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Company Information for

TURNPIKE MOTORS LIMITED

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,

Company Registration Number

03484749

Private Limited Company

Liquidation

Company Overview

About Turnpike Motors Ltd

TURNPIKE MOTORS LIMITED was founded on 1997-12-23 and has its registered office in Daresbury. The organisation's status is listed as "Liquidation". Turnpike Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TURNPIKE MOTORS LIMITED

Legal Registered Office

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in L31


Telephone	0151 527 3000

Previous Names

MOTOR RANGE LIMITED

13/09/2017

Filing Information

Company Number		03484749
Company ID Number		03484749
Date formed		1997-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		SMALL

Last Datalog update:	2018-11-05 05:35:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNPIKE MOTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED DSW CAPITAL PLC HARRISON SALMON MANAGEMENT SERVICES LIMITED

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Companies with same name TURNPIKE MOTORS LIMITED

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

		Registered address	Last known status	Formation date
	TURNPIKE MOTORS, INC.	6216 nw 24 street BOCA RATON FL 33434	Active	Company formed on the 1977-12-14
	TURNPIKE MOTORS II, INC.	600 SOUTH OCEAN BLVD BOCA RATON FL 33432	Inactive	Company formed on the 2013-02-20

Company Officers of TURNPIKE MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN JAMES PADDEN	Company Secretary	2013-07-01
MOTOR OUTLET LIMITED	Director	2014-07-01
ROBERT JOHN PADDEN	Director	1997-12-23
STEPHEN JAMES PADDEN	Director	1997-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOTOR OUTLET LIMITED	Company Secretary	2013-07-01	2013-07-01
STEPHEN JAMES PADDEN	Company Secretary	1997-12-23	2013-07-01
MOTOR OUTLET LIMITED	Director	2013-07-01	2013-07-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-12-23	1997-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOTOR OUTLET LIMITED	LIGHTFLASK LIMITED	Director	2014-07-01	CURRENT	2005-06-30	Liquidation
ROBERT JOHN PADDEN	MOTOR OUTLET LIMITED	Director	2008-05-12	CURRENT	2008-05-12	Active
STEPHEN JAMES PADDEN	LIGHTFLASK LIMITED	Director	2014-07-01	CURRENT	2005-06-30	Liquidation

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
2019-11-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/18 FROM Motor Range Dunnings Bridge Road Bootle L30 6YW England
2018-10-08	LIQ02	Voluntary liquidation Statement of affairs
2018-10-08	600	Appointment of a voluntary liquidator
2018-10-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-09-21
2018-07-09	LATEST SOC	09/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-09	SH19	Statement of capital on 2017-10-09 GBP 2
2017-09-21	CAP-SS	Solvency Statement dated 30/06/17
2017-09-21	SH20	Statement by Directors
2017-09-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-13	RES15	CHANGE OF COMPANY NAME 13/09/17
2017-09-13	CERTNM	COMPANY NAME CHANGED MOTOR RANGE LIMITED CERTIFICATE ISSUED ON 13/09/17
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-08	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM C/O Motor Range 1 Northway Maghull Liverpool L31 5LH England
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 1150000
2016-06-03	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/15 FROM 1 Northway Maghull Liverpool Merseyside L31 5LH
2015-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PADDEN / 07/10/2015
2015-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PADDEN / 07/10/2015
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1150000
2015-06-12	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-11	AR01	01/07/14 ANNUAL RETURN FULL LIST
2015-06-10	AP02	Appointment of Motor Outlet Limited as director on 2014-07-01
2015-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-22	MISC	SECTION 519
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1114999.75
2014-06-25	AR01	31/05/14 FULL LIST
2014-06-25	AP03	SECRETARY APPOINTED MR STEVEN JAMES PADDEN
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MOTOR OUTLET LIMITED
2014-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY MOTOR OUTLET LIMITED
2014-04-23	AUD	AUDITOR'S RESIGNATION
2014-03-10	AR01	23/12/13 FULL LIST
2014-03-10	AP04	CORPORATE SECRETARY APPOINTED MOTOR OUTLET LIMITED
2014-03-10	AP02	CORPORATE DIRECTOR APPOINTED MOTOR OUTLET LIMITED
2014-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN PADDEN
2014-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-05-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2013-04-12	AUD	AUDITOR'S RESIGNATION
2013-02-06	AR01	23/12/12 FULL LIST
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-08	AR01	23/12/11 FULL LIST
2012-01-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-12-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-29	AR01	23/12/10 FULL LIST
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-18	AR01	23/12/09 FULL LIST
2009-05-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-05-07	AA	30/06/08 TOTAL EXEMPTION FULL
2009-04-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-02-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-02-11	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PADDEN / 24/11/2008
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM HIGHLEIGH NANY Y GAMAR ROAD CRAIG Y DON LLANDUDNO GWYNEDD LL30 3BD
2008-10-08	123	NC INC ALREADY ADJUSTED 22/09/08
2008-10-08	RES04	GBP NC 400000/1400000 22/09/2008
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-25	363s	RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-09-15	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-18	363s	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-06	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-18	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/06 FROM: SWITCHCAR DUNNINGS BRIDGE ROAD BOOTLE MERSEYSIDE L30 6YN
2006-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-11	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-11	363s	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2003-02-09	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-22	363s	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-07-12	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Driver & Vehicle Standards Agency		V104127				MOT Vehicle Testing Station at 1 NORTHWAY MAGHULL L31 5LH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2018-09-27
Resolution	2018-09-27

