MOTORHOUSE 2000 LIMITED

Overview

Company Name	MOTORHOUSE 2000 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03732320
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1999
Date of Cessation	Jan 14, 2020

Summary

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

What is the purpose of MOTORHOUSE 2000 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOTORHOUSE 2000 LIMITED located?

Registered Office Address	Stanley House 27 Wellington Road Bilston WV14 6AH Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MOTORHOUSE 2000 LIMITED?

Previous Company Names
Company Name	From	Until
PIPEDATA LIMITED	Mar 12, 1999	Mar 12, 1999

What are the latest accounts for MOTORHOUSE 2000 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MOTORHOUSE 2000 LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2019

Application to strike the company off the register

3 pages

DS01

Sep 25, 2019

Total exemption full accounts made up to Dec 31, 2018

5 pages

Mar 27, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Jun 21, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Mar 22, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Aug 21, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Mar 24, 2017

Confirmation statement made on Mar 12, 2017 with updates

5 pages

CS01

Jul 31, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Jul 25, 2016

Director's details changed for Ms Thelma Anne Murrall on Nov 18, 2015

2 pages

CH01

Apr 02, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2016	Statement of capital on Apr 02, 2016 Capital: GBP 1,459,000	SH01

Oct 07, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Mar 26, 2015

Annual return made up to Mar 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 1,459,000	SH01

Nov 17, 2014

Accounts for a medium company made up to Dec 31, 2013

18 pages

Sep 19, 2014

Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

1 pages

AA01

Apr 22, 2014

Annual return made up to Mar 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 1,459,000	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

21 pages

Jul 10, 2013

Satisfaction of charge 9 in full

4 pages

MR04

Jul 10, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jul 10, 2013

Satisfaction of charge 13 in full

4 pages

MR04

Jul 10, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jun 25, 2013

Registered office address changed from * Motorhouse Watling Street Cannock Staffordshire WS11 1SL United Kingdom* on Jun 25, 2013

1 pages

AD01

Apr 27, 2013

Annual return made up to Mar 12, 2013 with full list of shareholders

5 pages

AR01

Aug 08, 2012

Accounts for a medium company made up to Dec 31, 2011

17 pages

View All Filings

Who are the officers of MOTORHOUSE 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, Christopher Neville 27 Wellington Road Bilston WV14 6AH Wolverhampton Stanley House West Midlands England	May 07, 2002		Director	27 Wellington Road Bilston WV14 6AH Wolverhampton Stanley House West Midlands England	South Africa	British	1946-1	113116280002
MURRALL, Thelma Anne 27 Wellington Road Bilston WV14 6AH Wolverhampton Stanley House West Midlands England	Mar 07, 2003		Director	27 Wellington Road Bilston WV14 6AH Wolverhampton Stanley House West Midlands England	England	British	1946-12	9389870002
ALLEN, Ian 11 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands	Jul 16, 1999	Feb 21, 2006	Secretary	11 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands		British		23075570001
SMITH, Paul Lester 81 Lower Street Tettenhall WV6 9LN Wolverhampton West Midlands	Feb 21, 2006	Apr 30, 2008	Secretary	81 Lower Street Tettenhall WV6 9LN Wolverhampton West Midlands		British		36016370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 12, 1999	Jul 16, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Ian 11 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands	Sep 01, 1999	Feb 21, 2006	Director	11 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands	England	British	1954-4	23075570001
BUTTERLEY, Stephen Jon Newland Way Stapeley CW5 7JH Nantwich 17 Cheshire	Jan 01, 2007	Mar 31, 2008	Director	Newland Way Stapeley CW5 7JH Nantwich 17 Cheshire		British	1973-5	125761930001
HASSALL, Stuart Joseph 7 Bank Top Cottages Birchin Lane CW5 6LB Nantwich Cheshire	Nov 29, 1999	Mar 27, 2003	Director	7 Bank Top Cottages Birchin Lane CW5 6LB Nantwich Cheshire		British	1959-2	67406110001
MURRALL, Alan Robert Lock Cottage Queens Road Calf Heath WV10 7DT Wolverhampton West Midlands	Jul 16, 1999	May 13, 2002	Director	Lock Cottage Queens Road Calf Heath WV10 7DT Wolverhampton West Midlands		British	1946-9	5305500001
SMITH, Paul Lester 81 Lower Street Tettenhall WV6 9LN Wolverhampton West Midlands	Nov 10, 1999	Apr 30, 2008	Director	81 Lower Street Tettenhall WV6 9LN Wolverhampton West Midlands	England	British	1951-10	36016370001
WALKER, Carl 52 Chemet Way WS11 5RK Cannock Staffordshire	Jan 01, 2007	May 31, 2007	Director	52 Chemet Way WS11 5RK Cannock Staffordshire		British	1965-3	118190310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 12, 1999	Jul 16, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTORHOUSE 2000 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motorhouse (Investment Holdings) Limited

