MOTORMARK LIMITED

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

    Company NameMOTORMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04070519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOTORMARK LIMITED?

    • (5010) /

    Where is MOTORMARK LIMITED located?

    Registered Office Address
    35 Paul Street
    London
    EC2A 4UQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORMARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for MOTORMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    7 pagesAA

    Previous accounting period extended from Nov 30, 2009 to Feb 28, 2010

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2008

    15 pagesAA

    Annual return made up to Sep 13, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2007

    12 pagesAA

    Amended full accounts made up to Nov 30, 2006

    12 pagesAAMD

    legacy

    3 pages363a

    legacy

    2 pages363a

    Full accounts made up to Nov 30, 2006

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Nov 30, 2005

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Nov 30, 2004

    14 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    pages363(288)

    Full accounts made up to Nov 30, 2003

    14 pagesAA

    Full accounts made up to Nov 30, 2002

    14 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Who are the officers of MOTORMARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Deborah Ann
    The Gate House Stables
    The Street, Great Hallingbury
    CM22 7TR Bishop's Stortford
    Hertfordshire
    Secretary
    The Gate House Stables
    The Street, Great Hallingbury
    CM22 7TR Bishop's Stortford
    Hertfordshire
    British118093100001
    NICHOLS, Robin Terence
    The Gatehouse
    The Street
    CM22 7TR Hallingbury
    1
    Hertfordshire
    Director
    The Gatehouse
    The Street
    CM22 7TR Hallingbury
    1
    Hertfordshire
    United KingdomBritish139122570001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does MOTORMARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 13, 2005
    Delivered On May 19, 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
    • National Westminster Bank PLC
    Transactions
    • May 19, 2005Registration of a charge (395)

    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