Company NameL & M Motaquip Ltd
Company StatusDissolved
Company Number03812967
CategoryPrivate Limited Company
Incorporation Date23 July 1999 (20 years, 2 months ago)
Dissolution Date19 June 2009 (10 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMartin Leonard Quilley
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleWholesale Distributor
Correspondence Address58 Trent Street
Burton On Trent
Staffordshire
DE14 3AP
Secretary NameLinda Frances Quilley
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleSecretary
Correspondence Address120 Ashby Road
Hinckley
Leicestershire
LE10 1SN
Director NameLinda Frances Quilley
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1999(same day as company formation)
RoleSecretary
Correspondence Address120 Ashby Road
Hinckley
Leicestershire
LE10 1SN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMansell House
Aspinall Close
Horwich Bolton
Lancashire
BL6 6QQ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£15,543
Cash£8,596
Current Liabilities£195,634

Accounts

Latest Accounts30 September 2003 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
4 March 2009Liquidators statement of receipts and payments to 21 February 2009 (5 pages)
2 September 2008Liquidators statement of receipts and payments to 21 August 2008 (5 pages)
7 March 2008Liquidators statement of receipts and payments to 21 August 2008 (6 pages)
22 September 2007Liquidators statement of receipts and payments (5 pages)
8 March 2007Liquidators statement of receipts and payments (5 pages)
21 September 2006Registered office changed on 21/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
15 September 2006Liquidators statement of receipts and payments (5 pages)
9 November 2005Registered office changed on 09/11/05 from: tarleton house 112-16 chorley new road bolton lancashire BL1 4DH (1 page)
30 September 2005Statement of affairs (5 pages)
1 September 2005Registered office changed on 01/09/05 from: 115 byrkley street burton on trent staffordshire DE14 2EG (1 page)
26 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 August 2005Appointment of a voluntary liquidator (1 page)
18 April 2005Director resigned (1 page)
14 March 2005Director's particulars changed (1 page)
14 March 2005Secretary resigned;director resigned (2 pages)
13 October 2004Secretary's particulars changed;director's particulars changed (1 page)
5 October 2004Return made up to 23/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 August 2003Return made up to 23/07/03; full list of members (7 pages)
16 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 July 2001Return made up to 23/07/01; full list of members (6 pages)
23 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
13 March 2001Secretary's particulars changed;director's particulars changed (1 page)
13 March 2001Director's particulars changed (1 page)
20 September 2000Secretary's particulars changed;director's particulars changed (1 page)
31 July 2000Return made up to 23/07/00; full list of members (6 pages)
22 June 2000Particulars of mortgage/charge (3 pages)
27 August 1999Ad 30/07/99--------- £ si [email protected]=18000 £ ic 1000/19000 (2 pages)
19 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 August 1999£ nc 1000/50000 30/07/99 (1 page)
17 August 1999Ad 23/07/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
17 August 1999Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
26 July 1999Secretary resigned (1 page)
23 July 1999Incorporation (17 pages)