THE MOTOR CLAIM LINE LTD

THE MOTOR CLAIM LINE LTD

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

    Company NameTHE MOTOR CLAIM LINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06195557
    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 THE MOTOR CLAIM LINE LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is THE MOTOR CLAIM LINE LTD located?

    Registered Office Address
    3 Berkswell Road
    Meriden
    CV7 7LB Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOTOR CLAIM LINE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for THE MOTOR CLAIM LINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Peter James Edward Shilton on Nov 04, 2013

    2 pagesCH01

    Termination of appointment of Susan Byrne as a director

    1 pagesTM01

    Termination of appointment of Susan Byrne as a secretary

    1 pagesTM02

    Termination of appointment of Sean Byrne as a director

    1 pagesTM01

    Termination of appointment of Darren Ansell as a director

    1 pagesTM01

    Registered office address changed from * 3 Berkswell Road Meriden Coventry CV7 7LB England* on Apr 09, 2014

    1 pagesAD01

    Registered office address changed from * 1 Sandford Close Aldermans Green Industrial Estate Coventry CV2 2QU* on Apr 07, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Who are the officers of THE MOTOR CLAIM LINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHILTON, Peter James Edward
    Berkswell Road
    Meriden
    CV7 7LB Coventry
    3
    England
    Director
    Berkswell Road
    Meriden
    CV7 7LB Coventry
    3
    England
    EnglandBritish62283990002
    BYRNE, Susan Elizabeth
    39 Clayton Road
    Counden
    CV6 1FD Coventry
    West Midlands
    Secretary
    39 Clayton Road
    Counden
    CV6 1FD Coventry
    West Midlands
    British109029950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ANSELL, Darren
    Pinfold Close
    LE10 0FP Hinckley
    10
    Leicestershire
    United Kingdom
    Director
    Pinfold Close
    LE10 0FP Hinckley
    10
    Leicestershire
    United Kingdom
    United KingdomBritish89943430002
    BYRNE, Sean Francis
    20 Hampton Street
    CV34 6HU Warwick
    Director
    20 Hampton Street
    CV34 6HU Warwick
    EnglandBritish81197120002
    BYRNE, Susan Elizabeth
    39 Clayton Road
    Counden
    CV6 1FD Coventry
    West Midlands
    Director
    39 Clayton Road
    Counden
    CV6 1FD Coventry
    West Midlands
    United KingdomBritish109029950001
    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 THE MOTOR CLAIM LINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Edward Shilton
    Berkswell Road
    Meriden
    CV7 7LB Coventry
    3
    Apr 06, 2016
    Berkswell Road
    Meriden
    CV7 7LB Coventry
    3
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Justine Claire Shilton
    Berkswell Road
    Meriden
    CV7 7LB Coventry
    3
    Apr 06, 2016
    Berkswell Road
    Meriden
    CV7 7LB Coventry
    3
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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