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Home > England & Wales Companies > MAIDSTONE MOTOR GROUP LIMITED
Company Information for

MAIDSTONE MOTOR GROUP LIMITED

Victoria Court, 17-21 Ashford Road, Maidstone, ME14 5DA,
Company Registration Number
00572301
Private Limited Company
Liquidation

Company Overview

About Maidstone Motor Group Ltd
MAIDSTONE MOTOR GROUP LIMITED was founded on 1956-10-01 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Maidstone Motor Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAIDSTONE MOTOR GROUP LIMITED
 
Legal Registered Office
Victoria Court
17-21 Ashford Road
Maidstone
ME14 5DA
Other companies in ME20
 
Previous Names
DITTON SERVICE STATION LIMITED09/09/2013
Filing Information
Company Number 00572301
Company ID Number 00572301
Date formed 1956-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 30/09/2020
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203100254  
Last Datalog update: 2024-04-22 11:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIDSTONE MOTOR GROUP LIMITED
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Company Officers of MAIDSTONE MOTOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN BINGHAM
 Company Secretary 1991-01-18
BARBARA ANN BINGHAM
 Director 1991-01-18
ALAN ROGER BOURGEIN
 Director 1994-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE GEORGE CHEESEMAN
 Director 1991-01-18 2000-04-28
BRIAN MATTHEW SHORTLAND
 Director 1991-01-18 1994-12-29
RONALD GEOFFREY STANLEY
 Director 1991-01-18 1993-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN BINGHAM DITTON SERVICE STATION LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
BARBARA ANN BINGHAM MAIDSTONE SUZUKI LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active - Proposal to Strike off
BARBARA ANN BINGHAM MAIDSTONE KIA LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active - Proposal to Strike off
ALAN ROGER BOURGEIN DITTON SERVICE STATION LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ALAN ROGER BOURGEIN MAIDSTONE SUZUKI LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active - Proposal to Strike off
ALAN ROGER BOURGEIN MAIDSTONE KIA LIMITED Director 2013-09-02 CURRENT 2013-09-02 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
2024-04-22Final Gazette dissolved via compulsory strike-off
2024-01-22Voluntary liquidation. Notice of members return of final meeting
2022-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-22
2020-11-24600Appointment of a voluntary liquidator
2020-11-24LIQ10Removal of liquidator by court order
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England
2020-01-07600Appointment of a voluntary liquidator
2020-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-23
2020-01-07LIQ01Voluntary liquidation declaration of solvency
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-24AD02Register inspection address changed from C/O Hwca 4-5 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ United Kingdom to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA
2019-09-24AD02Register inspection address changed from C/O Hwca 4-5 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ United Kingdom to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA
2019-09-23AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-09-23AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 675 London Road, Ditton, Aylesford, Kent ME20 6DF
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 18000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 18000
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 18000
2015-01-26AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 18000
2014-01-18AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-09RES15CHANGE OF NAME 30/08/2013
2013-09-09CERTNMCompany name changed ditton service station LIMITED\certificate issued on 09/09/13
2013-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0118/01/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AUDAUDITOR'S RESIGNATION
2012-01-19AR0118/01/12 ANNUAL RETURN FULL LIST
2011-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-18AR0118/01/11 FULL LIST
2011-02-18AD02SAIL ADDRESS CREATED
2010-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-27AR0118/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER BOURGEIN / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BINGHAM / 26/01/2010
2009-08-18AUDAUDITOR'S RESIGNATION
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-02-21225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-02-11AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-01-23363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-29363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-06-16288bDIRECTOR RESIGNED
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-06363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-24363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-22363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-04-06AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/97
1997-01-26363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-08-0988(2)RAD 29/07/96--------- £ SI 2834@1=2834 £ IC 15166/18000
1996-04-15AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-14363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-02-08AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-02-04363sRETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1995-01-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-21AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-02-23363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-02-25AAFULL ACCOUNTS MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to MAIDSTONE MOTOR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-13
Notices to2020-01-13
Appointmen2020-01-13
Fines / Sanctions
No fines or sanctions have been issued against MAIDSTONE MOTOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-01-06 Outstanding AG FINANCE LIMITED
LEGAL CHARGE 1991-08-02 Satisfied ALEXANDER DUCKHAM & CO LIMITED
LEGAL CHARGE 1984-08-30 Satisfied BP OIL LIMITED.
LETTER OF AGREEMENT 1984-05-24 Satisfied BP OIL LIMITED
FURTHER CHARGE 1979-11-30 Satisfied ESSO PETROLEUM COMPANY LIMITED.
LEGAL CHARGE 1972-03-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1971-07-27 Satisfied BOWMAKER LTD
LEGAL CHARGE 1971-04-20 Satisfied CLEVELAND PETROLEUM CO. LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIDSTONE MOTOR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MAIDSTONE MOTOR GROUP LIMITED registering or being granted any patents
Domain Names

MAIDSTONE MOTOR GROUP LIMITED owns 6 domain names.

autopluskent.co.uk   autoplusmaidstone.co.uk   autoplusmedway.co.uk   dittonservicestation.co.uk   maidstonekia.co.uk   bedfordparts.co.uk  

Trademarks
We have not found any records of MAIDSTONE MOTOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIDSTONE MOTOR GROUP LIMITED. 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 (45111 - Sale of new cars and light motor vehicles) as MAIDSTONE MOTOR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAIDSTONE MOTOR GROUP LIMITED 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 TypeResolution
Defending partyMAIDSTONE MOTOR GROUP LIMITEDEvent Date2020-01-13
 
Initiating party Event TypeNotices to
Defending partyMAIDSTONE MOTOR GROUP LIMITEDEvent Date2020-01-13
 
Initiating party Event TypeAppointmen
Defending partyMAIDSTONE MOTOR GROUP LIMITEDEvent Date2020-01-13
Company Number: 00572301 Name of Company: MAIDSTONE MOTOR GROUP LIMITED Nature of Business: Sale of new cars and light motor vehicles, sale of used cars and light motor vehicles, maintenance and repai…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIDSTONE MOTOR GROUP LIMITED 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 MAIDSTONE MOTOR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME14 5DA