MOTOR PARKS LIMITED

Overview

Company Name	MOTOR PARKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00352063
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1939
Date of Cessation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTOR PARKS LIMITED?

(9999) /

Where is MOTOR PARKS LIMITED located?

Registered Office Address	Vertu House Kingsway North Team Valley NE11 0JH Gateshead Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of MOTOR PARKS LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL STREET MOTORS (IMPORTS) LIMITED	Apr 19, 1939	Apr 19, 1939

What are the latest accounts for MOTOR PARKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest annual return for MOTOR PARKS LIMITED?

Annual Return

Last Annual Return	Jul 10, 2001

What are the latest filings for MOTOR PARKS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 06, 2010

Registered office address changed from * Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY* on Apr 06, 2010

2 pages

AD01

Dec 29, 2009

Appointment of Muckle Secretary Limited as a secretary

3 pages

AP04

Dec 14, 2009

Registered office address changed from * Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX* on Dec 14, 2009

1 pages

AD01

Nov 21, 2009

Termination of appointment of Britax International Services Limited as a secretary

1 pages

TM02

Oct 02, 2009

legacy

4 pages

288a

Oct 01, 2009

legacy

1 pages

288b

Apr 02, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		Resolutions Resmisc- variation order	RESMISC

Jul 09, 2007

legacy

1 pages

287

Nov 07, 2006

legacy

1 pages

288b

Nov 01, 2006

Restoration by order of the court

4 pages

AC92

Jul 09, 2002

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2002

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2002

legacy

1 pages

652a

Oct 29, 2001

legacy

2 pages

88(2)R

Oct 29, 2001

legacy

1 pages

123

Oct 29, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 29, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 20, 2001

legacy

5 pages

363a

Jun 05, 2001

Accounts for a dormant company made up to Dec 31, 2000

1 pages

Nov 23, 2000

legacy

2 pages

288a

Nov 23, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of MOTOR PARKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUCKLE SECRETARY LIMITED

Oct 01, 2009

Secretary

c/o Muckle Llp

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Time Central

Tyne & Wear

Identification Type	European Economic Area
Registration Number	5276019

101749170003

ANDERSON, Karen

Sep 25, 2009

Director

Town Farm House

Ryton Village

NE40 3QQ Ryton

Tyne & Wear

United Kingdom

British

1971-11

Finance Director

118122030001

BRITAX INTERNATIONAL SERVICES LIMITED

Sep 25, 2009

Secretary

Seton House

Warwick Technology Park Gallows Hill

CV34 6DE Warwick

109290004

CANNON, Thomas Charles

May 10, 1993

Director

90 Knowle Wood Road

Dorridge

B93 8JP Solihull

West Midlands

British

1928-9

Chartered Secretary

2756000001

DAWSON, Anthony David

Oct 31, 1995

Director

Flat 21 Hillbrow

Richmond Hill

TW10 6BH Richmond

Surrey

United Kingdom

British

1935-11

Chartered Accountant

89317200001

DUFFIELD, Stephen Leslie

Nov 08, 2000

Sep 25, 2009

Director

Hook End Barn Bellemere Road

Hampton-In-Arden

B92 0AN Solihull

West Midlands

British

1951-6

Company Director

24487000001

ELLSMORE, Mark Anthony

Sep 04, 1998

Jul 08, 2002

Director

Moor Cottage

Eversley Centre

RG27 0NB Hook

British

1950-3

Finance Director

58979090001

MARTON, Richard Egerton Christopher

May 10, 1993

Nov 08, 2000

Director

Capernwray

6 Kier Park

SL5 7DS Ascot

Berkshire

British

1940-11

Director

34653220001

THORNE, Raymond

Dec 01, 1996

Sep 14, 1998

Director

60 Silhill Hall Road

B91 1JS Solihull

West Midlands

British

1942-2

Chartered Accountant

2756010001

TURNBULL, Peter

Oct 31, 1995

Jul 01, 1997

Director

Much Binding

Marsh

HP17 8SS Aylesbury

Buckinghamshire

British

1946-4

Chartered Accountant

41591930001

View Detailed Information on Officers and People with Significant Control

Does MOTOR PARKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Dec 21, 1984 Delivered On Jan 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book & other debts & all moneys which it may receive in respect the debts.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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