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MOTORCARE (NORTHWEST) LIMITED

Company number 13868334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2024 600 Appointment of a voluntary liquidator
18 Jun 2024 AD01 Registered office address changed from Motorcare Unit3, Stag Road Tunbridge Wells Kent TN2 3BQ England to 7 Smithford Walk Prescot Liverpool L35 1SF on 18 June 2024
18 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-04
18 Jun 2024 LIQ02 Statement of affairs
30 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2023 MR04 Satisfaction of charge 138683340001 in full
27 Mar 2023 PSC05 Change of details for Motorcare (Kent) Limited as a person with significant control on 11 February 2022
02 Dec 2022 AD01 Registered office address changed from 8-12 Aldon Road Poulton Industrial Estate Poulton-Le-Fylde FY6 8JL England to Motorcare Unit3, Stag Road Tunbridge Wells Kent TN2 3BQ on 2 December 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
21 Jun 2022 AP01 Appointment of Mr Mark Christopher Fletcher as a director on 21 June 2022
25 Apr 2022 TM01 Termination of appointment of Martin Anthony Cross as a director on 15 April 2022
29 Mar 2022 PSC07 Cessation of Martin Anthony Cross as a person with significant control on 11 February 2022
29 Mar 2022 PSC02 Notification of Motorcare (Kent) Limited as a person with significant control on 11 February 2022
24 Mar 2022 CERTNM Company name changed m and b motors (north west) LIMITED\certificate issued on 24/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
23 Mar 2022 AP01 Appointment of Mr Stephen David Field as a director on 22 March 2022
09 Mar 2022 MR01 Registration of charge 138683340002, created on 24 February 2022
25 Feb 2022 MR01 Registration of charge 138683340001, created on 24 February 2022
24 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-24
  • GBP 100