MOTOR CONSULTING & MANAGEMENT LIMITED
Overview
| Company Name | MOTOR CONSULTING & MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02930796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOTOR CONSULTING & MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOTOR CONSULTING & MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTOR CONSULTING & MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIDETOWN LIMITED | May 19, 1994 | May 19, 1994 |
What are the latest accounts for MOTOR CONSULTING & MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for MOTOR CONSULTING & MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2017 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 05, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2015 | 11 pages | 4.68 | ||||||||||
Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Jul 16, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
All of the property or undertaking has been released from charge 1 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 5 pages | MR05 | ||||||||||
Appointment of Mrs Karen Elizabeth Allen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Yarmouth House 1300 Parkway Whiteley Fareham Hampshire Opo15 7Ae * on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Kevin Finn as a director | 2 pages | TM01 | ||||||||||
Appointment of Kevin Finn as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MOTOR CONSULTING & MANAGEMENT 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 | 149558650001 | ||||||
| ALLEN, Karen Elizabeth | Director | 1300 Parkway, Solent Business Park Whiteley PO15 7AE Fareham Yarmouth House Hampshire England | United Kingdom | British | 188309490001 | |||||
| PREYSER, Jacobus Francke | Director | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | United Kingdom | British | 117044180003 | |||||
| COWIE, Jane Patricia | Secretary | 7 Westoning Road MK45 5BH Greenfield Bedfordshire | British | 68050090001 | ||||||
| DILLEY, Vanessa Ann | Secretary | 55a Newport Road Woburn Sands MK17 8UQ Milton Keynes | British | 45835900001 | ||||||
| FINN, Kevin Joseph | Secretary | Eller Grove Birches Road Turton BL7 0DX Bolton Lancashire | British | 59162280001 | ||||||
| HALL, Jane Suzanne | Secretary | New Road Ashurst SO40 7BS Southampton 4 Hampshire | British | 43890570002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHAMBERS, Steven Charles | Director | 24 London Road Loughton MK5 8AQ Milton Keynes Buckinghamshire | United Kingdom | British | 88374040001 | |||||
| CHAMBERS, Steven | Director | 68 Challacombe Furzton MK4 1DP Milton Keynes Buckinghamshire | British | 74484910001 | ||||||
| COWIE, Jane Patricia | Director | 7 Westoning Road MK45 5BH Greenfield Bedfordshire | British | 68050090001 | ||||||
| CROFT, Alan Malcolm | Director | Field House Little Shardeloes HP7 0EF Old Amersham Buckinghamshire | British | 38643700001 | ||||||
| CROFT, Alan Malcolm | Director | Field House Little Shardeloes HP7 0EF Old Amersham Buckinghamshire | British | 38643700001 | ||||||
| DILLEY, Stephen Brereton | Director | 55a Newport Road Woburn Sands MK17 8UQ Milton Keynes | British | 55383620001 | ||||||
| DILLEY, Vanessa Ann | Director | 55a Newport Road Woburn Sands MK17 8UQ Milton Keynes | British | 45835900001 | ||||||
| FINN, Kevin Joseph | Director | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | United Kingdom | British | 59162280001 | |||||
| FINN, Kevin Joseph | Director | Eller Grove Birches Road Turton BL7 0DX Bolton Lancashire | United Kingdom | British | 59162280001 | |||||
| MESSER, Nicholas Roger | Director | 8 Cortayne Road SW6 3QA London | British | 62105540005 | ||||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | 118639040001 | |||||
| SMOLINSKI, Paul | Director | York House 10 Linkway GU15 2NH Camberley Surrey | England | British | 82636800002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MOTOR CONSULTING & MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2011 Delivered On Dec 14, 2011 | Outstanding | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 2003 Delivered On Feb 27, 2003 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does MOTOR CONSULTING & MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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