Apr 06, 2016

Wellington Road

WV14 6AH Bilston

Stanley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07429529

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MOTORHOUSE 2000 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 08, 2010 Delivered On Dec 17, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 2010Registration of a charge (MG01) Jul 10, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 26, 2010 Delivered On Jan 29, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures see image for full details.
	Persons Entitled Black Horse Limited
	Transactions Jan 29, 2010Registration of a charge (MG01) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit	Created On Dec 21, 2006 Delivered On Jan 04, 2007	Satisfied	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 All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Insight Foundation Property Limited
	Transactions Jan 04, 2007Registration of a charge (395) Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Jul 20, 2006 Delivered On Jul 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee its entire right, title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled Capital Bank PLC
	Transactions Jul 25, 2006Registration of a charge (395) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 21, 2005 Delivered On Dec 23, 2005	Satisfied	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 The amount from time to time standing to the credit of an account. See the mortgage charge document for full details.
	Persons Entitled Sun Life Assurance Society PLC
	Transactions Dec 23, 2005Registration of a charge (395) Jul 10, 2013Satisfaction of a charge (MR04)
Assignment of keyman life policy	Created On Sep 30, 2003 Delivered On Oct 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy, all sums assured by it and all bonuses and benefits which mat arise under it and the whole right title and interest present and future in the policy.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Agent.
	Transactions Oct 09, 2003Registration of a charge (395) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Aug 01, 2003 Delivered On Aug 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The life policy of ian allen policy no: X75330613 for the sum of £135,000 with standard life and all sums assured by it and all bonuses and benefits which may arise under it and the whole right title and interest present and future.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Agent
	Transactions Aug 06, 2003Registration of a charge (395) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 31, 2003 Delivered On Aug 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to any beneficiary 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 The Governor and Company of the Bank of Scotland as Security Trustee and Agent
	Transactions Aug 02, 2003Registration of a charge (395) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2001 Delivered On Jan 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Capital Bank PLC
	Transactions Jan 25, 2001Registration of a charge (395) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2001 Delivered On Jan 23, 2001	Satisfied	Amount secured £1,500,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over all property and assets present and future including goodwill book debts uncalled capital plant machinery vehicles furniture and office equipment.
	Persons Entitled Christopher Neville Bowen
	Transactions Jan 23, 2001Registration of a charge (395) Jul 10, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 15, 2001 Delivered On Jan 23, 2001	Satisfied	Amount secured £1,500,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over all property and assets present and future including goodwill book debts uncalled capital plant machinery vehicles furniture and office equipment.
	Persons Entitled Ar Murrall Limited
	Transactions Jan 23, 2001Registration of a charge (395) Jul 10, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 08, 2000 Delivered On May 18, 2000	Satisfied	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 18, 2000Registration of a charge (395) Aug 04, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1999 Delivered On Dec 08, 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.
	Persons Entitled Forthright Finance Limited
	Transactions Dec 08, 1999Registration of a charge (395) Nov 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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