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Company Information for

MOTOPARK FINANCE PLC

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
11077816
Public Limited Company
Liquidation

Company Overview

About Motopark Finance Plc
MOTOPARK FINANCE PLC was founded on 2017-11-22 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Motopark Finance Plc is a Public 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
MOTOPARK FINANCE PLC
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
 
Filing Information
Company Number 11077816
Company ID Number 11077816
Date formed 2017-11-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/12/2022
Latest return 
Return next due 20/12/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 08:37:12
Primary Source:Companies House
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Company Officers of MOTOPARK FINANCE PLC

Current Directors
Officer Role Date Appointed
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Company Secretary 2017-11-22
JENNIFER LYNN JONES
Director 2017-11-22
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Director 2017-11-22
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Director 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED Company Secretary 2018-06-22 CURRENT 2018-06-21 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOBIUS RENEWABLES HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED ROSETTA FINCO LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 2 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2013-02-19 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 1 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2008-06-23 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 MORTGAGES HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 PLC Company Secretary 2017-04-12 CURRENT 2017-04-12 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED VAS HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2015-05-19 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2017-04-11 CURRENT 2017-04-11 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK GROUP SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED OPLO FUNDING NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN HOLDCO LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN THREE LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN 41027 LIMITED Company Secretary 2017-01-05 CURRENT 2014-11-20 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GOSHAWK MANAGEMENT (UK) LIMITED Company Secretary 2017-01-05 CURRENT 2015-04-16 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL HOLDCO NO.2 LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED STELLAR UK 1 LIMITED Company Secretary 2016-12-13 CURRENT 2016-10-27 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED BEAUFORT WIND LIMITED Company Secretary 2016-10-11 CURRENT 2003-03-26 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED INNOVATIVE INTERFACES LIMITED Company Secretary 2016-07-28 CURRENT 1985-02-05 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GRYPHON HOLDINGS (UK) LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
JENNIFER LYNN JONES OAK NO. 2 PLC Director 2018-06-22 CURRENT 2018-06-22 Liquidation
JENNIFER LYNN JONES OAK NO.2 MORTGAGE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active - Proposal to Strike off
JENNIFER LYNN JONES PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JENNIFER LYNN JONES TSO GP LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
JENNIFER LYNN JONES SASOF II (C) AVIATION UK LIMITED Director 2018-02-01 CURRENT 2017-08-04 Active
JENNIFER LYNN JONES DFC FUNDING NO.1 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Liquidation
JENNIFER LYNN JONES MASLOW LOAN FUNDING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JENNIFER LYNN JONES ROSETTA FINCO LIMITED Director 2017-07-25 CURRENT 2017-07-17 Active - Proposal to Strike off

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
2023-09-06Final Gazette dissolved via compulsory strike-off
2023-06-06Voluntary liquidation. Notice of members return of final meeting
2022-12-14Voluntary liquidation declaration of solvency
2022-12-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-14Appointment of a voluntary liquidator
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 11th Floor 200 Aldersgate Street London City of London EC1A 4HD United Kingdom
2021-12-15FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-15FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-12AP01DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNN JONES
2020-12-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160020
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160019
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160018
2019-05-10AUDAUDITOR'S RESIGNATION
2019-05-01CH01Director's details changed for Miss Jennifer Lynn Jones on 2019-04-26
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160017
2019-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160016
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160015
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160014
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160013
2018-12-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160012
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160011
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160010
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160009
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160008
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160007
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160006
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160005
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160004
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160003
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160002
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778160001
2018-01-16CERT8ACOMMENCE BUSINESS AND BORROW
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-16SH0116/01/18 STATEMENT OF CAPITAL GBP 50000
2018-01-16SH50Application for trading certificate
2017-12-04AA01Current accounting period shortened from 30/11/18 TO 30/06/18
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MOTOPARK FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-06
Appointmen2022-12-06
Resolution2022-12-06
Fines / Sanctions
No fines or sanctions have been issued against MOTOPARK FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
We do not yet have the details of MOTOPARK FINANCE PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOTOPARK FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MOTOPARK FINANCE PLC
Trademarks
We have not found any records of MOTOPARK FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTOPARK FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as MOTOPARK FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTOPARK FINANCE PLC 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 TypeNotices to
Defending partyMOTOPARK FINANCE PLCEvent Date2022-12-06
 
Initiating party Event TypeAppointmen
Defending partyMOTOPARK FINANCE PLCEvent Date2022-12-06
Name of Company: MOTOPARK FINANCE PLC Company Number: 11077816 Nature of Business: Financial intermediation not elsewhere classified Registered office: Floor 11, 200 Aldersgate Street, London EC1A 4HD…
 
Initiating party Event TypeResolution
Defending partyMOTOPARK FINANCE PLCEvent Date2022-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTOPARK FINANCE PLC 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 MOTOPARK FINANCE PLC 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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