co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOTORCARE WARRANTIES LIMITED

MOTORCARE WARRANTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMOTORCARE WARRANTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03485449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOTORCARE WARRANTIES LIMITED?

    • (6603) /

    Where is MOTORCARE WARRANTIES LIMITED located?

    Registered Office Address
    Charlotte House Stanier Way
    Wyvern Business Park
    DE21 6BF Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORCARE WARRANTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MOTORCARE WARRANTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		25 pagesWU15

    Progress report in a winding up by the court

    		21 pagesWU07

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		3 pagesWU07

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/ d date - 09/04/2017
    		17 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/ d date - 09/04/2016
    		15 pagesLIQ MISC

    Removal of liquidator

    		2 pagesF4.47

    Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF on May 14, 2015

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Insolvency filing

    Insolvency:liquidator's progress report y/e 06/07/14
    		19 pagesLIQ MISC

    Insolvency filing

    Insolvency:annual progress report
    		19 pagesLIQ MISC

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from * Motorcare House the Gables Commercial Street Llantwit Major Vale of Glamorgan CF61 1RB* on Jul 19, 2011

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		4 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 18, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2010

    Statement of capital on Feb 25, 2010

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of MOTORCARE WARRANTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS PANESAR, Caroline Victoria
    Manderley
    CF35 5DN Llangan
    Vale Of Glamorgan
    		Secretary
    Manderley
    CF35 5DN Llangan
    Vale Of Glamorgan
    		British76248260003
    PANESAR, Harbinder Singh
    Manderley
    CF35 5DN Llangan
    Vale Of Glamorgan
    		Director
    Manderley
    CF35 5DN Llangan
    Vale Of Glamorgan
    		British95690850002
    THOMAS, James Anthony William
    24 Bryn Y Glynn
    Rhoose Point
    CF62 3LD Rhoose
    		Director
    24 Bryn Y Glynn
    Rhoose Point
    CF62 3LD Rhoose
    		British84828230002
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    THOMAS, Christine
    32 Fairfield Crescent
    CF61 2XJ Llantwit Major
    Vale Of Glamorgan
    		Director
    32 Fairfield Crescent
    CF61 2XJ Llantwit Major
    Vale Of Glamorgan
    		British57217230001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Does MOTORCARE WARRANTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2021Conclusion of winding up
    Dec 21, 2010Petition date
    Mar 30, 2011Commencement of winding up
    Sep 24, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Carman
    Bates Weston
    The Mills
    DE1 2RJ Canal Street
    Derby
    		practitioner
    Bates Weston
    The Mills
    DE1 2RJ Canal Street
    Derby
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    		practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    Martin Frederick Peter Smith
    Charlotte House Stainer Way
    The Wyvern Business Park
    DE21 6BF Derby
    		practitioner
    Charlotte House Stainer Way
    The Wyvern Business Park
    DE21 6BF Derby
    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.
    • license: CC0