Liquidation
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Company Information for MELTON MOT CENTRE LTD
THE OLD DAIRY, 23 KINGS ROAD, MELTON MOWBRAY, LEICS, LE13 1QF,
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Company Registration Number
 05548868 Private Limited Company
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Company Overview
About Melton Mot Centre Ltd
MELTON MOT CENTRE LTD was founded on 2005-08-30 and has its registered office in Leics. The organisation's status is listed as "Liquidation". Melton Mot Centre Ltd 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 | |||
|---|---|---|---|
| MELTON MOT CENTRE LTD | |||
| Legal Registered Office | |||
| THE OLD DAIRY, 23 KINGS ROAD MELTON MOWBRAY LEICS LE13 1QF Other companies in LE13 | |||
| |||
Filing Information
| Company Number | 05548868 | |
|---|---|---|
| Company ID Number | 05548868 | |
| Date formed | 2005-08-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 31/05/2017 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 19:13:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELTON MOT CENTRE LTD
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Companies with same name MELTON MOT CENTRE LTD
The following companies were found which have the same name as MELTON MOT CENTRE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MELTON MOT CENTRE LTD | Unknown |
Company Officers of MELTON MOT CENTRE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ALAN CRUICKSHANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL STEPHEN CRUICKSHANK |
Director | ||
TINA CRUICKSHANK |
Company Secretary | ||
CF CLIENT SECRETARY LTD |
Company Secretary | ||
CF CLIENT DIRECTOR LTD |
Director |
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 |
|---|---|---|
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRUICKSHANK | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/08/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CRUICKSHANK / 05/01/2015 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN CRUICKSHANK / 09/08/2014 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN CRUICKSHANK / 12/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN CRUICKSHANK / 12/03/2014 | |
| AR01 | 30/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/08/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 30/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 17/05/2011 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/08/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TINA CRUICKSHANK | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/08/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRUICKSHANK / 31/08/2005 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TINA CRUICKSHANK / 01/11/2006 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRUICKSHANK / 01/11/2006 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/08/05--------- SI 1@1=1 IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Driver & Vehicle Standards Agency | 1AME81 | MOT Vehicle Testing Station at 23 KINGS ROAD LE13 1QF |
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
| Winding-Up Orders | 2017-10-18 |
| Petitions | 2017-09-27 |
| Meetings of Creditors | 2017-03-01 |
| Proposal to Strike Off | 2012-08-28 |
| Proposal to Strike Off | 2010-09-21 |
| Proposal to Strike Off | 2009-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against MELTON MOT CENTRE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MELTON MOT CENTRE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 61,688 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 62,524 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 3,026 |
| Provisions For Liabilities Charges | 2011-08-31 | £ 3,988 |
Creditors and other liabilities
Filed Financial Reports
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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 MELTON MOT CENTRE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 2,085 |
|---|---|---|
| Cash Bank In Hand | 2011-08-31 | £ 10,709 |
| Current Assets | 2012-08-31 | £ 69,333 |
| Current Assets | 2011-08-31 | £ 48,417 |
| Debtors | 2012-08-31 | £ 49,248 |
| Debtors | 2011-08-31 | £ 21,208 |
| Shareholder Funds | 2012-08-31 | £ 30,483 |
| Shareholder Funds | 2011-08-31 | £ 15,019 |
| Stocks Inventory | 2012-08-31 | £ 18,000 |
| Stocks Inventory | 2011-08-31 | £ 16,500 |
| Tangible Fixed Assets | 2012-08-31 | £ 25,864 |
| Tangible Fixed Assets | 2011-08-31 | £ 33,114 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MELTON MOT CENTRE LTD registering or being granted any patents Domain Names
We could not find the registrant information for the domainMELTON MOT CENTRE LTD owns 1 domain names.
meltonmotcentre.co.uk
Income
Government Income
We have not found government income sources for MELTON MOT CENTRE LTD. 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 (45200 - Maintenance and repair of motor vehicles) as MELTON MOT CENTRE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MELTON MOT CENTRE LTD 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | MELTON MOT CENTRE LTD | Event Date | 2017-10-09 |
| In the High Court Of Justice case number 006167 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | MELTON MOT CENTRE LTD | Event Date | 2017-08-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6167 A Petition to wind up the above-named Company, Registration Number 05548868, of ,THE OLD DAIRY, 23 KINGS ROAD, MELTON MOWBRAY, LEICS, LE13 1QF, presented on 17 August 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 October 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 6 October 2017 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MELTON MOT CENTRE LTD | Event Date | 2017-02-22 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 10 March 2017 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12 noon on 9 March 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email at jan@cfs-llp.com or by telephone on 0115 8387330. Ag FF113182 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MELTON MOT CENTRE LTD | Event Date | 2012-08-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MELTON MOT CENTRE LTD | Event Date | 2010-09-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MELTON MOT CENTRE LTD | Event Date | 2009-09-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELTON MOT CENTRE LTD 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 MELTON MOT CENTRE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode LE13 1QF