MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED - Retail sale of automotive fuel - A business based in United Kingdom registered with Companies House

Company Overview

About Maghull Motor Company (holdings) Ltd

MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED was founded on 1964-11-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Maghull Motor Company (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED

ROWAN COURT CONCORD BUSINESS PARK MANCHESTER M22 0RR Other companies in M22

Filing Information

Company Number		00829035
Company ID Number		00829035
Date formed		1964-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/1996
Account next due		31/10/1998
Latest return		21/07/1998
Return next due		18/08/1999
Type of accounts		FULL

Last Datalog update:	2018-02-06 08:35:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED

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Company Officers of MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY JOHN KETTLEWELL PRICE	Company Secretary	2009-03-12
JEFFREY JOHN KETTLEWELL PRICE	Director	1991-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGEURITA PRICE	Company Secretary	1991-07-21	2009-03-11
MARGEURITA PRICE	Director	1991-07-21	2009-03-11

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.

Date	Document Type	Document Description
2010-02-05	AP03	Appointment of Jeffrey John Kettlewell Price as company secretary
2010-02-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARGEURITA PRICE
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGEURITA PRICE
2009-05-28	287	Registered office changed on 28/05/2009 from sutton house acorn business centre heaton lane, stockport cheshire SK4 1AS
2009-03-17	288c	Director's change of particulars / jeffrey price / 28/10/1998
2009-03-12	RES02	Resolutions passed:<ul><li>Resolution of re-registration</ul>
2009-03-11	AC92	Restoration by order of the court
2000-02-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
1999-10-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
1999-04-20	SOAS(A)	Voluntary dissolution strike-off suspended
1999-02-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
1998-12-23	652a	Application for striking-off
1998-08-21	363s	Return made up to 21/07/98; no change of members
1997-07-28	363s	Return made up to 21/07/97; no change of members
1997-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-06	363s	Return made up to 21/07/96; full list of members
1995-08-11	363s	RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1995-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-01	363s	RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1994-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-03	363s	RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1993-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-06	363s	RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
1992-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-12	ELRES	S252 DISP LAYING ACC 27/11/91
1991-12-12	ELRES	S386 DISP APP AUDS 27/11/91
1991-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-29	363b	RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
1991-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-06	363	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/90 FROM: PRUDENTIAL BUILDINGS 61 ST PETERSGATE STOCKPORT CHESHIRE SK1 1DH
1990-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
1989-09-29	363	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
1989-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
1989-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 12TH FLOOR ST MARTINS HOUSE STANLEY PRECINCT BOOTLE MERSEYSIDE L20 3LE
1989-02-27	363	RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1989-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
1988-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
1988-01-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-07	363	RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS
1987-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
1986-07-08	363	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1986-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/85
1985-12-10	AA	ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1983-10-10	AA	ANNUAL ACCOUNTS MADE UP DATE 31/12/82

Industry Information

SIC/NAIC Codes

5050 - Retail sale of automotive fuel

Licences & Regulatory approval

We could not find any licences issued to MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-01-06	Satisfied	ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE	1989-04-26	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1989-03-06	Satisfied	FORWARD TRUST LIMITED
FIXED AND FLOATING CHARGE	1989-01-04	Satisfied	MIDLAND BANK PLC
FURTHER CHARGE	1988-06-23	Satisfied	ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE	1987-04-02	Satisfied	MIDLAND BANK PLC
CHARGE	1987-01-08	Satisfied	MIDLAND BANK PLC
FURTHER CHARGE	1983-10-28	Satisfied	ESSO PETROLEUM COMPANY LIMITED
CHARGE	1979-08-21	Satisfied	ESSO PETROLEUM COMPANY LIMITED
CHARGE	1975-02-19	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
1996-12-31

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 MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED

Trademarks

We have not found any records of MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAGHULL MOTOR COMPANY (HOLDINGS) 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 (5050 - Retail sale of automotive fuel) as MAGHULL MOTOR COMPANY (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAGHULL MOTOR COMPANY (HOLDINGS) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAGHULL MOTOR COMPANY (HOLDINGS) 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 MAGHULL MOTOR COMPANY (HOLDINGS) 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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