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Company Information for

MOTORCARE WARRANTIES LIMITED

CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF,
Company Registration Number
03485449
Private Limited Company
Liquidation

Company Overview

About Motorcare Warranties Ltd
MOTORCARE WARRANTIES LIMITED was founded on 1997-12-18 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Motorcare Warranties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOTORCARE WARRANTIES LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE STANIER WAY
WYVERN BUSINESS PARK
DERBY
DE21 6BF
Other companies in DE1
 
Filing Information
Company Number 03485449
Company ID Number 03485449
Date formed 1997-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 18/12/2009
Return next due 15/01/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 08:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORCARE WARRANTIES LIMITED
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Company Officers of MOTORCARE WARRANTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE VICTORIA THOMAS PANESAR
 Company Secretary 1997-12-18
HARBINDER SINGH PANESAR
 Director 2004-01-01
JAMES ANTHONY WILLIAM THOMAS
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE THOMAS
 Director 1997-12-18 2004-01-01
FNCS SECRETARIES LIMITED
 Nominated Secretary 1997-12-18 1997-12-18
FNCS LIMITED
 Nominated Director 1997-12-18 1997-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARBINDER SINGH PANESAR MOTORCARE ELITE (2008) LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2017-09-15

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
2017-06-23LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/ D DATE - 09/04/2017
2017-06-23LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/ D DATE - 09/04/2016
2015-06-30F4.47NOTICE OF REMOVAL OF LIQUIDATOR
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ
2015-05-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-09-03LIQ MISCINSOLVENCY:LIQUIDATOR'S PROGRESS REPORT Y/E 06/07/14
2013-09-03LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT
2012-03-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM MOTORCARE HOUSE THE GABLES COMMERCIAL STREET LLANTWIT MAJOR VALE OF GLAMORGAN CF61 1RB
2011-07-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-06-02COCOMPORDER OF COURT TO WIND UP
2011-04-19GAZ1FIRST GAZETTE
2011-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-25LATEST SOC25/02/10 STATEMENT OF CAPITAL;GBP 2
2010-02-25AR0118/12/09 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2009-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-05-08363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363sRETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04288cSECRETARY'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-01-05363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2004-01-05363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-05363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-10-09288aNEW DIRECTOR APPOINTED
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 32 FAIRFIELD CRESCENT LLANTWIT MAJOR VALE OF GLAMORGAN CF61 2XJ
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-06363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-02-02363sRETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS
1999-03-04363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-03-04288bDIRECTOR RESIGNED
1998-03-04288bSECRETARY RESIGNED
1998-03-04288aNEW SECRETARY APPOINTED
1998-03-04288aNEW DIRECTOR APPOINTED
1997-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance



Licences & Regulatory approval
We could not find any licences issued to MOTORCARE WARRANTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-01
Meetings of Creditors2015-03-12
Appointment of Liquidators2011-07-20
Proposal to Strike Off2011-04-19
Petitions to Wind Up (Companies)2011-01-25
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against MOTORCARE WARRANTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTORCARE WARRANTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6603 - Non-life insurance/reinsurance

Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 MOTORCARE WARRANTIES LIMITED

Intangible Assets
Patents
We have not found any records of MOTORCARE WARRANTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORCARE WARRANTIES LIMITED
Trademarks
We have not found any records of MOTORCARE WARRANTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORCARE WARRANTIES 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 (6603 - Non-life insurance/reinsurance) as MOTORCARE WARRANTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTORCARE WARRANTIES 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 TypeAppointment of Liquidators
Defending partyMOTORCARE WARRANTIES LIMITEDEvent Date2015-04-10
In the Cardiff County Court case number 228 Principal Trading Address: The Gables, Commercial Street, Llantwit Major, Vale of Glamorgan, CF61 1RB I, MFP Smith , of Dains LLP , Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF , (IP No. 006484) give notice that I was appointed as the replacement Liquidator of the above Company on 10 April 2015 . All creditors are hereby invited to prove their debts by sending details to me at my address as shown above. It is not proposed that a general meeting of creditors is summoned at this stage for the purpose of determining whether a creditors committee should be established, but I must draw the creditors attention to the provisions of Section 141 of the Insolvency Act 1986 whereby the Trustee shall summon a meeting of creditors to determine whether a liquidation committee should be established and under Rule 4.127(5) of the Insolvency Rules 1986 to establish the basis of the Liquidators remuneration. Proof of Debts are available upon request from the Liquidator. For further details contact: Rashpal Sandhu, Email: rsandhu@dains.com, Tel: 0845 555 8844.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMOTORCARE WARRANTIES LIMITEDEvent Date2011-07-07
In the Cardiff Court case number 228 Notice is hereby given that Russell John Carman , of Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ , was appointed Liquidator of the above-named Company on 7 July 2011 . Russell John Carman , Office holder capacity: Liquidator (IP No 005749 ), Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ, telephone: 01332 365855 , email: insolvency@batesweston.co.uk . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMOTORCARE WARRANTIES LIMITEDEvent Date2011-07-07
In the Cardiff Court case number 228 A meeting of creditors of the above-named company has been summoned by the Liquidator at the request of a creditor (Templeton Insurance Limited), under Section 172 of the Insolvency Act 1986 for the purpose of: (1) Removing the current Liquidator (Russell John Carman of Bates Weston LLP) from the office of Liquidator. (2) Proposing the appointment of Martin Smith of Dains LLP, Charlotte House, Stanier Way, Derby DE21 6BF as Liquidator. (3) Determining the release of Russell John Carman as Liquidator pursuant to Section 174 of the Insolvency Act 1986 . The meeting will be held at The offices of Bates Weston, The Mills, Canal Street, Derby DE1 2RJ , on Monday 30 March 2015 at 1100 hours. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 1200 hours on Friday 27 March 2015 (together with a completed proof of debt form if you have not already lodged one) to entitle you to vote at the meeting. Russell John Carman (IP 005749 ), Liquidator , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ . Telephone 01332 365855 . Email insolvency@batesweston.co.uk . Date of Appointment: 7 July 2011
 
Initiating party Event TypeProposal to Strike Off
Defending partyMOTORCARE WARRANTIES LIMITEDEvent Date2011-04-19
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMOTORCARE WARRANTIES LIMITEDEvent Date2010-12-21
In the High Court of Justice (Chancery Division) Companies Court case number 0272 A Petition to wind up the above-named Company, Registration Number 03485449, Registered Office Motorcare House, The Gables, Commercial Street, Llantwit Major, Vale of Glamorgan CF61 1RB , presented on 21 December 2010 by TEMPLETON INSURANCE LIMITED , of 14 Athol Street, Douglas, Isle of Man IM1 1JA , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 February 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 February 2011 . The Petitioners Solicitor is Nelsons Solicitors Ltd , Pennine House, 8 Stanford Street, Nottingham NG1 7BQ , DX 10029 NOTTINGHAM 1. (Ref 02/SPK/39067.21.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMOTORCARE WARRANTIES LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTORCARE WARRANTIES 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 MOTORCARE WARRANTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE21 6BF