MOTORGUARD LIMITED

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

    Company NameMOTORGUARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOTORGUARD LIMITED?

    • (5030) /

    Where is MOTORGUARD LIMITED located?

    Registered Office Address
    SHARMA & CO
    257 Hagley Road
    B16 9NA Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORGUARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for MOTORGUARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from Sharma & Co 257 Hagley Road Birmingham B16 9NA on Oct 08, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 3-11 High Street Saltley Birmingham West Midlands B8 1JN on Sep 15, 2010

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 19, 2009 with full list of shareholders

    9 pagesAR01

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

    5 pagesAA

    legacy

    10 pages363a

    legacy

    10 pages363a

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

    5 pagesAA

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

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of MOTORGUARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFIQUE, Ammara Aamir
    15 Brooklands Road
    Hall Green
    B28 8LA Birmingham
    Secretary
    15 Brooklands Road
    Hall Green
    B28 8LA Birmingham
    Pakistani90824420001
    RAFIQUE, Mohammed Aamir
    15 Brooklands Road
    B28 8LA Birmingham
    Director
    15 Brooklands Road
    B28 8LA Birmingham
    United KingdomBritishManager91209780001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does MOTORGUARD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2012Dissolved on
    Sep 29, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gagen Dulari Sharma
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham
    practitioner
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham

    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