Dissolved
Dissolved 2014-07-08
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Home > England & Wales Companies > MOTOR PARKS LIMITED
Company Information for MOTOR PARKS LIMITED
GATESHEAD, TYNE AND WEAR, NE11,
|
Company Registration Number
 00352063 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Motor Parks Ltd
MOTOR PARKS LIMITED was founded on 1939-04-19 and had its registered office in Gateshead. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MOTOR PARKS LIMITED | ||
| Legal Registered Office | ||
| GATESHEAD TYNE AND WEAR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00352063 | |
|---|---|---|
| Date formed | 1939-04-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2000-12-31 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-05-17 06:43:40 |
| Companies House |
|
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Companies with same name MOTOR PARKS LIMITED
The following companies were found which have the same name as MOTOR PARKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MOTOR PARKS LLC | Delaware | Unknown | |
|
Motor Parks Holdings, LLC | Delaware | Unknown | |
|
MOTOR PARKS INC | California | Unknown | |
|
MOTOR PARKS LLC | California | Unknown | |
|
MOTOR PARKS HOLDINGS LLC | California | Unknown | |
|
MOTOR PARKS INC | District of Columbia | Unknown |
Company Officers of MOTOR PARKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUCKLE SECRETARY LIMITED |
||
KAREN ANDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRITAX INTERNATIONAL SERVICES LIMITED |
Company Secretary | ||
STEPHEN LESLIE DUFFIELD |
Director | ||
MARK ANTHONY ELLSMORE |
Director | ||
RICHARD EGERTON CHRISTOPHER MARTON |
Director | ||
RAYMOND THORNE |
Director | ||
PETER TURNBULL |
Director | ||
ANTHONY DAVID DAWSON |
Director | ||
THOMAS CHARLES CANNON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALPHA BIRMINGHAM | Director | 2009-09-25 | CURRENT | 1963-06-24 | Dissolved 2018-06-12 | |
| DISPOSE SETON (NO 2) | Director | 2009-09-25 | CURRENT | 1959-10-27 | Active - Proposal to Strike off | |
| SETON HOUSE MANCHESTER LIMITED | Director | 2009-09-25 | CURRENT | 1920-04-16 | Dissolved 2018-06-12 | |
| FLEET DATASCAN LIMITED | Director | 2009-09-25 | CURRENT | 1967-08-18 | Dissolved 2018-06-12 | |
| ALPHA SUNDERLAND | Director | 2009-09-25 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
| ALPHA LEEDS | Director | 2009-09-25 | CURRENT | 1950-07-18 | Active - Proposal to Strike off | |
| ALPHA ILFORD | Director | 2009-09-25 | CURRENT | 1964-02-24 | Active - Proposal to Strike off | |
| ALPHA CHELTENHAM | Director | 2009-09-25 | CURRENT | 1922-08-01 | Active - Proposal to Strike off | |
| ALPHA NOTTINGHAM | Director | 2009-09-25 | CURRENT | 1946-01-05 | Active - Proposal to Strike off | |
| ALPHA HUDDERSFIELD | Director | 2009-09-25 | CURRENT | 1923-10-15 | Active - Proposal to Strike off | |
| ALPHA STAMFORD HILL LIMITED | Director | 2009-09-25 | CURRENT | 1930-03-06 | Active - Proposal to Strike off | |
| ALPHA STOURBRIDGE | Director | 2009-09-25 | CURRENT | 1935-01-23 | Active - Proposal to Strike off | |
| ALPHA WORCESTER | Director | 2009-09-25 | CURRENT | 1940-11-02 | Active - Proposal to Strike off | |
| ALPHA BANBURY | Director | 2009-09-25 | CURRENT | 1944-04-06 | Active - Proposal to Strike off | |
| ALPHA STAMFORD | Director | 2009-09-25 | CURRENT | 1946-10-25 | Active - Proposal to Strike off | |
| ALPHA STANLEY LIMITED | Director | 2009-09-25 | CURRENT | 1947-12-06 | Active - Proposal to Strike off | |
| ALPHA NEWCASTLE | Director | 2009-09-25 | CURRENT | 1948-09-24 | Active - Proposal to Strike off | |
| ALPHA SOUTHAMPTON | Director | 2009-09-25 | CURRENT | 1951-12-27 | Active - Proposal to Strike off | |
| ALPHA BROMLEY | Director | 2009-09-25 | CURRENT | 1959-07-31 | Active - Proposal to Strike off | |
| ALPHA CRAMLINGTON LIMITED | Director | 2009-09-25 | CURRENT | 1960-03-21 | Active - Proposal to Strike off | |
| ALPHA SHIRLEY | Director | 2009-09-25 | CURRENT | 1963-06-28 | Active - Proposal to Strike off | |
| ALPHA JESSUPS LIMITED | Director | 2009-09-25 | CURRENT | 1967-11-27 | Active - Proposal to Strike off | |
| ALPHA SHERWOOD | Director | 2009-09-25 | CURRENT | 1969-08-12 | Active - Proposal to Strike off | |
| ALPHA PARTS | Director | 2009-09-25 | CURRENT | 1971-04-28 | Active - Proposal to Strike off | |
| ALPHA ROMFORD | Director | 2009-09-25 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
| ALPHA BOURNEMOUTH LIMITED | Director | 2009-09-25 | CURRENT | 1978-07-04 | Active - Proposal to Strike off | |
| ALPHA RUISLIP | Director | 2009-09-25 | CURRENT | 1981-07-23 | Active - Proposal to Strike off | |
| ALPHA POOLE | Director | 2009-09-25 | CURRENT | 1981-11-04 | Active - Proposal to Strike off | |
| MILEHIRE LIMITED | Director | 2009-09-25 | CURRENT | 1964-02-19 | Active - Proposal to Strike off | |
| JESSUPS MOTOR GROUP | Director | 2009-09-25 | CURRENT | 1936-04-02 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY | |
| AP04 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRITAX INTERNATIONAL SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED KAREN ANDERSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DUFFIELD | |
| RESMISC | RESMISC- VARIATION ORDER | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE | |
| 288b | DIRECTOR RESIGNED | |
| AC92 | ORDER OF COURT - RESTORATION 31/10/06 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 123 | NC INC ALREADY ADJUSTED 25/10/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/79314 25/10/ | |
| 88(2)R | AD 25/10/01--------- £ SI 79214@1=79214 £ IC 100/79314 | |
| 363a | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: BRISTOL STREET HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: BURGESS HSE 1270 COVENTRY RD YARDLEY BIRMINGHAM B25 8BS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| CERTNM | COMPANY NAME CHANGED BRISTOL STREET MOTORS (IMPORTS) LIMITED CERTIFICATE ISSUED ON 04/10/95 | |
| 363x | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363x | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363x | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363x | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 23/06/92 | |
| ELRES | S369(4) SHT NOTICE MEET 23/06/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363x | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Industry Information
SIC/NAIC Codes
9999 - Dormant company Licences & Regulatory approval
We could not find any licences issued to MOTOR PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-10-25 |
| Proposal to Strike Off | 2010-08-10 |
Fines / Sanctions
No fines or sanctions have been issued against MOTOR PARKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MOTOR PARKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOTOR PARKS LIMITED
Income
Government Income
We have not found government income sources for MOTOR PARKS 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 (9999 - Dormant company) as MOTOR PARKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOTOR PARKS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MOTOR PARKS LIMITED | Event Date | 2011-10-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MOTOR PARKS LIMITED | Event Date | 2010-08-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTOR PARKS 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 MOTOR PARKS 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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