Motor World Holding Limited

Company Name	Motor World Holding Limited
Company Status	Active
Company Number	05610380
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(2 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Secretary Name	Michael Green
Nationality	British
Status	Current
Appointed	05 March 2008(2 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(3 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cliff Farm Alvanley Frodsham Cheshire WA6 9HA

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Howard Christopher Brook
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Pogg Hall Farm High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	Mr David Gerard Campbell
Date of Birth	December 1957 (Born 66 years ago)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	87 Millhouses Lane Sheffield S7 2HD

Director Name	David Edward Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Moorlands Bates Lane Tanworth In Arden Solihull West Midlands B94 5AR

Secretary Name	Mr David Gerard Campbell
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	87 Millhouses Lane Sheffield S7 2HD

Secretary Name	Peter Alan Dyers
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Chartered Management Accountant
Correspondence Address	11 Broadway Road Evesham Worcestershire WR11 3NB

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(1 year, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Bankfold Barrowford Nelson Lancashire BB9 6JW

Director Name	Mr Curtis Lee Ledger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Contact

Website	maccessonline.com

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Maccess Group LTD 66.67% Ordinary
100 at £1	Maccess Group LTD 33.33% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

16 September 2008	Delivered on: 16 September 2008 Persons entitled: Bailey Capital Limited (The Security Holder) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 December 2005	Delivered on: 10 December 2005 Satisfied on: 7 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

16 September 2008

Delivered on: 16 September 2008
Persons entitled: Bailey Capital Limited (The Security Holder)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

6 December 2005

Delivered on: 10 December 2005
Satisfied on: 7 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
1 May 2020	Registered office address changed from Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 1 May 2020 (1 page)
10 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
13 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
12 July 2018	Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (6 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (6 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 300 (6 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 300 (6 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 300 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (6 pages)
2 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (6 pages)
2 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (6 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 December 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
10 July 2012	Termination of appointment of Curtis Ledger as a director (1 page)
10 July 2012	Termination of appointment of Curtis Ledger as a director (1 page)
6 March 2012	Registered office address changed from Pennine Business Park Bradley Road Bradley Huddersfield HD2 1RA United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Pennine Business Park Bradley Road Bradley Huddersfield HD2 1RA United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Pennine Business Park Bradley Road Bradley Huddersfield HD2 1RA United Kingdom on 6 March 2012 (1 page)
5 January 2012	Director's details changed for Michael Green on 1 March 2011 (2 pages)
5 January 2012	Director's details changed for Michael Green on 1 March 2011 (2 pages)
5 January 2012	Secretary's details changed for Michael Green on 1 March 2011 (1 page)
5 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 January 2012	Secretary's details changed for Michael Green on 1 March 2011 (1 page)
5 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 January 2012	Director's details changed for Michael Green on 1 March 2011 (2 pages)
5 January 2012	Secretary's details changed for Michael Green on 1 March 2011 (1 page)
5 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
7 October 2011	Amended accounts made up to 31 December 2010 (6 pages)
7 October 2011	Amended accounts made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
16 December 2010	Appointment of Mr Curtis Lee Ledger as a director (2 pages)
16 December 2010	Appointment of Mr Curtis Lee Ledger as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 February 2010	Auditor's resignation (1 page)
11 February 2010	Auditor's resignation (1 page)
25 January 2010	Full accounts made up to 31 December 2008 (12 pages)
25 January 2010	Full accounts made up to 31 December 2008 (12 pages)
19 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Michael Green on 16 December 2009 (2 pages)
19 January 2010	Director's details changed for Michael Green on 16 December 2009 (2 pages)
19 January 2010	Director's details changed for Stephen Brennan on 16 December 2009 (2 pages)
19 January 2010	Director's details changed for Stephen Brennan on 16 December 2009 (2 pages)
19 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
17 March 2009	Director appointed peter david schofield (2 pages)
17 March 2009	Director and secretary appointed michael green (2 pages)
17 March 2009	Director and secretary appointed michael green (2 pages)
17 March 2009	Director appointed peter david schofield (2 pages)
17 February 2009	Return made up to 02/11/08; full list of members (6 pages)
17 February 2009	Return made up to 02/11/08; full list of members (6 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 2 (23 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 2 (23 pages)
18 June 2008	Full accounts made up to 31 December 2007 (15 pages)
18 June 2008	Full accounts made up to 31 December 2007 (15 pages)
6 June 2008	Appointment terminated secretary peter dyers (1 page)
6 June 2008	Appointment terminated secretary peter dyers (1 page)
28 February 2008	Registered office changed on 28/02/2008 from arden house, masons road stratford upon avon warwickshire CV37 9YW (1 page)
28 February 2008	Registered office changed on 28/02/2008 from arden house, masons road stratford upon avon warwickshire CV37 9YW (1 page)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 November 2007	Return made up to 02/11/07; full list of members (3 pages)
30 November 2007	Return made up to 02/11/07; full list of members (3 pages)
28 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
28 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2007	Full accounts made up to 29 April 2007 (26 pages)
8 September 2007	Full accounts made up to 29 April 2007 (26 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Secretary resigned (1 page)
15 November 2006	Return made up to 02/11/06; full list of members (7 pages)
15 November 2006	Return made up to 02/11/06; full list of members (7 pages)
13 March 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
13 March 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
1 March 2006	Statement of affairs (14 pages)
1 March 2006	Statement of affairs (14 pages)
15 December 2005	Ad 06/12/05--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 December 2005	Ad 06/12/05--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
2 November 2005	Incorporation (28 pages)
2 November 2005	Incorporation (28 pages)