MOTORCARE RESTORED LIMITED
Overview
| Company Name | MOTORCARE RESTORED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02805578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTORCARE RESTORED LIMITED?
- (7415) /
Where is MOTORCARE RESTORED LIMITED located?
| Registered Office Address | Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTORCARE RESTORED LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERSTORE (SERVICES) LIMITED | Apr 21, 1993 | Apr 21, 1993 |
| GAILYREALM LIMITED | Mar 31, 1993 | Mar 31, 1993 |
What are the latest accounts for MOTORCARE RESTORED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for MOTORCARE RESTORED LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Mar 30, 2011
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Kevin Finn as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Kevin Finn as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of James Anderson Liddiard as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Jane Hall as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Jacobus Francke Preyser as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Hassan Sadiq as a director | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||||||
Full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of MOTORCARE RESTORED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDIARD, James Anderson | Secretary | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | British | 149956670001 | ||||||
| PREYSER, Jacobus Francke | Director | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | United Kingdom | British | 117044180003 | |||||
| ABEDI, Azhar Ajazz | Secretary | 22 Nascot Wood Road WD17 4SA Watford Hertfordshire | British | 50682110001 | ||||||
| HALL, Jane Suzanne | Secretary | New Road Ashurst SO40 7BS Southampton 4 Hampshire | British | 43890570002 | ||||||
| LAWSON, Leonie Ruth | Secretary | Dorland House 14/16 Regent Street SW1Y 4PH London | British | 34341430001 | ||||||
| MASHHADI, Asif Hussain | Secretary | 10 Russell Hill CR8 2JA Purley Surrey | British | 22877750001 | ||||||
| MOORSE, Laurence | Secretary | 57 Pine Road SO53 1JU Chandlers Ford Hampshire | British | 78291360002 | ||||||
| TAN, Hilary Hong | Secretary | 2 Sussex Place PO5 3EZ Portsmouth Hampshire | Chinese | 82960180001 | ||||||
| ABEDI, Azhar Ajazz | Director | 22 Nascot Wood Road WD17 4SA Watford Hertfordshire | British | 50682110001 | ||||||
| BULLEN, Geoffrey Peter | Director | 45 Pierrefondes Avenue GU14 8PA Farnborough Hampshire | British | 58940020001 | ||||||
| FINN, Kevin Joseph | Director | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | United Kingdom | British | 59162280001 | |||||
| HEMSLEY, Paul Jeremy | Director | 94 Rook Lane CR3 5BE Caterham Surrey | United Kingdom | British | 65932170003 | |||||
| KRESFELDER, Graham | Director | Swaynes Farm Barn Guildford Road RH12 3JD Rudgwick West Sussex | British | 54398140002 | ||||||
| MOORSE, Laurence | Director | 57 Pine Road SO53 1JU Chandlers Ford Hampshire | England | British | 78291360002 | |||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | 118639040001 | |||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | 118639040001 | |||||
| SCOTT, Stephen | Director | Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire | United Kingdom | British | 79564910002 | |||||
| SMOLINSKI, Paul | Director | York House 10 Linkway GU15 2NH Camberley Surrey | England | British | 82636800002 | |||||
| TERRY, Robert Simon | Director | 12 Shetland Close PO6 3UQ Portsmouth Hampshire | British | 73471790005 | ||||||
| VLOTMAN, Clive Charles George | Director | 20 Belle Vue Road RG9 1JG Henley On Thames Oxfordshire | South African | 34341440001 |
Does MOTORCARE RESTORED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 24, 2008 Delivered On Aug 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 19, 2000 Delivered On Jul 29, 2000 | Satisfied | Amount secured All liabilities and obligations owed by the company to the chargee (as trustee for itself and any person which is or was at the date of acquisition of any stock a subsidiary of ppg industries inc) under the guarantee and debenture in each case whether due owing or incurred at or after the date of the debenture and of any kind ("stock" means the £3,000,000 variable rate secured and guaranteed loan stock 2004 -2010 issued by tamlura international holdings bv (the "issuer") constituted by an instrument dated 19TH july 2000 and a guarantee dated 19TH july 2000 | |
Short particulars See form 395 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 02, 1998 Delivered On Jun 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns all money that has accrued or may become payable under the policy no 122897 dated 05/05/98. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 02, 1998 Delivered On Jun 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns all money that has accrued or may become payable under the policy no 122896 dated 05/05/98. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 02, 1998 Delivered On Jun 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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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. - license: CC0