Company NameMotor World Holding Limited
Company StatusActive
Company Number05610380
CategoryPrivate Limited Company
Incorporation Date2 November 2005(16 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Michael Green
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2008(2 years, 4 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Secretary NameMichael Green
NationalityBritish
StatusCurrent
Appointed05 March 2008(2 years, 4 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameMr Peter David Schofield
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(3 years, 4 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCliff Farm
Alvanley
Frodsham
Cheshire
WA6 9HA
Director NameMr David James Rogers
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(9 years, 10 months after company formation)
Appointment Duration6 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameMr Nicholas James Bent
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2021(15 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameHoward Christopher Brook
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressPogg Hall Farm
High Flatts
Huddersfield
West Yorkshire
HD8 8XU
Director NameMr David Gerard Campbell
Date of BirthDecember 1957 (Born 64 years ago)
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleChartered Accountant
Correspondence Address87 Millhouses Lane
Sheffield
S7 2HD
Director NameDavid Edward Hudson
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMoorlands
Bates Lane Tanworth In Arden
Solihull
West Midlands
B94 5AR
Secretary NameMr David Gerard Campbell
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address87 Millhouses Lane
Sheffield
S7 2HD
Secretary NamePeter Alan Dyers
NationalityBritish
StatusResigned
Appointed12 March 2007(1 year, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 June 2008)
RoleChartered Management Accountant
Correspondence Address11 Broadway Road
Evesham
Worcestershire
WR11 3NB
Director NameMr Stephen Brennan
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(1 year, 10 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 May 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Bankfold
Barrowford
Nelson
Lancashire
BB9 6JW
Director NameMr Curtis Lee Ledger
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2010(4 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBevis Green Works Mill Road
Walmersley
Bury
Lancashire
BL9 6RE

Contact

Websitemaccessonline.com

Location

Registered AddressNewgate House
Newgate
Rochdale
OL16 1XB
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 November 2021 (6 months, 3 weeks ago)
Next Return Due16 November 2022 (5 months, 3 weeks from now)

Charges

16 September 2008Delivered 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 2005Delivered 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

25 January 2022Termination of appointment of David James Rogers as a director on 25 January 2022 (1 page)
22 December 2021Accounts for a dormant company made up to 31 March 2021 (9 pages)
2 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
5 August 2021Appointment of Mr Nicholas James Bent as a director on 4 August 2021 (2 pages)
28 June 2021Accounts for a dormant company made up to 31 March 2020 (10 pages)
4 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
1 May 2020Registered 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 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
13 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
5 October 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
7 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
12 July 2018Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 July 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
10 July 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
24 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
30 November 2015Annual 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 2015Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2015Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
29 September 2015Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
5 November 2014Annual 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 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 December 2013Annual 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 2013Annual 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 2013Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 December 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 December 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
10 July 2012Termination of appointment of Curtis Ledger as a director (1 page)
10 July 2012Termination of appointment of Curtis Ledger as a director (1 page)
6 March 2012Registered office address changed from Pennine Business Park Bradley Road Bradley Huddersfield HD2 1RA United Kingdom on 6 March 2012 (1 page)
6 March 2012Registered office address changed from Pennine Business Park Bradley Road Bradley Huddersfield HD2 1RA United Kingdom on 6 March 2012 (1 page)
6 March 2012Registered office address changed from Pennine Business Park Bradley Road Bradley Huddersfield HD2 1RA United Kingdom on 6 March 2012 (1 page)
5 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 January 2012Director's details changed for Michael Green on 1 March 2011 (2 pages)
5 January 2012Secretary's details changed for Michael Green on 1 March 2011 (1 page)
5 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 January 2012Director's details changed for Michael Green on 1 March 2011 (2 pages)
5 January 2012Secretary's details changed for Michael Green on 1 March 2011 (1 page)
5 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 January 2012Director's details changed for Michael Green on 1 March 2011 (2 pages)
5 January 2012Secretary's details changed for Michael Green on 1 March 2011 (1 page)
7 October 2011Amended accounts made up to 31 December 2010 (6 pages)
7 October 2011Amended accounts made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
16 December 2010Appointment of Mr Curtis Lee Ledger as a director (2 pages)
16 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
16 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
16 December 2010Appointment of Mr Curtis Lee Ledger as a director (2 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 February 2010Auditor's resignation (1 page)
11 February 2010Auditor's resignation (1 page)
25 January 2010Full accounts made up to 31 December 2008 (12 pages)
25 January 2010Full accounts made up to 31 December 2008 (12 pages)
19 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
19 January 2010Director's details changed for Michael Green on 16 December 2009 (2 pages)
19 January 2010Director's details changed for Stephen Brennan on 16 December 2009 (2 pages)
19 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
19 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
19 January 2010Director's details changed for Michael Green on 16 December 2009 (2 pages)
19 January 2010Director's details changed for Stephen Brennan on 16 December 2009 (2 pages)
17 March 2009Director appointed peter david schofield (2 pages)
17 March 2009Director and secretary appointed michael green (2 pages)
17 March 2009Director appointed peter david schofield (2 pages)
17 March 2009Director and secretary appointed michael green (2 pages)
17 February 2009Return made up to 02/11/08; full list of members (6 pages)
17 February 2009Return made up to 02/11/08; full list of members (6 pages)
12 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
12 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2008Particulars of a mortgage or charge / charge no: 2 (23 pages)
16 September 2008Particulars of a mortgage or charge / charge no: 2 (23 pages)
18 June 2008Full accounts made up to 31 December 2007 (15 pages)
18 June 2008Full accounts made up to 31 December 2007 (15 pages)
6 June 2008Appointment terminated secretary peter dyers (1 page)
6 June 2008Appointment terminated secretary peter dyers (1 page)
28 February 2008Registered office changed on 28/02/2008 from arden house, masons road stratford upon avon warwickshire CV37 9YW (1 page)
28 February 2008Registered office changed on 28/02/2008 from arden house, masons road stratford upon avon warwickshire CV37 9YW (1 page)
28 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
28 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
30 November 2007Return made up to 02/11/07; full list of members (3 pages)
30 November 2007Return made up to 02/11/07; full list of members (3 pages)
28 November 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
28 November 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
10 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 September 2007Full accounts made up to 29 April 2007 (26 pages)
8 September 2007Full accounts made up to 29 April 2007 (26 pages)
5 September 2007New director appointed (2 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007New director appointed (2 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
12 March 2007New secretary appointed (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Secretary resigned (1 page)
12 March 2007New secretary appointed (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Secretary resigned (1 page)
15 November 2006Return made up to 02/11/06; full list of members (7 pages)
15 November 2006Return made up to 02/11/06; full list of members (7 pages)
13 March 2006Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
13 March 2006Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
1 March 2006Statement of affairs (14 pages)
1 March 2006Statement of affairs (14 pages)
15 December 2005Ad 06/12/05--------- £ si [email protected]=299 £ ic 1/300 (2 pages)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
15 December 2005Ad 06/12/05--------- £ si [email protected]=299 £ ic 1/300 (2 pages)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
10 December 2005Particulars of mortgage/charge (7 pages)
10 December 2005Particulars of mortgage/charge (7 pages)
2 November 2005Incorporation (28 pages)
2 November 2005Incorporation (28 pages)