Active - Proposal to Strike off
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Company Information for MOTORAUCTIONS HOLDINGS LIMITED
C/O MOTORAUCTIONS LEEDS LTD, HILLIDGE ROAD, LEEDS, WEST YORKSHIRE, LS10 1DE,
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Company Registration Number
 02983927 Private Limited Company
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Company Overview
About Motorauctions Holdings Ltd
MOTORAUCTIONS HOLDINGS LIMITED was founded on 1994-10-27 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Motorauctions Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MOTORAUCTIONS HOLDINGS LIMITED | |
| Legal Registered Office | |
| C/O MOTORAUCTIONS LEEDS LTD HILLIDGE ROAD LEEDS WEST YORKSHIRE LS10 1DE Other companies in LS10 | |
Filing Information
| Company Number | 02983927 | |
|---|---|---|
| Company ID Number | 02983927 | |
| Date formed | 1994-10-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2010 | |
| Account next due | 31/08/2012 | |
| Latest return | 26/09/2010 | |
| Return next due | 24/10/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 07:46:09 |
| Companies House |
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Company Officers of MOTORAUCTIONS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZENA ROSTRON |
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MAX ADRIAN ROSTRON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD KIRKLAND BRIDGE |
Director | ||
MICHAEL DAMON PARTRIDGE |
Director | ||
NICHOLAS MACNAY |
Director | ||
SOVSHELFCO (SECRETARIAL) LIMITED |
Nominated Secretary | ||
SOVSHELFCO (FORMATIONS) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANAGEMENT REPORTING LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2004-06-30 | Dissolved 2014-02-04 | |
| MOTORAUCTIONS LEEDS LIMITED | Company Secretary | 1995-01-25 | CURRENT | 1984-11-07 | Liquidation | |
| CHAPEL LOFTS MANAGEMENT (MORLEY) LIMITED | Director | 2016-07-01 | CURRENT | 2006-11-14 | Active | |
| MR CONSTRUCTION MANAGEMENT LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| MANAGEMENT REPORTING LIMITED | Director | 2005-03-08 | CURRENT | 2004-06-30 | Dissolved 2014-02-04 | |
| MOTORAUCTIONS LEEDS LIMITED | Director | 1991-12-08 | CURRENT | 1984-11-07 | Liquidation |
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 |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/10 STATEMENT OF CAPITAL;GBP 357000 | |
| AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
| AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | Return made up to 26/09/08; full list of members | |
| 353 | Location of register of members | |
| 190 | Location of debenture register | |
| 287 | Registered office changed on 29/09/2008 from c/o motorauctions hillidge road exit 46 M1 leeds LS10 1DE | |
| 363s | Return made up to 26/09/07; no change of members | |
| 363s | Return made up to 26/09/06; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 122 | £ IC 582000/357000 30/11/00 £ SR 225000@1=225000 | |
| 122 | £ IC 589165/582000 30/11/00 £ SR 7165@1=7165 | |
| WRES16 | REDEMPTION OF SHARES 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
| 122 | NC DEC ALREADY ADJUSTED 30/04/00 | |
| 122 | NC DEC ALREADY ADJUSTED 30/04/00 | |
| SRES05 | £ NC 3524900/3447511 30/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 122 | £ SR 154778@1 30/06/99 | |
| 363s | RETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 122 | £ IC 1280888/1130888 31/12/98 £ SR 150000@1=150000 | |
| 122 | £ IC 1285666/1280888 31/12/98 £ SR 4778@1=4778 | |
| 122 | £ SR 4778@1 30/06/98 | |
| 122 | £ SR 4778@1 31/12/97 | |
| 363s | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | |
| 122 | £ SR 150000@1 30/06/98 | |
| 122 | £ SR 150000@1 31/12/97 |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to MOTORAUCTIONS HOLDINGS 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 | 2013-08-20 |
| Proposal to Strike Off | 2012-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against MOTORAUCTIONS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CLOSE SECURITIES LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of MOTORAUCTIONS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOTORAUCTIONS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MOTORAUCTIONS 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 (7415 - Holding Companies including Head Offices) as MOTORAUCTIONS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOTORAUCTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MOTORAUCTIONS HOLDINGS LIMITED | Event Date | 2013-08-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MOTORAUCTIONS HOLDINGS LIMITED | Event Date | 2012-01-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTORAUCTIONS 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 MOTORAUCTIONS 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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