MOTORTUNE LIMITED

Overview

Company Name	MOTORTUNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00744493
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1962
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of MOTORTUNE LIMITED?

(7011) /

Where is MOTORTUNE LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What are the latest accounts for MOTORTUNE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MOTORTUNE LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 01, 2010

3 pages

CH01

Jan 11, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

3 pages

CH01

Jan 02, 2010

Application to strike the company off the register

3 pages

DS01

Dec 22, 2009

Director's details changed for Mr David John Collins on Dec 03, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

2 pages

CH01

Jun 23, 2009

legacy

2 pages

SH20

Jun 23, 2009

Miscellaneous

Memorandum ofcapital - processed 23/06/09

1 pages

MISC

Jun 23, 2009

legacy

2 pages

CAP-SS

Jun 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 09, 2009

legacy

4 pages

363a

Jun 25, 2008

Full accounts made up to Dec 31, 2007

10 pages

Mar 29, 2008

legacy

1 pages

288a

Mar 27, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

2 pages

288a

Feb 21, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

1 pages

288a

Jan 03, 2008

legacy

1 pages

288b

Oct 25, 2007

legacy

1 pages

288c

Oct 11, 2007

Auditor's resignation

1 pages

AUD

Oct 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 29, 2007

Full accounts made up to Dec 31, 2006

10 pages

Apr 20, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of MOTORTUNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jun 23, 2005		Secretary	25 Harley Street W1G 9BR London				78638580003
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	Feb 13, 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Dec 13, 2007		Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	England	Irish	1975-5	75571770001
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	Feb 15, 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
TURNER, Malcolm Robin Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	Jan 17, 2005		Director	Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	United Kingdom	British	1935-9	60293070001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Feb 14, 1994	Jun 23, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Nov 08, 2002	Jun 23, 2005	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London		Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BROKE, Michael Haviland Adlington 7 Westmead Roehampton SW15 5BH London		Apr 01, 1996	Director	7 Westmead Roehampton SW15 5BH London		British	1936-3	2996750001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire		Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Jul 05, 1995	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	May 16, 2005	Feb 13, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 26, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jan 17, 2005	Dec 13, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	May 16, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	England	British	1969-6	104162560001
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	Oct 24, 2005	Jan 26, 2006	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	109087760001
PHILLIPS, David 5 Glebe Place SW3 5LB London		May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
SHAW, John Campbell Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire		British	1949-8	104735000001

View Detailed Information on Officers and People with Significant Control

Does MOTORTUNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Permanent finance security deed	Created On Sep 15, 2004 Delivered On Oct 04, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland (Security Agent)
	Transactions Oct 04, 2004Registration of a charge (395) Sep 08, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Oct 09, 2001 Delivered On Oct 17, 2001	Satisfied	Amount secured All present and future monies debts and liabilities due or to become due from the company to the chargee (the "security trustee") as security for the benefit of the finance parties (as defined) under or in connection with any finance document (as defined) on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 2001Registration of a charge (395) Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental guarantee and debenture (supplemental to a guarantee and debenture dated 31 october 1994)	Created On Dec 23, 1996 Delivered On Jan 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each of the finance documents as defined in the restated credit agreement (as defined)
	Short particulars The l/h property k/a st georges garage 250 brompton road and the l/h property k/a 252/254 brompton road london t/n's NGL551706 and NGL551705 all buildings and fixtures thereon the proceeds of sale thereof and the benefit of any covenants and insurances and a floating charge undertaking all assets wheresoever present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1997Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 31, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein (each obligor as defined) to the chargee under the terms of the finance documents (as defined in the guarantee and debenture)
	Short particulars 1). 250 brompton road london SW3 2). 252/254 brompton road london SW3. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1994Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Subordination deed	Created On May 07, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the senior finance documents or any other documents defined therein
	Short particulars Short particulars as defined on 395 see 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1992Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 09, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Jun 23, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 09, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a ground floor 252 and 254 brompton road kensington london SW3 t/n ngl 551705.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a st. Georges garage 250 brompton road kensington SW3 t/n ngl 551706.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 1992 Delivered On Feb 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1992Registration of a charge (395) May 01, 1992Statement that part or whole of property from a floating charge has been released (403b) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 27, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor, 252 & 254 brompton road, kensington l/b of kensington & chelsea. T/n ngl 551705.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1990Registration of a charge May 01, 1992Statement that part or whole of property from a floating charge has been released (403b) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 27, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1990Registration of a charge May 01, 1992Statement that part or whole of property from a floating charge has been released (403b) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 27, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St georges garage 250 brompton road kensington l/b of kensington & chelsea. T/n ngl 551706.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1990Registration of a charge May 01, 1992Statement that part or whole of property from a floating charge has been released (403b) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 13, 1985 Delivered On Nov 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings situated at and known as ground floor, 252/254 brompton road, london SW3 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1985Registration of a charge
Legal mortgage	Created On Nov 13, 1985 Delivered On Nov 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings situated and known as st. Georges garage 250 brompton road, london SW3 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1985Registration of a charge
Debenture	Created On Oct 10, 1980 Delivered On Oct 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those monies which may from time to time be owing to the company by bmw (GB) LTD. (See doc M68 for further details).
	Persons Entitled Lloyds and Scottish Trust Limited
	Transactions Oct 11, 1980Registration 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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