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Company Information for

MEARS MOTORS LIMITED

PETERBOROUGH, ENGLAND, PE7 8HP,
Company Registration Number
02134723
Private Limited Company
Dissolved

Dissolved 2015-09-11

Company Overview

About Mears Motors Ltd
MEARS MOTORS LIMITED was founded on 1987-05-27 and had its registered office in Peterborough. The company was dissolved on the 2015-09-11 and is no longer trading or active.

Key Data
Company Name
MEARS MOTORS LIMITED
 
Legal Registered Office
PETERBOROUGH
ENGLAND
PE7 8HP
Other companies in PE7
 
Filing Information
Company Number 02134723
Date formed 1987-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-28
Date Dissolved 2015-09-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 18:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARS MOTORS LIMITED
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Companies with same name MEARS MOTORS LIMITED
The following companies were found which have the same name as MEARS MOTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEARS MOTORSPORTS, INC. 25 PINE CONE DRIVE PALM COAST FL 32164 Inactive Company formed on the 2013-02-25

Company Officers of MEARS MOTORS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA RABY MEARS
 Company Secretary 1991-06-11
BARBARA RABY MEARS
 Director 1991-06-11
IAN JOHN GEORGE MEARS
 Director 1991-06-11
SUSAN LESLEY MEARS
 Director 1991-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JACK MEARS
 Director 1991-06-11 2011-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN GEORGE MEARS BOURNE GRAMMAR SCHOOL Director 2011-11-16 CURRENT 2011-11-16 Active

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
2015-09-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2014
2014-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2013
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012
2011-11-174.20STATEMENT OF AFFAIRS/4.19
2011-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THURLBY ROAD GARAGE BOURNE LINCOLNSHIRE PE10 0DZ
2011-06-30LATEST SOC30/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-30AR0111/06/11 FULL LIST
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JACK MEARS
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-25AR0111/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MEARS / 10/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY MEARS / 10/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GEORGE MEARS / 10/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RABY MEARS / 11/06/2010
2009-08-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-09363sRETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-09-02AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-23363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-28363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-21363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-13AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-01AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-06-23363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-18363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-11363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-13363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-07363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-09363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-14363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-07-07363sRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1996-01-13395PARTICULARS OF MORTGAGE/CHARGE
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-19363sRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1995-01-04AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-11-24287REGISTERED OFFICE CHANGED ON 24/11/94 FROM: SPALDING ROAD BOURNE LINCOLNSHIRE PE10 0AU
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to MEARS MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-27
Notices to Creditors2011-11-22
Fines / Sanctions
No fines or sanctions have been issued against MEARS MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-10 Outstanding JULIAN HODGE BANK LIMITED
DEBENTURE 2004-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE OVER STOCK 2002-07-08 Satisfied FIRST NATIONAL BANK PLC
LEGAL CHARGE 2002-07-08 Satisfied FIRST NATIONAL BANK PLC
LEGAL CHARGE 1996-01-10 Satisfied WCF LIMITED
LEGAL CHARGE 1994-09-09 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1994-06-22 Satisfied WAGON FINANCE LIMITED
FIXED AND FLOATING CHARGE 1992-08-05 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of MEARS MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEARS MOTORS LIMITED
Trademarks
We have not found any records of MEARS MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEARS 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 MEARS MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEARS 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 TypeFinal Meetings
Defending partyMEARS MOTORS LIMITEDEvent Date2015-03-23
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that the Final Meetings of Members and Creditors of the above named company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on Tuesday 2 June 2015 at 10.00 am and 10.15 am respectively, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear an explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , no later than 12.00 noon on Monday 1 June 2015. Michael James Gregson , (IP No 9339 ) :
 
Initiating party Event TypeNotices to Creditors
Defending partyMEARS MOTORS LIMITEDEvent Date2011-11-14
Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 10 February 2012 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Michael James Gregson , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEARS 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 MEARS 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.
    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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    Other companies at postcode PE7 8HP