MOTOCOVER LTD
Overview
| Company Name | MOTOCOVER LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12775196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTOCOVER LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MOTOCOVER LTD located?
| Registered Office Address | C/O Business Bar Hambledon Road Denmead PO7 6NU Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTOCOVER LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MOTOCOVER LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | Yes |
What are the latest filings for MOTOCOVER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ryan John O'connor as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr John Harradine as a person with significant control on Jul 15, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Harradine on Jul 15, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ryan John O'connor as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan John O'connor as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from Flat 40, Waterside Place Sheering Lower Road Sawridgeworth CM21 9RF United Kingdom to C/O Business Bar Hambledon Road Denmead Waterlooville PO7 6NU on Aug 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2022
| 3 pages | SH01 | ||||||||||
Cessation of Timothy Kevin Casey as a person with significant control on Feb 18, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Timothy Kevin Casey as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 29, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOTOCOVER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRADINE, John | Director | Hambledon Road Denmead PO7 6NU Waterlooville C/O Business Bar England | England | British | 86148680002 | |||||
| O'CONNOR, Ryan John | Secretary | Sheering Lower Road CM21 9RF Sawridgeworth Flat 40, Waterside Place United Kingdom | 272479490001 | |||||||
| CASEY, Timothy Kevin | Director | Sheering Lower Road CM21 9RF Sawridgeworth Flat 40, Waterside Place United Kingdom | England | British | 272479480001 | |||||
| O'CONNOR, Ryan John | Director | Sheering Lower Road CM21 9RF Sawridgeworth Flat 40, Waterside Place United Kingdom | United Kingdom | British | 272479470001 |
Who are the persons with significant control of MOTOCOVER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan John O'Connor | Jul 28, 2020 | Sheering Lower Road CM21 9RF Sawridgeworth Flat 40, Waterside Place United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Kevin Casey | Jul 28, 2020 | Sheering Lower Road CM21 9RF Sawridgeworth Flat 40, Waterside Place United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Harradine | Jul 28, 2020 | Hambledon Road Denmead PO7 6NU Waterlooville C/O Business Bar England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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