MOLLARD MOTORS (CHESHIRE) LIMITED

MOLLARD MOTORS (CHESHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMOLLARD MOTORS (CHESHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07321738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOLLARD MOTORS (CHESHIRE) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOLLARD MOTORS (CHESHIRE) LIMITED located?

    Registered Office Address
    31 Wellington Road
    CW5 7ED Nantwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLLARD MOTORS (CHESHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOLLARD MOTORS (CHESHIRE) LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for MOLLARD MOTORS (CHESHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Rob Durham Holdings Ltd as a person with significant control on Mar 28, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 01, 2025

    2 pagesPSC09

    Termination of appointment of Katie Ann Vickers as a director on Mar 28, 2025

    1 pagesTM01

    Termination of appointment of Stephen John Mollard as a director on Mar 28, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jul 21, 2024 with updates

    5 pagesCS01

    Cessation of Graham Tuddenham as a person with significant control on Nov 21, 2023

    1 pagesPSC07

    Appointment of Miss Katie Ann Vickers as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mr Stephen John Mollard as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of David William Mollard as a director on Aug 08, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Graham Tuddenham as a director on Nov 28, 2023

    1 pagesTM01

    Termination of appointment of Graham Tuddenham as a secretary on Nov 28, 2023

    1 pagesTM02

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    1 pagesAA01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 21, 2022 with updates

    4 pagesCS01

    Cessation of David William Mollard as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of MOLLARD MOTORS (CHESHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURHAM, Robert
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    EnglandBritishDirector281891940001
    TUDDENHAM, Graham
    The Cedars
    PR7 3RL Chorley
    96
    Lancashire
    Secretary
    The Cedars
    PR7 3RL Chorley
    96
    Lancashire
    British153315070001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    MOLLARD, David William
    London Road
    Stapeley
    CW5 7JL Nantwich
    102
    Cheshire
    Director
    London Road
    Stapeley
    CW5 7JL Nantwich
    102
    Cheshire
    EnglandBritishDirector153177150001
    MOLLARD, Stephen John
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    EnglandBritishCompany Director28895730001
    TUDDENHAM, Graham
    The Cedars
    PR7 3RL Chorley
    96
    Lancashire
    Director
    The Cedars
    PR7 3RL Chorley
    96
    Lancashire
    EnglandBritishAccountant157476030001
    VICKERS, Katie Ann
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    EnglandBritishCompany Director320052430001

    Who are the persons with significant control of MOLLARD MOTORS (CHESHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rob Durham Holdings Ltd
    Wellington Road
    CW5 7ED Nantwich
    31
    England
    Mar 28, 2025
    Wellington Road
    CW5 7ED Nantwich
    31
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number16315983
    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.
    Mr Graham Tuddenham
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    Apr 06, 2016
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David William Mollard
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    Apr 06, 2016
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    Yes
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for MOLLARD MOTORS (CHESHIRE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2023Mar 28, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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