Fines / Sanctions

No fines or sanctions have been issued against TURNPIKE MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-03	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2009-04-29	Outstanding	BLACK HORSE LIMITED
DEBENTURE	2009-02-10	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2006-12-17	Satisfied	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES	2006-03-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-01-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-07-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-06-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-07-04	Satisfied	CHARTERED TRUST PLC
MORTGAGE DEBENTURE	1999-11-03	Satisfied	FIRST NATIONAL BANK PLC
LEGAL CHARGE	1999-04-27	Satisfied	FIRST NATIONAL BANK PLC ON ITS OWN ACCOUNT AND ALSO AS AGENT FOR WAGON FINANCE LIMITED
LEGAL CHARGE	1998-09-18	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-07-01	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of TURNPIKE MOTORS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

TURNPIKE MOTORS LIMITED owns 11 domain names.

usednissanliverpool.co.uk usedpeugeotliverpool.co.uk usedcitroenliverpool.co.uk usedrenaultliverpool.co.uk usedaudiliverpool.co.uk usedfordliverpool.co.uk usedbmwliverpool.co.uk usedhondaliverpool.co.uk usedvauxhallliverpool.co.uk usedvolkswagenliverpool.co.uk ureasensors.co.uk

Trademarks

We have not found any records of TURNPIKE MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TURNPIKE MOTORS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
KMBC	2015-05-29	GBP £7,035	NEW CAR LOANS
KMBC	2015-05-29	GBP £-35	MISCELLANEOUS INCOME
KMBC	2015-03-27	GBP £-48	DEDUCTIONS RE CAR LEASING
KMBC	2015-03-27	GBP £9,670	NEW CAR LOANS
Knowsley Council	2014-07-28	GBP £4,855	REPAYMENT OF CAR LOAN
Knowsley Council	2014-07-28	GBP £44	DEDUCTIONS RE CAR LEASING EXPENDITURE TO BE APPORTIONED
Shropshire Council	2010-08-03	GBP £7,245	Long Term Assets - Long-Term Debtors

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.

Outgoings

Business Rates/Property Tax

No properties were found where TURNPIKE 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	Appointmen
Defending party	TURNPIKE MOTORS LIMITED	Event Date	2018-09-27
Name of Company: TURNPIKE MOTORS LIMITED Company Number: 03484749 Nature of Business: Sale of used cars Registered office: Dunnings Bridge Road, Bootle, L30 6YW Type of Liquidation: Creditors Date of…

Initiating party		Event Type	Resolution
Defending party	TURNPIKE MOTORS LIMITED	Event Date	2018-09-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TURNPIKE 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 TURNPIKE MOTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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