MOTO MARKS AND SPENCER LIMITED
Overview
| Company Name | MOTO MARKS AND SPENCER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05270601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTO MARKS AND SPENCER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOTO MARKS AND SPENCER LIMITED located?
| Registered Office Address | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTO MARKS AND SPENCER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MOTO MARKS AND SPENCER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert James Prynn as a secretary on May 15, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ms Claire Catlin as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Prynn as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kennedy Mcmeikan on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Kennedy Mcmeikan as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles Moss as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MOTO MARKS AND SPENCER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATLIN, Claire Louise | Director | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | England | British | 270101940001 | |||||
| MCMEIKAN, Kennedy | Director | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | England | British | 252878610008 | |||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| PRYNN, Robert James | Secretary | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | British | 46311970003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOGG, Dyson Peter Kelly | Director | Fosbury Mews Bayswater W2 3JE London 8 | Australian | 113701350003 | ||||||
| LEAMON, Wayne Anthony | Director | 2 Montolieu Gardens SW15 6PB London | United Kingdom | Australian | 99997390002 | |||||
| LOTTS, Brian David | Director | Atherton Hall Farm Langdale Road PR25 3DE Leyland Lancashire | United Kingdom | British | 68731790002 | |||||
| MOSS, Timothy Charles | Director | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | England | British | 47152260003 | |||||
| MOSS, Timothy Charles | Director | 5 Trowley Heights AL3 8DE Flamstead Hertfordshire | United Kingdom | British | 47152260002 | |||||
| O'BRIEN, Patrick Gerard | Director | 51 Lonsdale Road Barnes SW13 9JR London | Australian | 109092250001 | ||||||
| PRYNN, Robert James | Director | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | England | British | 46311970004 | |||||
| RAVEN, Anthony James | Director | Engadine Richmond Road EN5 1RX New Barnet Hertfordshire | British | 101588060001 | ||||||
| SPALL, Philip Andrew | Director | 12 Townsend Leys NN10 8LW Higham Ferrers | British | 87757930001 |
Who are the persons with significant control of MOTO MARKS AND SPENCER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moto Hospitality Limited | Apr 06, 2016 | Junction 11/12 M1 Motorway (Southbound) Toddington LU5 6HR Dunstable Toddington Services Area Bedfordshire England | No | ||||||||||
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Natures of Control
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Does MOTO MARKS AND SPENCER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Sep 18, 2006 Delivered On Sep 19, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor and the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a barton park truck stop, A1(m), richmond t/no NYK241233 and NYK254961. L/h property k/a birch motorway service area, heywood, lancashire t/no GM228705. L/h property blyth trunk road service area (A1) bawtry road, worksop (not including the petrol filling station) t/no NT245602. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Jun 15, 2006 Delivered On Jun 22, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor and the company to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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