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MOTORCARE RESTORED LIMITED

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MOTORCARE RESTORED LIMITED

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Key Data

Status

Dissolved

Company No.

02805578

Incorporation date

30/03/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire PO15 7AECopy
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Latest events (Record since 30/03/1993)
dot icon31/10/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/07/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/07/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon29/03/2011
Statement by Directors
View PDF (1 pages)
dot icon29/03/2011
Solvency Statement dated 30/03/11
View PDF (1 pages)
dot icon29/03/2011
Statement of capital on 2011-03-30
View PDF (5 pages)
dot icon29/03/2011
Resolutions
View PDF (2 pages)
dot icon08/03/2011
Resolutions
View PDF (1 pages)
dot icon08/03/2011
Change of name notice
View PDF (2 pages)
dot icon08/03/2011
Restoration by order of the court
View PDF (4 pages)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/09/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/08/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon15/08/2010
Termination of appointment of Kevin Finn as a director
View PDF (2 pages)
dot icon07/04/2010
Appointment of Kevin Finn as a director
View PDF (3 pages)
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Appointment of James Anderson Liddiard as a secretary
View PDF (3 pages)
dot icon08/03/2010
Termination of appointment of Jane Hall as a secretary
View PDF (2 pages)
dot icon07/02/2010
Appointment of Jacobus Francke Preyser as a director
View PDF (3 pages)
dot icon29/11/2009
Termination of appointment of Hassan Sadiq as a director
View PDF (2 pages)
dot icon19/09/2009
Full accounts made up to 2008-09-30
View PDF (11 pages)
dot icon19/09/2009
Full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon10/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/04/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon19/11/2008
Appointment Terminated Director paul hemsley
View PDF (1 pages)
dot icon09/11/2008
Ad 25/07/08 gbp si 100@1=100 gbp ic 100/200
View PDF (2 pages)
dot icon02/09/2008
Director appointed paul hemsley
View PDF (2 pages)
dot icon01/08/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon09/04/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon30/07/2007
Full accounts made up to 2006-09-30
View PDF (13 pages)
dot icon10/04/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon08/02/2007
Director resigned
View PDF (1 pages)
dot icon08/02/2007
Director resigned
View PDF (1 pages)
dot icon08/02/2007
New director appointed
View PDF (2 pages)
dot icon13/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/09/2006
New secretary appointed
View PDF (2 pages)
dot icon30/07/2006
Full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon07/06/2006
Return made up to 31/03/06; full list of members
View PDF (3 pages)
dot icon07/06/2006
Location of register of members
View PDF (1 pages)
dot icon18/01/2006
Director resigned
View PDF (1 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon04/08/2005
Full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon12/05/2005
Return made up to 31/03/05; full list of members
View PDF (7 pages)
dot icon19/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon03/08/2004
Full accounts made up to 2003-09-30
View PDF (12 pages)
dot icon10/05/2004
Return made up to 31/03/04; full list of members
View PDF (7 pages)
dot icon19/04/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon05/08/2003
Full accounts made up to 2002-09-30
View PDF (12 pages)
dot icon06/06/2003
Return made up to 31/03/03; full list of members
View PDF (7 pages)
dot icon06/06/2003
Director's particulars changed
View PDF (0 pages)
dot icon06/06/2003
Location of register of members address changed
View PDF (0 pages)
dot icon06/06/2003
New director appointed
View PDF (2 pages)
dot icon06/06/2003
New director appointed
View PDF (2 pages)
dot icon16/04/2003
Director resigned
View PDF (1 pages)
dot icon04/08/2002
Full accounts made up to 2001-09-30
View PDF (12 pages)
dot icon23/05/2002
Return made up to 31/03/02; full list of members
View PDF (6 pages)
dot icon23/05/2002
Director's particulars changed
View PDF (0 pages)
dot icon03/03/2002
Resolutions
View PDF (11 pages)
dot icon28/02/2002
Resolutions
View PDF (0 pages)
dot icon28/02/2002
Resolutions
View PDF (0 pages)
dot icon28/02/2002
Resolutions
View PDF (0 pages)
dot icon28/02/2002
Resolutions
View PDF (0 pages)
dot icon28/02/2002
Resolutions
View PDF (2 pages)
dot icon06/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon27/12/2001
New secretary appointed
View PDF (2 pages)
dot icon27/12/2001
Secretary resigned
View PDF (1 pages)
dot icon06/06/2001
Accounting reference date extended from 31/03/01 to 30/09/01
View PDF (1 pages)
dot icon25/04/2001
Return made up to 31/03/01; full list of members
View PDF (7 pages)
dot icon25/04/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon25/04/2001
Location of register of members address changed
View PDF (0 pages)
dot icon25/04/2001
Director resigned
View PDF (1 pages)
dot icon25/04/2001
Director resigned
View PDF (1 pages)
dot icon25/04/2001
Director resigned
View PDF (1 pages)
dot icon10/12/2000
Declaration of satisfaction of mortgage/charge
View PDF (5 pages)
dot icon27/11/2000
Secretary resigned
View PDF (1 pages)
dot icon27/11/2000
New secretary appointed
View PDF (3 pages)
dot icon27/11/2000
New director appointed
View PDF (3 pages)
dot icon27/11/2000
New director appointed
View PDF (3 pages)
dot icon27/11/2000
