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Company Information for

EXMOTO LIMITED

KPMG LLP,1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LEEDS, LS1 4DA,
Company Registration Number
03519216
Private Limited Company
Liquidation

Company Overview

About Exmoto Ltd
EXMOTO LIMITED was founded on 1998-02-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Exmoto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXMOTO LIMITED
 
Legal Registered Office
KPMG LLP,1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LEEDS
LS1 4DA
Other companies in BD4
 
Previous Names
MOORTOWN CONSTRUCTION LIMITED08/11/2016
Filing Information
Company Number 03519216
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
Last Datalog update: 2017-01-05 05:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXMOTO LIMITED

Company Officers of EXMOTO LIMITED

Current Directors
Officer Role Date Appointed
AIDEN THOMAS MCMANUS
Director 1998-02-27
AIDEN THOMAS MCMANUS
Company Secretary 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE MCMANUS
Director 2008-09-04 2016-08-02
THOMAS JOHN MCMANUS
Director 2000-08-01 2016-08-02
DEAN JASON MOXON
Director 2006-05-01 2016-08-02
MARK MOSES MULCHINOCK
Director 2007-06-01 2011-10-07
STEPHEN JOHN FALLOWS
Director 2004-03-23 2005-10-18
GERALDINE MCMANUS
Director 1998-02-27 2002-02-28
GERALDINE MCMANUS
Company Secretary 1998-08-17 2002-02-28
THOMAS JOHN MCMANUS
Director 1998-04-27 1998-08-17
THOMAS JOHN MCMANUS
Company Secretary 1998-02-27 1998-08-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-02-27 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDEN THOMAS MCMANUS MCMANUS GROUP HOLDINGS LIMITED Director 2015-11-16 CURRENT 2015-09-30 Active
AIDEN THOMAS MCMANUS SYSTEMBUILD CONTRACTORS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2015-02-17
AIDEN THOMAS MCMANUS MOORTOWN GROUP LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
AIDEN THOMAS MCMANUS MOORTOWN PLANT LIMITED Director 2010-10-28 CURRENT 2000-11-21 Active
AIDEN THOMAS MCMANUS EXCEL SURFACING LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
AIDEN THOMAS MCMANUS LEEDS ACRO LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
AIDEN THOMAS MCMANUS MOORTOWN SAFETY TRAINING LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
AIDEN THOMAS MCMANUS MOORTOWN SAFETY TRAINING LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Active
AIDEN THOMAS MCMANUS MOORTOWN PLANT LIMITED Company Secretary 2000-12-19 CURRENT 2000-11-21 Active

More director information

Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXMOTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2016-11-17
Resolutions for Winding-up2016-11-17
Meetings of Creditors2016-11-07
Fines / Sanctions
No fines or sanctions have been issued against EXMOTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-21 Outstanding HSBC BANK PLC
DEBENTURE 2011-08-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-05-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE (OWN ACCOUNT) 2001-06-11 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2001-03-27 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of EXMOTO LIMITED registering or being granted any patents
Domain Names

EXMOTO LIMITED owns 1 domain names.

systembuild.co.uk  

Trademarks
We have not found any records of EXMOTO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXMOTO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-08-06 GBP £3,280 Civil Engineers Wks
Bradford City Council 2014-03-05 GBP £1,100
Bradford City Council 2014-03-05 GBP £3,160

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.

Outgoings
Business Rates/Property Tax
No properties were found where EXMOTO 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.
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
2016-11-08RES15CHANGE OF NAME 02/08/2016
2016-11-08CERTNMCOMPANY NAME CHANGED MOORTOWN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/11/16
2016-11-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035192160005
2016-11-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM LUSTEEN HOUSE 24 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD W YORKS BD4 6SE
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MOXON
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANUS
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCMANUS
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0127/02/16 FULL LIST
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0127/02/15 FULL LIST
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0127/02/14 FULL LIST
2014-01-17AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035192160005
2013-03-26AR0127/02/13 FULL LIST
2012-12-07AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-03-12AR0127/02/12 FULL LIST
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCMANUS / 09/07/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MCMANUS / 19/07/2011
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK MULCHINOCK
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-22AR0127/02/11 FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-03-15AR0127/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MOSES MULCHINOCK / 27/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN JASON MOXON / 27/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MCMANUS / 27/02/2010
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-05-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-05363aRETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS
2009-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-09-19288aDIRECTOR APPOINTED GERALDINE MARY MCMANUS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM CLARALL COTTAGE DONCASTER ROAD FERRY BRIDGE WEST YORKSHIRE WF11 8NY
2008-07-14225PREVEXT FROM 28/02/2008 TO 31/05/2008
2008-03-20AUDAUDITOR'S RESIGNATION
2008-03-20363sRETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
2007-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-03-14363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2005-11-02288bDIRECTOR RESIGNED
2005-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
2004-03-30363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-30288aNEW DIRECTOR APPOINTED
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: C/O BEAUMONTS CROSS STREET CHAMBERS, CROSS STREET, WAKEFIELD WEST YORKSHIRE WF1 3BW
2003-03-31363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: C/O BEAUMONT SPENCER CROSS STREET CHAMBERS, CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW
2002-12-20MISCRE AUD STAT
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-22363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-03-12363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-08288aNEW DIRECTOR APPOINTED
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 6 BROOMHILL CRESCENT MOORTOWN LEEDS WEST YORKSHIRE LS17 6HF
2000-03-08363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

Import/Export of Goods
Goods imported/exported by EXMOTO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0173084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEXMOTO LIMITEDEvent Date2016-11-14
Liquidator's name and address: Howard Smith and Jonathan Charles Marston of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA : Further information about this case is available from Emma Loten at the offices of KPMG LLP on 0113 380 0606 or at Emma.Loten@KPMG.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXMOTO LIMITEDEvent Date2016-11-14
At a general meeting of the above-named company, duly convened, and held at KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA at 10.00 am on 14 November 2016, the following resolutions were passed: Special resolution 1 "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily." Ordinary resolutions 2 "That Howard Smith and Jonathan Charles Marston of KPMG LLP be and are hereby appointed Joint Liquidators for the purpose of such winding up." 3 "Any act required or authorised under any enactment to be done by the liquidator may be done by one of them." Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 14 November 2016 . Further information about this case is available from Emma Loten at the offices of KPMG LLP on 0113 380 0606 or at Emma.Loten@KPMG.co.uk. Aiden McManus , Chairman : 14 November 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyMOORTOWN CONSTRUCTION LIMITEDEvent Date2016-11-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA on 14 November 2016 , at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Howard Smith is qualified to act as an insolvency practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Further information about this case is available from Howard Smith at the offices of KPMG LLP on 0113 231 3571 or Emma Loten on Emma.Loten@KPMG.co.uk, 0113 380 0606. Aiden McManus , Company Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXMOTO 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 EXMOTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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