Dissolved
Dissolved 2017-06-08
Company Information for MOTORITE (LEEDS) LTD
TICKHILL ROAD, DONCASTER, DN4,
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Company Registration Number
08205015
Private Limited Company
Dissolved Dissolved 2017-06-08 |
Company Name | |
---|---|
MOTORITE (LEEDS) LTD | |
Legal Registered Office | |
TICKHILL ROAD DONCASTER | |
Company Number | 08205015 | |
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Date formed | 2012-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-06-08 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-26 01:13:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOTORITE (LEEDS) HOLDINGS LIMITED | C/O COX COSTELLO LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | Dissolved | Company formed on the 2014-06-03 |
Officer | Role | Date Appointed |
---|---|---|
AMAAD AFZAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMAAR AFZAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVICING MY CAR LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
GLOBAL HQ SECURITY LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
BURLEY ROAD CAR SERVICES LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-02-23 | |
MOTORITE (LEEDS) HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 58 BURLEY ROAD LEEDS LS3 1JX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 21 HYDE PARK ROAD LEEDS LS6 1PY | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAAD AFZAL / 04/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 58 BURLEY ROAD LEEDS WEST YORKSHIRE LS3 1JX | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 58 BURLEY ROAD LEEDS LS3 1JX ENGLAND | |
AP01 | DIRECTOR APPOINTED MR AMAAD AFZAL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 119 ALWOODLEY LANE LEEDS LS17 7PN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAAR AFZAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAAR AFZAL / 18/10/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-22 |
Appointment of Liquidators | 2014-11-03 |
Resolutions for Winding-up | 2014-11-03 |
Meetings of Creditors | 2014-10-21 |
Meetings of Creditors | 2014-09-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as MOTORITE (LEEDS) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MOTORITE (LEEDS) LTD | Event Date | 2014-10-24 |
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOTORITE (LEEDS) LTD | Event Date | 2014-10-24 |
At a General Meeting of the above named company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 24 October 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701. Amaad Afzal , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MOTORITE (LEEDS) LTD | Event Date | 2014-10-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , on 24 October 2014 , at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG , no later than 12.00 noon on 23 October2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. Contact Name: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MOTORITE (LEEDS) LIMITED | Event Date | 2014-08-21 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at York House, 249 Manninham Lane, Bradford, BD8 7ER on 19 September 2014 at 2.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ , on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Meyrick . BY ORDER OF THE BOARD | |||
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. |