MOTORCARE WARRANTIES LIMITED

Key Data

Status

Dissolved

Company No.

03485449

Incorporation date

17/12/1997

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

23/09/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2021

Notice of final account prior to dissolution

View PDF (25 pages)

11/06/2020

Progress report in a winding up by the court

View PDF (21 pages)

25/03/2020

Progress report in a winding up by the court

View PDF (19 pages)

24/03/2020

Progress report in a winding up by the court

View PDF (3 pages)

22/06/2017

Insolvency filing

View PDF (17 pages)

22/06/2017

Insolvency filing

View PDF (15 pages)

29/06/2015

Removal of liquidator

View PDF (2 pages)

13/05/2015

Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF on 2015-05-14

View PDF (2 pages)

12/05/2015

Appointment of a liquidator

View PDF (1 pages)

02/09/2014

Insolvency filing

View PDF (19 pages)

02/09/2013

Insolvency filing

View PDF (19 pages)

01/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/07/2011

Registered office address changed from Motorcare House the Gables Commercial Street Llantwit Major Vale of Glamorgan CF61 1RB on 2011-07-19

View PDF (2 pages)

18/07/2011

Appointment of a liquidator

View PDF (1 pages)

01/06/2011

Order of court to wind up

View PDF (4 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/06/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/02/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

07/05/2008

Return made up to 18/12/07; no change of members

View PDF (7 pages)

08/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/05/2007

Return made up to 18/12/06; no change of members

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

04/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

04/01/2004

Return made up to 29/11/03; full list of members

View PDF (6 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

04/11/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

08/10/2002

New director appointed

View PDF (2 pages)

12/05/2002

Registered office changed on 13/05/02 from: 32 fairfield crescent llantwit major vale of glamorgan CF61 2XJ

View PDF (1 pages)

30/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

05/02/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

03/04/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/02/2000

Return made up to 18/12/99; no change of members

View PDF (6 pages)

03/03/1999

Return made up to 18/12/98; full list of members

View PDF (5 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Registered office changed on 04/03/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

17/12/1997

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Panesar, Harbinder Singh	Director	01/01/2004 - Present	3
Thomas, James Anthony William	Director	03/10/2002 - Present	1
Thomas, Christine	Director	18/12/1997 - 01/01/2004	-
Thomas Panesar, Caroline Victoria	Secretary	18/12/1997 - Present	1
FNCS LIMITED	Nominee Director	18/12/1997 - 18/12/1997	906

Persons with Significant Control

No PSC data available.

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Description

About MOTORCARE WARRANTIES LIMITED

MOTORCARE WARRANTIES LIMITED is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at Charlotte House Stanier Way, Wyvern Business Park, Derby DE21 6BF. There are currently 3 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 WARRANTIES LIMITED?

MOTORCARE WARRANTIES LIMITED is currently Dissolved. It was registered on 17/12/1997 and dissolved on 23/09/2021.

Where is MOTORCARE WARRANTIES LIMITED located?

MOTORCARE WARRANTIES LIMITED is registered at Charlotte House Stanier Way, Wyvern Business Park, Derby DE21 6BF.

What does MOTORCARE WARRANTIES LIMITED do?

MOTORCARE WARRANTIES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for MOTORCARE WARRANTIES LIMITED?

The latest filing was on 23/09/2021: Final Gazette dissolved following liquidation.