Motorsales (Chelmsford) Limited

Company Name	Motorsales (Chelmsford) Limited
Company Status	Dissolved
Company Number	01190100
Category	Private Limited Company
Incorporation Date	11 November 1974(49 years, 5 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mrs Patricia Barbara Green
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1992(17 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT

Director Name	Mr Vincent James Green
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1992(17 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT

Secretary Name	Mr Vincent James Green
Nationality	British
Status	Closed
Appointed	19 June 1992(17 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT

Contact

Website	www.derbyshirehistoricbuildings.org.uk
Telephone	024 49286591
Telephone region	Coventry

Location

Registered Address	1 - 7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

99 at £1	Motor Sales (Harlow) LTD 99.00% Ordinary
1 at £1	Mrs P.j. Green & Mr V.j. Green 1.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	Application to strike the company off the register (3 pages)
13 May 2014	Application to strike the company off the register (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
9 July 2013	Registered office address changed from Elizabeth Way Burnt Mill Harlow Essex on 9 July 2013 (1 page)
9 July 2013	Register(s) moved to registered office address (1 page)
9 July 2013	Registered office address changed from Elizabeth Way Burnt Mill Harlow Essex on 9 July 2013 (1 page)
9 July 2013	Register(s) moved to registered office address (1 page)
9 July 2013	Registered office address changed from Elizabeth Way Burnt Mill Harlow Essex on 9 July 2013 (1 page)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Director's details changed for Vincent James Green on 19 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Vincent James Green on 19 June 2010 (1 page)
19 July 2010	Director's details changed for Vincent James Green on 19 June 2010 (2 pages)
19 July 2010	Director's details changed for Patricia Barbara Green on 19 June 2010 (2 pages)
19 July 2010	Director's details changed for Patricia Barbara Green on 19 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Vincent James Green on 19 June 2010 (1 page)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Registered office changed on 14/07/2009 from elizabeth way burnt mills harlow essex (1 page)
14 July 2009	Return made up to 19/06/09; full list of members (4 pages)
14 July 2009	Return made up to 19/06/09; full list of members (4 pages)
14 July 2009	Registered office changed on 14/07/2009 from elizabeth way burnt mills harlow essex (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Location of debenture register (1 page)
3 September 2008	Return made up to 19/06/08; full list of members (4 pages)
3 September 2008	Return made up to 19/06/08; full list of members (4 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 August 2007	Return made up to 19/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 August 2007	Return made up to 19/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 August 2006	Return made up to 19/06/06; full list of members (7 pages)
16 August 2006	Return made up to 19/06/06; full list of members (7 pages)
26 April 2006	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2006	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
28 June 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
9 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
9 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 June 2003	Return made up to 19/06/03; full list of members (7 pages)
18 June 2003	Return made up to 19/06/03; full list of members (7 pages)
29 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 June 2000	Return made up to 19/06/00; full list of members (6 pages)
29 June 2000	Return made up to 19/06/00; full list of members (6 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 June 1999	Return made up to 19/06/99; full list of members (6 pages)
25 June 1999	Return made up to 19/06/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 June 1998	Return made up to 19/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 June 1998	Return made up to 19/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 July 1997	Return made up to 19/06/97; no change of members (4 pages)
5 July 1997	Return made up to 19/06/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 July 1996	Return made up to 19/06/96; full list of members (6 pages)
1 July 1996	Return made up to 19/06/96; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 June 1995	Return made up to 19/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1995	Return made up to 19/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1993	Declaration of satisfaction of mortgage/charge (1 page)

Motorsales (Chelmsford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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