Liquidation
Company Information for MOTOR SERV LIMITED
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
02575898
Private Limited Company
Liquidation |
Company Name | |
---|---|
MOTOR SERV LIMITED | |
Legal Registered Office | |
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in B4 | |
Company Number | 02575898 | |
---|---|---|
Company ID Number | 02575898 | |
Date formed | 1991-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-06 20:49:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOTOR SERVICE CENTRE LTD | UNIT 6 BULLSBRIDGE INDUSTRIAL ESTATE HAYES ROAD HAYES MIDDLESEX UB2 5NB | Active | Company formed on the 1979-06-18 | |
MOTOR SERVICES (BATH) LTD | C/O CWMBRAN FORD AVONDALE ROAD CWMBRAN TORFAEN NP44 1TT | Active | Company formed on the 1981-01-13 | |
MOTOR SERVICES (BRADFORD) LIMITED | UNIVERSAL GARAGE THORNTON ROAD THORNTON BRADFORD YORKSHIRE BD13 3JX | Active | Company formed on the 1945-11-23 | |
MOTOR SERVICES (ROSSENDALE) LIMITED | BROOKSIDE GARAGE BURNLEY ROAD,RAWTENSTALL ROSSENDALE BB4 8LZ | Active | Company formed on the 1979-09-17 | |
MOTOR SERVICES OF CHEPSTOW LIMITED | ORDINANCE HOUSE, MAIN ROAD ALVINGTON LYDNEY GLOUCESTERSHIRE GL15 6AU | Active | Company formed on the 2004-12-02 | |
MOTOR SERVICES UK LTD | FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT ST1 5BB | Liquidation | Company formed on the 2004-06-21 | |
MOTOR SERVICES WATFORD LTD | 1 EDINBURGH MEWS WATFORD WD19 4FS | Active | Company formed on the 2012-03-14 | |
MOTOR SERVICES (BUNDORAN) LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
MOTOR SERVICES LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
MOTOR SERVICES LIMITED | 1 STOKES PLACE ST. STEPHEN'S GREEN DUBLIN 2. DUBLIN 2, DUBLIN, D02DE03 D02DE03 | Active | Company formed on the 1969-06-16 | |
MOTOR SERVICES LIMITED TO PRO | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved-20 years | Company formed on the 0001-01-01 | |
MOTOR SERVICE AND EQUIPMENT CORPORATION | 4835 SAUNDERS SETTLEMENT ROAD Niagara NIAGARA FALLS NY 14305 | Active | Company formed on the 1961-02-17 | |
MOTOR SERVICE, INC. | 2202 EVERETT AVE EVERETT WA 98201 | Dissolved | Company formed on the 1992-09-01 | |
MOTOR SERVICES 4 U LTD | 112 THORNBURY DRIVE BRADFORD ENGLAND BD3 8JE | Dissolved | Company formed on the 2015-08-24 | |
MOTOR SERVICE PRO LTD | 59 EMPIRE COURT NORTH END ROAD WEMBLEY HA9 0AQ | Active | Company formed on the 2015-09-14 | |
MOTOR SERVICES OF NORTHERN COLORADO, LLC | 127 E 8TH ST Loveland CO 80537 | Administratively Dissolved | Company formed on the 1999-08-09 | |
MOTOR SERVICE CORPORATION | 7261 ENGLE RD STE 204 - MIDDLEBURG HEIGHTS OH 441300000 | Active | Company formed on the 1999-03-18 | |
Motor Service Co., Inc. | Active | Company formed on the 1928-08-04 | ||
MOTOR SERVICE SYNDICATE LIMITED | ALLEPPEY KERALA Kerala | DISSOLVED | Company formed on the 1926-08-27 | |
MOTOR SERVICE & SPARE PARTS CO., LIMITED | Active | Company formed on the 2011-10-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK COOMBES |
||
ALISTAIR STUART BROWN |
||
JEAN-JACQUES MATHIEU LAFONT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCIA JEAN KENDRICK |
Company Secretary | ||
MARCIA JEAN KENDRICK |
Director | ||
RICHARD DAVID KENDRICK |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-02 | Active | |
DAVMAC SPARES LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1977-02-11 | Active | |
ALLPAINTS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1956-05-02 | Active | |
ALLPAINTS (ASHFORD) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1979-01-16 | Active | |
UNIVERSAL AUTO SPARES LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
PAGE'S MOTOR ACCESSORIES LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1971-11-02 | Liquidation | |
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1994-08-16 | Active | |
ATS ROADFOX LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1987-12-22 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1968-04-09 | Active | |
THE FSG BUREAU LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
AUTOCOL LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1978-12-06 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1970-12-23 | Active | |
PRIME MOTOR FACTORS LTD. | Company Secretary | 2001-03-16 | CURRENT | 1979-10-09 | Liquidation | |
ALLIANCE AUTOMOTIVE UK LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1997-09-05 | Active | |
DAVMAC SPARES LIMITED | Director | 2008-04-03 | CURRENT | 1977-02-11 | Active | |
ALLPAINTS LIMITED | Director | 2008-03-18 | CURRENT | 1956-05-02 | Active | |
