MOTORCYCLE REPAIR NETWORK LIMITED

MOTORCYCLE REPAIR NETWORK LIMITED

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

    Company NameMOTORCYCLE REPAIR NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07461947
    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 MOTORCYCLE REPAIR NETWORK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MOTORCYCLE REPAIR NETWORK LIMITED located?

    Registered Office Address
    West House
    King Cross Road
    HX1 1EB Halifax
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORCYCLE REPAIR NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MOTORCYCLE REPAIR NETWORK 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

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

    3 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW to West House King Cross Road Halifax West Yorkshire HX1 1EB on Feb 09, 2016

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 300
    SH01

    Statement of capital following an allotment of shares on Jul 08, 2015

    • Capital: GBP 300
    3 pagesSH01

    Termination of appointment of Dickon Clive Tysoe as a director on Jul 08, 2015

    1 pagesTM01

    Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR to 42 Huddersfield Road Barnsley South Yorkshire S75 1DW on Jul 15, 2015

    1 pagesAD01

    Termination of appointment of Mark Rex Woods as a director on Jul 08, 2015

    1 pagesTM01

    Appointment of Mr John David Beecher as a director on Jul 08, 2015

    2 pagesAP01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Andrew Jones as a director on Jan 20, 2015

    1 pagesTM01

    Appointment of Mr Mark Rex Woods as a director on Jan 20, 2015

    2 pagesAP01

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Andrew Jones on Dec 07, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew Jones on Dec 07, 2011

    2 pagesCH01

    Who are the officers of MOTORCYCLE REPAIR NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECHER, John David
    Huddersfield Road
    S75 1DW Barnsley
    42
    South Yorkshire
    England
    Director
    Huddersfield Road
    S75 1DW Barnsley
    42
    South Yorkshire
    England
    EnglandBritishSales Director160818430001
    JONES, Andrew
    Armytage Road
    HD6 1PT Brighouse
    Dale House
    West Yorkshire
    England
    Director
    Armytage Road
    HD6 1PT Brighouse
    Dale House
    West Yorkshire
    England
    EnglandBritishBusiness Consultant127603550002
    TYSOE, Dickon Clive
    Ilkley Road
    LS29 0QW Addingham
    8
    West Yorkshire
    England
    Director
    Ilkley Road
    LS29 0QW Addingham
    8
    West Yorkshire
    England
    United KingdomBritishDirector94290760001
    WOODS, Mark Rex
    Armytage Road
    HD6 1PT Brighouse
    Dale House
    West Yorkshire
    England
    Director
    Armytage Road
    HD6 1PT Brighouse
    Dale House
    West Yorkshire
    England
    EnglandBritishCompany Director179198120001

    Who are the persons with significant control of MOTORCYCLE REPAIR NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Beecher
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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