2014-10-23
Petitions to Wind Up (Companies)2014-10-13
Fines / Sanctions
No fines or sanctions have been issued against CATERHAM SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Outstanding EXPORT-IMPORT BANK OF MALAYSIA BERHAD (EXIM BANK)
DEBENTURE 2012-09-18 Satisfied CIMBBANK BERHAD, LONDON BRANCH
ACCOUNT CHARGE 2012-09-18 Satisfied CIMB BANK BERHAD, LONDON BRANCH
LEGAL MORTGAGE 2012-09-18 Satisfied CIMB BANK BERHAD, LONDON BRANCH
CHATTEL MORTGAGE 2011-02-18 Satisfied CLOSE LEASING LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2010-09-13 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2009-12-24 Satisfied RACING TECHNOLOGY NORFOLK LIMITED
Intangible Assets
Patents
We have not found any records of CATERHAM SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERHAM SPORTS LIMITED
Trademarks
We have not found any records of CATERHAM SPORTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CONTAINED WITHIN LEASE FARADION LIMITED 2013-03-19 Outstanding

We have found 1 mortgage charges which are owed to CATERHAM SPORTS LIMITED

Income
Government Income
We have not found government income sources for CATERHAM SPORTS 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 (82990 - Other business support service activities n.e.c.) as CATERHAM SPORTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CATERHAM SPORTS 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.
Import/Export of Goods
Goods imported/exported by CATERHAM SPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0155019000Synthetic filament tow as specified in Note 1 to chapter 55 (excl. that of acrylic, modacrylic, polyesters, polypropylene, nylon or other polyamide filament)
2014-04-0155019000Synthetic filament tow as specified in Note 1 to chapter 55 (excl. that of acrylic, modacrylic, polyesters, polypropylene, nylon or other polyamide filament)
2014-04-0187088035Suspension shock-absorbers for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20)
2014-04-0187088055Anti roll bars and torsion bars, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20)
2014-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-03-0154081000Woven fabrics of high-tenacity viscose yarn, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm
2014-03-0155019000Synthetic filament tow as specified in Note 1 to chapter 55 (excl. that of acrylic, modacrylic, polyesters, polypropylene, nylon or other polyamide filament)
2014-03-0187088099Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel)
2014-02-0155019000Synthetic filament tow as specified in Note 1 to chapter 55 (excl. that of acrylic, modacrylic, polyesters, polypropylene, nylon or other polyamide filament)
2014-02-0156031290Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered)
2014-02-0187088035Suspension shock-absorbers for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20)
2014-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-01-0155019000Synthetic filament tow as specified in Note 1 to chapter 55 (excl. that of acrylic, modacrylic, polyesters, polypropylene, nylon or other polyamide filament)
2014-01-0184119100Parts of turbojets or turbopropellers, n.e.s.
2014-01-0187085099Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCATERHAM SPORTS LIMITEDEvent Date2014-12-03
In the High Court of Justice case number 7424 Notice is hereby given that an initial meeting of creditors is to be held at Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY on 22 December 2014 at 10.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). A proxy form should be completed and returned to me by 19 December 2014 if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 17 October 2014. Office Holder details: Finbarr Thomas OConnell, Henry Anthony Shinners and Anthony Cliff Spicer (IP Nos 7931, 9280 and 9071) all of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY. Further details contact: The Joint Administrators, Tel: 020 7131 4000. Alternative contact: Anjna Kalia, Tel: 020 7131 8184.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCATERHAM SPORTS LIMITEDEvent Date2014-10-17
In the High Court of Justice, Chancery Division Companies Court case number 7424 Finbarr Thomas O'Connell , Henry Anthony Shinners and Anthony Cliff Spicer (IP Nos 7931 and 9280 and 9071 ), of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY For further details contact: Emma OBryan, Email: emma.obryan@smith.williamson.co.uk, Tel: 020 7131 8420. :
 
Initiating party CROMWELL TOOLS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCATERHAM SPORTS LIMITEDEvent Date2014-09-19
In the High Court of Justice Chancery Division, Companies Court case number 1004 A Petition to wind up the above-named Company of Leafield Technical Centre, Langley, Oxfordshire OX29 9EF presented on 19 September 2014 by CROMWELL TOOLS LIMITED , Chartwell Drive, Wigston, Leicester LE18 1AT claiming to be a creditor of the Company will be heard at Leeds County Court at The Courthouse, 1 Oxford Row, Leeds LS1 3BG on 11 November 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 10 November 2014. The Petitioners Solicitor is hlw Keeble Hawson , PO Box 4977, Sheffield S2 9FA , Reference CSL/JL/411204. Telephone 0114 290 1411
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATERHAM SPORTS 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 CATERHAM SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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