MOTORSTAR LIMITED

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

    Company NameMOTORSTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03677128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOTORSTAR LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTORSTAR LIMITED located?

    Registered Office Address
    The Old Courthouse 18-22 St. Peters Churchyard
    DE1 1NN Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORSTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for MOTORSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Jan 19, 2013

    8 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 13 Gresley Wood Road Church Gresley Swadlincote Derbyshire DE11 9QL on Jan 31, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 20, 2012

    LRESEX

    Annual return made up to Dec 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2012

    Statement of capital on Jan 18, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Joanne Laura Haynes on Dec 04, 2009

    2 pagesCH01

    Director's details changed for Alan Steven Haynes on Dec 04, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    6 pagesAA

    Who are the officers of MOTORSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Joanne Laura
    13 Gresley Wood Road
    Church Gresley
    DE11 9QL Swadlincote
    Derbyshire
    Secretary
    13 Gresley Wood Road
    Church Gresley
    DE11 9QL Swadlincote
    Derbyshire
    British62291830002
    HAYNES, Alan Steven
    13 Gresley Wood Road
    Church Gresley
    DE11 9QL Swadlincote
    Derbyshire
    Director
    13 Gresley Wood Road
    Church Gresley
    DE11 9QL Swadlincote
    Derbyshire
    United KingdomBritishPanel Beater62291860001
    HAYNES, Joanne Laura
    13 Gresley Wood Road
    Church Gresley
    DE11 9QL Swadlincote
    Derbyshire
    Director
    13 Gresley Wood Road
    Church Gresley
    DE11 9QL Swadlincote
    Derbyshire
    United KingdomBritishNone62291830002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MOTORSTAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Feb 01, 1999
    Delivered On Feb 06, 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
    • Lloyds Bank PLC
    Transactions
    • Feb 06, 1999Registration of a charge (395)

    Does MOTORSTAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2013Dissolved on
    Jan 20, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    Cirrus Professional Services The Old Courthouse
    18-22 St Peter'S Church Yard
    DE1 1NN Derby
    practitioner
    Cirrus Professional Services The Old Courthouse
    18-22 St Peter'S Church Yard
    DE1 1NN Derby

    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