Laindon Mot Centre Limited

Company Name	Laindon Mot Centre Limited
Company Status	Dissolved
Company Number	03675048
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	14 December 2020 (3 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Martyn John Parkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Willows Basildon Essex SS13 2ES

Secretary Name	Linda Denise Parkin
Nationality	British
Status	Closed
Appointed	27 November 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 The Willows Basildon Essex SS13 2ES

Director Name	Linda Denise Parkin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(6 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (closed 14 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	12 The Willows Basildon Essex SS13 2ES

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	01268 541443
Telephone region	Basildon

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Linda Denise Parkin 50.00% Ordinary
50 at £1	Martyn John Parkin 50.00% Ordinary

Financials

Year	2014
Net Worth	£637
Cash	£14,225
Current Liabilities	£24,280

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

14 December 2020	Final Gazette dissolved following liquidation (1 page)
14 September 2020	Return of final meeting in a members' voluntary winding up (14 pages)
10 February 2020	Registered office address changed from 12 the Willows Basildon Essex SS13 2ES United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 10 February 2020 (2 pages)
7 February 2020	Appointment of a voluntary liquidator (3 pages)
7 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-03 (1 page)
7 February 2020	Declaration of solvency (5 pages)
3 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
23 August 2019	Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
23 August 2019	Micro company accounts made up to 31 May 2019 (8 pages)
14 August 2019	Registered office address changed from Unit R & S Wrexham Road Laindon Basildon Essex SS15 6PX to 12 the Willows Basildon Essex SS13 2ES on 14 August 2019 (1 page)
6 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
26 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
4 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
13 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
8 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
27 November 2009	Director's details changed for Martyn John Parkin on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Martyn John Parkin on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Linda Denise Parkin on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Linda Denise Parkin on 27 November 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
9 December 2008	Return made up to 27/11/08; full list of members (4 pages)
9 December 2008	Return made up to 27/11/08; full list of members (4 pages)
5 April 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
5 April 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
4 July 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
4 July 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
11 December 2006	Return made up to 27/11/06; full list of members (7 pages)
11 December 2006	Return made up to 27/11/06; full list of members (7 pages)
25 May 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
25 May 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
9 December 2005	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (7 pages)
9 December 2005	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (7 pages)
10 October 2005	Ad 01/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2005	Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
15 July 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
15 July 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
28 January 2005	Return made up to 27/11/04; full list of members (6 pages)
28 January 2005	Return made up to 27/11/04; full list of members (6 pages)
31 December 2003	Accounts for a dormant company made up to 30 November 2003 (7 pages)
31 December 2003	Accounts for a dormant company made up to 30 November 2003 (7 pages)
6 December 2003	Return made up to 27/11/03; full list of members (6 pages)
6 December 2003	Return made up to 27/11/03; full list of members (6 pages)
11 May 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
11 May 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
6 December 2002	Return made up to 27/11/02; full list of members (6 pages)
6 December 2002	Return made up to 27/11/02; full list of members (6 pages)
13 March 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
13 March 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
3 December 2001	Return made up to 27/11/01; full list of members (6 pages)
3 December 2001	Return made up to 27/11/01; full list of members (6 pages)
17 September 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
17 September 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
1 December 2000	Return made up to 27/11/00; full list of members (6 pages)
1 December 2000	Return made up to 27/11/00; full list of members (6 pages)
7 August 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
7 August 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
27 January 2000	Return made up to 27/11/99; full list of members (6 pages)
27 January 2000	Return made up to 27/11/99; full list of members (6 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: 229 nether street london N3 1NT (1 page)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: 229 nether street london N3 1NT (1 page)
18 December 1998	Secretary resigned (1 page)
27 November 1998	Incorporation (12 pages)
27 November 1998	Incorporation (12 pages)

Laindon Mot Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses