MOTORMODS LIMITED

MOTORMODS LIMITED

Overview

Company Name	MOTORMODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03332009
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1997
Date of Cessation	Jul 26, 2011

Summary

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

What is the purpose of MOTORMODS LIMITED?

(5020) /

Where is MOTORMODS LIMITED located?

Registered Office Address	Windsor House Barnett Way GL4 3RT Barnwood Gloucester
Undeliverable Registered Office Address	No

What are the latest accounts for MOTORMODS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2002

What are the latest filings for MOTORMODS LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved following liquidation

GAZ2

Apr 26, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

4.68

Apr 26, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

Jan 27, 2011

Liquidators' statement of receipts and payments to Jan 14, 2011

4.68

Aug 02, 2010

Liquidators' statement of receipts and payments to Jul 14, 2010

4.68

Jan 19, 2010

Liquidators' statement of receipts and payments to Jan 14, 2010

4.68

Jul 20, 2009

Liquidators' statement of receipts and payments to Jul 14, 2009

4.68

Jan 22, 2009

Liquidators' statement of receipts and payments to Jan 14, 2009

4.68

Jul 22, 2008

Liquidators' statement of receipts and payments to Jul 14, 2008

4.68

Jan 23, 2008

Liquidators' statement of receipts and payments

4.68

Jul 19, 2007

Liquidators' statement of receipts and payments

4.68

Jan 18, 2007

Liquidators' statement of receipts and payments

4.68

Jul 28, 2006

Liquidators' statement of receipts and payments

4.68

Jan 19, 2006

Liquidators' statement of receipts and payments

4.68

Jul 20, 2005

Liquidators' statement of receipts and payments

4.68

Jul 22, 2004

legacy

287

Jul 20, 2004

Statement of affairs

4.20

Jul 20, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 20, 2004

Appointment of a voluntary liquidator

600

Jul 30, 2003

legacy

363s

Jul 30, 2003

legacy

363(353)

Jun 24, 2003

legacy

287

Jun 18, 2003

Total exemption small company accounts made up to Apr 30, 2002

AA

Oct 23, 2002

legacy

395

Oct 08, 2002

legacy

395

View All Filings

Who are the officers of MOTORMODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Patricia Anne 9 Fletchers Alley GL20 5QD Tewkesbury Gloucestershire	Oct 22, 2001		Secretary	9 Fletchers Alley GL20 5QD Tewkesbury Gloucestershire			British			78599120002
COCHRANE, Alistair Charles Nutters Cottage Nutters Wood GL52 3PZ Cheltenham Gloucestershire	Mar 12, 1997		Director	Nutters Cottage Nutters Wood GL52 3PZ Cheltenham Gloucestershire			British	1956-10		45611670001
COCHRANE, Julia Nutters Cottage Nutters Wood, Cleeve Hill GL52 3PZ Cheltenham Gloucestershire	Mar 12, 1997	Oct 22, 2001	Secretary	Nutters Cottage Nutters Wood, Cleeve Hill GL52 3PZ Cheltenham Gloucestershire			British			76295280001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 12, 1997	Mar 12, 1997	Nominee Secretary	120 East Road N1 6AA London						900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 12, 1997	Mar 12, 1997	Nominee Director	120 East Road N1 6AA London						900004090001

View Detailed Information on Officers and People with Significant Control

Does MOTORMODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture (all assets)	Created On Oct 04, 2002 Delivered On Oct 23, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Oct 23, 2002Registration of a charge (395)
Debenture (all assets)	Created On Oct 04, 2002 Delivered On Oct 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Oct 08, 2002Registration of a charge (395)
Debenture	Created On Oct 16, 1998 Delivered On Oct 30, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book and other debts both present and future and the benefit of all contracts policies if insurance in relation to such book and other debts, first floating charge the undertaking and all property assets and rights present and future including the assets comprised in the fixed charges shall for any reason by ineffective.
	Persons Entitled Euro Sales Finance PLC
	Transactions Oct 30, 1998Registration of a charge (395)
Mortgage debenture	Created On May 01, 1997 Delivered On May 14, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 1997Registration of a charge (395)

View Detailed Information on Charges

Does MOTORMODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 26, 2011	Dissolved on
Jul 15, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Windsor House Barnett Way Barnwood Gloucester	practitioner	Hazlewoods Windsor House Barnett Way Barnwood Gloucester	Jul 15, 2004

View Detailed Information on Insolvency Cases

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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