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MOTOR 2013-1 HOLDINGS LIMITED

MOTOR 2013-1 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMOTOR 2013-1 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08439150
    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 MOTOR 2013-1 HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOTOR 2013-1 HOLDINGS LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTOR 2013-1 HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MOTOR 2013-1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		23 pages4.71

    Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on Feb 05, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Nicholas John Bland as a director on Jun 01, 2015

    		2 pagesAP01

    Termination of appointment of Sally Margaret Gilding as a director on Jun 01, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Sunil Masson on Aug 01, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Sunil Masson as a director

    		2 pagesAP01

    Appointment of Ms Sally Gilding as a director

    		2 pagesAP01

    Termination of appointment of Mahen Surnam as a director

    		1 pagesTM01

    Termination of appointment of Thadeshwar Fangoo as a director

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		3 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MOTOR 2013-1 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Sunil
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    United Kingdom
    		Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    United Kingdom
    		176510290001
    BLAND, Nicholas John
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritishBanker140309730001
    MASSON, Sunil
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritishBanker76262480002
    FANGOO, Thadeshwar Ashok
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    United Kingdom
    		Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    United Kingdom
    		United KingdomMauritianDirector146208980002
    GILDING, Sally Margaret
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    		Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    		EnglandAustralianBanker177526580001
    SURNAM, Mahen Beejadursingh
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    United Kingdom
    		Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    United Kingdom
    		United KingdomMauritanianDirector130511930001
    View Detailed Information on Officers and People with Significant Control

    Does MOTOR 2013-1 HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2016Commencement of winding up
    Jun 02, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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