| Company Name | Marcus Fothergill Specialist Cars Limited |
|---|---|
| Director | Marcus David Fothergill |
| Company Status | Liquidation |
| Company Number | 04369448 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Previous Names | Marcus Fothergill (Prestige Cars) Limited and Harrogate Van Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Marcus David Fothergill |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Motor Trader |
| Country of Residence | England |
| Correspondence Address | High Farm Rowden Lane Hampsthwaite North Yorkshire HG3 2HR |
| Secretary Name | Mrs Andrea Patricia Atkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2009(7 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 3 Tinshill Crescent Cookridge Leeds West Yorkshire LS16 7AS |
| Secretary Name | Jennifer Anne Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LX |
| Secretary Name | Angela Fothergill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(2 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 23 April 2009) |
| Role | Co Secretary |
| Correspondence Address | High Farm Rowden Lane Rowden Lane Hampsthwaite Harrogate HG3 2WL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Johnathan White And Co 25-29 Sandy Way Yeadon Leeds LS19 7EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Marcus Fothergill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,080 |
| Cash | £1,370 |
| Current Liabilities | £905,094 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 6 May 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 25 June 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (9 pages) |
| 25 June 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (9 pages) |
| 25 June 2014 | Liquidators statement of receipts and payments to 22 May 2014 (9 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 22 May 2013 (7 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 22 May 2013 (7 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 22 May 2013 (7 pages) |
| 29 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 29 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 29 May 2012 | Resolutions
|
| 29 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2012 | Resolutions
|
| 29 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 11 February 2010 | Director's details changed for Marcus David Fothergill on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Marcus David Fothergill on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 23 April 2009 | Appointment terminated secretary angela fothergill (1 page) |
| 23 April 2009 | Appointment terminated secretary angela fothergill (1 page) |
| 13 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 13 April 2009 | Secretary appointed andrea patricia atkinson (1 page) |
| 13 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 13 April 2009 | Secretary appointed andrea patricia atkinson (1 page) |
| 13 April 2009 | Appointment terminate, secretary jennifer lee logged form (1 page) |
| 13 April 2009 | Appointment terminate, secretary jennifer lee logged form (1 page) |
| 5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 29 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 29 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 22 February 2006 | Return made up to 07/02/06; full list of members
|
| 22 February 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 22 February 2006 | Return made up to 07/02/06; full list of members
|
| 31 January 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Secretary's particulars changed (1 page) |
| 12 April 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 07/02/04; no change of members
|
| 21 January 2005 | Return made up to 07/02/04; no change of members
|
| 19 January 2005 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | Particulars of mortgage/charge (9 pages) |
| 3 March 2004 | Particulars of mortgage/charge (9 pages) |
| 4 February 2004 | Company name changed harrogate van centre LIMITED\certificate issued on 04/02/04 (2 pages) |
| 4 February 2004 | Company name changed harrogate van centre LIMITED\certificate issued on 04/02/04 (2 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 29 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 24 April 2003 | Return made up to 07/02/03; full list of members
|
| 24 April 2003 | Return made up to 07/02/03; full list of members
|
| 16 January 2003 | Company name changed marcus fothergill (prestige cars ) LIMITED\certificate issued on 16/01/03 (2 pages) |
| 16 January 2003 | Company name changed marcus fothergill (prestige cars ) LIMITED\certificate issued on 16/01/03 (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: barker & co stannongley hall 81 bradford road, stanningley pudsey west yorkshire LS28 6AT (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: barker & co stannongley hall 81 bradford road, stanningley pudsey west yorkshire LS28 6AT (1 page) |
| 28 February 2002 | Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2002 | Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Incorporation (14 pages) |
| 7 February 2002 | Incorporation (14 pages) |