MOTOR TRADE SERVICES LIMITED

MOTOR TRADE SERVICES LIMITED

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

    Company NameMOTOR TRADE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07016513
    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 MOTOR TRADE SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MOTOR TRADE SERVICES LIMITED located?

    Registered Office Address
    Grove House 2nd Floor 774-780 Wilmslow Road
    Didsbury
    M20 2DR Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTOR TRADE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS INSURANCE SPECIALISTS LIMITEDSep 11, 2009Sep 11, 2009

    What are the latest accounts for MOTOR TRADE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MOTOR TRADE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2017

    RES15

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Director's details changed for Mr Roger Edward Stevens on Dec 29, 2014

    2 pagesCH01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Roger Edward Stevens on Jan 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Roger Edward Stevens on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Who are the officers of MOTOR TRADE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Roger Edward
    Vicarage Close
    LL30 1PH Llandudno
    4
    Gwynedd
    Wales
    Director
    Vicarage Close
    LL30 1PH Llandudno
    4
    Gwynedd
    Wales
    WalesBritishInsurance Broker141149740003
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Who are the persons with significant control of MOTOR TRADE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Edward Stevens
    774-780 Wilmslow Road
    Didsbury
    M20 2DR Manchester
    Grove House 2nd Floor
    Lancashire
    Sep 11, 2016
    774-780 Wilmslow Road
    Didsbury
    M20 2DR Manchester
    Grove House 2nd Floor
    Lancashire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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