Moorland Motors Limited

Company Name	Moorland Motors Limited
Company Status	Dissolved
Company Number	00664201
Category	Private Limited Company
Incorporation Date	5 July 1960(63 years, 3 months ago)
Dissolution Date	5 December 2016 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Kathleen Patricia Swire
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(31 years, 5 months after company formation)
Appointment Duration	25 years (closed 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops 4 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EW

Director Name	Mr William Swire
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(31 years, 5 months after company formation)
Appointment Duration	25 years (closed 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 4 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EW

Director Name	Mrs Elaine Carol Swire
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(52 years, 5 months after company formation)
Appointment Duration	4 years (closed 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG

Director Name	Mr Peter Harold Swire
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(31 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 06 June 2009)
Role	Managing Director
Correspondence Address	280 Queens Promenade Bispham Blackpool Lancashire FY2 9AX

Secretary Name	Mrs Kathleen Patricia Swire
Nationality	British
Status	Resigned
Appointed	03 December 1991(31 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops 4 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EW

Secretary Name	Thomas Ward Robinson
Nationality	British
Status	Resigned
Appointed	19 September 2001(41 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 December 2013)
Role	Company Accountant
Correspondence Address	1 Linden Close Ashwood Gardens Clifton Preston Lancashire PR4 0YP

Director Name	Mr Anthony Derek Boyd
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(47 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnt Chimneys Arthurs Lane Hambleton Lancashire FY6 9AT

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2011
Turnover	£18,462,423
Net Worth	£78,915
Cash	£2,600
Current Liabilities	£3,364,573

