Company Information for

MOTO MARKS AND SPENCER LIMITED

Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BEDFORDSHIRE, LU5 6HR,

Company Registration Number

05270601

Private Limited Company

Active - Proposal to Strike off

About Moto Marks And Spencer Ltd

MOTO MARKS AND SPENCER LIMITED was founded on 2004-10-27 and has its registered office in Toddington. The organisation's status is listed as "Active - Proposal to Strike off". Moto Marks And Spencer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MOTO MARKS AND SPENCER LIMITED
Legal Registered Office
Toddington Services Area
Junction 11-12 M1 Southbound
Toddington
BEDFORDSHIRE
LU5 6HR
Other companies in LU5

Filing Information

Company Number05270601
Date formed2004-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return27/10/2015
Filing return next due24/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-02-08 04:05:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert James Prynn Company Secretary 2006-06-15 UNITED KINGDOM
Timothy Charles Moss Director COMPANY DIRECTOR 2007-11-08 ENGLAND
Robert James Prynn Director FINANCE DIRECTOR 2007-11-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dyson Peter Kelly Bogg Director 2006-06-15 2007-11-08
Wayne Anthony Leamon Director 2006-10-03 2007-11-08
Patrick Gerard O'brien Director 2006-06-15 2006-10-03
Timothy Charles Mason Company Secretary 2004-10-27 2006-06-15
Brian David Lotts Director 2004-11-22 2006-06-15
Timothy Charles Moss Director 2004-10-27 2006-06-15
Anthony James Raven Director 2004-11-22 2006-06-15
Philip Andrew Spall Director 2004-11-22 2006-05-18
Swift Incorporations Limited Nominated Secretary 2004-10-27 2004-10-27

Related Directorships for Robert James Prynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Prynn BURGER KING COSTA MARKS AND SPENCER LIMITEDCompany Secretary 2009-06-18 CURRENT 2009-04-07 Active - Proposal to Strike off
Robert James Prynn MOTO BURGER KING LIMITEDCompany Secretary 2008-09-22 CURRENT 2008-07-22 Active - Proposal to Strike off
Robert James Prynn COSTA BURGER KING LIMITEDCompany Secretary 2008-02-01 CURRENT 2006-11-20 Active - Proposal to Strike off
Robert James Prynn BURGER KING COSTA LIMITEDCompany Secretary 2008-02-01 CURRENT 2006-11-13 Active - Proposal to Strike off
Robert James Prynn PAVILION SERVICES GROUP LIMITEDCompany Secretary 2006-06-15 CURRENT 1991-02-20 Active - Proposal to Strike off
Robert James Prynn MOTO MOTORWAY SERVICES LIMITEDCompany Secretary 2006-06-15 CURRENT 1962-08-28 Active
Robert James Prynn POPLAR 2000Company Secretary 2006-06-15 CURRENT 1993-03-10 Active
Robert James Prynn PAVILION SERVICES LIMITEDCompany Secretary 2006-06-15 CURRENT 1984-10-10 Active - Proposal to Strike off

