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MOTORRAD HOLDINGS LIMITED

MOTORRAD HOLDINGS LIMITED

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

    • Overview

    Company NameMOTORRAD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366184
    JurisdictionScotland
    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 MOTORRAD HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MOTORRAD HOLDINGS LIMITED located?

    Registered Office Address
    3 Blinkbonny Grove
    EH4 3HH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTORRAD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5520) LIMITEDSep 28, 2009Sep 28, 2009

    What are the latest accounts for MOTORRAD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MOTORRAD HOLDINGS 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 full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Change of details for Mr Joseph Eugene Philipsz as a person with significant control on Aug 18, 2017

    		2 pagesPSC04

    Change of details for Mr Joseph Eugene Philipsz as a person with significant control on Aug 18, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 28, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Joseph Eugene Philipsz as a person with significant control on Aug 18, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 250,625
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 250,625
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 250,625
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MOTORRAD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPSZ, Joseph Eugene
    Blinkbonny Grove
    EH4 3HH Edinburgh
    3
    		Director
    Blinkbonny Grove
    EH4 3HH Edinburgh
    3
    		United KingdomBritish,IrishInvestment Banker83107910002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		141058410001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritishLegal Executive134350040001
    MOTORRAD HOLDINGS LIMITED
    Blinkbonny Grove
    EH4 3HH Edinburgh
    3
    		Director
    Blinkbonny Grove
    EH4 3HH Edinburgh
    3
    		150946770001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		141058390001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		141058400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTORRAD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Eugene Philipsz
    EH4 3HH Edinburgh
    3 Blinkbonny Grove
    Scotland
    		Apr 06, 2016
    EH4 3HH Edinburgh
    3 Blinkbonny Grove
    Scotland
    		No
    Nationality: British,Irish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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