MOTORHOME-2GO.COM LTD

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

    Company NameMOTORHOME-2GO.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440455
    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 MOTORHOME-2GO.COM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOTORHOME-2GO.COM LTD located?

    Registered Office Address
    C/O B&C Associates Limited Concorde House, Grenville Place
    Mill Hill
    NW7 3SA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTORHOME-2GO.COM LTD?

    Previous Company Names
    Company NameFromUntil
    WINCHAM LEISURE LIMITEDJun 20, 2017Jun 20, 2017
    WINCHAM CORPORATE FINANCE LIMITEDNov 25, 2009Nov 25, 2009
    WINCHAM IHT LIMITEDNov 29, 2007Nov 29, 2007

    What are the latest accounts for MOTORHOME-2GO.COM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MOTORHOME-2GO.COM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 05, 2021

    13 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2020

    LRESEX

    Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill London NW7 3SA on Feb 05, 2020

    1 pagesAD01

    Termination of appointment of Stephen Faun as a director on Oct 31, 2019

    1 pagesTM01

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2019

    RES15

    Appointment of Mr Stephen Faun as a director on Aug 20, 2019

    2 pagesAP01

    Termination of appointment of Stephen Faun as a director on Aug 19, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Change of details for Wincham Investments Limited as a person with significant control on Aug 20, 2018

    2 pagesPSC05

    Confirmation statement made on Sep 18, 2018 with updates

    4 pagesCS01

    Appointment of Mr Stephen Faun as a director on Aug 20, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Statement of capital following an allotment of shares on Dec 13, 2017

    • Capital: GBP 102,346
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2017

    • Capital: GBP 62,346
    3 pagesSH01

    Notification of Wincham Investments Limited as a person with significant control on Jun 19, 2017

    2 pagesPSC02

    Cessation of Wincham International Limited as a person with significant control on Jun 19, 2017

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2017

    RES15

    Appointment of Mr Malcolm David Roach as a director on Jun 19, 2017

    2 pagesAP01

    Who are the officers of MOTORHOME-2GO.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCHAM ACCOUNTANTS LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Secretary
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05607266
    165429720002
    ROACH, Malcolm David
    Concorde House, Grenville Place
    Mill Hill
    NW7 3SA London
    C/O B&C Associates Limited
    England
    Director
    Concorde House, Grenville Place
    Mill Hill
    NW7 3SA London
    C/O B&C Associates Limited
    England
    EnglandBritish92070380011
    COMPANIES 4 U SECRETARIES LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Secretary
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05579757
    125661610001
    FAUN, Stephen
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Cheshire
    Director
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Cheshire
    EnglandBritish81650270002
    FAUN, Stephen
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Cheshire
    Director
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Cheshire
    EnglandBritish81650270002
    ROACH, Malcolm David
    22 Oak Drive
    ST7 3LY Scholar Green
    Cheshire
    Director
    22 Oak Drive
    ST7 3LY Scholar Green
    Cheshire
    United KingdomBritish92070380001
    ROACH, Mark Damion
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Cheshire
    Director
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Cheshire
    EnglandBritish57429240002

    Who are the persons with significant control of MOTORHOME-2GO.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corporate Funding Limited
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Jun 19, 2017
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08194694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Wincham International Limited
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    England
    Apr 06, 2016
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number05579766
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does MOTORHOME-2GO.COM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2020Commencement of winding up
    Jun 30, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London

    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