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 September 2016	Return of final meeting in a members' voluntary winding up (10 pages)
5 September 2016	Return of final meeting in a members' voluntary winding up (10 pages)
6 May 2016	Liquidators statement of receipts and payments to 26 February 2016 (8 pages)
6 May 2016	Liquidators' statement of receipts and payments to 26 February 2016 (8 pages)
6 May 2016	Liquidators' statement of receipts and payments to 26 February 2016 (8 pages)
6 May 2015	Liquidators statement of receipts and payments to 26 February 2015 (8 pages)
6 May 2015	Liquidators' statement of receipts and payments to 26 February 2015 (8 pages)
6 May 2015	Liquidators' statement of receipts and payments to 26 February 2015 (8 pages)
7 March 2014	Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP on 7 March 2014 (2 pages)
6 March 2014	Appointment of a voluntary liquidator (1 page)
6 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2014	Appointment of a voluntary liquidator (1 page)
6 March 2014	Declaration of solvency (3 pages)
6 March 2014	Declaration of solvency (3 pages)
3 January 2014	Termination of appointment of Thomas Robinson as a secretary (1 page)
3 January 2014	Termination of appointment of Thomas Robinson as a secretary (1 page)
3 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,852 (6 pages)
3 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,852 (6 pages)
14 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
14 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
14 February 2013	Termination of appointment of Anthony Boyd as a director (1 page)
14 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
14 February 2013	Termination of appointment of Anthony Boyd as a director (1 page)
14 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Termination of appointment of Anthony Boyd as a director (1 page)
4 December 2012	Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 (1 page)
4 December 2012	Appointment of Mrs Elaine Carol Swire as a director (2 pages)
4 December 2012	Termination of appointment of Anthony Boyd as a director (1 page)
4 December 2012	Appointment of Mrs Elaine Carol Swire as a director (2 pages)
4 December 2012	Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 (1 page)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
27 September 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
7 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
17 May 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
17 May 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
20 November 2009	Director's details changed for Mr William Swire on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Kathleen Patricia Swire on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Kathleen Patricia Swire on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr William Swire on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Anthony Derek Boyd on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Anthony Derek Boyd on 19 November 2009 (2 pages)
6 October 2009	Termination of appointment of Peter Swire as a director (1 page)
6 October 2009	Termination of appointment of Peter Swire as a director (1 page)
8 April 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
8 April 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
15 December 2008	Return made up to 19/11/08; full list of members (4 pages)
15 December 2008	Return made up to 19/11/08; full list of members (4 pages)
15 December 2008	Director's change of particulars / william swire / 01/01/2000 (2 pages)
15 December 2008	Director's change of particulars / william swire / 01/01/2000 (2 pages)
9 October 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
9 October 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
17 July 2008	Director appointed anthony derek boyd (2 pages)
17 July 2008	Director appointed anthony derek boyd (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: 54 caunce street blackpool FY1 3LJ (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 54 caunce street blackpool FY1 3LJ (1 page)
5 December 2007	Return made up to 19/11/07; full list of members (2 pages)
5 December 2007	Return made up to 19/11/07; full list of members (2 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
10 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
28 November 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
21 June 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
11 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
11 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
26 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
7 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
11 December 2002	Return made up to 27/11/02; full list of members (7 pages)
11 December 2002	Return made up to 27/11/02; full list of members (7 pages)
13 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
27 February 2002	Accounts for a medium company made up to 31 July 2001 (17 pages)
27 February 2002	Accounts for a medium company made up to 31 July 2001 (17 pages)
18 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
8 February 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2000	Accounts for a medium company made up to 31 July 2000 (20 pages)
19 December 2000	Accounts for a medium company made up to 31 July 2000 (20 pages)
11 January 2000	Full accounts made up to 31 July 1999 (19 pages)
11 January 2000	Full accounts made up to 31 July 1999 (19 pages)
2 December 1999	Return made up to 03/12/99; full list of members (7 pages)
2 December 1999	Return made up to 03/12/99; full list of members (7 pages)
20 January 1999	Accounts for a medium company made up to 31 July 1998 (22 pages)
20 January 1999	Accounts for a medium company made up to 31 July 1998 (22 pages)
4 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1997	Accounts for a medium company made up to 31 July 1997 (23 pages)
16 December 1997	Accounts for a medium company made up to 31 July 1997 (23 pages)
10 December 1997	Return made up to 03/12/97; full list of members (6 pages)
10 December 1997	Return made up to 03/12/97; full list of members (6 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Accounts for a medium company made up to 31 July 1996 (21 pages)
23 January 1997	Accounts for a medium company made up to 31 July 1996 (21 pages)
12 December 1996	Return made up to 03/12/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 (4 pages)
12 December 1996	Return made up to 03/12/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 (4 pages)
10 January 1996	Accounts for a medium company made up to 31 July 1995 (22 pages)
10 January 1996	Accounts for a medium company made up to 31 July 1995 (22 pages)
27 November 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Accounts for a medium company made up to 31 July 1994 (20 pages)
1 May 1995	Accounts for a medium company made up to 31 July 1994 (20 pages)
18 March 1991	Particulars of mortgage/charge (3 pages)
18 March 1991	Particulars of mortgage/charge (3 pages)
16 March 1986	Accounts made up to 31 July 1985 (8 pages)
16 March 1986	Accounts made up to 31 July 1985 (8 pages)
23 August 1985	Accounts made up to 31 July 1984 (8 pages)
23 August 1985	Accounts made up to 31 July 1984 (8 pages)
22 January 1985	Accounts made up to 31 July 1983 (8 pages)
22 January 1985	Accounts made up to 31 July 1983 (8 pages)
9 March 1984	Accounts made up to 31 July 1982 (7 pages)
9 March 1984	Accounts made up to 31 July 1982 (7 pages)
7 March 1978	Accounts made up to 31 July 1977 (4 pages)
7 March 1978	Accounts made up to 31 July 1977 (4 pages)
12 January 1977	Accounts made up to 31 July 1975 (7 pages)
12 January 1977	Accounts made up to 31 July 1975 (7 pages)
5 July 1960	Incorporation (19 pages)
5 July 1960	Incorporation (19 pages)

Moorland Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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