MOTORCARE MOTOR FACTORS LIMITED

Company number 04470795

Date	Type	Description	View / Download
26 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
17 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 17 May 2023	(2 pages)
11 May 2023	LIQ01	Declaration of solvency	(6 pages)
11 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26	(1 page)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
01 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
04 May 2021	AD01	Registered office address changed from 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	(1 page)
01 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(5 pages)
03 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
11 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
06 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Jul 2018	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 5 July 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Simon Allen Bailey as a person with significant control on 5 July 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Justin Peter Bailey as a person with significant control on 5 July 2018	(1 page)
12 Jul 2018	AD01	Registered office address changed from 1 st Mary's Street Ross on Wye Herefordshire HR9 5HT to 1 Colmore Square Birmingham B4 6AA on 12 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Justin Peter Bailey as a director on 5 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Simon Allen Bailey as a director on 5 July 2018	(1 page)
12 Jul 2018	TM02	Termination of appointment of Simon Allen Bailey as a secretary on 5 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr John Frederick Coombes as a director on 5 July 2018	(2 pages)
12 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)