Related Directorships for Timothy Charles Moss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Charles Moss MOTO INVESTMENTS LIMITEDDirector 2016-04-13 CURRENT 2006-03-23 Active
Timothy Charles Moss MOTO HOLDINGS LIMITEDDirector 2016-04-13 CURRENT 2006-03-23 Active
Timothy Charles Moss MOTO VENTURES LIMITEDDirector 2016-04-13 CURRENT 2006-03-28 Active
Timothy Charles Moss MOTO FINANCE PLCDirector 2016-04-13 CURRENT 2011-03-08 Active
Timothy Charles Moss MOTO HOSPITALITY LIMITEDDirector 2016-04-13 CURRENT 1962-09-03 Active
Timothy Charles Moss DE FACTO 1777 LIMITEDDirector 2010-09-14 CURRENT 2010-06-25 Active - Proposal to Strike off
Timothy Charles Moss DE FACTO 1779 LIMITEDDirector 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
Timothy Charles Moss DE FACTO 1782 LIMITEDDirector 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
Timothy Charles Moss DE FACTO 1778 LIMITEDDirector 2010-09-14 CURRENT 2010-06-25 Active - Proposal to Strike off
Timothy Charles Moss DE FACTO 1781 LIMITEDDirector 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
Timothy Charles Moss DE FACTO 1780 LIMITEDDirector 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
Timothy Charles Moss COSTA WH SMITH BURGER KING LIMITEDDirector 2010-01-06 CURRENT 2009-12-05 Active - Proposal to Strike off
Timothy Charles Moss GREGGS BURGER KING COSTA LIMITEDDirector 2010-01-06 CURRENT 2009-12-05 Active - Proposal to Strike off
Timothy Charles Moss BURGER KING COSTA MARKS AND SPENCER LIMITEDDirector 2009-06-18 CURRENT 2009-04-07 Active - Proposal to Strike off
Timothy Charles Moss MOTO BURGER KING LIMITEDDirector 2008-09-22 CURRENT 2008-07-22 Active - Proposal to Strike off
Timothy Charles Moss COSTA BURGER KING LIMITEDDirector 2008-02-01 CURRENT 2006-11-20 Active - Proposal to Strike off
Timothy Charles Moss BURGER KING COSTA LIMITEDDirector 2008-02-01 CURRENT 2006-11-13 Active - Proposal to Strike off
Timothy Charles Moss PAVILION SERVICES GROUP LIMITEDDirector 2007-11-18 CURRENT 1991-02-20 Active - Proposal to Strike off
Timothy Charles Moss MOTO MOTORWAY SERVICES LIMITEDDirector 2007-11-08 CURRENT 1962-08-28 Active
Timothy Charles Moss POPLAR 2000Director 2007-11-08 CURRENT 1993-03-10 Active
Timothy Charles Moss PAVILION SERVICES LIMITEDDirector 2007-11-08 CURRENT 1984-10-10 Active - Proposal to Strike off
Timothy Charles Moss WOOLLISCROFT'S LIMITEDDirector 1991-08-26 CURRENT 1905-03-17 Active

Related Directorships for Robert James Prynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Prynn MOTO INVESTMENTS LIMITEDDirector 2016-04-13 CURRENT 2006-03-23 Active
Robert James Prynn MOTO HOLDINGS LIMITEDDirector 2016-04-13 CURRENT 2006-03-23 Active
Robert James Prynn MOTO VENTURES LIMITEDDirector 2016-04-13 CURRENT 2006-03-28 Active
Robert James Prynn MOTO FINANCE PLCDirector 2016-04-13 CURRENT 2011-03-08 Active
Robert James Prynn MOTO HOSPITALITY LIMITEDDirector 2016-04-13 CURRENT 1962-09-03 Active
Robert James Prynn DE FACTO 1777 LIMITEDDirector 2010-09-14 CURRENT 2010-06-25 Active - Proposal to Strike off
Robert James Prynn DE FACTO 1779 LIMITEDDirector 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
Robert James Prynn DE FACTO 1782 LIMITEDDirector 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
Robert James Prynn DE FACTO 1778 LIMITEDDirector 2010-09-14 CURRENT 2010-06-25 Active - Proposal to Strike off
Robert James Prynn DE FACTO 1781 LIMITEDDirector 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
Robert James Prynn DE FACTO 1780 LIMITEDDirector 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
Robert James Prynn COSTA WH SMITH BURGER KING LIMITEDDirector 2010-01-06 CURRENT 2009-12-05 Active - Proposal to Strike off
Robert James Prynn GREGGS BURGER KING COSTA LIMITEDDirector 2010-01-06 CURRENT 2009-12-05 Active - Proposal to Strike off
Robert James Prynn BURGER KING COSTA MARKS AND SPENCER LIMITEDDirector 2009-06-18 CURRENT 2009-04-07 Active - Proposal to Strike off
Robert James Prynn MOTO BURGER KING LIMITEDDirector 2008-09-22 CURRENT 2008-07-22 Active - Proposal to Strike off
Robert James Prynn COSTA BURGER KING LIMITEDDirector 2008-02-01 CURRENT 2006-11-20 Active - Proposal to Strike off
Robert James Prynn BURGER KING COSTA LIMITEDDirector 2008-02-01 CURRENT 2006-11-13 Active - Proposal to Strike off
Robert James Prynn PAVILION SERVICES GROUP LIMITEDDirector 2007-11-18 CURRENT 1991-02-20 Active - Proposal to Strike off
Robert James Prynn MOTO MOTORWAY SERVICES LIMITEDDirector 2007-11-08 CURRENT 1962-08-28 Active
Robert James Prynn POPLAR 2000Director 2007-11-08 CURRENT 1993-03-10 Active
Robert James Prynn PAVILION SERVICES LIMITEDDirector 2007-11-08 CURRENT 1984-10-10 Active - Proposal to Strike off