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Home > England & Wales Companies > ANDOVER MOTOR FACTORS LIMITED
Company Information for

ANDOVER MOTOR FACTORS LIMITED

LEEDS, WEST YORKSHIRE, LS15,
Company Registration Number
01064225
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Andover Motor Factors Ltd
ANDOVER MOTOR FACTORS LIMITED was founded on 1972-08-04 and had its registered office in Leeds. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
ANDOVER MOTOR FACTORS LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 01064225
Date formed 1972-08-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-05-20
Type of accounts DORMANT
Last Datalog update: 2015-05-09 09:46:00
Primary Source:Companies House
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Company Officers of ANDOVER MOTOR FACTORS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAY
 Director 2012-07-12
WILLIAM KENNETH DUFFY
 Director 2014-02-14
JAMES ROBERT THOMAS
 Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN PATRICK BARRY DREW
 Company Secretary 1991-09-18 2012-07-12
ROBIN PATRICK BARRY DREW
 Director 1991-09-18 2012-07-12
DAVID GERALD RUSSELL
 Director 1991-09-18 2012-07-12
FRANCIS GERALD RUSSELL
 Director 1991-09-18 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAY C.V. SPARES LIMITED Director 2012-07-12 CURRENT 1984-10-24 Dissolved 2014-05-20
MARK DAY THE SPARES PEOPLE LIMITED Director 2012-07-12 CURRENT 1988-06-23 Dissolved 2014-05-20
MARK DAY UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED Director 2012-07-12 CURRENT 1967-05-03 Dissolved 2014-05-20
MARK DAY HUMOURCOURT LIMITED Director 2012-07-12 CURRENT 1982-11-29 Dissolved 2014-05-20
MARK DAY CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED Director 2012-07-12 CURRENT 1969-11-04 Dissolved 2014-05-20
MARK DAY MR. SPARES LIMITED Director 2012-07-12 CURRENT 1980-02-12 Dissolved 2014-05-20
MARK DAY ECONOMIC AUTO SUPPLIES LIMITED Director 2012-07-12 CURRENT 1980-08-06 Dissolved 2014-05-20
MARK DAY SOUTH COAST VULCANIZING CO.LIMITED Director 2012-07-12 CURRENT 1958-07-16 Dissolved 2014-05-20
MARK DAY C.A.F. DEVELOPMENTS LIMITED Director 2012-07-12 CURRENT 1986-09-09 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY C.V. SPARES LIMITED Director 2014-02-14 CURRENT 1984-10-24 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY THE SPARES PEOPLE LIMITED Director 2014-02-14 CURRENT 1988-06-23 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED Director 2014-02-14 CURRENT 1967-05-03 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY HUMOURCOURT LIMITED Director 2014-02-14 CURRENT 1982-11-29 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED Director 2014-02-14 CURRENT 1969-11-04 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY MR. SPARES LIMITED Director 2014-02-14 CURRENT 1980-02-12 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY ECONOMIC AUTO SUPPLIES LIMITED Director 2014-02-14 CURRENT 1980-08-06 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY SOUTH COAST VULCANIZING CO.LIMITED Director 2014-02-14 CURRENT 1958-07-16 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY C.A.F. DEVELOPMENTS LIMITED Director 2014-02-14 CURRENT 1986-09-09 Dissolved 2014-05-20
WILLIAM KENNETH DUFFY OLDCO 2 LIMITED Director 2014-02-14 CURRENT 2010-02-24 Dissolved 2014-12-01
JAMES ROBERT THOMAS C.V. SPARES LIMITED Director 2014-02-14 CURRENT 1984-10-24 Dissolved 2014-05-20
JAMES ROBERT THOMAS THE SPARES PEOPLE LIMITED Director 2014-02-14 CURRENT 1988-06-23 Dissolved 2014-05-20
JAMES ROBERT THOMAS UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED Director 2014-02-14 CURRENT 1967-05-03 Dissolved 2014-05-20
JAMES ROBERT THOMAS HUMOURCOURT LIMITED Director 2014-02-14 CURRENT 1982-11-29 Dissolved 2014-05-20
JAMES ROBERT THOMAS CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED Director 2014-02-14 CURRENT 1969-11-04 Dissolved 2014-05-20
JAMES ROBERT THOMAS MR. SPARES LIMITED Director 2014-02-14 CURRENT 1980-02-12 Dissolved 2014-05-20
JAMES ROBERT THOMAS ECONOMIC AUTO SUPPLIES LIMITED Director 2014-02-14 CURRENT 1980-08-06 Dissolved 2014-05-20
JAMES ROBERT THOMAS SOUTH COAST VULCANIZING CO.LIMITED Director 2014-02-14 CURRENT 1958-07-16 Dissolved 2014-05-20
JAMES ROBERT THOMAS C.A.F. DEVELOPMENTS LIMITED Director 2014-02-14 CURRENT 1986-09-09 Dissolved 2014-05-20
JAMES ROBERT THOMAS OLDCO 2 LIMITED Director 2014-02-14 CURRENT 2010-02-24 Dissolved 2014-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-20GAZ2STRUCK OFF AND DISSOLVED
2014-02-25AP01DIRECTOR APPOINTED JAMES ROBERT THOMAS
2014-02-25AP01DIRECTOR APPOINTED WILLIAM KENNETH DUFFY
2013-12-03GAZ1FIRST GAZETTE
2012-10-11LATEST SOC11/10/12 STATEMENT OF CAPITAL;GBP 500
2012-10-11AR0118/09/12 FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY ROBIN DREW
2012-07-30AP01DIRECTOR APPOINTED MARK DAY
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DREW
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSSELL
2011-09-20AR0118/09/11 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD RUSSELL / 07/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD RUSSELL / 07/10/2010
2010-09-21AR0118/09/10 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-09-22363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-10-16363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-09-26363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-17363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-09-30363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-10-17363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-10-02363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-10-02363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-28AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-09-17363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1998-10-02363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-12363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-10-29288cDIRECTOR'S PARTICULARS CHANGED
1996-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-21363sRETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-04-28AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-17363sRETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-06-12AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-10-30363sRETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-06-15AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-11-25363sRETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-06-03288DIRECTOR'S PARTICULARS CHANGED
1992-10-26363sRETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1992-10-26363(288)SECRETARY'S PARTICULARS CHANGED
1992-05-31AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/91
1991-10-11363bRETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-07-15AAFULL ACCOUNTS MADE UP TO 30/11/90
1990-10-02363RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANDOVER MOTOR FACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against ANDOVER MOTOR FACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDOVER MOTOR FACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ANDOVER MOTOR FACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER MOTOR FACTORS LIMITED
Trademarks
We have not found any records of ANDOVER MOTOR FACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOVER MOTOR FACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANDOVER MOTOR FACTORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANDOVER MOTOR FACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANDOVER MOTOR FACTORS LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDOVER MOTOR FACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDOVER MOTOR FACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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