| Company Name | Motormile Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107601 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Index Link Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Neil Anthony Petty |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Motor Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Perseverance Street Pudsey Leeds West Yorkshire LS28 7PZ |
| Secretary Name | Lesley Petty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Perseverance Street Pudsey Leeds West Yorkshire LS28 7PZ |
| Director Name | Richard Michael Donworth |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Motor Finance |
| Correspondence Address | 35a Robin Lane Pudsey West Yorkshire LS28 8AA |
| Secretary Name | Mr Neil Anthony Petty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Motor Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Perseverance Street Pudsey Leeds West Yorkshire LS28 7PZ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Hazelcroft House 322 Harrogate Road Eccleshill Bradford BD2 3TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Eccleshill |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 21 January 2009 | Resolutions
|
| 29 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 February 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2006 | Particulars of mortgage/charge (3 pages) |
| 11 July 2006 | Particulars of mortgage/charge (3 pages) |
| 17 February 2006 | Return made up to 14/11/05; full list of members
|
| 25 January 2006 | Particulars of mortgage/charge (4 pages) |
| 31 October 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: buckle barton chartered accountants, sanderson house station road horsforth leeds LS18 5NT (1 page) |
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 28 November 2003 | Return made up to 14/11/03; full list of members
|
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 17 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 2 July 2002 | Resolutions
|
| 2 July 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Secretary resigned (1 page) |
| 11 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 10 October 2001 | Ad 14/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 October 2001 | £ nc 100/1000 14/11/00 (1 page) |
| 10 October 2001 | Resolutions
|
| 27 July 2001 | Registered office changed on 27/07/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 31 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2001 | New director appointed (2 pages) |
| 12 December 2000 | Resolutions
|
| 30 November 2000 | Company name changed index link LIMITED\certificate issued on 01/12/00 (2 pages) |
| 14 November 2000 | Incorporation (16 pages) |