M4 MOTORHOMES LIMITED

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

    Company NameM4 MOTORHOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04577720
    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 M4 MOTORHOMES LIMITED?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
    • Development of building projects (41100) / Construction

    Where is M4 MOTORHOMES LIMITED located?

    Registered Office Address
    High Reston Farmhouse
    Staveley
    LA8 9PT Nr Kendal
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M4 MOTORHOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for M4 MOTORHOMES 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

    Accounts for a dormant company made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gary Noon on Dec 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    Who are the officers of M4 MOTORHOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOON, Valerie
    High Reston Farmhouse
    LA8 9PT Staveley
    Kendal
    Secretary
    High Reston Farmhouse
    LA8 9PT Staveley
    Kendal
    British85658730001
    NOON, Gary
    High Reston Farmhouse
    LA8 9PT Staveley
    Cumbria
    Director
    High Reston Farmhouse
    LA8 9PT Staveley
    Cumbria
    United KingdomBritish114500530001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    NOON, Roberta
    Wayside
    Browlane
    LA8 9PJ Staveley
    Director
    Wayside
    Browlane
    LA8 9PJ Staveley
    British96054970002
    NOON, Roy Taylor
    Wayside
    Brow Lane
    LA8 9PJ Staveley
    Kendal
    Director
    Wayside
    Brow Lane
    LA8 9PJ Staveley
    Kendal
    British85866090001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of M4 MOTORHOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vaerie Noon
    High Reston Farmhouse
    Staveley
    LA8 9PT Nr Kendal
    Cumbria
    Oct 30, 2016
    High Reston Farmhouse
    Staveley
    LA8 9PT Nr Kendal
    Cumbria
    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.

    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