A TO Z AUTOPARTS LIMITED | Director | 2007-10-11 | CURRENT | 1990-05-22 | Active | |
UNIVERSAL AUTO SPARES LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
TRANSCO MOTOR FACTORS (NOTTM) LIMITED | Director | 2007-06-26 | CURRENT | 1977-07-12 | Active - Proposal to Strike off | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Director | 2006-03-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
ALLPAINTS (ASHFORD) LIMITED | Director | 2006-03-18 | CURRENT | 1979-01-16 | Active | |
PAGE'S MOTOR ACCESSORIES LIMITED | Director | 2005-09-07 | CURRENT | 1971-11-02 | Liquidation | |
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | Director | 2002-08-15 | CURRENT | 1994-08-16 | Active | |
ATS ROADFOX LIMITED | Director | 2002-08-15 | CURRENT | 1993-11-03 | Active | |
THE FSG BUREAU LIMITED | Director | 2001-04-14 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
PRIME MOTOR FACTORS LTD. | Director | 2001-04-04 | CURRENT | 1979-10-09 | Liquidation | |
AUTOCOL LIMITED | Director | 2000-10-18 | CURRENT | 1978-12-06 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Director | 2000-06-09 | CURRENT | 1987-12-22 | Active | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Director | 1999-03-31 | CURRENT | 1970-12-23 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Director | 1999-02-04 | CURRENT | 1968-04-09 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 1997-10-30 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE UK LIMITED | Director | 1997-10-01 | CURRENT | 1997-09-05 | Active | |
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Active | |
ALLIANCE AUTOMOTIVE HOLDING LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Active | |
ALIZE LOWER TOPCO LIMITED | Director | 2014-12-01 | CURRENT | 2014-09-18 | Liquidation | |
ALLIANCE AUTOMOTIVE FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 2014-09-23 | Liquidation | |
ALIZE TOPCO LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Liquidation | |
DAVMAC SPARES LIMITED | Director | 2011-06-06 | CURRENT | 1977-02-11 | Active | |
A TO Z AUTOPARTS LIMITED | Director | 2011-06-06 | CURRENT | 1990-05-22 | Active | |
JIM BARROW MOTOR FACTORS LIMITED | Director | 2010-12-09 | CURRENT | 1982-10-07 | Liquidation | |
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-02 | Active | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Director | 2006-09-28 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
PAGE'S MOTOR ACCESSORIES LIMITED | Director | 2005-10-14 | CURRENT | 1971-11-02 | Liquidation | |
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | Director | 2002-08-15 | CURRENT | 1994-08-16 | Active | |
ATS ROADFOX LIMITED | Director | 2002-08-15 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Director | 2001-04-14 | CURRENT | 1987-12-22 | Active | |
AUTOCOL LIMITED | Director | 2001-04-14 | CURRENT | 1978-12-06 | Active | |
PRIME MOTOR FACTORS LTD. | Director | 2001-04-04 | CURRENT | 1979-10-09 | Liquidation | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Director | 1999-03-31 | CURRENT | 1970-12-23 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Director | 1999-02-04 | CURRENT | 1968-04-09 | Active | |
THE FSG BUREAU LIMITED | Director | 1997-10-30 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 1997-10-30 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE UK LIMITED | Director | 1997-10-01 | CURRENT | 1997-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Deloitte Llp 1 City Square Leeds LS1 2AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM Number 1 Colmore Square Birmingham West Midlands B4 6AA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STUART BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES MATHIEU LAFONT / 02/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART BROWN / 02/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES LAFONT / 17/06/2009 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/07 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | ACCESSION AGREEMENT 21/11/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | LOAN AGREEMENT 04/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: UNIT 2, ARDEN PARK OLD WOLVERTON ROADS OLD WOLVERTON MILTON KEYNES, MK12 5RH | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE SECURED PARTIES AND ANY OF ITSSUCCESSORS (SECURITY AGENT) | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MOTOR SERV LIMITED owns 1 domain names.
motorserv.co.uk
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as MOTOR SERV 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. |