Active - Proposal to Strike off
Company Information for F-M MOTORPARTS LIMITED
2 North Park Road, Harrogate, HG1 5PA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
F-M MOTORPARTS LIMITED | ||||
Legal Registered Office | ||||
2 North Park Road Harrogate HG1 5PA Other companies in M22 | ||||
Previous Names | ||||
|
Company Number | 01073619 | |
---|---|---|
Company ID Number | 01073619 | |
Date formed | 1972-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB408997250 |
Last Datalog update: | 2025-03-13 08:50:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
F-M MOTORPARTS TSC, INC | Unknown | Company formed on the 2014-11-07 | |
![]() |
F-M MOTORPARTS TSC LLC | 7450 MCCORMICK BLVD SKOKIE IL 60076 | Active | Company formed on the 2014-08-21 |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ANN SUTTON |
||
ELAINE JANET MILNER |
||
KEITH POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRETT DAVID PYNNONEN |
Director | ||
LOIC DANIEL HANGRAN |
Director | ||
ELIZABETH SHAWCROSS SWIFT |
Company Secretary | ||
DAVID ANTHONY BOZYNSKI |
Director | ||
ANDREW CHRISTOPHER BOYDELL |
Company Secretary | ||
DAVID MATTHEW SHERBIN |
Director | ||
NANCY STONE SHILTS |
Director | ||
JAMES ZAMOYSKI |
Director | ||
MICHAEL CRAIG VERWILST |
Director | ||
NEIL ANTHONY GRAHAM |
Director | ||
KEVIN PATRICK THOMAS |
Director | ||
RICHARD ARTHUR SNELL |
Director | ||
PATRICIA JOSEPHINE ROBINSON |
Company Secretary | ||
THOMAS WINFIELD RYAN |
Director | ||
ALAN CARL JOHNSON |
Director | ||
HAROLD FRANCIS BAINES |
Director | ||
DAVID ALAN HARDING |
Director | ||
COLIN FREDERICK NEWTON HOPE |
Director | ||
IAN FRASER ROBERT MUCH |
Director | ||
JENNIFER MARY HOGG |
Company Secretary | ||
DAVID GORDON CARRUTHERS |
Director | ||
AMAR JIT PARKASH SABBERWAL |
Director | ||
WILLIAM HOWARD EVERITT |
Director | ||
MALCOLM JOHN WARD |
Company Secretary | ||
MARTIN ALEXANDER BELL |
Director | ||
CHRISTOPHER JOHN DODSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLWORTHY LIMITED | Director | 2018-08-10 | CURRENT | 1936-02-11 | Active | |
SINTRATION LIMITED | Director | 2018-08-10 | CURRENT | 1966-10-26 | Active | |
F-M TRADEMARKS LIMITED | Director | 2018-08-10 | CURRENT | 1935-09-23 | Active | |
FEDERAL-MOGUL TECHNOLOGY LIMITED | Director | 2018-08-10 | CURRENT | 1969-04-03 | Active | |
FEDERAL-MOGUL UK POWERTRAIN LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
FEDERAL-MOGUL VALVETRAIN LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SAXID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FEDERAL-MOGUL LIMITED | Director | 2013-07-25 | CURRENT | 1920-02-12 | Active | |
FDML HOLDINGS LIMITED | Director | 2013-07-25 | CURRENT | 1956-12-05 | Active | |
FEDERAL-MOGUL GLOBAL GROWTH LIMITED | Director | 2013-07-25 | CURRENT | 1997-10-23 | Active | |
EPICURE INDUSTRIAL HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 1987-09-04 | Dissolved 2013-12-31 | |
FEDERAL-MOGUL EXPORT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 1954-05-01 | Dissolved 2014-06-04 | |
FLEETSIDE INVESTMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1964-03-10 | Dissolved 2013-12-31 | |
J.W. ROBERTS LIMITED | Director | 2007-11-22 | CURRENT | 1920-07-08 | Dissolved 2015-08-04 | |
AE LIMITED | Director | 2007-11-22 | CURRENT | 1947-05-15 | Dissolved 2015-01-27 | |
A.E.GROUP MACHINES LIMITED | Director | 2007-11-22 | CURRENT | 1954-02-19 | Active | |
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED | Director | 2007-11-22 | CURRENT | 1936-06-26 | Liquidation | |
FEDERAL-MOGUL ENGINEERING LIMITED | Director | 2007-11-22 | CURRENT | 1920-04-07 | Active | |
FERODO LIMITED | Director | 2007-11-22 | CURRENT | 1965-06-08 | Active | |
LANOTH LIMITED | Director | 2007-11-22 | CURRENT | 1915-12-07 | Active | |
LEEDS PISTON RING & ENGINEERING CO.LIMITED | Director | 2007-11-22 | CURRENT | 1936-12-11 | Active | |
FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED | Director | 2007-11-13 | CURRENT | 2005-12-01 | Dissolved 2014-06-04 | |
HIGH PRECISION EQUIPMENT LIMITED | Director | 2007-10-02 | CURRENT | 1947-07-29 | Active | |
FEDERAL-MOGUL SHOREHAM LIMITED | Director | 2007-09-27 | CURRENT | 1940-02-08 | Liquidation | |
