MOTORWAYS AUTO SPARES LTD

MOTORWAYS AUTO SPARES LTD

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

    Company NameMOTORWAYS AUTO SPARES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04770036
    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 MOTORWAYS AUTO SPARES LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTORWAYS AUTO SPARES LTD located?

    Registered Office Address
    467 Rainham Road South
    RM10 7XJ Dagenham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORWAYS AUTO SPARES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MOTORWAYS AUTO SPARES 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 May 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Jul 31, 2014

    7 pagesAAMD

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

    7 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of John Lane as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 146 New London Road Chelmsford Essex CM2 0AW United Kingdom* on Jun 10, 2013

    1 pagesAD01

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

    5 pagesAA

    Registered office address changed from * Trafalgar House Fullbridge Maldon Essex CM9 4LE* on Dec 07, 2012

    1 pagesAD01

    Annual return made up to May 19, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John William Lane on May 19, 2010

    2 pagesCH01

    Director's details changed for Helen Lane on May 19, 2010

    2 pagesCH01

    Secretary's details changed for John William Lane on May 19, 2010

    1 pagesCH03

    Who are the officers of MOTORWAYS AUTO SPARES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Helen
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    England
    Director
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    England
    EnglandBritish90683890001
    LANE, John William
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    England
    Director
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    England
    EnglandBritish90683880001
    LANE, John William
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    England
    Secretary
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    England
    British90683880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    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 MOTORWAYS AUTO SPARES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Lane
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    Apr 06, 2016
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    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.
    Mrs Helen Lane
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    Apr 06, 2016
    Rainham Road South
    RM10 7XJ Dagenham
    467
    Essex
    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