Motor Factors (Altrincham) Limited

Company Name	Motor Factors (Altrincham) Limited
Company Status	Dissolved
Company Number	05571088
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Dissolution Date	11 October 2012 (11 years, 6 months ago)

Business Activity

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

Secretary Name	Andrea Marie Shillito
Nationality	British
Status	Closed
Appointed	22 September 2005(same day as company formation)
Role	Self Employed
Correspondence Address	Thorn Close House Tongue Lane Buxton Derbyshire SK17 7NB

Director Name	Andrea Marie Shillito
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 11 October 2012)
Role	Motor Factors
Correspondence Address	Thorn Close House Tongue Lane Buxton Derbyshire SK17 7NB

Secretary Name	Mr George Richard Guthrie
Nationality	British
Status	Closed
Appointed	20 September 2008(2 years, 12 months after company formation)
Appointment Duration	4 years (closed 11 October 2012)
Role	Chartered Surveyor
Correspondence Address	Spa House Hartington Road Buxton Derbyshire SK17 6JQ

Director Name	Granville Paul Shillito
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Self Employed
Correspondence Address	Thorn Close House Buxton Derbyshire SK17 7NB

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	51-53a Borough Road Altrincham Cheshire WA15 9RA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at 1	Granville Paul Shillito 50.00% Ordinary
1 at 1	Ms Andrea Marie Shillito 50.00% Ordinary

Financials

Year	2014
Net Worth	-£42,638
Cash	£11
Current Liabilities	£150,366

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 October 2012	Final Gazette dissolved following liquidation (1 page)
11 October 2012	Final Gazette dissolved following liquidation (1 page)
11 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2012	Completion of winding up (1 page)
11 July 2012	Completion of winding up (1 page)
24 February 2010	Order of court to wind up (1 page)
24 February 2010	Order of court to wind up (1 page)
15 January 2010	Insolvency:notch form o/r manchester (1 page)
15 January 2010	INSOLVENCY:notch form o/r manchester (1 page)
7 January 2010	Order of court to wind up (2 pages)
7 January 2010	Order of court to wind up (2 pages)
27 November 2008	Return made up to 22/09/08; full list of members (3 pages)
27 November 2008	Return made up to 22/09/08; full list of members (3 pages)
24 September 2008	Secretary appointed george richard guthrie (2 pages)
24 September 2008	Secretary appointed george richard guthrie (2 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008	Appointment terminated director granville shillito (1 page)
22 September 2008	Appointment Terminated Director granville shillito (1 page)
14 November 2007	Return made up to 22/09/07; full list of members (2 pages)
14 November 2007	Return made up to 22/09/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
17 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 November 2006	Return made up to 22/09/06; full list of members (3 pages)
8 November 2006	Return made up to 22/09/06; full list of members (3 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	Ad 03/11/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	Ad 03/11/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 November 2005	Ad 03/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 November 2005	Ad 03/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 20 station road radyr cardiff CF15 8AA (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 20 station road radyr cardiff CF15 8AA (1 page)
22 September 2005	Incorporation (15 pages)
22 September 2005	Incorporation (15 pages)

Motor Factors (Altrincham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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