Dissolved
Dissolved 2016-02-06
Company Information for MOTOR 2011 PLC
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2016-02-06 |
Company Name | ||||
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MOTOR 2011 PLC | ||||
Legal Registered Office | ||||
32 LONDON BRIDGE STREET LONDON | ||||
Previous Names | ||||
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Company Number | 07312004 | |
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Date formed | 2010-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-02-06 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 18:56:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOTOR 2011 HOLDINGS LIMITED | THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG | Dissolved | Company formed on the 2010-08-02 |
Officer | Role | Date Appointed |
---|---|---|
SUNIL MASSON |
||
SALLY MARGARET GILDING |
||
SUNIL MASSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JODIE OSBORNE |
Company Secretary | ||
NICHOLAS JOHN BLAND |
Director | ||
BEEJADHURSINGH MAHEN SURNAM |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFSE UK LIMITED | Director | 2013-09-20 | CURRENT | 2009-08-04 | Dissolved 2016-08-26 | |
HP SECURITISED RECEIVABLES LIMITED | Director | 2013-04-09 | CURRENT | 2011-06-09 | Dissolved 2015-08-25 | |
FERRO FINANCE UK PLC | Director | 2013-04-09 | CURRENT | 2008-03-27 | Dissolved 2016-03-22 | |
FERRO HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2008-03-26 | Dissolved 2016-03-22 | |
MOTOR 2011 HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2010-08-02 | Dissolved 2016-02-06 | |
GLOBALDRIVE (UK) RETAIL 2011 PLC | Director | 2013-04-09 | CURRENT | 2011-02-17 | Dissolved 2017-02-21 | |
KION CLO FINANCE NO.1 PLC | Director | 2013-04-09 | CURRENT | 2012-04-19 | Dissolved 2017-03-08 | |
KION MORTGAGE FINANCE NO.3 PLC | Director | 2013-04-09 | CURRENT | 2012-04-19 | Dissolved 2017-03-08 | |
SETTER II CAPITAL LIMITED | Director | 2013-04-09 | CURRENT | 2009-09-29 | Converted / Closed | |
ESCORIAL FINANCE LIMITED | Director | 2013-06-10 | CURRENT | 2007-03-19 | Dissolved 2015-10-21 | |
MOTOR 2011 HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2010-08-02 | Dissolved 2016-02-06 | |
KION CLO FINANCE NO.1 PLC | Director | 2013-04-09 | CURRENT | 2012-04-19 | Dissolved 2017-03-08 | |
KION MORTGAGE FINANCE NO.3 PLC | Director | 2013-04-09 | CURRENT | 2012-04-19 | Dissolved 2017-03-08 | |
BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM WINCHESTER HOUSE MAILSTOP 428 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MS SALLY GILDING | |
AP03 | SECRETARY APPOINTED MR SUNIL MASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH SURNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE | |
AP01 | DIRECTOR APPOINTED MR SUNIL MASSON | |
AR01 | 12/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/12/2010 | |
AR01 | 12/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 50000.00 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | COMPANY NAME CHANGED CIDER FINANCE 2010-1 PLC CERTIFICATE ISSUED ON 04/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AP03 | SECRETARY APPOINTED JODIE OSBORNE | |
AP01 | DIRECTOR APPOINTED BEEJADHURSINGH MAHEN SURNAM | |
AP01 | DIRECTOR APPOINTED NICK BLAND | |
RES15 | CHANGE OF NAME 15/11/2010 | |
CERTNM | COMPANY NAME CHANGED SUNSHINEMIST PLC CERTIFICATE ISSUED ON 16/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SCOTTISH SUPPLEMENTAL SECURITY | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE (FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHER SECURED CREDITORS | |
A DEED OF CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE (FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHER SECURED CREDITORS.) |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MOTOR 2011 PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MOTOR 2011 PLC | Event Date | 2015-09-24 |
Notice is hereby given that a final general meeting of the Company will be held at 10.00 am on 30 October 2015. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 29 October 2015. Date of Appointment: 7 October 2013. Office Holder details: Paul David Williams, (IP No. 9294) and Geoffrey Bouchier, (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, E-mail: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777. | |||
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. |