MOTOR 2013-1 PLC
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08439129
Status Liquidation
Incorporation Date 11 March 2013
Company Type Public Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; 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 5 February 2016; Appointment of a voluntary liquidator. The most likely internet sites of MOTOR 2013-1 PLC are www.motor20131.co.uk, and www.motor-2013-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Motor 2013 1 Plc is a Public Limited Company. The company registration number is 08439129. Motor 2013 1 Plc has been working since 11 March 2013. The present status of the company is Liquidation. The registered address of Motor 2013 1 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. Director FANGOO, Thadeshwar Ashok has been resigned. Director GILDING, Sally Margaret has been resigned. Director SURNAM, Mahen Beejadursingh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 11 March 2013
Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old
Director
MASSON, Sunil
Appointed Date: 21 January 2014
54 years old

Resigned Directors

Director
FANGOO, Thadeshwar Ashok
Resigned: 21 January 2014
Appointed Date: 11 March 2013
48 years old
Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 21 January 2014
64 years old
Director
SURNAM, Mahen Beejadursingh
Resigned: 21 January 2014
Appointed Date: 11 March 2013
55 years old

MOTOR 2013-1 PLC Events

02 Mar 2017
Return of final meeting in a members' voluntary winding up
05 Feb 2016
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 5 February 2016
02 Feb 2016
Appointment of a voluntary liquidator
02 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
02 Feb 2016
Declaration of solvency
...
... and 15 more events
08 May 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Mar 2013
Statement of capital following an allotment of shares on 12 March 2013
  • GBP 50,000.00
22 Mar 2013
Commence business and borrow
22 Mar 2013
Trading certificate for a public company
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MOTOR 2013-1 PLC Charges

19 June 2013
Charge code 0843 9129 0002
Delivered: 3 July 2013
Status: Satisfied on 10 December 2015
Persons entitled: Deutsche Trustee Company Limited
Description: N/A. notification of addition to or amendment of charge…
19 June 2013
Charge code 0843 9129 0001
Delivered: 25 June 2013
Status: Satisfied on 10 December 2015
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…

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