MOTOR SERVICES UK LTD

Key Data

Status

Dissolved

Company No.

05158192

Incorporation date

20/06/2004

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

05/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

27/11/2017

Liquidators' statement of receipts and payments to 2017-08-23

View PDF (17 pages)

06/11/2016

Liquidators' statement of receipts and payments to 2016-08-23

View PDF (16 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-08-23

View PDF (15 pages)

29/04/2015

Insolvency court order

View PDF (8 pages)

29/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Registered office address changed from Rsm Tenon 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

22/10/2014

Liquidators' statement of receipts and payments to 2014-08-23

View PDF (17 pages)

21/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2013

Liquidators' statement of receipts and payments to 2013-08-23

View PDF (16 pages)

12/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

12/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

30/08/2012

Registered office address changed from Meaford Power Station - Meaford Stone Staffordshire ST15 0UU England on 2012-08-31

View PDF (1 pages)

29/08/2012

Statement of affairs with form 4.19

View PDF (5 pages)

29/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2012

Resolutions

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

29/06/2011

Termination of appointment of Beech Company Secretaries Limited as a secretary

View PDF (1 pages)

28/02/2011

Registered office address changed from Suite 406 Kemp House 152-160 City Road London EC1V 2NX on 2011-03-01

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

13/07/2010

Secretary's details changed for Beech Company Secretaries Limited on 2010-06-21

View PDF (2 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Director's details changed for Ms Emma Louise Healy on 2010-06-21

View PDF (2 pages)

14/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/08/2009

Certificate of change of name

View PDF (2 pages)

13/08/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

13/08/2009

Registered office changed on 14/08/2009 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS

View PDF (1 pages)

13/08/2009

Return made up to 21/06/08; full list of members

View PDF (3 pages)

13/08/2009

Appointment terminated director beech directors LIMITED

View PDF (1 pages)

13/08/2009

Director appointed ms emma healy

View PDF (1 pages)

03/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

15/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

15/11/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

09/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

02/11/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

25/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

New secretary appointed

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

26/10/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	21/06/2004 - 21/06/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/06/2004 - 21/06/2004	15849
BEECH DIRECTORS LIMITED	Corporate Director	03/01/2006 - 14/08/2009	214
UK WIDE COMPANY SECRETARIES LTD	Corporate Secretary	21/06/2004 - 26/04/2005	94
Healy, Emma Louise	Director	14/08/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MOTOR SERVICES UK LTD

MOTOR SERVICES UK LTD is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at Festival Way, Festival Park, Stoke On Trent ST1 5BB. 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 SERVICES UK LTD?

MOTOR SERVICES UK LTD is currently Dissolved. It was registered on 20/06/2004 and dissolved on 05/02/2019.

Where is MOTOR SERVICES UK LTD located?

MOTOR SERVICES UK LTD is registered at Festival Way, Festival Park, Stoke On Trent ST1 5BB.

What does MOTOR SERVICES UK LTD do?

MOTOR SERVICES UK LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MOTOR SERVICES UK LTD?

The latest filing was on 05/02/2019: Final Gazette dissolved following liquidation.