MOTOR 2012 PLC
LONDON POPPYGRANGE PLC

Hellopages » Greater London » Southwark » SE1 9SG
Company number 07802209
Status Liquidation
Incorporation Date 7 October 2011
Company Type Public Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 12 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13 LRESSP ‐ Special resolution to wind up on 2015-08-13 . The most likely internet sites of MOTOR 2012 PLC are www.motor2012.co.uk, and www.motor-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Motor 2012 Plc is a Public Limited Company. The company registration number is 07802209. Motor 2012 Plc has been working since 07 October 2011. The present status of the company is Liquidation. The registered address of Motor 2012 Plc is The Shard 32 London Bridge Street London Se1 9sg. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. MASSON, Sunil is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BLAND, Nicholas John has been resigned. Director FANGOO, Thadeshwar Ashok has been resigned. Director GILDING, Sally Margaret has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director SURNAM, Beejadhursingh Mahen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 09 April 2013
Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old
Director
MASSON, Sunil
Appointed Date: 09 April 2013
54 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 09 April 2013
Appointed Date: 02 April 2012
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 April 2012
Appointed Date: 07 October 2011
Director
BLAND, Nicholas John
Resigned: 23 August 2012
Appointed Date: 02 April 2012
50 years old
Director
FANGOO, Thadeshwar Ashok
Resigned: 09 April 2013
Appointed Date: 23 August 2012
48 years old
Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 09 April 2013
64 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 02 April 2012
Appointed Date: 07 October 2011
55 years old
Director
PUDGE, David John
Resigned: 02 April 2012
Appointed Date: 07 October 2011
60 years old
Director
SURNAM, Beejadhursingh Mahen
Resigned: 09 April 2013
Appointed Date: 02 April 2012
55 years old

MOTOR 2012 PLC Events

20 Oct 2016
Liquidators statement of receipts and payments to 12 August 2016
26 Aug 2015
Appointment of a voluntary liquidator
26 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-13
  • LRESSP ‐ Special resolution to wind up on 2015-08-13
26 Aug 2015
Declaration of solvency
26 Aug 2015
Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 26 August 2015
...
... and 32 more events
05 Apr 2012
Appointment of Nick Bland as a director
05 Apr 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 5 April 2012
03 Apr 2012
Company name changed poppygrange PLC\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
03 Apr 2012
Change of name notice
07 Oct 2011
Incorporation

MOTOR 2012 PLC Charges

19 September 2012
Scots law governed deed of assignation
Delivered: 28 September 2012
Status: Satisfied on 23 July 2015
Persons entitled: Deutsche Bank Trust Company Americas
Description: The whole right, title, interest and benefit, present and…
19 September 2012
Deed of charge
Delivered: 27 September 2012
Status: Satisfied on 23 July 2015
Persons entitled: Deutsche Bank Trust Company Americas
Description: The benefit of all purchased receivables together with any…

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