MECHANICAL MOTORCARE LTD

MECHANICAL MOTORCARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMECHANICAL MOTORCARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04544321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MECHANICAL MOTORCARE LTD?

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

    Where is MECHANICAL MOTORCARE LTD located?

    Registered Office Address
    43 Naples Road
    SK3 0TN Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECHANICAL MOTORCARE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MECHANICAL MOTORCARE LTD?

    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

    1 pagesDS01

    Confirmation statement made on Sep 25, 2021 with updates

    4 pagesCS01

    Registered office address changed from 26 Upper Brook Street Stockport SK1 3BW England to 43 Naples Road Stockport SK3 0TN on Nov 18, 2021

    1 pagesAD01

    Cessation of Mark Swainson as a person with significant control on Dec 17, 2020

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Termination of appointment of Mark Swainson as a director on Dec 07, 2020

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 3 Horton Street Stockport Cheshire SK1 3LR to 26 Upper Brook Street Stockport SK1 3BW on Oct 02, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Appointment of Miss Emma Lowick as a director on Feb 27, 2015

    2 pagesAP01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Who are the officers of MECHANICAL MOTORCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWICK, Emma
    43 Naples Road
    Edgeley
    SK3 0TN Stockport
    Secretary
    43 Naples Road
    Edgeley
    SK3 0TN Stockport
    British125669630001
    LOWICK, Emma
    Naples Road
    SK3 0TN Stockport
    43
    England
    Director
    Naples Road
    SK3 0TN Stockport
    43
    England
    EnglandBritish195389800001
    SWAINSON, Lucy
    112 Seal Road
    Bramhall
    SK7 2LB Stockport
    Cheshire
    Secretary
    112 Seal Road
    Bramhall
    SK7 2LB Stockport
    Cheshire
    British87345730001
    WOOD, Gary Jonathan
    4 Orchard Close
    SK8 7ET Cheadle Hulme
    Cheshire
    Secretary
    4 Orchard Close
    SK8 7ET Cheadle Hulme
    Cheshire
    British100206590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    SWAINSON, John
    112 Seal Road
    Bramhall
    SK7 2LB Stockport
    Cheshire
    Director
    112 Seal Road
    Bramhall
    SK7 2LB Stockport
    Cheshire
    British87345680001
    SWAINSON, Mark
    43 Naples Road
    Edreley
    SK3 0TN Stockport
    Cheshire
    Director
    43 Naples Road
    Edreley
    SK3 0TN Stockport
    Cheshire
    EnglandBritish86883840001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MECHANICAL MOTORCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Swainson
    Upper Brook Street
    SK1 3BW Stockport
    26
    England
    Sep 19, 2016
    Upper Brook Street
    SK1 3BW Stockport
    26
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Emma Lowick
    Naples Road
    SK3 0TN Stockport
    43
    England
    Sep 19, 2016
    Naples Road
    SK3 0TN Stockport
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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