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Home > England & Wales Companies > MARCUS FOTHERGILL SPECIALIST CARS LIMITED
Company Information for

MARCUS FOTHERGILL SPECIALIST CARS LIMITED

25-29 SANDY WAY, YEADON LEEDS, LS19 7EW,
Company Registration Number
04369448
Private Limited Company
Dissolved

Dissolved 2015-08-06

Company Overview

About Marcus Fothergill Specialist Cars Ltd
MARCUS FOTHERGILL SPECIALIST CARS LIMITED was founded on 2002-02-07 and had its registered office in 25-29 Sandy Way. The company was dissolved on the 2015-08-06 and is no longer trading or active.

Key Data
Company Name
MARCUS FOTHERGILL SPECIALIST CARS LIMITED
 
Legal Registered Office
25-29 SANDY WAY
YEADON LEEDS
LS19 7EW
Other companies in LS19
 
Previous Names
HARROGATE VAN CENTRE LIMITED04/02/2004
MARCUS FOTHERGILL (PRESTIGE CARS) LIMITED16/01/2003
Filing Information
Company Number 04369448
Date formed 2002-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-02-28
Date Dissolved 2015-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 19:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCUS FOTHERGILL SPECIALIST CARS LIMITED
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Company Officers of MARCUS FOTHERGILL SPECIALIST CARS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA PATRICIA ATKINSON
 Company Secretary 2009-03-23
MARCUS DAVID FOTHERGILL
 Director 2002-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA FOTHERGILL
 Company Secretary 2004-03-31 2009-04-23
JENNIFER ANNE LEE
 Company Secretary 2002-02-07 2009-03-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-07 2002-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA PATRICIA ATKINSON C B PRINT SERVICES LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2015-01-13
ANDREA PATRICIA ATKINSON FRESH HAIR (UK) LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
MARCUS DAVID FOTHERGILL NINETY AND ONE TEN LTD Director 2017-12-21 CURRENT 2017-12-21 Active
MARCUS DAVID FOTHERGILL BESPOKE RANGE ROVERS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Liquidation

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
2015-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2014
2013-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013
2012-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-294.20STATEMENT OF AFFAIRS/4.19
2012-05-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-01LATEST SOC01/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-01AR0107/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-03AR0107/02/11 FULL LIST
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-11AR0107/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID FOTHERGILL / 11/02/2010
2010-01-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY ANGELA FOTHERGILL
2009-04-13288bAPPOINTMENT TERMINATE, SECRETARY JENNIFER LEE LOGGED FORM
2009-04-13288aSECRETARY APPOINTED ANDREA PATRICIA ATKINSON
2009-04-13363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-13AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-03-29363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sRETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14288bSECRETARY RESIGNED
2004-04-14288cDIRECTOR'S PARTICULARS CHANGED
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04CERTNMCOMPANY NAME CHANGED HARROGATE VAN CENTRE LIMITED CERTIFICATE ISSUED ON 04/02/04
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-16CERTNMCOMPANY NAME CHANGED MARCUS FOTHERGILL (PRESTIGE CARS ) LIMITED CERTIFICATE ISSUED ON 16/01/03
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: BARKER & CO STANNONGLEY HALL 81 BRADFORD ROAD, STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6AT
2002-02-2888(2)RAD 21/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-11288bSECRETARY RESIGNED
2002-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MARCUS FOTHERGILL SPECIALIST CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-22
Fines / Sanctions
No fines or sanctions have been issued against MARCUS FOTHERGILL SPECIALIST CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MARCUS FOTHERGILL SPECIALIST CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCUS FOTHERGILL SPECIALIST CARS LIMITED
Trademarks
We have not found any records of MARCUS FOTHERGILL SPECIALIST CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCUS FOTHERGILL SPECIALIST CARS 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 (45190 - Sale of other motor vehicles) as MARCUS FOTHERGILL SPECIALIST CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCUS FOTHERGILL SPECIALIST CARS 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 TypeFinal Meetings
Defending partyMARCUS FOTHERGILL SPECIALIST CARS LIMITEDEvent Date2015-01-14
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 31 March 2015 at 10.00 am to be followed at 10.15 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. David Clark (IP number 9565) of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY was appointed Liquidator of the Company on 23 May 2012. Further information about this case is available from Andy Lilley of Clark Business Recovery Limited on 0113 243 8617 or at andy@clarkbr.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCUS FOTHERGILL SPECIALIST CARS 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 MARCUS FOTHERGILL SPECIALIST CARS 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 LS19 7EW