MOTORCLEAN SERVICES LIMITED

Overview

Company Name	MOTORCLEAN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05379247
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2005
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTORCLEAN SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MOTORCLEAN SERVICES LIMITED located?

Registered Office Address	25 Hornsby Square Southfields Industrial Park SS15 6SD Laindon Essex
Undeliverable Registered Office Address	No

What were the previous names of MOTORCLEAN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2808 LIMITED	Mar 01, 2005	Mar 01, 2005

What are the latest accounts for MOTORCLEAN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MOTORCLEAN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2012

Application to strike the company off the register

3 pages

DS01

Mar 28, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2012	Statement of capital on Mar 28, 2012 Capital: GBP 1	SH01

Dec 22, 2011

Full accounts made up to Mar 31, 2011

14 pages

Jul 26, 2011

legacy

3 pages

MG02

Jul 26, 2011

legacy

3 pages

MG02

Jul 18, 2011

legacy

6 pages

MG01

Jul 13, 2011

legacy

9 pages

MG01

Mar 23, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

7 pages

AR01

Jan 24, 2011

Full accounts made up to Mar 31, 2010

14 pages

Mar 30, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

6 pages

AR01

Mar 26, 2010

Director's details changed for David Terance Warren on Mar 26, 2010

2 pages

CH01

Mar 26, 2010

Director's details changed for Paul Anthony Cranwell on Mar 26, 2010

2 pages

CH01

Mar 26, 2010

Director's details changed for Stephen John Mcbrierty on Mar 26, 2010

2 pages

CH01

Mar 26, 2010

Director's details changed for John Nicholas Hammond on Mar 26, 2010

2 pages

CH01

Jan 27, 2010

Full accounts made up to Mar 31, 2009

13 pages

Mar 25, 2009

legacy

4 pages

363a

Feb 02, 2009

Full accounts made up to Mar 31, 2008

13 pages

Mar 28, 2008

legacy

4 pages

363a

Mar 25, 2008

legacy

1 pages

288b

Jan 03, 2008

Full accounts made up to Mar 31, 2007

15 pages

Mar 29, 2007

legacy

3 pages

363a

Mar 29, 2007

legacy

1 pages

288b

Mar 29, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of MOTORCLEAN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCBRIERTY, Stephen John 14 Auchingane EH10 7HX Edinburgh Midlothian	Sep 18, 2006		Secretary	14 Auchingane EH10 7HX Edinburgh Midlothian		British		48390780001
CRANWELL, Paul Anthony 67 Maycroft SG6 4QB Letchworth Hertfordshire	Jul 11, 2005		Director	67 Maycroft SG6 4QB Letchworth Hertfordshire	England	British	1966-12	68291220001
HAMMOND, John Nicholas 8 Mount Drive Saltdene BN2 8QA Brighton East Sussex	Jul 11, 2005		Director	8 Mount Drive Saltdene BN2 8QA Brighton East Sussex	England	British	1968-4	106632640001
MCBRIERTY, Stephen John 14 Auchingane EH10 7HX Edinburgh Midlothian	Sep 18, 2006		Director	14 Auchingane EH10 7HX Edinburgh Midlothian	United Kingdom	British	1961-2	48390780001
WARREN, David Terance 5 Severns Field CM16 5AP Epping Essex	Jul 11, 2005		Director	5 Severns Field CM16 5AP Epping Essex	England	British	1967-7	106633540001
IMPEY, Brian John 2 Lorien Gardens South Woodham Ferrers CM3 7AQ Chelmsford Essex	Jul 11, 2005	Sep 18, 2006	Secretary	2 Lorien Gardens South Woodham Ferrers CM3 7AQ Chelmsford Essex		English		2890520001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 01, 2005	Jul 11, 2005	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026710001
IMPEY, Brian John 2 Lorien Gardens South Woodham Ferrers CM3 7AQ Chelmsford Essex	Jul 11, 2005	Nov 08, 2007	Director	2 Lorien Gardens South Woodham Ferrers CM3 7AQ Chelmsford Essex	United Kingdom	English	1953-4	2890520001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 01, 2005	Jul 11, 2005	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026700001

View Detailed Information on Officers and People with Significant Control

Does MOTORCLEAN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 08, 2011 Delivered On Jul 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 18, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Jul 08, 2011 Delivered On Jul 13, 2011	Outstanding	Amount secured All monies due or to become due from the parent to the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Matrix Private Equity Partners LLP
	Transactions Jul 13, 2011Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Jul 11, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 20, 2005Registration of a charge (395) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 11, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 20, 2005Registration of a charge (395) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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