MOTOR RETAIL HOLDINGS LIMITED
Overview
| Company Name | MOTOR RETAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07564841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTOR RETAIL HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOTOR RETAIL HOLDINGS LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTOR RETAIL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for MOTOR RETAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Charles Andrew Cosslett as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick Christopher Arthur Bone as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Appointment of Ms Naomi Green as a director on Dec 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Graeme Rutter as a director on Nov 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Change of details for Schroder Real Estate Investment Management Limited as a person with significant control on Sep 04, 2018 | 2 pages | PSC05 | ||
Director's details changed for Graeme Rutter on Sep 04, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Schroder Corporate Services Limited on Sep 04, 2018 | 1 pages | CH04 | ||
Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on Sep 04, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Appointment of Mr Patrick Christopher Arthur Bone as a director on Oct 13, 2017 | 2 pages | AP01 | ||
Who are the officers of MOTOR RETAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| COSSLETT, Robert Charles Andrew | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Deputy Fund Manager | 238492370001 | ||||||||
| GREEN, Naomi, Ms | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Fund Manager | 265727640001 | ||||||||
| MCGUIRE, Jonathan | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | 158534940001 | |||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| BONE, Patrick Christopher Arthur | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Fund Manager | 239354200001 | ||||||||
| DOHERTY, Anthony Christopher | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | Fund Manager | 158534930001 | ||||||||
| RUTTER, Graeme | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Fund Manager | 158534920001 | ||||||||
| TURNER, Neil James Kenward, Dr | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | Company Director | 164030680001 |
Who are the persons with significant control of MOTOR RETAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder Real Estate Investment Management Limited | Apr 06, 2016 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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