Active - Proposal to Strike off
Company Information for MOTO MARKS AND SPENCER LIMITED
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BEDFORDSHIRE, LU5 6HR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
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 | |
Company Number | 05270601 | |
---|---|---|
Company ID Number | 05270601 | |
Date formed | 2004-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-08 04:05:52 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES PRYNN |
||
TIMOTHY CHARLES MOSS |
||
ROBERT JAMES PRYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DYSON PETER KELLY BOGG |
Director | ||
WAYNE ANTHONY LEAMON |
Director | ||
PATRICK GERARD O'BRIEN |
Director | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
BRIAN DAVID LOTTS |
Director | ||
TIMOTHY CHARLES MOSS |
Director | ||
ANTHONY JAMES RAVEN |
Director | ||
PHILIP ANDREW SPALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGER KING COSTA MARKS AND SPENCER LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
MOTO BURGER KING LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
COSTA BURGER KING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
BURGER KING COSTA LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
PAVILION SERVICES GROUP LIMITED | Company Secretary | 2006-06-15 | CURRENT | 1991-02-20 | Active - Proposal to Strike off | |
MOTO MOTORWAY SERVICES LIMITED | Company Secretary | 2006-06-15 | CURRENT | 1962-08-28 | Active | |
POPLAR 2000 | Company Secretary | 2006-06-15 | CURRENT | 1993-03-10 | Active | |
PAVILION SERVICES LIMITED | Company Secretary | 2006-06-15 | CURRENT | 1984-10-10 | Active - Proposal to Strike off | |
MOTO INVESTMENTS LIMITED | Director | 2016-04-13 | CURRENT | 2006-03-23 | Active | |
MOTO HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2006-03-23 | Active | |
MOTO VENTURES LIMITED | Director | 2016-04-13 | CURRENT | 2006-03-28 | Active | |
MOTO FINANCE PLC | Director | 2016-04-13 | CURRENT | 2011-03-08 | Active | |
MOTO HOSPITALITY LIMITED | Director | 2016-04-13 | CURRENT | 1962-09-03 | Active | |
DE FACTO 1777 LIMITED | Director | 2010-09-14 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
DE FACTO 1779 LIMITED | Director | 2010-09-14 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
DE FACTO 1782 LIMITED | Director | 2010-09-14 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
DE FACTO 1778 LIMITED | Director | 2010-09-14 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
DE FACTO 1781 LIMITED | Director | 2010-09-14 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
DE FACTO 1780 LIMITED | Director | 2010-09-14 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
COSTA WH SMITH BURGER KING LIMITED | Director | 2010-01-06 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
GREGGS BURGER KING COSTA LIMITED | Director | 2010-01-06 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
BURGER KING COSTA MARKS AND SPENCER LIMITED | Director | 2009-06-18 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
MOTO BURGER KING LIMITED | Director | 2008-09-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
COSTA BURGER KING LIMITED | Director | 2008-02-01 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
BURGER KING COSTA LIMITED | Director | 2008-02-01 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
PAVILION SERVICES GROUP LIMITED | Director | 2007-11-18 | CURRENT | 1991-02-20 | Active - Proposal to Strike off | |
MOTO MOTORWAY SERVICES LIMITED | Director | 2007-11-08 | CURRENT | 1962-08-28 | Active | |
POPLAR 2000 | Director | 2007-11-08 | CURRENT | 1993-03-10 | Active | |
PAVILION SERVICES LIMITED | Director | 2007-11-08 | CURRENT | 1984-10-10 | Active - Proposal to Strike off | |
WOOLLISCROFT'S LIMITED | Director | 1991-08-26 | CURRENT | 1905-03-17 | Active | |
MOTO INVESTMENTS LIMITED | Director | 2016-04-13 | CURRENT | 2006-03-23 | Active | |
MOTO HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2006-03-23 | Active | |
MOTO VENTURES LIMITED | Director | 2016-04-13 | CURRENT | 2006-03-28 | Active | |
MOTO FINANCE PLC | Director | 2016-04-13 | CURRENT | 2011-03-08 | Active | |
MOTO HOSPITALITY LIMITED | Director | 2016-04-13 | CURRENT | 1962-09-03 | Active | |
DE FACTO 1777 LIMITED | Director | 2010-09-14 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
DE FACTO 1779 LIMITED | Director | 2010-09-14 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
DE FACTO 1782 LIMITED | Director | 2010-09-14 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
DE FACTO 1778 LIMITED | Director | 2010-09-14 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
DE FACTO 1781 LIMITED | Director | 2010-09-14 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
DE FACTO 1780 LIMITED | Director | 2010-09-14 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
COSTA WH SMITH BURGER KING LIMITED | Director | 2010-01-06 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
GREGGS BURGER KING COSTA LIMITED | Director | 2010-01-06 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
BURGER KING COSTA MARKS AND SPENCER LIMITED | Director | 2009-06-18 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
MOTO BURGER KING LIMITED | Director | 2008-09-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
COSTA BURGER KING LIMITED | Director | 2008-02-01 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
BURGER KING COSTA LIMITED | Director | 2008-02-01 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
PAVILION SERVICES GROUP LIMITED | Director | 2007-11-18 | CURRENT | 1991-02-20 | Active - Proposal to Strike off | |
MOTO MOTORWAY SERVICES LIMITED | Director | 2007-11-08 | CURRENT | 1962-08-28 | Active | |
POPLAR 2000 | Director | 2007-11-08 | CURRENT | 1993-03-10 | Active | |
PAVILION SERVICES LIMITED | Director | 2007-11-08 | CURRENT | 1984-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert James Prynn on 2020-05-15 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE CATLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES PRYNN | |
CH01 | Director's details changed for Mr Kennedy Mcmeikan on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KENNEDY MCMEIKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES MOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert James Prynn on 2013-07-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/09 | |
RES01 | ADOPT ARTICLES 15/06/2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOSS / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOSS / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MOSS / 25/06/2008 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/12/04 | |
ELRES | S366A DISP HOLDING AGM 10/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOTO MARKS AND SPENCER LIMITED are:
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. |