| Company Name | M S Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04378797 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2002(22 years, 2 months ago) |
| Dissolution Date | 18 June 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Mark Andrew Slater |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Mot Station & Repairs |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bishopdale Feniscowles Blackburn Lancashire BB2 5EB |
| Director Name | Miss Mandy Staig |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Mot Station & Repairs |
| Country of Residence | England |
| Correspondence Address | 14 Kendal Row Belthorn Lancashire BB1 2PN |
| Secretary Name | Miss Mandy Staig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Mot Station & Repairs |
| Country of Residence | England |
| Correspondence Address | 14 Kendal Row Belthorn Lancashire BB1 2PN |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | D T E House Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,811 |
| Cash | £1,423 |
| Current Liabilities | £39,084 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 March 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
| 18 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 2 December 2010 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
| 2 December 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2009 | Registered office address changed from Appleby Street Garage Appleby Street Blackburn Lancashire BB1 3BL on 7 November 2009 (2 pages) |
| 7 November 2009 | Registered office address changed from Appleby Street Garage Appleby Street Blackburn Lancashire BB1 3BL on 7 November 2009 (2 pages) |
| 7 November 2009 | Registered office address changed from Appleby Street Garage Appleby Street Blackburn Lancashire BB1 3BL on 7 November 2009 (2 pages) |
| 26 February 2009 | Return made up to 21/02/09; no change of members (3 pages) |
| 26 February 2009 | Return made up to 21/02/09; no change of members (3 pages) |
| 19 January 2009 | Return made up to 21/02/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 21/02/08; full list of members (4 pages) |
| 14 January 2009 | Director's change of particulars / mark slater / 18/02/2008 (1 page) |
| 14 January 2009 | Director's Change of Particulars / mark slater / 18/02/2008 / HouseName/Number was: , now: 12; Street was: 39 pemberton street, now: bishopdale; Area was: , now: feniscowles; Post Code was: BB1 9AB, now: BB2 5EB; Country was: , now: united kingdom (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 March 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 8 March 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 October 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 April 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 1 April 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 1 April 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 5 June 2002 | Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 June 2002 | Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Incorporation (20 pages) |