| Company Name | Motor Spares UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04552316 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Ian James Dobson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Motor Spares Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Market Hill Boroughbridge York YO51 9JU |
| Secretary Name | Mrs Susan Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Church Street Swinton Mexborough South Yorkshire S64 8EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | motorsparesrotherham.co.uk |
|---|
Location
| Registered Address | The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian James Dobson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394 |
| Cash | £9,089 |
| Current Liabilities | £22,886 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2016 | Application to strike the company off the register (3 pages) |
| 26 May 2016 | Application to strike the company off the register (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2014 | Register inspection address has been changed (1 page) |
| 26 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2014 | Register inspection address has been changed (1 page) |
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Registered office address changed from 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 1 November 2013 (1 page) |
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Registered office address changed from 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 1 November 2013 (1 page) |
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 31 October 2013 | Director's details changed for Ian James Dobson on 3 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Ian James Dobson on 3 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Ian James Dobson on 3 October 2013 (2 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (14 pages) |
| 6 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (14 pages) |
| 6 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (14 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 March 2012 | Annual return made up to 3 October 2011 (14 pages) |
| 29 March 2012 | Annual return made up to 3 October 2011 (14 pages) |
| 29 March 2012 | Annual return made up to 3 October 2011 (14 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 3 October 2010 (14 pages) |
| 16 November 2010 | Annual return made up to 3 October 2010 (14 pages) |
| 16 November 2010 | Annual return made up to 3 October 2010 (14 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 18 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 18 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 February 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 25 February 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 November 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 January 2007 | Return made up to 03/10/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 03/10/06; full list of members (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 03/10/04; full list of members (6 pages) |
| 9 September 2005 | Return made up to 03/10/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 February 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 27 February 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 12 December 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Incorporation (16 pages) |
| 3 October 2002 | Incorporation (16 pages) |