Registered office changed on 28/11/00 from: shelsley house randalls business park leatherhead surrey KT22 7TT
View PDF (1 pages)
dot icon25/10/2000
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon25/10/2000
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon25/10/2000
Declaration of satisfaction of mortgage/charge
View PDF (7 pages)
dot icon02/10/2000
Full group accounts made up to 2000-03-31
View PDF (17 pages)
dot icon28/07/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/04/2000
Return made up to 31/03/00; full list of members
View PDF (7 pages)
dot icon07/06/1999
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon25/04/1999
Return made up to 31/03/99; full list of members
View PDF (6 pages)
dot icon25/04/1999
Location of register of members address changed
View PDF (0 pages)
dot icon27/09/1998
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon08/09/1998
New director appointed
View PDF (2 pages)
dot icon10/06/1998
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon10/06/1998
Resolutions
View PDF (1 pages)
dot icon10/06/1998
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/06/1998
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon10/06/1998
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon10/06/1998
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon10/06/1998
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon10/06/1998
Resolutions
View PDF (3 pages)
dot icon10/06/1998
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon08/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/1998
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/05/1998
Return made up to 31/03/98; no change of members
View PDF (4 pages)
dot icon18/05/1998
Registered office changed on 19/05/98
View PDF (0 pages)
dot icon18/05/1998
Location of register of members address changed
View PDF (0 pages)
dot icon05/05/1998
Full accounts made up to 1997-03-31
View PDF (8 pages)
dot icon29/01/1998
Delivery ext'd 3 mth 31/03/97
View PDF (1 pages)
dot icon05/11/1997
New director appointed
View PDF (2 pages)
dot icon28/06/1997
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon16/04/1997
Return made up to 31/03/97; no change of members
View PDF (4 pages)
dot icon13/04/1997
Director resigned
View PDF (1 pages)
dot icon15/08/1996
Registered office changed on 16/08/96 from: 44 bell street henley on thames oxfordshire RV9 2BG
View PDF (1 pages)
dot icon08/07/1996
Secretary resigned
View PDF (2 pages)
dot icon08/07/1996
New secretary appointed
View PDF (1 pages)
dot icon03/07/1996
Full accounts made up to 1995-08-31
View PDF (5 pages)
dot icon20/06/1996
Full accounts made up to 1994-08-31
View PDF (5 pages)
dot icon05/06/1996
Return made up to 31/03/96; full list of members
View PDF (7 pages)
dot icon05/06/1996
Director's particulars changed
View PDF (0 pages)
dot icon05/06/1996
Registered office changed on 06/06/96
View PDF (0 pages)
dot icon11/12/1995
Certificate of change of name
View PDF (2 pages)
dot icon04/09/1995
Accounting reference date shortened from 31/08 to 31/03
View PDF (1 pages)
dot icon06/06/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon04/06/1995
Return made up to 31/03/95; full list of members
View PDF (7 pages)
dot icon23/05/1995
New director appointed
View PDF (2 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon30/06/1994
Particulars of contract relating to shares
View PDF (0 pages)
dot icon30/06/1994
Ad 16/05/94--------- £ si 20@1
View PDF (0 pages)
dot icon05/06/1994
Ad 16/05/94--------- £ si 20@1=20 £ ic 80/100
View PDF (0 pages)
dot icon02/05/1994
Return made up to 31/03/94; full list of members
View PDF (0 pages)
dot icon23/03/1994
Ad 17/03/94--------- £ si 80@1=80 £ ic 2/82
View PDF (0 pages)
dot icon22/03/1994
Accounting reference date extended from 31/03 to 31/08
View PDF (0 pages)
dot icon22/03/1994
Registered office changed on 23/03/94 from: c/o walsh lawson fireman dorland house 14-16 regent street london SW1Y 4PH
View PDF (0 pages)
dot icon11/05/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/05/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/04/1993
Registered office changed on 21/04/93 from: 140 tabernacle street london EC2A 4SD
View PDF (0 pages)
dot icon19/04/1993
Certificate of change of name
View PDF (0 pages)
dot icon19/04/1993
Certificate of change of name
View PDF (2 pages)
dot icon30/03/1993
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smolinski, Paul
Director
18/03/2003 - 26/01/2007
44
Finn, Kevin Joseph
Director
19/03/2010 - 09/07/2010
25
Mr Paul Jeremy Hemsley
Director
23/07/2008 - 10/10/2008
33
Moorse, Laurence
Director
08/12/2005 - 24/08/2006
61
Terry, Robert Simon
Director
13/11/2000 - 18/03/2003
81

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTORCARE RESTORED LIMITED

MOTORCARE RESTORED LIMITED is an(a) Dissolved company incorporated on 30/03/1993 with the registered office located at Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire PO15 7AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTORCARE RESTORED LIMITED?

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MOTORCARE RESTORED LIMITED is currently Dissolved. It was registered on 30/03/1993 and dissolved on 31/10/2011.

Where is MOTORCARE RESTORED LIMITED located?

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MOTORCARE RESTORED LIMITED is registered at Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire PO15 7AE.

What does MOTORCARE RESTORED LIMITED do?

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MOTORCARE RESTORED LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MOTORCARE RESTORED LIMITED?

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The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.