Jordan Racing Limited

Company Name	Jordan Racing Limited
Director	David Witt
Company Status	Active
Company Number	04964359
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)
Previous Name	Chevron Racing Cars Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr David Witt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(7 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2a Marshfield Bank Middlewich Road Crewe Cheshire CW2 8UY

Secretary Name	David Stonier
Nationality	British
Status	Current
Appointed	05 September 2012(8 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Unit 2a Marshfield Bank Middlewich Road Crewe Cheshire CW2 8UY

Director Name	Ms Helen Kathleen Bashford-Malkie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Model Cottage Hollins Lane Antrobus Northwich Cheshire CW9 6NL

Director Name	Mr Vincent Alan Malkie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Model Cottage Hollins Lane Antrobus Northwich Cheshire CW9 6NL

Secretary Name	Ms Helen Kathleen Bashford-Malkie
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Model Cottage Hollins Lane Antrobus Northwich Cheshire CW9 6NL

Contact

Website	www.chevrongtcars.com
Email address	[email protected]
Telephone	01270 581508
Telephone region	Crewe

Location

Registered Address	Unit 2a Marshfield Bank Middlewich Road Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Witt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,984,201
Cash	£5
Current Liabilities	£207,981

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

2 July 2010	Delivered on: 6 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 July 2010

Delivered on: 6 July 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
29 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
1 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
17 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
1 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
1 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
19 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Registered office address changed from Unit 2a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from Unit 2a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
25 September 2012	Termination of appointment of Helen Bashford-Malkie as a director (2 pages)
25 September 2012	Termination of appointment of Helen Bashford-Malkie as a director (2 pages)
25 September 2012	Termination of appointment of Helen Bashford-Malkie as a secretary (2 pages)
25 September 2012	Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England on 25 September 2012 (2 pages)
25 September 2012	Appointment of David Stonier as a secretary (3 pages)
25 September 2012	Termination of appointment of Vincent Malkie as a director (2 pages)
25 September 2012	Termination of appointment of Vincent Malkie as a director (2 pages)
25 September 2012	Termination of appointment of Helen Bashford-Malkie as a secretary (2 pages)
25 September 2012	Appointment of David Stonier as a secretary (3 pages)
25 September 2012	Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England on 25 September 2012 (2 pages)
20 September 2012	Change of name notice (2 pages)
20 September 2012	Company name changed chevron racing cars LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (3 pages)
20 September 2012	Change of name notice (2 pages)
20 September 2012	Company name changed chevron racing cars LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (3 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Appointment of Mr David Witt as a director (2 pages)
31 March 2011	Appointment of Mr David Witt as a director (2 pages)
20 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 March 2010	Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page)
25 November 2009	Director's details changed for Mr Vincent Alan Malkie on 31 October 2009 (2 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mrs Helen Kathleen Bashford-Malkie on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Vincent Alan Malkie on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Helen Kathleen Bashford-Malkie on 31 October 2009 (2 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 February 2009	Return made up to 14/11/08; full list of members (4 pages)
24 February 2009	Return made up to 14/11/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 November 2007	Return made up to 14/11/07; full list of members (2 pages)
20 November 2007	Return made up to 14/11/07; full list of members (2 pages)
6 July 2007	Ad 01/07/06--------- Â£ si 99@1 (2 pages)
6 July 2007	Ad 01/07/06--------- £ si 99@1 (2 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 January 2007	Return made up to 14/11/06; full list of members (2 pages)
5 January 2007	Return made up to 14/11/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 November 2005	Return made up to 14/11/05; full list of members (2 pages)
21 November 2005	Return made up to 14/11/05; full list of members (2 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
23 February 2005	Registered office changed on 23/02/05 from: c/o harrop marshall accountants 2 gatley road cheadle cheshire SK8 1PY (1 page)
23 February 2005	Registered office changed on 23/02/05 from: c/o harrop marshall accountants 2 gatley road cheadle cheshire SK8 1PY (1 page)
13 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 November 2004	Return made up to 14/11/04; full list of members (7 pages)
19 November 2004	Return made up to 14/11/04; full list of members (7 pages)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
22 December 2003	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
22 December 2003	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
14 November 2003	Incorporation (10 pages)
14 November 2003	Incorporation (10 pages)