Company Information for GO MOTOR RETAILING LTD
LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GO MOTOR RETAILING LTD | ||
Legal Registered Office | ||
LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 02481118 | |
---|---|---|
Company ID Number | 02481118 | |
Date formed | 1990-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 00:45:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOTORS SECRETARIES LIMITED |
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SIMON DAVID LAWRENCE |
||
TIMOTHY PICKERING |
||
JAMES DANIEL WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT QUIRK |
Director | ||
MOTORS DIRECTORS LIMITED |
Director | ||
PAUL ANTONY SORENSEN |
Director | ||
JEREMY ROBIN WHITMORE |
Director | ||
PETER WILLIAM GLADWIN |
Director | ||
JON MESSENT |
Director | ||
JEREMY CHRISTOPHER HICKS |
Director | ||
DEAN MICHAEL BARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE MOTORS (BANBURY) LTD | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2018-03-07 | |
SKURRAYS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-09 | Liquidation | |
VISION MOTORS (2007) LTD | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
SEWARD (WESSEX) LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2000-03-15 | Liquidation | |
SB (HELSTON) LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2015-07-27 | |
PEARL (CRAWLEY) LIMITED | Company Secretary | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2014-05-28 | |
H.S.H. LIMITED. | Company Secretary | 2000-02-24 | CURRENT | 1985-09-17 | Active | |
HAINES & STRANGE LIMITED | Company Secretary | 2000-02-24 | CURRENT | 1940-03-29 | Active | |
H.T.H.AUTOS,LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1960-03-18 | Dissolved 2016-09-20 | |
BICKNELL (MALVERN) LIMITED | Company Secretary | 1998-01-20 | CURRENT | 1998-01-20 | Dissolved 2014-05-20 | |
SOUTHERN (MERTHYR) LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
JEFFERY (WANDSWORTH) LIMITED | Company Secretary | 1994-11-02 | CURRENT | 1994-10-21 | Dissolved 2017-09-29 | |
MOTORS PROPERTIES LIMITED | Company Secretary | 1994-10-25 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
BAYLIS (GLOUCESTER) LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1993-12-01 | Active | |
MOTORS DIRECTORS LIMITED | Company Secretary | 1993-11-17 | CURRENT | 1993-11-17 | Active - Proposal to Strike off | |
APPROACH (UK) LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1990-11-30 | Liquidation | |
MOTORS PROPERTIES (TRADING) LIMITED | Company Secretary | 1992-09-19 | CURRENT | 1991-09-19 | Active - Proposal to Strike off | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
PEUGEOT CIF TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
STELLANTIS &YOU UK LIMITED | Director | 2014-04-01 | CURRENT | 1913-06-27 | Active | |
MELVIN MOTORS LIMITED | Director | 2008-02-29 | CURRENT | 1972-04-18 | Active - Proposal to Strike off | |
WARWICK WRIGHT MOTORS CHISWICK LIMITED | Director | 2008-02-29 | CURRENT | 1969-02-21 | Active - Proposal to Strike off | |
ROBINS & DAY LIMITED | Director | 2008-02-29 | CURRENT | 1971-11-05 | Active - Proposal to Strike off | |
STELLANTIS &YOU UK LIMITED | Director | 2016-09-01 | CURRENT | 1913-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LUIS PEDRO DA SILVA MARQUES FAZENDEIRO | ||
APPOINTMENT TERMINATED, DIRECTOR BRYN RICHARD THOMAS | ||
Voluntary liquidation Statement of receipts and payments to 2024-03-30 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 9th Floor 3 Hardman Street Manchester M3 3HF | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL WESTON | ||
DIRECTOR APPOINTED MR BRYN RICHARD THOMAS | ||
Register inspection address changed from Pinley House 2 Sunbeam Way Coventry CV3 1nd England to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM Pinley House 2 Sunbeam Way Coventry CV3 1nd England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
09/02/23 STATEMENT OF CAPITAL GBP 13555835 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LAWRENCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon David Lawrence on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Peugeot Citroen Retail Uk Limited as a person with significant control on 2019-02-12 | |
AD02 | Register inspection address changed from Griffin House Osborne Road Luton Beds LU1 3YT England to Pinley House 2 Sunbeam Way Coventry CV3 1nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024811180011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM 10 Chiswell Street London EC1Y 4UQ | |
TM02 | Termination of appointment of Motors Secretaries Limited on 2018-04-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Peugeot Citroen Retail Uk Limited as a person with significant control on 2018-04-27 | |
PSC07 | CESSATION OF VAUXHALL MOTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for General Motors Uk Limited as a person with significant control on 2017-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT QUIRK | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/06/2017 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 4489835 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 4489835 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PICKERING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180010 | |
RES13 | NEW SHARES CREATED 11/04/2017 | |
RES01 | ADOPT ARTICLES 11/04/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/04/2017 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180008 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 4265258 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 4265258 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 4265048 | |
AR01 | 04/04/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SORENSEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT QUIRK | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 4265048 | |
AR01 | 04/04/15 FULL LIST | |
RES13 | CREATION OF 1281000 REDEEMABLE PARTICIPATING PREFERENCE SHARES 01/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/12/14 STATEMENT OF CAPITAL GBP 4265048 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2014 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 6593000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024811180007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 5312000 | |
AR01 | 04/04/14 FULL LIST | |
SH01 | 29/12/11 STATEMENT OF CAPITAL GBP 5312000 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 20/05/2013 | |
CERTNM | COMPANY NAME CHANGED WHITMORE'S OF EDENBRIDGE LIMITED CERTIFICATE ISSUED ON 20/05/13 | |
AR01 | 02/01/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 4112000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 29/12/11 STATEMENT OF CAPITAL GBP 2900000 | |
AR01 | 02/01/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/01/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITMORE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY SORENSEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER MEM AND ARTS 03/08/2011 | |
SH01 | 03/08/11 STATEMENT OF CAPITAL GBP 1700000 | |
AR01 | 02/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBIN WHITMORE / 02/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP | |
RES01 | ALTER ARTICLES 25/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 480000/1190000 20/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES05 | NC DEC ALREADY ADJUSTED 20/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | £ IC 477121/428063 30/09/01 £ SR 49058@1=49058 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 27 CHANCERY LANE LONDON WC2A 1NF | |
363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
Appointmen | 2023-04-12 |
Resolution | 2023-04-12 |
Notices to | 2023-04-12 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GMAC UK PLC | ||
Outstanding | GMAC UK PLC | ||
Outstanding | GMAC UK PLC | ||
Outstanding | GMAC UK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | VAUXHALL MOTORS LIMITED | |
DEBENTURE | Outstanding | VAUXHALL MOTORS LIMITED | |
FLOATING CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC |
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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 GO MOTOR RETAILING LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Tunbridge Wells Borough Council | |
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VEHICLES |
Surrey County Council | |
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Vehicle Repairs and Maintenance |
Tandridge District Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GO MOTOR RETAILING LTD | Event Date | 2023-04-12 |
Name of Company: GO MOTOR RETAILING LTD Company Number: 02481118 Nature of Business: Sale of Cars and light motor vehicles Registered office: 9th Floor, 3 Hardman Street, Manchester, M3 3HF Type of Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | GO MOTOR RETAILING LTD | Event Date | 2023-04-12 |
Initiating party | Event Type | Notices to | |
Defending party | GO MOTOR RETAILING LTD | Event Date | 2023-04-12 |
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. |