MOTORSPORT HERITAGE LIMITED

MOTORSPORT HERITAGE LIMITED

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

    Company NameMOTORSPORT HERITAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09639755
    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 MOTORSPORT HERITAGE LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is MOTORSPORT HERITAGE LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORSPORT HERITAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for MOTORSPORT HERITAGE 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

    5 pagesDS01

    Termination of appointment of Richard Winslow Morgan as a director on Jan 09, 2018

    2 pagesTM01

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 36
    SH01

    Statement of capital following an allotment of shares on Sep 04, 2015

    • Capital: GBP 36
    3 pagesSH01

    Appointment of Mr Richard Winslow Morgan as a director on Aug 27, 2015

    2 pagesAP01

    Termination of appointment of John Dudley-Jenkins as a director on Aug 27, 2015

    1 pagesTM01

    Termination of appointment of Richard Morgan as a secretary on Aug 27, 2015

    1 pagesTM02

    Director's details changed for Mr John Dudley-Jenkins on Jun 16, 2015

    2 pagesCH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of MOTORSPORT HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Richard
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    198532980001
    DUDLEY-JENKINS, John
    c/o 1st Choice Business Solutions Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    c/o 1st Choice Business Solutions Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    United KingdomBritishRetired198532380001
    MORGAN, Richard Winslow
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    WalesBritishBusinessman40243940001

    Who are the persons with significant control of MOTORSPORT HERITAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Winslow Morgan
    Old Gloucester Street
    WC1N 3AX London
    27
    Jun 15, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    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