MOTRAX MOTORCYCLE ACCESSORIES LIMITED

Key Data

Status

Dissolved

Company No.

02815574

Incorporation date

05/05/1993

Size

Full

Classification

Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1993)

27/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Administrator's progress report to 2013-01-18

View PDF (20 pages)

27/01/2013

Notice of move from Administration to Dissolution on 2013-01-18

View PDF (11 pages)

02/12/2012

Administrator's progress report to 2012-11-04

View PDF (11 pages)

21/05/2012

Administrator's progress report to 2012-05-04

View PDF (11 pages)

02/02/2012

Administrator's progress report to 2011-11-04

View PDF (13 pages)

02/02/2012

Notice of extension of period of Administration

View PDF (2 pages)

25/08/2011

Administrator's progress report to 2011-07-26

View PDF (14 pages)

07/08/2011

Termination of appointment of Stephen Summer as a director

View PDF (2 pages)

10/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

29/03/2011

Termination of appointment of Steven Franklin as a director

View PDF (2 pages)

24/03/2011

Statement of administrator's proposal

View PDF (59 pages)

20/03/2011

Termination of appointment of Callum Pye as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Nigel Usher as a director

View PDF (2 pages)

23/02/2011

Statement of affairs with form 2.14B

View PDF (21 pages)

08/02/2011

Appointment of an administrator

View PDF (1 pages)

02/02/2011

Registered office address changed from 230 Station Road Finedon Wellingborough Northamptonshire NN9 5NT on 2011-02-03

View PDF (2 pages)

19/12/2010

Appointment of Mr Callum Pye as a director

View PDF (2 pages)

17/12/2010

Termination of appointment of Christopher Sheath as a director

View PDF (1 pages)

17/12/2010

Termination of appointment of Chrsitopher Sheath as a secretary

View PDF (1 pages)

17/12/2010

Appointment of Nigel Usher as a director

View PDF (2 pages)

21/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

03/05/2010

Termination of appointment of Paul Phillips as a director

View PDF (1 pages)

03/05/2010

Termination of appointment of Christopher Sheath as a secretary

View PDF (1 pages)

14/04/2010

Appointment of Stephen Paul Summer as a director

View PDF (3 pages)

22/03/2010

Resolutions

View PDF (2 pages)

22/03/2010

Termination of appointment of Paul Phillips as a secretary

View PDF (1 pages)

22/03/2010

Appointment of Mr Christopher Gordon Sheath as a secretary

View PDF (1 pages)

22/03/2010

Termination of appointment of Paul Phillips as a secretary

View PDF (1 pages)

22/03/2010

Appointment of Mr Chrsitopher Gordon Sheath as a secretary

View PDF (1 pages)

17/03/2010

Appointment of Mr Christopher Gordon Sheath as a director

View PDF (2 pages)

03/03/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/08/2009

Auditor's resignation

View PDF (1 pages)

19/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

17/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/01/2009

Registered office changed on 21/01/2009 from atlanta house midland road, higham ferrers rushden northamptonshire NN10 8DN

View PDF (1 pages)

17/11/2008

Director and secretary appointed paul andrew phillips

View PDF (2 pages)

15/10/2008

Appointment Terminated Secretary mary bonham

View PDF (1 pages)

29/09/2008

Appointment Terminated Director paul trilk

View PDF (1 pages)

01/09/2008

Appointment Terminated Director simon throw

View PDF (1 pages)

10/07/2008

Appointment Terminated Director peter laughton

View PDF (1 pages)

08/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/09/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

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

View PDF (3 pages)

18/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

08/06/2005

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

View PDF (7 pages)

20/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

17/05/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (3 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

31/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

18/05/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/06/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

12/06/2002

Director's particulars changed

View PDF (0 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

29/05/2001

Secretary resigned

View PDF (0 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

22/05/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

22/05/2000

Director's particulars changed

View PDF (0 pages)

22/05/2000

Registered office changed on 23/05/00

View PDF (0 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/08/1999

Resolutions

View PDF (1 pages)

08/08/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/08/1999

Memorandum and Articles of Association

View PDF (7 pages)

02/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

02/08/1999

Resolutions

View PDF (6 pages)

02/08/1999

Auditor's resignation

View PDF (1 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

27/05/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

25/02/1999

Certificate of change of name

View PDF (2 pages)

06/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/07/1998

Return made up to 06/05/98; no change of members

View PDF (4 pages)

27/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

07/06/1997

Return made up to 06/05/97; full list of members

View PDF (6 pages)

07/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1997

New director appointed

View PDF (2 pages)

22/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

27/05/1996

Return made up to 06/05/96; no change of members

View PDF (4 pages)

08/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

11/05/1995

Return made up to 06/05/95; no change of members

View PDF (4 pages)

11/05/1995

Registered office changed on 12/05/95

View PDF (0 pages)

27/04/1995

Registered office changed on 28/04/95 from: sysonby lodge melton mowbray leics.

View PDF (1 pages)

19/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/10/1994

Accounts for a small company made up to 1993-12-31

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31/07/1994

Return made up to 06/05/94; full list of members

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24/05/1993

Secretary resigned;new secretary appointed;new director appointed

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17/05/1993

Accounting reference date notified as 31/12

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17/05/1993

Registered office changed on 18/05/93 from: c/o clayton & brewill, sysonby lodge nottingham road melton mowbray, leics. LE13 1NP

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17/05/1993

Director resigned;new director appointed

View PDF (0 pages)

05/05/1993

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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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Laughton, Peter Frederick	Director	09/07/1999 - 01/07/2008	12
Sheath, Christopher Gordon	Director	23/02/2010 - 17/12/2010	36
Phillips, Paul Andrew	Director	07/10/2008 - 30/04/2010	11
Bonham, Mary Ann	Secretary	01/01/2004 - 06/10/2008	6
Laughton, Peter Frederick	Secretary	09/07/1999 - 01/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MOTRAX MOTORCYCLE ACCESSORIES LIMITED

MOTRAX MOTORCYCLE ACCESSORIES LIMITED is an(a) Dissolved company incorporated on 05/05/1993 with the registered office located at Ernst & Young 1, Colmore Square, Birmingham B4 6HQ. There is currently no 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 MOTRAX MOTORCYCLE ACCESSORIES LIMITED?

MOTRAX MOTORCYCLE ACCESSORIES LIMITED is currently Dissolved. It was registered on 05/05/1993 and dissolved on 27/04/2013.

Where is MOTRAX MOTORCYCLE ACCESSORIES LIMITED located?

MOTRAX MOTORCYCLE ACCESSORIES LIMITED is registered at Ernst & Young 1, Colmore Square, Birmingham B4 6HQ.

What does MOTRAX MOTORCYCLE ACCESSORIES LIMITED do?

MOTRAX MOTORCYCLE ACCESSORIES LIMITED operates in the Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003) sector.

What is the latest filing for MOTRAX MOTORCYCLE ACCESSORIES LIMITED?

The latest filing was on 27/04/2013: Final Gazette dissolved following liquidation.