MVM MOTORS LTD

Overview

Company Name	MVM MOTORS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03630017
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1998
Date of Cessation	Mar 18, 2010

Summary

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

What is the purpose of MVM MOTORS LTD?

(5010) /

Where is MVM MOTORS LTD located?

Registered Office Address	10 Westham Business Park Westham BN24 5NP Pevensey East Sussex
Undeliverable Registered Office Address	No

What are the latest filings for MVM MOTORS LTD?

Filings
Date	Description	Document	Type
Mar 18, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 18, 2009	Completion of winding up	1 pages	L64.07

Nov 28, 2007	Order of court to wind up	1 pages	COCOMP
Oct 25, 2007	legacy	1 pages	288b
Oct 25, 2007	legacy	1 pages	288b
Oct 25, 2007	legacy	2 pages	288a
Oct 25, 2007	legacy	1 pages	287
Sep 26, 2007	legacy	1 pages	287
Sep 26, 2007	legacy	5 pages	288a
Sep 26, 2007	legacy	2 pages	288a
Sep 26, 2007	legacy	1 pages	288b
Sep 26, 2007	legacy	1 pages	288b
Mar 03, 2007	legacy	3 pages	395
Feb 20, 2007	legacy	1 pages	287
Feb 16, 2007	legacy	5 pages	395
Sep 28, 2006	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA
Sep 11, 2006	legacy	7 pages	363s
Sep 30, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
Sep 07, 2005	legacy	7 pages	363s
Jan 26, 2005	legacy	9 pages	395
Sep 28, 2004	Accounts for a small company made up to Dec 31, 2003	6 pages	AA
Sep 09, 2004	legacy	6 pages	363s
May 10, 2004	legacy	2 pages	403a
Mar 13, 2004	legacy	3 pages	395
Sep 11, 2003	legacy	6 pages	363s

View All Filings

Who are the officers of MVM MOTORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CHILD, Jason Paul 50 New North Road RH2 8NA Reigate Surrey	Sep 27, 2007		Director	50 New North Road RH2 8NA Reigate Surrey	British	1956-11	90013730001
CHILD, Helen Mary 50 New North Road RH2 8NA Reigate Surrey	Jan 31, 2003	Sep 24, 2007	Secretary	50 New North Road RH2 8NA Reigate Surrey	British		90013700001
VESTY, Laurence Frederick 23 Darwell Drive Stone Cross BN24 5PG Pevensey East Sussex	Sep 16, 1998	Jun 15, 2000	Secretary	23 Darwell Drive Stone Cross BN24 5PG Pevensey East Sussex	British		60712720002
WALKER, Lesley Jean Upper Ratton Drive BN20 9BY Eastbourne 50 East Sussex	Jun 15, 2000	Jan 31, 2003	Secretary	Upper Ratton Drive BN20 9BY Eastbourne 50 East Sussex	British		117951880001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 11, 1998	Sep 14, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire			900014000001
GENESYS 2000 LTD 1-7 Archer House Northbourne Road BN22 8PW Eastbourne East Sussex	Sep 24, 2007	Sep 27, 2007	Secretary	1-7 Archer House Northbourne Road BN22 8PW Eastbourne East Sussex			77386930001
CHILD, Jason Paul 50 New North Road RH2 8NA Reigate Surrey	Jan 31, 2003	Sep 24, 2007	Director	50 New North Road RH2 8NA Reigate Surrey	British	1956-11	90013730001
VESTY, Laurence Frederick 23 Darwell Drive Stone Cross BN24 5PG Pevensey East Sussex	Sep 16, 1998	Jun 15, 2000	Director	23 Darwell Drive Stone Cross BN24 5PG Pevensey East Sussex	British	1955-3	60712720002
WALKER, Michael 50 Upper Ratton Drive BN20 9BY Eastbourne East Sussex	Sep 16, 1998	Jan 31, 2003	Director	50 Upper Ratton Drive BN20 9BY Eastbourne East Sussex	British	1946-3	60712660002
COMPANY CORPORATE TRANSFER LIMITED 1-7 Archer House Northbourne Road BN22 8PW Estbourne East Sussex	Sep 24, 2007	Sep 27, 2007	Director	1-7 Archer House Northbourne Road BN22 8PW Estbourne East Sussex			124771670001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 11, 1998	Sep 14, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire			900013990001

View Detailed Information on Officers and People with Significant Control

Does MVM MOTORS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2007 Delivered On Mar 03, 2007	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 Hsbc Bank PLC
	Transactions Mar 03, 2007Registration of a charge (395)
Debenture	Created On Feb 09, 2007 Delivered On Feb 16, 2007	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 Lloyds Tsb Bank PLC
	Transactions Feb 16, 2007Registration of a charge (395)
Debenture	Created On Jan 18, 2005 Delivered On Jan 26, 2005	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 Barclays Bank PLC
	Transactions Jan 26, 2005Registration of a charge (395)
Debenture	Created On Mar 08, 2004 Delivered On Mar 13, 2004	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 National Westminster Bank PLC
	Transactions Mar 13, 2004Registration of a charge (395)
Debenture	Created On Sep 09, 1999 Delivered On Sep 10, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Suzuki Financial Services Limited
	Transactions Sep 10, 1999Registration of a charge (395)
Debenture deed	Created On Feb 15, 1999 Delivered On Feb 16, 1999	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 Lloyds Bank PLC
	Transactions Feb 16, 1999Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MVM MOTORS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2010	Dissolved on
Aug 17, 2007	Petition date
Dec 04, 2009	Conclusion of winding up
Nov 14, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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