| Company Name | Motortec N/W Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04449311 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 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 | Paul Gibbons |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Thorneycroft Close Timperley Cheshire WA15 7NF |
| Director Name | Mr Peter Hamlett |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Chetwynd Close Sale Cheshire M33 5QY |
| Secretary Name | Mr Peter Hamlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Chetwynd Close Sale Cheshire M33 5QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Gibbons 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Hamlett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,642 |
| Cash | £26,335 |
| Current Liabilities | £29,033 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 8 June 2010 | Director's details changed for Paul Gibbons on 28 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Paul Gibbons on 28 May 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 July 2008 | Return made up to 28/05/08; no change of members (7 pages) |
| 9 July 2008 | Return made up to 28/05/08; no change of members (7 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 17 July 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 17 July 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 22 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 15 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 14 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Incorporation (16 pages) |
| 28 May 2002 | Incorporation (16 pages) |