EXMOTO LIMITED
LEEDS MOORTOWN CONSTRUCTION LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DA

Company number 03519216
Status Liquidation
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address KPMG LLP,1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from C/O Bhp Chartered Accountants Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY England to Kpmg Llp,1 Sovereign Square Sovereign Street Leeds Leeds LS1 4DA on 23 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of EXMOTO LIMITED are www.exmoto.co.uk, and www.exmoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Exmoto Limited is a Private Limited Company. The company registration number is 03519216. Exmoto Limited has been working since 27 February 1998. The present status of the company is Liquidation. The registered address of Exmoto Limited is Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Leeds Ls1 4da. . MCMANUS, Aiden Thomas is a Secretary of the company. MCMANUS, Aiden Thomas is a Director of the company. Secretary MCMANUS, Geraldine has been resigned. Secretary MCMANUS, Thomas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FALLOWS, Stephen John has been resigned. Director MCMANUS, Geraldine has been resigned. Director MCMANUS, Geraldine has been resigned. Director MCMANUS, Thomas John has been resigned. Director MCMANUS, Thomas John has been resigned. Director MOXON, Dean Jason has been resigned. Director MULCHINOCK, Mark Moses has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCMANUS, Aiden Thomas
Appointed Date: 28 February 2002
Director
MCMANUS, Aiden Thomas
Appointed Date: 27 February 1998
49 years old

Resigned Directors

Secretary
MCMANUS, Geraldine
Resigned: 28 February 2002
Appointed Date: 17 August 1998
Secretary
MCMANUS, Thomas John
Resigned: 17 August 1998
Appointed Date: 27 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
FALLOWS, Stephen John
Resigned: 18 October 2005
Appointed Date: 23 March 2004
75 years old
Director
MCMANUS, Geraldine
Resigned: 02 August 2016
Appointed Date: 04 September 2008
76 years old
Director
MCMANUS, Geraldine
Resigned: 28 February 2002
Appointed Date: 27 February 1998
76 years old
Director
MCMANUS, Thomas John
Resigned: 02 August 2016
Appointed Date: 01 August 2000
76 years old
Director
MCMANUS, Thomas John
Resigned: 17 August 1998
Appointed Date: 27 April 1998
76 years old
Director
MOXON, Dean Jason
Resigned: 02 August 2016
Appointed Date: 01 May 2006
55 years old
Director
MULCHINOCK, Mark Moses
Resigned: 07 October 2011
Appointed Date: 01 June 2007
52 years old

EXMOTO LIMITED Events

23 Dec 2016
Registered office address changed from C/O Bhp Chartered Accountants Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY England to Kpmg Llp,1 Sovereign Square Sovereign Street Leeds Leeds LS1 4DA on 23 December 2016
30 Nov 2016
Statement of affairs with form 4.19
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
...
... and 73 more events
16 Sep 1998
Secretary resigned;director resigned
01 May 1998
New director appointed
19 Mar 1998
Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100
03 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation

EXMOTO LIMITED Charges

20 May 2013
Charge code 0351 9216 0005
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
23 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2006
Legal mortgage
Delivered: 5 May 2006
Status: Satisfied on 15 May 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at roydsdale way euroway trading estate bradford west…
11 June 2001
Legal mortgage (own account)
Delivered: 21 June 2001
Status: Satisfied on 20 May 2006
Persons entitled: Yorkshire Bank PLC
Description: Clarall cottage,doncaster rd,ferrybridge. Assigns the…
27 March 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 21 January 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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