MOTOR CONSULTING & MANAGEMENT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 02930796
Status Liquidation
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Liquidators statement of receipts and payments to 26 June 2016; Liquidators statement of receipts and payments to 26 June 2015. The most likely internet sites of MOTOR CONSULTING & MANAGEMENT LIMITED are www.motorconsultingmanagement.co.uk, and www.motor-consulting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Consulting Management Limited is a Private Limited Company. The company registration number is 02930796. Motor Consulting Management Limited has been working since 19 May 1994. The present status of the company is Liquidation. The registered address of Motor Consulting Management Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . LIDDIARD, James Anderson is a Secretary of the company. ALLEN, Karen Elizabeth is a Director of the company. PREYSER, Jacobus Francke is a Director of the company. Secretary COWIE, Jane Patricia has been resigned. Secretary DILLEY, Vanessa Ann has been resigned. Secretary FINN, Kevin Joseph has been resigned. Secretary HALL, Jane Suzanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAMBERS, Steven Charles has been resigned. Director CHAMBERS, Steven has been resigned. Director COWIE, Jane Patricia has been resigned. Director CROFT, Alan Malcolm has been resigned. Director CROFT, Alan Malcolm has been resigned. Director DILLEY, Stephen Brereton has been resigned. Director DILLEY, Vanessa Ann has been resigned. Director FINN, Kevin Joseph has been resigned. Director FINN, Kevin Joseph has been resigned. Director MESSER, Nicholas Roger has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director SMOLINSKI, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LIDDIARD, James Anderson
Appointed Date: 17 February 2010
Director
ALLEN, Karen Elizabeth
Appointed Date: 05 June 2014
57 years old
Director
PREYSER, Jacobus Francke
Appointed Date: 30 December 2009
69 years old

Resigned Directors

Secretary
COWIE, Jane Patricia
Resigned: 14 October 1995
Appointed Date: 01 June 1994
Secretary
DILLEY, Vanessa Ann
Resigned: 08 February 2003
Appointed Date: 14 October 1995
Secretary
FINN, Kevin Joseph
Resigned: 14 July 2006
Appointed Date: 08 February 2003
Secretary
HALL, Jane Suzanne
Resigned: 17 February 2010
Appointed Date: 14 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 1994
Appointed Date: 19 May 1994
Director
CHAMBERS, Steven Charles
Resigned: 29 July 2005
Appointed Date: 08 February 2003
54 years old
Director
CHAMBERS, Steven
Resigned: 07 February 2003
Appointed Date: 19 February 2001
54 years old
Director
COWIE, Jane Patricia
Resigned: 14 October 1995
Appointed Date: 01 June 1994
61 years old
Director
CROFT, Alan Malcolm
Resigned: 30 December 2009
Appointed Date: 07 February 2003
76 years old
Director
CROFT, Alan Malcolm
Resigned: 07 February 2003
Appointed Date: 01 March 2002
76 years old
Director
DILLEY, Stephen Brereton
Resigned: 07 February 2003
Appointed Date: 01 June 1994
73 years old
Director
DILLEY, Vanessa Ann
Resigned: 07 February 2003
Appointed Date: 14 October 1995
71 years old
Director
FINN, Kevin Joseph
Resigned: 09 July 2010
Appointed Date: 30 December 2009
65 years old
Director
FINN, Kevin Joseph
Resigned: 14 July 2006
Appointed Date: 08 February 2003
65 years old
Director
MESSER, Nicholas Roger
Resigned: 07 February 2003
Appointed Date: 01 June 1994
61 years old
Director
SADIQ, Hassan Saadi
Resigned: 10 November 2009
Appointed Date: 14 July 2006
58 years old
Director
SMOLINSKI, Paul
Resigned: 26 January 2007
Appointed Date: 14 July 2006
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 1994
Appointed Date: 19 May 1994

MOTOR CONSULTING & MANAGEMENT LIMITED Events

05 Dec 2016
Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
26 Aug 2016
Liquidators statement of receipts and payments to 26 June 2016
27 Aug 2015
Liquidators statement of receipts and payments to 26 June 2015
16 Jul 2014
Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014
03 Jul 2014
Declaration of solvency
...
... and 97 more events
13 Jun 1994
Nc inc already adjusted 01/06/94
13 Jun 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1994
Registered office changed on 09/06/94 from: classic house 174-180 old street london. EC1V 9BP.
19 May 1994
Incorporation

MOTOR CONSULTING & MANAGEMENT LIMITED Charges

2 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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