ISLAND MOT LTD

Overview

Company Name	ISLAND MOT LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04385511
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002

Summary

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

What is the purpose of ISLAND MOT LTD?

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

Where is ISLAND MOT LTD located?

Registered Office Address	Unit 7e, Zone 4 Burntwood Business Park WS7 3XD Burntwood England
Undeliverable Registered Office Address	No

What were the previous names of ISLAND MOT LTD?

Previous Company Names
Company Name	From	Until
JAILHOUSE DINERS LIMITED	Mar 01, 2002	Mar 01, 2002

What are the latest accounts for ISLAND MOT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for ISLAND MOT LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 05, 2021
Next Confirmation Statement Due	Oct 19, 2021
Next Confirmation Statement Made Up To	Oct 05, 2020
Overdue	Yes

What are the latest filings for ISLAND MOT LTD?

Filings

Date

Description

Document

Type

Jun 24, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 15, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 25, 2021

Registered office address changed from Burntwood Auto Centre Lichfield Road Burntwood WS7 0HJ England to Unit 7E, Zone 4 Burntwood Business Park Burntwood WS7 3XD on Mar 25, 2021

1 pages

AD01

Nov 16, 2020

Confirmation statement made on Oct 05, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Oct 18, 2019

Confirmation statement made on Oct 05, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Oct 05, 2018

Register inspection address has been changed from Burntwood Auto Centre Lichfield Road Burntwood WS7 0HJ England to Burntwood Auto Centre Lichfield Road Burntwood WS7 0HJ

1 pages

AD02

Oct 05, 2018

Register inspection address has been changed from C/O Alan Ensor Coppice Lane Farm Coppice Lane Hammerwich Burntwood Staffordshire WS7 0JY United Kingdom to Burntwood Auto Centre Lichfield Road Burntwood WS7 0HJ

1 pages

AD02

Oct 05, 2018

Confirmation statement made on Oct 05, 2018 with updates

4 pages

CS01

Oct 05, 2018

Notification of Sharon Lynne Watts as a person with significant control on Sep 13, 2018

2 pages

PSC01

Oct 05, 2018

Notification of Joshua Luke Watts as a person with significant control on Sep 13, 2018

2 pages

PSC01

Oct 05, 2018

Register(s) moved to registered office address Burntwood Auto Centre Lichfield Road Burntwood WS7 0HJ

1 pages

AD04

Sep 12, 2018

Termination of appointment of a director

1 pages

TM01

Sep 11, 2018

Termination of appointment of Christine Anne Ensor as a secretary on Sep 11, 2018

1 pages

TM02

Sep 11, 2018

Termination of appointment of Alan Paul Ensor as a director on Sep 11, 2018

1 pages

TM01

Sep 11, 2018

Appointment of Mrs Sharon Lynne Watts as a director on Sep 11, 2018

2 pages

AP01

Sep 11, 2018

Cessation of Alan Paul Ensor as a person with significant control on Sep 11, 2018

1 pages

PSC07

Sep 11, 2018

Registered office address changed from Coppice Lane Farm Coppice Lane Hammerwich Burntwood Staffordshire WS7 0JY to Burntwood Auto Centre Lichfield Road Burntwood WS7 0HJ on Sep 11, 2018

1 pages

AD01

Jun 27, 2018

Statement of capital following an allotment of shares on Jun 20, 2018

Capital: GBP 2

3 pages

SH01

Jun 02, 2018

Appointment of Mr Joshua Luke Watts as a director on Jun 01, 2018

2 pages

AP01

Jun 02, 2018

Termination of appointment of Christine Anne Ensor as a director on May 25, 2018

1 pages

TM01

May 18, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 18, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 17, 2018	RES15

Mar 14, 2018

Confirmation statement made on Mar 01, 2018 with no updates

3 pages

CS01

Dec 17, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

View All Filings

Who are the officers of ISLAND MOT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATTS, Joshua Luke Coulson Close WS7 1ZL Burntwood 1 England	Jun 01, 2018		Director	Coulson Close WS7 1ZL Burntwood 1 England	England	British	1995-5	201454590001
WATTS, Sharon Lynne Burntwood Business Park WS7 3XD Burntwood Unit 7e, Zone 4 England	Sep 11, 2018		Director	Burntwood Business Park WS7 3XD Burntwood Unit 7e, Zone 4 England	England	British	1970-2	250286990001
ENSOR, Christine Anne Coppice Lane Farm Coppice Lane WS7 0JY Hammerwich Staffordshire	Mar 01, 2002	Sep 11, 2018	Secretary	Coppice Lane Farm Coppice Lane WS7 0JY Hammerwich Staffordshire		British		61392810003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 01, 2002	Mar 01, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
ENSOR, Alan Paul Coppice Lane Hammerwich WS7 0JY Burntwood Coppice Lane Farm Staffordshire	Mar 01, 2002	Sep 11, 2018	Director	Coppice Lane Hammerwich WS7 0JY Burntwood Coppice Lane Farm Staffordshire	United Kingdom	British	1947-12	140734180001
ENSOR, Christine Anne Coppice Lane Farm Coppice Lane WS7 0JY Hammerwich Staffordshire	Mar 01, 2002	May 25, 2018	Director	Coppice Lane Farm Coppice Lane WS7 0JY Hammerwich Staffordshire	United Kingdom	British	1950-7	61392810003
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 01, 2002	Mar 01, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISLAND MOT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joshua Luke Watts Burntwood Business Park WS7 3XD Burntwood Unit 7e, Zone 4 England	Sep 13, 2018	Burntwood Business Park WS7 3XD Burntwood Unit 7e, Zone 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sharon Lynne Watts Burntwood Business Park WS7 3XD Burntwood Unit 7e, Zone 4 England	Sep 13, 2018	Burntwood Business Park WS7 3XD Burntwood Unit 7e, Zone 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Paul Ensor Lichfield Road WS7 0HJ Burntwood Burntwood Auto Centre England	Mar 01, 2017	Lichfield Road WS7 0HJ Burntwood Burntwood Auto Centre England	Yes
	Nationality: British Country of Residence: United Kingdom
	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

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