Dissolved
Dissolved 2018-07-04
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Home > England & Wales Companies > WEST SUFFOLK MOTOR FACTORS LIMITED
Company Information for WEST SUFFOLK MOTOR FACTORS LIMITED
CAMBRIDGE, CB2,
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Company Registration Number
 04736174 Private Limited Company
Dissolved 2018-07-04 |
Company Overview
About West Suffolk Motor Factors Ltd
WEST SUFFOLK MOTOR FACTORS LIMITED was founded on 2003-04-16 and had its registered office in Cambridge. The company was dissolved on the 2018-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WEST SUFFOLK MOTOR FACTORS LIMITED | |
| Legal Registered Office | |
| CAMBRIDGE | |
Filing Information
| Company Number | 04736174 | |
|---|---|---|
| Date formed | 2003-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-08 21:15:29 |
| Companies House |
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Company Officers of WEST SUFFOLK MOTOR FACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ALAN HARDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL PAUL WARD |
Director | ||
KAREN ELIZABETH WARD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM SUITE 4 EAST BARTON BARNS EAST BARTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QY | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/15 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM ELDO HOUSE, KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED PETER ALAN HARDMAN | |
| AR01 | 16/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PAUL WARD / 15/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| 88(2)O | AD 16/04/03--------- £ SI 99@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
| 88(2)R | AD 16/04/03--------- £ SI 100@1=100 £ IC 1/101 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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
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 WEST SUFFOLK MOTOR FACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-05-24 |
| Appointmen | 2017-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against WEST SUFFOLK MOTOR FACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEST SUFFOLK MOTOR FACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
Filed Financial Reports
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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 WEST SUFFOLK MOTOR FACTORS LIMITED
Intangible Assets
Patents
We have not found any records of WEST SUFFOLK MOTOR FACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEST SUFFOLK MOTOR FACTORS LIMITED
Income
Government Income
We have not found government income sources for WEST SUFFOLK MOTOR FACTORS 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 (45320 - Retail trade of motor vehicle parts and accessories) as WEST SUFFOLK MOTOR FACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEST SUFFOLK MOTOR FACTORS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | WEST SUFFOLK MOTOR FACTORS LIMITED | Event Date | 2017-05-18 |
| At a General Meeting of the members of the above named Company, duly convened and held on 18 May 2017 at 10.30 am at 51 Cambridge Place, Cambridge, CB2 1NS the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Chris McKay (IP No. 009466 ) of McTear Williams & Wood Limited , 51 Cambridge Place, Cambridge, CB2 1NS be and is hereby appointed Liquidator for the purposes of such winding up." Enquiries should be sent to McTear Williams & Wood Lmited, Townshend House, Crown Road, Norwich, NR1 3DT, (Office: 01603 877540 , fax: 01603 877549 ) or by email to info@mw-w.com . Ag IF21182 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WEST SUFFOLK MOTOR FACTORS LIMITED | Event Date | 2017-05-18 |
| Liquidator's name and address: Office Holder Details: Chris McKay (IP No. 009466 ) of McTear Williams & Wood Limited , 51 Cambridge Place, Cambridge, CB2 1NS : Ag IF21182 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST SUFFOLK MOTOR FACTORS 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 WEST SUFFOLK MOTOR FACTORS 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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