MOTOR CYCLE STORE LIMITED
LONDON SCOOTER STORE INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 03654004
Status Liquidation
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE 69, OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators statement of receipts and payments to 26 November 2016; Registered office address changed from 15 Shepherds Bush Road London W6 7LX to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 18 December 2015; Statement of affairs with form 4.19. The most likely internet sites of MOTOR CYCLE STORE LIMITED are www.motorcyclestore.co.uk, and www.motor-cycle-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Cycle Store Limited is a Private Limited Company. The company registration number is 03654004. Motor Cycle Store Limited has been working since 21 October 1998. The present status of the company is Liquidation. The registered address of Motor Cycle Store Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . BOOTH, Robert Andrew is a Director of the company. HORWELL, Brian Malcolm is a Director of the company. Secretary HORWELL, Brian Malcolm has been resigned. Secretary HORWELL, Gloria Lorraine has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DE LANDY MEYER, Charles Henry has been resigned. Director DE LANDY MEYER, Charles Henry has been resigned. Director HORWELL, Alan Christopher has been resigned. Director HORWELL, Gloria Lorraine has been resigned. Director HORWELL, John Malcolm has been resigned. Director NORTON, David John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
BOOTH, Robert Andrew
Appointed Date: 24 October 2014
38 years old
Director
HORWELL, Brian Malcolm
Appointed Date: 05 September 2002
62 years old

Resigned Directors

Secretary
HORWELL, Brian Malcolm
Resigned: 01 December 2010
Appointed Date: 30 July 2003
Secretary
HORWELL, Gloria Lorraine
Resigned: 30 July 2003
Appointed Date: 21 October 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
DE LANDY MEYER, Charles Henry
Resigned: 21 October 1999
Appointed Date: 21 October 1998
57 years old
Director
DE LANDY MEYER, Charles Henry
Resigned: 05 September 2002
Appointed Date: 21 October 1998
57 years old
Director
HORWELL, Alan Christopher
Resigned: 23 September 2014
Appointed Date: 01 November 2001
62 years old
Director
HORWELL, Gloria Lorraine
Resigned: 01 November 2001
Appointed Date: 21 October 1998
89 years old
Director
HORWELL, John Malcolm
Resigned: 22 June 2006
Appointed Date: 05 September 2002
93 years old
Director
NORTON, David John
Resigned: 31 March 2015
Appointed Date: 24 October 2014
40 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

MOTOR CYCLE STORE LIMITED Events

03 Feb 2017
Liquidators statement of receipts and payments to 26 November 2016
18 Dec 2015
Registered office address changed from 15 Shepherds Bush Road London W6 7LX to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 18 December 2015
15 Dec 2015
Statement of affairs with form 4.19
15 Dec 2015
Appointment of a voluntary liquidator
15 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
...
... and 74 more events
13 Nov 1998
New secretary appointed;new director appointed
13 Nov 1998
New director appointed
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
21 Oct 1998
Incorporation

MOTOR CYCLE STORE LIMITED Charges

12 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1 westwick gardens, london.
12 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1 westwick gardens london.
24 January 2012
Rent deposit deed
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance see image for full details.
12 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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