P & S MOTORS LIMITED - company is dissolved. This is historic information.

Company Overview

About P & S Motors Ltd

P & S MOTORS LIMITED was founded on 1976-09-06 and had its registered office in 1 Sovereign Square Sovereign Street. The company was dissolved on the 2016-11-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
P & S MOTORS LIMITED

1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA Other companies in EC4Y

Filing Information

Company Number		01276051
Date formed		1976-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-12-31
Date Dissolved		2016-11-18
Type of accounts		FULL

Last Datalog update:	2018-01-26 07:39:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P & S MOTORS LIMITED

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Companies with same name P & S MOTORS LIMITED

The following companies were found which have the same name as P & S MOTORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	P & S MOTORS, INC.	920 FAWCETT PO BOX 1657 TACOMA WA 98401	Dissolved	Company formed on the 1996-01-10
	P & S MOTORS PTY LTD	QLD 4814	Active	Company formed on the 1993-12-02

Company Officers of P & S MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
AMAN THUKRAL	Director	2002-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAJEEV SINDHWANI	Company Secretary	2006-10-05	2007-09-30
SNEH PRABHA THUKRAL	Company Secretary	2006-01-11	2006-10-05
ALPHA NOMINEES (LONDON) LTD	Company Secretary	2002-10-07	2006-01-11
SNEH PRABHA THUKRAL	Company Secretary	1991-08-29	2002-10-07
PRITAM THUKRAL	Director	1996-10-05	2002-10-07
SNEH PRABHA THUKRAL	Director	1996-10-05	2002-10-07
RAMAN THUKRAL	Director	1994-01-14	1996-10-05
PRITAM THUKRAL	Director	1991-08-29	1994-01-14
SNEH PRABHA THUKRAL	Director	1991-08-29	1994-01-14
AMAN THUKRAL	Director	1991-08-29	1992-11-11

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.

Date	Document Type	Document Description
2016-11-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM KPMG LLP 8 SALISBURY SQUARE LONDON GREATER LONDON EC4Y 8BB
2015-10-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2015
2015-09-25	LIQ MISC	INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-09-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
2014-09-02	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2014 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2013-09-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2013
2013-08-23	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-05	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2013
2012-10-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2012
2012-08-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012
2012-08-01	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-04-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012
2011-10-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2011
2011-10-26	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2011
2011-10-12	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-12	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-04-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2011
2010-10-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2010
2010-10-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-10-21	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2010
2010-10-21	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-05-06	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2010-05-06	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2010-04-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2010
2009-10-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2009
2009-04-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2009
2009-03-28	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-10-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2008
2008-06-03	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2008-06-03	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2008-05-15	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-04-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, KPMG LLP, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW
2008-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 600-610 WESTERN AVENUE, ACTON, LONDON, W3 0TF
2007-10-17	288b	SECRETARY RESIGNED
2007-10-15	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/07 FROM: ASA-RKG, 37 PANTON STREET, LONDON, SW1Y 4EA
2007-01-18	288a	NEW SECRETARY APPOINTED
2007-01-18	288b	SECRETARY RESIGNED
2006-10-23	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	288a	NEW SECRETARY APPOINTED
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 1ST FLOOR, 37 PANTON STREET, LONDON, SW1Y 4EA
2006-01-18	288b	SECRETARY RESIGNED
2006-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O HAINES WATTS 3RD FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ
2005-11-03	363a	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/05 FROM: LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS
2004-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-21	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-28	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-06-23	288a	NEW DIRECTOR APPOINTED
2003-01-22	ELRES	S386 DISP APP AUDS 20/01/03
2003-01-22	ELRES	S366A DISP HOLDING AGM 20/01/03
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-27	288a	NEW SECRETARY APPOINTED
1993-12-16		Application for reregistration from PLC to private
1992-11-24		Director resigned
1992-08-13		FULL ACCOUNTS MADE UP TO 31/12/91
1990-04-23		Registered office changed on 23/04/90 from:\16 upper montagu street, montagu square, london., W1H 2AN
1988-11-17		Registered office changed on 17/11/88 from:\610 western avenue, london, W3 0TF
1988-09-07		Full accounts made up to 1987-12-31
1988-08-23		Resolutions passed:<ul><li>ordinary resolution passed on capitalisation</ul>
1988-08-03		Resolutions passed:<ul><li>Special resolution passed re-registration</ul>
1988-08-03		Application for reregistration from private to PLC
1988-08-03		Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
1988-08-03		Auditors statement
1988-08-03		Accounts: Balance Sheet
1988-03-03		Declaration on reregistration from private to PLC
1988-03-03		Certificate of re-registration from private to Public limited company
1987-09-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/86
1987-07-10		New director appointed
1987-06-03		FULL ACCOUNTS MADE UP TO 31/12/84
1986-06-04		Registered office changed on 04/06/86 from:\c/o dawn & co, 112-114 great portland street, london, W1N 5PF

