MOTORWORLD LEASING LIMITED

Key Data

Status

Converted / Closed

Company No.

03369899

Incorporation date

12/05/1997

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1997)

15/09/2016

Miscellaneous

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15/09/2016

Resolutions

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

23/11/2015

Director's details changed for Mrs Helen Rita Wiseman on 2015-11-24

View PDF (2 pages)

23/11/2015

Director's details changed for Mr Patrick Hugo Gray on 2015-11-09

View PDF (2 pages)

16/11/2015

Appointment of Mrs Helen Rita Wiseman as a director on 2015-11-09

View PDF (2 pages)

16/11/2015

Appointment of Mr Patrick Hugo Gray as a director on 2015-11-09

View PDF (2 pages)

16/11/2015

Termination of appointment of Isobel Burbidge as a director on 2015-11-09

View PDF (1 pages)

16/11/2015

Termination of appointment of Olivia Birch as a director on 2015-11-09

View PDF (1 pages)

29/07/2015

Accounts for a dormant company made up to 2015-01-24

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

25/11/2014

Appointment of Mrs Olivia Birch as a director on 2014-11-10

View PDF (2 pages)

25/11/2014

Appointment of Ms Ruth Joyce Fitzjohn as a director on 2014-11-10

View PDF (2 pages)

25/11/2014

Termination of appointment of Helen Rita Wiseman as a director on 2014-11-10

View PDF (1 pages)

25/11/2014

Termination of appointment of Patrick Hugo Gray as a director on 2014-11-10

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

24/04/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

15/04/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (2 pages)

05/11/2012

Appointment of Mrs Isobel Burbidge as a director

View PDF (2 pages)

04/11/2012

Termination of appointment of John Boot as a director

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

23/04/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (2 pages)

31/01/2012

Director's details changed for John Boot on 2012-01-31

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Edward Geoffrey Parker on 2012-01-31

View PDF (2 pages)

30/01/2012

Director's details changed for Mrs Helen Rita Wiseman on 2012-01-31

View PDF (2 pages)

30/01/2012

Secretary's details changed for Mr Edward Geoffrey Parker on 2012-01-31

View PDF (1 pages)

30/01/2012

Director's details changed for Mr Patrick Hugo Gray on 2012-01-31

View PDF (2 pages)

27/11/2011

Appointment of Mrs Helen Rita Wiseman as a director

View PDF (2 pages)

27/11/2011

Termination of appointment of Vivian Woodell as a director

View PDF (1 pages)

05/07/2011

Accounts for a dormant company made up to 2011-01-22

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

01/06/2011

Registered office address changed from Co-Operative House Warwick Technology Park Warwick CV34 6DA United Kingdom on 2011-06-02

View PDF (1 pages)

16/02/2011

Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 2011-02-17

View PDF (1 pages)

24/11/2010

Termination of appointment of Doreen Shaw as a director

View PDF (1 pages)

24/11/2010

Appointment of Mr Patrick Hugo Gray as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

02/06/2010

Accounts for a dormant company made up to 2010-01-23

View PDF (2 pages)

25/08/2009

Director's change of particulars / vivian woodell / 24/07/2009

View PDF (2 pages)

07/06/2009

Accounts for a dormant company made up to 2009-01-24

View PDF (2 pages)

28/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

23/11/2008

Appointment terminated director patrick gray

View PDF (1 pages)

23/11/2008

Director appointed doreen shaw

View PDF (2 pages)

10/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

07/05/2008

Accounts for a dormant company made up to 2008-01-26

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (4 pages)

17/12/2007

New director appointed

View PDF (4 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

17/07/2007

Accounts for a dormant company made up to 2007-01-27

View PDF (2 pages)

29/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

11/04/2007

Registered office changed on 12/04/07 from: new barclay house 234 botley road oxford oxfordshire OX2 0HP

View PDF (1 pages)

30/11/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (2 pages)

16/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (7 pages)

18/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

05/09/2005

Accounts for a dormant company made up to 2005-01-22

View PDF (2 pages)

01/06/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

03/08/2004

Accounts for a dormant company made up to 2004-01-24

View PDF (2 pages)

25/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

27/05/2003

Accounts for a dormant company made up to 2003-01-25

View PDF (2 pages)

23/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

26/05/2002

Accounts for a dormant company made up to 2002-01-26

View PDF (5 pages)

26/05/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

02/08/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

26/07/2001

Accounts for a dormant company made up to 2001-01-27

View PDF (5 pages)

08/06/2000

Return made up to 13/05/00; no change of members

View PDF (5 pages)

08/06/2000

Accounts for a dormant company made up to 2000-01-22

View PDF (5 pages)

15/06/1999

Full accounts made up to 1999-01-23

View PDF (11 pages)

15/06/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

26/08/1998

Auditor's resignation

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (3 pages)

01/06/1998

Full accounts made up to 1998-01-24

View PDF (12 pages)

01/06/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

22/07/1997

Certificate of change of name

View PDF (2 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (3 pages)

04/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

04/06/1997

New director appointed

View PDF (3 pages)

04/06/1997

New director appointed

View PDF (3 pages)

04/06/1997

Registered office changed on 05/06/97 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

04/06/1997

Accounting reference date shortened from 31/05/98 to 24/01/98

View PDF (1 pages)

04/06/1997

Resolutions

View PDF (22 pages)

04/06/1997

Resolutions

View PDF (2 pages)

04/06/1997

Resolutions

View PDF (0 pages)

04/06/1997

Resolutions

View PDF (0 pages)

04/06/1997

Resolutions

View PDF (0 pages)

04/06/1997

Resolutions

View PDF (0 pages)

04/06/1997

Resolutions

View PDF (1 pages)

12/05/1997

Incorporation

View PDF (25 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

23/01/2015

Last change occurred

23/01/2015

Accounts

Dormant

Last made up date

23/01/2015

Next account date

23/01/2016

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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
Birch, Olivia	Director	10/11/2014 - 09/11/2015	61
Gray, Patrick Hugo	Director	09/11/2015 - Present	136
Gray, Patrick Hugo	Director	01/11/2010 - 10/11/2014	136
Gray, Patrick Hugo	Director	29/10/2007 - 03/11/2008	136
Fitzjohn, Ruth Joyce	Director	10/11/2014 - Present	52

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About MOTORWORLD LEASING LIMITED

MOTORWORLD LEASING LIMITED is an(a) Converted / Closed company incorporated on 12/05/1997 with the registered office located at Co-Operative House, Warwick Technology Park, Warwick CV34 6DA. There are currently 5 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 MOTORWORLD LEASING LIMITED?

MOTORWORLD LEASING LIMITED is currently Converted / Closed. It was registered on 12/05/1997 and dissolved on 15/09/2016.

Where is MOTORWORLD LEASING LIMITED located?

MOTORWORLD LEASING LIMITED is registered at Co-Operative House, Warwick Technology Park, Warwick CV34 6DA.

What does MOTORWORLD LEASING LIMITED do?

MOTORWORLD LEASING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MOTORWORLD LEASING LIMITED?

The latest filing was on 15/09/2016: Miscellaneous.