Motor Radiator Specialists Ltd

Company Name	Motor Radiator Specialists Ltd
Company Status	Dissolved
Company Number	04033141
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Howard Brumwell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2000(same day as company formation)
Role	Radiator Specialists
Country of Residence	United Kingdom
Correspondence Address	27 Stoneway Road Thornton-Cleveleys Lancashire FY5 3AU

Secretary Name	Dennis Brumwell
Nationality	British
Status	Closed
Appointed	03 August 2001(1 year after company formation)
Appointment Duration	13 years, 3 months (closed 20 November 2014)
Role	Company Director
Correspondence Address	53 Town Lane Charnock Richard Chorley Lancashire PR7 5HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Stillfuture Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	The Old Bull Chambers Church Street Preston Lancashire PR1 3BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.motorradiators.co.uk

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Howard Brumwell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,347
Cash	£2,454
Current Liabilities	£76,153

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
20 August 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
2 June 2014	Liquidators' statement of receipts and payments to 19 April 2014 (8 pages)
2 June 2014	Liquidators' statement of receipts and payments to 19 April 2014 (8 pages)
2 June 2014	Liquidators statement of receipts and payments to 19 April 2014 (8 pages)
13 May 2013	Liquidators' statement of receipts and payments to 19 April 2013 (7 pages)
13 May 2013	Liquidators statement of receipts and payments to 19 April 2013 (7 pages)
13 May 2013	Liquidators' statement of receipts and payments to 19 April 2013 (7 pages)
1 May 2012	Appointment of a voluntary liquidator (1 page)
1 May 2012	Registered office address changed from Shelley House Pechell Street Ashton on Ribble Preston Lancashire PR2 2RN on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from Shelley House Pechell Street Ashton on Ribble Preston Lancashire PR2 2RN on 1 May 2012 (2 pages)
1 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2012	Statement of affairs with form 4.19 (10 pages)
1 May 2012	Registered office address changed from Shelley House Pechell Street Ashton on Ribble Preston Lancashire PR2 2RN on 1 May 2012 (2 pages)
1 May 2012	Appointment of a voluntary liquidator (1 page)
1 May 2012	Statement of affairs with form 4.19 (10 pages)
1 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2012	Notice of completion of voluntary arrangement (6 pages)
28 March 2012	Notice of completion of voluntary arrangement (6 pages)
19 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2011 (4 pages)
19 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2011 (4 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 1 (5 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 1 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 August 2010	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
23 August 2010	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Howard Brumwell on 1 October 2009 (2 pages)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Director's details changed for Howard Brumwell on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Howard Brumwell on 1 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 July 2008	Return made up to 13/07/08; full list of members (3 pages)
17 July 2008	Return made up to 13/07/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 July 2007	Return made up to 13/07/07; full list of members (2 pages)
16 July 2007	Return made up to 13/07/07; full list of members (2 pages)
1 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
1 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
6 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 July 2006	Return made up to 13/07/06; full list of members (6 pages)
28 July 2006	Return made up to 13/07/06; full list of members (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 October 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2004	Return made up to 13/07/04; full list of members (6 pages)
15 October 2004	Return made up to 13/07/04; full list of members (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 November 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
7 November 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
17 September 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
7 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
11 September 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 363(288) ‐ Director's particulars changed (6 pages)
11 September 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
2 October 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 (6 pages)
2 October 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 (6 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
13 July 2000	Incorporation (13 pages)
13 July 2000	Incorporation (13 pages)

Motor Radiator Specialists Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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