TBA INDUSTRIAL PRODUCTS LIMITED | Director | 2007-09-27 | CURRENT | 1920-04-19 | Active | |
AE INTERNATIONAL LIMITED | Director | 2006-08-24 | CURRENT | 1956-03-16 | Active | |
FEDERAL-MOGUL UK INVESTMENTS LIMITED | Director | 2006-08-24 | CURRENT | 1938-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Termination of appointment of Sasha Marie Francesca Cullen on 2024-06-12 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL AVRIL JONES | ||
DIRECTOR APPOINTED MR MUNISH KASHYAP | ||
REGISTERED OFFICE CHANGED ON 26/06/24 FROM Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010736190007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010736190005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010736190006 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
CESSATION OF TENNECO INC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Federal-Mogul Motorparts (Netherlands) B.V. as a person with significant control on 2017-11-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010736190004 | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales | ||
DIRECTOR APPOINTED MR NIVESH MOTHILAL | ||
DIRECTOR APPOINTED MR NIVESH MOTHILAL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AP03 | Appointment of Sasha Marie Francesca Cullen as company secretary on 2022-02-28 | |
TM02 | Termination of appointment of Matthew John Bailey on 2022-02-28 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN | |
TM02 | Termination of appointment of Beverley Ann Sutton on 2020-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE JANET MILNER | |
AP03 | Appointment of Mr Matthew John Bailey as company secretary on 2020-05-21 | |
AP01 | DIRECTOR APPOINTED MS CAROL AVRIL JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH POWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ICAHN ENTERPRISES L.P. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tenneco Inc as a person with significant control on 2019-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
PSC02 | Notification of Icahn Enterprises L.P. as a person with significant control on 2017-11-30 | |
PSC07 | CESSATION OF FEDERAL-MOGUL GLOBAL GROWTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 73783877 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010736190004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT PYNNONEN | |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 73783877 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 60711149 | |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 60711149 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 13/08/15 STATEMENT OF CAPITAL GBP 60711149 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED KEITH POWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/09/2014 | |
CERTNM | Company name changed f-m international LIMITED\certificate issued on 02/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 9577370 | |
AR01 | 11/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER MANCHESTER M22 5TN LANCASHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED BEVERLEY ANN SUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT PYNNONEN / 11/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O T&N LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED BRETT PYNNONEN | |
288a | DIRECTOR APPOINTED LOIC DANIEL HANGRAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BOZYNSKI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/01/2004 | |
CERTNM | COMPANY NAME CHANGED T & N INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/01/09 | |
288a | SECRETARY APPOINTED ELIZABETH SHAWCROFT SWIFT | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT BY WAY OF SECURITY | Satisfied | FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED (AS TRUSTEE FOR THE BENEFICIARY)BENEFIT FOR ITSELF AND THE BENEFICIARY | |
SECURITY TRUST DEED | Satisfied | FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED,AS TRUSTEE FOR THE BENEFICIARIES | |
FIFTH SUPPLEMENTAL TRUST DEED | Satisfied | COMMERCIAL UNION ASSURANCE COMAPNY PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F-M MOTORPARTS LIMITED
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as F-M MOTORPARTS LIMITED are:
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. |