MOTORSALES (HARLOW) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 01171107
Status Liquidation
Incorporation Date 21 May 1974
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2LA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 . The most likely internet sites of MOTORSALES (HARLOW) LIMITED are www.motorsalesharlow.co.uk, and www.motorsales-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Motorsales Harlow Limited is a Private Limited Company. The company registration number is 01171107. Motorsales Harlow Limited has been working since 21 May 1974. The present status of the company is Liquidation. The registered address of Motorsales Harlow Limited is Salisbury House Station Road Cambridge England Cb1 2la. . GREEN, Vincent James is a Secretary of the company. COX, Vanessa is a Director of the company. DYER, Hayley is a Director of the company. GREEN, Patricia Barbara is a Director of the company. GREEN, Vincent James is a Director of the company. LAWRENCE, Sarah Dawn is a Director of the company. TINSON, Jo Ann is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GREEN, Vincent James
Director
COX, Vanessa
Appointed Date: 07 March 2014
53 years old
Director
DYER, Hayley
Appointed Date: 07 March 2014
48 years old
Director
GREEN, Patricia Barbara

79 years old
Director
GREEN, Vincent James

80 years old
Director
LAWRENCE, Sarah Dawn
Appointed Date: 07 March 2014
51 years old
Director
TINSON, Jo Ann
Appointed Date: 07 March 2014
59 years old

Persons With Significant Control

Jo-Ann Tinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTORSALES (HARLOW) LIMITED Events

17 Feb 2017
Appointment of a voluntary liquidator
17 Feb 2017
Declaration of solvency
17 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
09 Feb 2017
Registered office address changed from 1-7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT to Salisbury House Station Road Cambridge CB1 2LA on 9 February 2017
14 Dec 2016
Satisfaction of charge 14 in full
...
... and 105 more events
02 Aug 1986
Return made up to 04/08/86; full list of members
05 Aug 1983
Accounts made up to 31 March 1983
12 Aug 1982
Accounts made up to 31 March 1982
21 Apr 1981
Accounts made up to 31 March 1977
21 May 1974
Certificate of incorporation

MOTORSALES (HARLOW) LIMITED Charges

1 November 2012
Debenture
Delivered: 13 November 2012
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2004
Legal charge
Delivered: 11 October 2004
Status: Satisfied on 14 December 2016
Persons entitled: Vincent James Green and Patricia Barbara Green
Description: Land and buildings on the north side of elizabeth way…
21 August 1995
Debenture
Delivered: 23 August 1995
Status: Satisfied on 9 June 2004
Persons entitled: Nws Trust Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1993
Floating charge
Delivered: 13 August 1993
Status: Satisfied on 5 September 1995
Persons entitled: Lombard North Central PLC
Description: All the companys stock of used motor vehicles from time to…
2 June 1992
Legal charge
Delivered: 6 June 1992
Status: Satisfied on 14 May 1993
Persons entitled: Edward Michael Snell
Description: L/H property k/a land at burnt mill harlow essex t/n…
18 December 1991
Confirmatory charge
Delivered: 19 December 1991
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: As recited in a debenture dated the 1ST july 1983.
30 September 1991
Legal charge
Delivered: 2 October 1991
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: Land to the north side of elizabeth way, burnt mill…
30 September 1991
Legal charge
Delivered: 2 October 1991
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: Service bays one and two (1 & 2) burnt mill harlow essex…
4 May 1990
Legal mortgage
Delivered: 16 May 1990
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as service bays 1 and 2 burnt…
4 May 1990
Legal mortgage
Delivered: 16 May 1990
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: North side of elizabeth way, burnt will harlow essex title…
1 July 1983
Mortgage debenture
Delivered: 19 July 1983
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
31 March 1983
Charge
Delivered: 8 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present & future.
8 March 1982
Legal charge
Delivered: 15 March 1982
Status: Satisfied on 25 June 1991
Persons entitled: Midland Bank PLC
Description: L/Hold service bays 1 & 2, burnt mill, harlow essex.
4 February 1982
Debenture
Delivered: 19 February 1982
Status: Satisfied on 14 May 1993
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All those monies which may from time to time be owing to…
27 November 1981
Debenture
Delivered: 4 December 1981
Status: Satisfied on 14 May 1993
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All monies from time to time owing to the company by datsun…

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