MOTOR FACTORS GROUP LIMITED

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MOTOR FACTORS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02235782

Incorporation date

24/03/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O , VANTIS, VANTIS, Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RYCopy
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Latest events (Record since 24/03/1988)
dot icon29/10/2010
Final Gazette dissolved following liquidation
dot icon05/08/2010
Administrator's progress report to 2010-07-22
dot icon29/07/2010
Notice of move from Administration to Dissolution on 2010-07-22
dot icon17/03/2010
Administrator's progress report to 2010-02-28
dot icon24/11/2009
Termination of appointment of Stephen Horner as a director
dot icon05/11/2009
Termination of appointment of Stephen Jay as a director
dot icon16/10/2009
Statement of administrator's proposal
dot icon08/10/2009
Statement of affairs with form 2.14B
dot icon02/09/2009
Registered office changed on 03/09/2009 from unit 22 city industrial park southern road southampton hampshire SO15 1HA
dot icon02/09/2009
Appointment of an administrator
dot icon23/07/2009
Particulars of a mortgage or charge / charge no: 4
dot icon18/11/2008
Particulars of a mortgage or charge / charge no: 3
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/09/2008
Return made up to 06/09/08; full list of members
dot icon24/10/2007
Return made up to 06/09/07; full list of members
dot icon24/10/2007
Director's particulars changed
dot icon04/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/09/2006
Return made up to 06/09/06; full list of members
dot icon06/09/2006
Director resigned
dot icon10/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2005
Memorandum and Articles of Association
dot icon08/12/2005
Certificate of change of name
dot icon06/12/2005
New director appointed
dot icon06/12/2005
New director appointed
dot icon04/12/2005
Location of register of members
dot icon06/09/2005
Return made up to 06/09/05; full list of members
dot icon25/05/2005
Accounting reference date extended from 30/06/05 to 31/12/05
dot icon16/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon14/09/2004
Return made up to 06/09/04; full list of members
dot icon03/11/2003
Total exemption full accounts made up to 2003-06-30
dot icon28/10/2003
Return made up to 12/09/03; full list of members
dot icon31/10/2002
Resolutions
dot icon31/10/2002
Resolutions
dot icon31/10/2002
Resolutions
dot icon10/09/2002
Return made up to 12/09/02; full list of members
dot icon10/09/2002
Secretary's particulars changed;director's particulars changed
dot icon07/09/2002
Total exemption full accounts made up to 2002-06-30
dot icon18/09/2001
Return made up to 12/09/01; full list of members
dot icon27/08/2001
Particulars of mortgage/charge
dot icon27/08/2001
Registered office changed on 28/08/01 from: romsey road nursling southampton hants SO1 9YP
dot icon27/08/2001
Total exemption full accounts made up to 2001-06-30
dot icon03/07/2001
Memorandum and Articles of Association
dot icon03/07/2001
Resolutions
dot icon27/06/2001
New secretary appointed
dot icon27/06/2001
New director appointed
dot icon27/06/2001
Secretary resigned
dot icon27/06/2001
Director resigned
dot icon01/06/2001
Particulars of mortgage/charge
dot icon08/10/2000
Return made up to 12/09/00; full list of members
dot icon03/09/2000
Full accounts made up to 2000-06-30
dot icon20/09/1999
Return made up to 12/09/99; full list of members
dot icon05/09/1999
Full accounts made up to 1999-06-30
dot icon01/11/1998
Return made up to 12/09/98; no change of members
dot icon14/09/1998
Full accounts made up to 1998-06-30
dot icon05/10/1997
Return made up to 12/09/97; no change of members
dot icon28/08/1997
Full accounts made up to 1997-06-30
dot icon19/09/1996
Return made up to 12/09/96; full list of members
dot icon21/08/1996
Full accounts made up to 1996-06-30
dot icon06/11/1995
Return made up to 12/09/95; no change of members
dot icon29/08/1995
Full accounts made up to 1995-06-30
dot icon18/09/1994
Return made up to 12/09/94; no change of members
dot icon21/08/1994
Full accounts made up to 1994-06-30
dot icon23/09/1993
Return made up to 12/09/93; full list of members
dot icon24/08/1993
Full accounts made up to 1993-06-30
dot icon05/10/1992
Return made up to 12/09/92; no change of members
dot icon26/08/1992
Full accounts made up to 1992-06-30
dot icon06/10/1991
Full accounts made up to 1991-06-30
dot icon06/10/1991
Return made up to 12/09/91; no change of members
dot icon23/09/1990
Full accounts made up to 1990-06-30
dot icon23/09/1990
Return made up to 12/09/90; full list of members
dot icon27/11/1989
Ad 03/10/89--------- £ si 998@1=998 £ ic 2/1000
dot icon27/11/1989
Accounting reference date extended from 31/03 to 30/06
dot icon03/10/1989
Memorandum and Articles of Association
dot icon26/09/1989
Director resigned;new director appointed
dot icon26/09/1989
Secretary resigned;new secretary appointed
dot icon26/09/1989
Registered office changed on 27/09/89 from: 2 baches street london N1 6UB
dot icon20/09/1989
Certificate of change of name
dot icon18/09/1989
Resolutions
dot icon23/08/1989
Accounts made up to 1989-03-31
dot icon23/08/1989
Return made up to 31/03/89; full list of members
dot icon23/08/1989
Resolutions
dot icon12/06/1988
Resolutions
dot icon24/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Paul Andrew
Director
23/11/2005 - 29/08/2006
5
Horner, Stephen
Director
31/05/2001 - 01/09/2009
5
Jay, Stephen Richard
Director
11/10/2005 - 28/10/2009
4
Horner, Angela
Secretary
31/05/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTOR FACTORS GROUP LIMITED

MOTOR FACTORS GROUP LIMITED is an(a) Dissolved company incorporated on 24/03/1988 with the registered office located at C/O , VANTIS, VANTIS, Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTOR FACTORS GROUP LIMITED?

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MOTOR FACTORS GROUP LIMITED is currently Dissolved. It was registered on 24/03/1988 and dissolved on 29/10/2010.

Where is MOTOR FACTORS GROUP LIMITED located?

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MOTOR FACTORS GROUP LIMITED is registered at C/O , VANTIS, VANTIS, Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does MOTOR FACTORS GROUP LIMITED do?

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MOTOR FACTORS GROUP LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for MOTOR FACTORS GROUP LIMITED?

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The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.