MOTORCARE MOTOR FACTORS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MOTORCARE MOTOR FACTORS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
MOTORCARE MOTOR FACTORS LIMITED was incorporated 22 years ago on 26/06/2002 and has the registered number: 04470795. The accounts status is DORMANT and accounts are next due on 30/09/2023.
MOTORCARE MOTOR FACTORS LIMITED was incorporated 22 years ago on 26/06/2002 and has the registered number: 04470795. The accounts status is DORMANT and accounts are next due on 30/09/2023.
MOTORCARE MOTOR FACTORS LIMITED - LEEDS
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS
LEEDS
WEST YORKSHIRE
LS1 2LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2022 | 10/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2018-07-05 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-26 UNTIL 2002-06-26 | RESIGNED | ||
| MR PETER FRANCIS LEE | Nov 1945 | British | Director | 2003-12-23 UNTIL 2005-07-31 | RESIGNED |
| SIMON ALLEN BAILEY | May 1966 | British | Director | 2002-06-26 UNTIL 2018-07-05 | RESIGNED |
| JUSTIN PETER BAILEY | Apr 1969 | British | Director | 2002-06-26 UNTIL 2018-07-05 | RESIGNED |
| ALLEN ERNEST BAILEY | Sep 1936 | Director | 2002-06-26 UNTIL 2005-08-01 | RESIGNED | |
| SIMON ALLEN BAILEY | May 1966 | British | Secretary | 2002-06-26 UNTIL 2005-08-01 | RESIGNED |
| SIMON ALLEN BAILEY | British | Secretary | 2012-08-01 UNTIL 2018-07-05 | RESIGNED | |
| ALLEN ERNEST BAILEY | Sep 1936 | Secretary | 2005-08-01 UNTIL 2012-08-01 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-26 UNTIL 2002-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Automotive Uk Limited | 2018-07-05 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Justin Peter Bailey | 2017-04-06 - 2018-07-05 | 4/1969 | Ross-On-Wye Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Allen Bailey | 2017-04-06 - 2018-07-05 | 5/1966 | Ross-On-Wye Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Motorcare Motor Factors Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-17 | 31-07-2017 | £70,789 Cash £1,341,120 equity |
| Motorcare Motor Factors Limited - Abbreviated accounts 16.3 | 2017-04-18 | 31-07-2016 | £23,433 Cash £1,053,953 equity |
| Motorcare Motor Factors Limited - Limited company - abbreviated - 11.9 | 2016-03-24 | 31-07-2015 | £20,115 Cash £833,800 equity |
| Motorcare Motor Factors Limited - Limited company - abbreviated - 11.6 | 2015-04-18 | 31-07-2014 | £16,129 Cash £585,603 equity |