Company Information for MOTO-BUILD LIMITED
LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
|
Company Registration Number
03665515
Private Limited Company
Liquidation |
Company Name | |||
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MOTO-BUILD LIMITED | |||
Legal Registered Office | |||
LANGLEY HOUSE PARK ROAD LONDON N2 8EY Other companies in TW20 | |||
| |||
Company Number | 03665515 | |
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Company ID Number | 03665515 | |
Date formed | 1998-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 09:33:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOTO-BUILD LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN PHILLIP RUFFELL |
||
GRAHAME DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA DAVIS |
Director | ||
COURTNEY DAVIS |
Director | ||
LAURA BATES |
Company Secretary | ||
COURTNEY DAVIS |
Director | ||
ON LINE REGISTRARS LIMITED |
Nominated Secretary | ||
ON LINE FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCGOWAN AVIATION SERVICES LTD | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
MCEWAN AVIATION LTD | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Dissolved 2014-05-06 | |
ASH ENGINEERING SERVICES (UK) LTD | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2016-09-13 | |
C & D DEVELOPMENTS (UK) LTD | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2014-08-05 | |
HAMILTON AND HAMILTON (UK) LTD | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2013-11-19 | |
GLYNN AVIATION SERVICES LTD | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
WM SKINNER SYSTEMS LTD | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2014-07-29 | |
B&B COMPOSITE ENGINEERS LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
HOUGH AEROSPACE LTD | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
KWR SOLUTIONS LTD | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2013-12-24 | |
LSW SERVICES LTD | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2015-11-03 | |
GOUGH JENNISON CONSULTING LTD | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Dissolved 2017-02-28 | |
DUET RENOVATIONS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-01-19 | |
LETSCLEAN .CO.UK LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM Homestead Cottage Clockhouse Lane West Egham Surrey TW20 8PE | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DAVIS | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PHILLIP RUFFELL on 2014-07-01 | |
CH01 | Director's details changed for Mrs Laura Bates on 2014-04-06 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY DAVIS | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PHILLIP RUFFELL on 2011-11-11 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LAURA BATES | |
AP01 | DIRECTOR APPOINTED MR COURTNEY DAVIS | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME DAVIS / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP RUFFELL / 06/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 11/11/98--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2020-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors Due Within One Year | 2011-12-01 | £ 173,079 |
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Creditors and other liabilities
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 MOTO-BUILD LIMITED
Called Up Share Capital | 2011-12-01 | £ 999 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 726 |
Current Assets | 2011-12-01 | £ 165,416 |
Debtors | 2011-12-01 | £ 21,690 |
Fixed Assets | 2011-12-01 | £ 8,355 |
Shareholder Funds | 2011-12-01 | £ 692 |
Stocks Inventory | 2011-12-01 | £ 143,000 |
Tangible Fixed Assets | 2011-12-01 | £ 8,355 |
Debtors and other cash assets
MOTO-BUILD LIMITED owns 2 domain names.
moto-build.co.uk richkid.co.uk
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as MOTO-BUILD LIMITED are:
4FRONT CAR SALES LIMITED | £ 14,690 |
LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
MAZCARE LIMITED | £ 6,200 |
CROWN HILL PROPERTIES LIMITED | £ 4,630 |
CARS BY JOHN MUNRO LTD. | £ 4,030 |
WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
MALLYVILLE CAR SALES LTD | £ 2,100 |
R D GEESON (DERBY) LIMITED | £ 1,450 |
FRECKER LIMITED | £ 670 |
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | MOTO-BUILD LIMITED | Event Date | 2020-04-08 |
In the High Court Of Justice case number 001249 Liquidator appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 : | |||
Initiating party | Event Type | Petitions | |
Defending party | MOTO-BUILD LIMITED | Event Date | 2020-03-18 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-001249 of 2020 In the Matter of MOTO-BUILD LIMITED (Company Number 0366551… | |||
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. |