Industry Information

SIC/NAIC Codes

5010 - Sale of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to P & S MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-04
Notice of Intended Dividends	2015-11-24
Appointment of Liquidators	2013-09-10
Appointment of Administrators	2008-03-28
Petitions to Wind Up (Companies)	2008-03-13

Fines / Sanctions

No fines or sanctions have been issued against P & S MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-03-18	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-01-24	Outstanding	BARCLAYS BANK PLC
DEBENTURE DEED	2002-01-18	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	1998-12-31	Satisfied	PRITAM THUKRAL
LEGAL CHARGE	1998-06-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1998-06-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1992-04-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1988-12-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1988-09-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1988-03-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1985-11-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1985-11-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1980-12-04	Satisfied	WILLIAMS & GLYN'S BANK LIMITED
MORTGAGE	1980-01-02	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of P & S MOTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P & S MOTORS LIMITED

Trademarks

We have not found any records of P & S MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P & S MOTORS 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 (5010 - Sale of motor vehicles) as P & S MOTORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P & S MOTORS 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 Type	Final Meetings
Defending party	P & S MOTORS LIMITED	Event Date	2016-03-30
Principal Trading Address: 600-610 Western Avenue, London, W3 0TF Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 10.30am on 7 July 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving the report of the liquidator of the winding up and determining whether the liquidator should have his release under Section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, Fax: 0207 694 3533 not later than 12.00 noon on 6 July 2016. Date of Appointment: 29 August 2013. Office holder details: David John Standish and Jane Bronwen Moriarty (IP Nos 8798 and 9095) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Richard Cooper, Tel: 0207 694 3203.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	P&S MOTORS LIMITED	Event Date	2015-11-18
Principal Trading Address: 600-610 Western Avenue, London W3 0TE Notice is hereby given pursuant to the Insolvency Rules 1986 that the Joint Liquidators intend to make a final distribution to the unsecured creditors within two months from 12 December 2015. Creditors, who have not already done so, must send details in writing, of any claim against the Company to the Joint Liquidators at 15 Canada Square, Canary Wharf, London E14 5GL by 12 December 2015, or they will be excluded from the benefit of any distribution. Date of Appointment: 23 August 2013. Office Holder details: David John Standish and Colin Michael Trevethyn Haig (IP Nos 8798 and 7965) both of KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL. Any person who requires further information regarding this matter should contact James Rivers on 020 7311 8091.

Initiating party		Event Type	Appointment of Liquidators
Defending party	P&S MOTORS LIMITED	Event Date	2013-08-23
David John Standish and Jane Bronwen Moriarty , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . : For further details contact: James Rivers, Tel: +44 20 73118091.

Initiating party		Event Type	Appointment of Administrators
Defending party	P & S MOTORS LIMITED	Event Date	2008-03-28
In the High Court of Justice Chancery Division, London No 2065 of 2008 (Company Number 01276051) Nature of Business: Motor Trade. Registered Office of Company: KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. Date of Appointment: 19 March 2008. Joint Administrators' Names and Addresses: Kevin Roy Mawer (IP No 7241), of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW and Finbarr Thomas O'Connell and David Standish (IP Nos 7931 and 8797), both of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	P & S MOTORS LIMITED	Event Date	2008-03-13
In the High Court of Justice (Chancery Division) Companies Court No 8844 of 2007 In the Matter of P & S MOTORS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 600-610 Western Avenue, Acton, London W3 0TF, presented on 23 November 2007, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 2 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7723. (Ref SLR 1321941/37/Z/CAM.) 13 March 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P & S MOTORS 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 P & S MOTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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