MOTOTEK SOLUTIONS LIMITED
Overview
| Company Name | MOTOTEK SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05477615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOTOTEK SOLUTIONS LIMITED?
- (7487) /
Where is MOTOTEK SOLUTIONS LIMITED located?
| Registered Office Address | 40-42 High Street Maldon CM9 5PN Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTOTEK SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MOTOTEK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for David Alan Falconer on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Phillip Coombes on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Maynard Heady Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of MOTOTEK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBES, Peter Phillip | Secretary | 40-42 High Street Maldon CM9 5PN Essex | British | 66158530001 | ||||||
| FALCONER, David Alan | Director | 40-42 High Street Maldon CM9 5PN Essex | United Kingdom | British | 140780960001 | |||||
| COOMBES, Peter Phillip | Secretary | Quilp Drive CM1 4YA Chelmsford 1 Essex | British | 66158530001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MAYNARD HEADY NOMINEES LIMITED | Secretary | 40a High Street CM9 5PN Maldon Essex | 114426830001 | |||||||
| ARCHER, Robert Paul | Director | Main Street Chilton OX11 0RZ Didcot The Brambles Oxfordshire United Kingdom | United Kingdom | British | 128703640001 | |||||
| COOMBES, Peter Phillip | Director | Quilp Drive CM1 4YA Chelmsford 1 Essex | United Kingdom | British | 66158530001 | |||||
| MEKIE, David Christopher | Director | 18 Maple Grove Penwortham PR1 0YB Preston Lancashire | England | British | 116542550001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does MOTOTEK SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 07, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| All assets debenture | Created On Dec 01, 2005 Delivered On Dec 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MOTOTEK SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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