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Company Information for

MOTORBITZ LIMITED

THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
05407344
Private Limited Company
Liquidation

Company Overview

About Motorbitz Ltd
MOTORBITZ LIMITED was founded on 2005-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Motorbitz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOTORBITZ LIMITED
 
Legal Registered Office
THIRD FLOOR 112
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in DA12
 
Filing Information
Company Number 05407344
Company ID Number 05407344
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 30/03/2015
Return next due 27/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:14:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORBITZ LIMITED

Company Officers of MOTORBITZ LIMITED

Current Directors
Officer Role Date Appointed
JAGVIR SINGH BAINS
Director 2007-06-06
KULDEEP KLAIR
Director 2005-03-30
JASWANT SINGH SANDHU
Director 2007-06-06
TARJEET SINGH SANDHU
Director 2007-06-06
TARJEET SINGH SANDHU
Company Secretary 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARJEET SINGH SANDHU X PART OF LONDON LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
TARJEET SINGH SANDHU X PART OF LONDON LIMITED Director 2016-11-11 CURRENT 2016-11-11 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
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 9 FENLAKE ROAD INDUSTRIAL ESTATE FENLAKE ROAD BEDFORD MK42 0HB ENGLAND
2016-02-174.20STATEMENT OF AFFAIRS/4.19
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-174.20STATEMENT OF AFFAIRS/4.19
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 11 WELLINGTON STREET GRAVESEND KENT DA12 1JG
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 24000
2015-05-15AR0130/03/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 24000
2014-03-31AR0130/03/14 FULL LIST
2013-11-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0130/03/13 FULL LIST
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0130/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-17AR0130/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-12AR0130/03/10 FULL LIST
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TARJEET SINGH SANDHU / 30/03/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWANT SINGH SANDHU / 30/03/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KULDEEP KLAIR / 30/03/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGVIR SINGH BAINS / 30/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAGVIR BAINS / 27/02/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-05-16363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 11 WELLINGTON STREET GRAVESEND KENT DA12 1JG
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 43 SOUTHVILLE ROAD BEDFORD BEDFORDSHIRE MK42 9PS
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to MOTORBITZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-17
Resolutions for Winding-up2016-02-17
Meetings of Creditors2016-02-03
Fines / Sanctions
No fines or sanctions have been issued against MOTORBITZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 378,774
Creditors Due Within One Year 2012-03-31 £ 408,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MOTORBITZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 24,000
Called Up Share Capital 2012-03-31 £ 24,000
Current Assets 2013-03-31 £ 491,365
Current Assets 2012-03-31 £ 492,671
Debtors 2013-03-31 £ 96,204
Debtors 2012-03-31 £ 132,437
Shareholder Funds 2013-03-31 £ 118,205
Shareholder Funds 2012-03-31 £ 94,754
Stocks Inventory 2013-03-31 £ 395,155
Stocks Inventory 2012-03-31 £ 360,228
Tangible Fixed Assets 2013-03-31 £ 5,614
Tangible Fixed Assets 2012-03-31 £ 10,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTORBITZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORBITZ LIMITED
Trademarks
We have not found any records of MOTORBITZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORBITZ 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 (45320 - Retail trade of motor vehicle parts and accessories) as MOTORBITZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTORBITZ 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 TypeAppointment of Liquidators
Defending partyMOTORBITZ LIMITEDEvent Date2016-02-10
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMOTORBITZ LIMITEDEvent Date2016-02-10
Notice is hereby given that the following resolutions were passed on 10 February 2016 as a special resolution and an ordinary resolution respectively: 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 and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 10 February 2016 the appointment of Kevin James Wilson Weir of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA as Liquidator was confirmed. For further details contact: Kevin Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen. Kuldeep Klair , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMOTORBITZ LIMITEDEvent Date2016-01-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the office of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA on 10 February 2016 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332) of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTORBITZ 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 MOTORBITZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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